How to Detect Fraud Rings That Transaction Rules Miss

Key takeaways The Problem: Approved Accounts, Coordinated Theft Last year, a Buy Now, Pay Later (BNPL) platform approved a slightly higher number of account registrations over a two-week period. Every single one passed their fraud rules. Clean email domains from established providers. Residential IP addresses with proper geolocation. Phone numbers verified and validated. The transaction […] The post How to Detect Fraud Rings That Transaction Rules Miss appeared first on SEON .