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Velocity Rules Catching Fraudsters in the Act
Catch fraudsters by applying velocity rules to monitor transactions and enhance security for your e-commerce business. Learn effective strategies today.
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Revolutionizing Security with Multifactor Authentication
Revolutionize security by integrating multifactor authentication. Learn how it enhances protection against breaches and strengthens your digital defenses. Read ⇢
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How to Fortify Your Defenses Against Account Takeover
Prevent account takeover by strengthening your online defenses with practical tips, real stats, and effective tools. Stay secure against cyber threats. Read ⇢
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Building Secure Authentication Systems [Best Practices]
Boost your security with our best practices for building secure authentication systems and protect your data from threats. Read ⇢
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Are You a Victim of Friendly Fraud? [2025 Guide]
Identify signs of friendly fraud, understand its impact in 2025, and learn how to protect your business and finances from this growing threat. Read ⇢
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Why Returns Abuse Is Costing You More Than You Think
Uncover how returns abuse eats into profits more than you’d expect and gain insights on tackling this growing retail challenge effectively. Read ⇢
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Identifying Emerging Fraud Patterns in E-commerce
Identify fraud patterns in e-commerce. Learn statistics, trends, and practical tips to protect your online business from emerging scams. Read ⇢
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Dismantling Fraud Rings The Ultimate Cybersecurity Challenge
Uncover how dismantling fraud rings stands as the ultimate cybersecurity challenge, exploring trends, facts, and practical strategies to combat threats. Read ⇢
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Unraveling the Mystery of Triangulation Fraud
Unravel triangulation fraud mysteries, understand tactics, and learn how to protect your business from this growing cyber threat today. Read ⇢
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How to Conduct a Comprehensive Fraud Risk Assessment
Conduct a comprehensive fraud risk assessment with practical tips, data-driven strategies, and insights to protect your business effectively. Read ⇢
Meet Zachary Allen, the writer behind Intelligent Fraud.
With over 15 years of experience as a seasoned software engineering leader and fraud strategy expert, Zachary has dedicated his career to tackling complex fraud and abuse challenges. On his blog, Intelligent Fraud, he shares actionable insights, cutting-edge strategies, and deep industry expertise to empower readers in navigating the ever-evolving landscape of fraud prevention.