Whitepapers
How do carders work?
Nethone presents an introduction to fingerprinting, anti-fingerprinting tools & analysis, and business aspects
The Industrialization of Fraud: Fighting Fire With Fire
The Industrialization of Fraud: Fighting Fire With Fire discusses the sophisticated attack strategies employed by organized crime rings as they methodically and systematically leverage the vast amount of breached data to perpetrate financial crime.
The Dark Side of PSD2
The Dark Side of PSD2 Report lays out the key considerations to offset the impact of PSD2 on fraud and fraud prevention, sharing actionable tips and insights to safely guide you through the turbulent PSD2 landscape.
Integrating Location Data Into Sub-Merchant Onboarding Processes to Stop Fraud
Discover how to detect synthetic identities, bots and fraudsters with advanced location signals – and keep fraudulent sub-merchants off your platform.
FATF Puts Digital Fraud on the Map
Learn why the Financial Action Task Force (FATF) recognized the role of geolocation data in strengthening digital identity, particularly through more robust authentication, to help fight cybercrime.
Geolocation Data: Crypto Exchanges’ Secret Weapon to Slash Regulatory Risk and Fight Financial Crime
GeoComply shares how crypto exchanges can de-risk their platforms and detect fraud with advanced, verified location signals – and how using only IP addresses for KYC/AML can increase fraud risks.
Everything You Need to Know About the Evolving Bot Landscape
Netacea provides an in-depth look at what bots are doing on your website, evolving bot threats, and what you need to know to mitigate risks in your industry.
The Challenge of High Awareness and Limited Understanding
What attacks represent the greatest risk to businesses? How frequently are businesses attacked? Who is responsible for bot management? Netacea's report provides an in-depth analysis of the current state of bot management in business.
How Netacea Develops Cutting Edge Bot Detection Techniques
Discover what techniques Netacea uses to accurately detect bot traffic in real time.
The Top Threats of 2021 Trends in Bot Based Attacks
Netacea provides an overview of top bot-based attack trends in 2021.