Author name: Andrei Savu

Moonsense: Future-Proof Fraud Detection and Complete Data Ownership

In today’s rapidly evolving digital landscape, businesses face increasingly complex fraud threats. Standard KYC identity verification best practices prove to be insufficient for stopping bad actors and various forms of abuse that generate financial losses. At Moonsense, we recognize that behavioral analytics and user data ownership are the cornerstone components of an effective fraud prevention …

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Importance of being agile & the necessary ingredients

Fraud represents an asymmetric challenge. A fast reaction time plays an important role in minimizing the attacker’s advantage and the severity of a financial loss. Take a financial services company where an attacker has compromised a dozen different accounts as one micro example; each account will have different amounts of associated loss from theft, take …

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Preserving Optionality And The Importance Of Owning Your Data

The old adage that “for a business to survive, it must adapt” might be trite, but it’s true. And although the need for adaptability amidst constantly changing, difficult circumstances might be common knowledge for any company, staying in a position to adapt is much harder in practice. There is a school of thought which addresses …

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Fake Reviews and Ratings

The epidemic of fake reviews and the ingredients needed to stop it

Among the many conveniences online shopping offers consumers today, such as shopping directly from home on any device, or scheduling repeated delivery, the availability of crowdsourced feedback from other customers might be one of the biggest reasons people make purchases on a particular ecommerce store aside from products themselves.  Veteran ecommerce merchants are well aware …

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Moonsense SDK General Availability

Announcing Moonsense SDK: Behavioral Data For Fraud Prevention And Account Security

We are excited to announce the General Availability of the Moonsense SDK! This milestone represents the culmination of a year-long effort to build the best-in-class cross-platform behavioral data acquisition SDK to level up fraud prevention, abuse mitigation, and account security. The Difficulty Of Collecting Behavioral Data Companies have gone to great lengths to acquire the …

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Tickets Scalping: How To Mitigate Through User Behavior Analytics

Anyone who’s bought tickets to an event on platforms like Ticketmaster or Stubhub has had the experience of waiting at their computer, hoping to make an immediate purchase the second their tickets come on sale. And then all too commonly, they find themselves out of luck with inventory completely gone in seconds, or seeing the …

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