anti-fraud systems

Introduction In the context of carding — the practice of stealing and illegally using credit cards for fraudulent transactions — tools like MaxMind GeoIP2 play a critical role in fraud detection systems. Carding often relies on anonymizing technologies like proxies, VPNs, and private relays...

Carding is a type of fraud in which criminals use stolen credit or debit card data to make unauthorized transactions. Anti-fraud systems such as Stripe Radar and Adyen play a key role in preventing carding by analyzing transactions in real time and identifying suspicious activity. For...

Anti-fraud systems such as Stripe Radar, Adyen RevenueProtect or Sift use sophisticated methods to detect VPNs (virtual private networks), which are often used by carders to mask their location when using stolen card data. Detecting VPNs is critical, as a mismatch between the IP address and the...

You can often find messages from users online about various scanners detecting the use of anti-detect. However, the reason for this may be not only in the browser, but also in the actions of the user. We have collected all the basic parameters due to which it is clear that the user is replacing...