Blog

Top reads about fraud
prevention, background checks,
OSINT tools and more.

Reverse Email Lookup for Investigations at Scale
Use reverse email lookup for investigations to enrich cases, assess identity signals, and route evidence into fraud, compliance, and risk workflows safely.
Email Enrichment API for Fraud Decisions
An email enrichment API for fraud adds context to risky events, but teams still need evidence rules, confidence thresholds, and careful review at scale.
How a Real Time Phone Verification API Checks Risk
See what a real time phone verification API can check, how to test response quality, and where phone data belongs in KYC, fraud, and review flows for teams.