Fraud & Risk
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…
Product
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...
Product
Moonsense is excited to announce that it has achieved SOC 2 Type II compliance in accordance with American Institute of Certified Public Accountants (AICPA)…
Fraud & Risk
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…
Abuse
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…
Fraud & Risk
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…
Fraud & Risk
Mobile financial apps and the importance of user behavioral data
Within the past decade, neo-banks and mobile wallets have upended traditional, brick and mortar financial services infrastructure with digital native products, and have quickly…