Product focus: Policies
Policies lets you create tailored rules that suit your specific needs. It’s designed to work in various scenarios, whether you're dealing with account abuse, account takeovers, or combating SMS-pumping...
The Different Forms of Online Abuse
Fighting fraud is serious business for companies, even when they have clear rules and steps to follow. However, its evil twin abuse can show up in different ways - from out-and-out illegal actions to...
From Spam to Scams: How to Handle Fraud vs. Abuse
In the early stages of a startup, your primary focus is often on growth and development. Goals are set around attracting users, refining the product or service offering, and scaling up in general. Dur...
A Guide to Account Verification
Automating account verification has become the norm for businesses to minimize fraud and validate legitimate users online. However, it's not always clear how verification helps with different type...
Product focus: Time selector
The time selector is a central feature of the Castle Dashboard and is present throughout all views where you can examine your data. While many types of tools use a time selector for navigation, fraud...
7 Fraud Prevention Rules Using Device Fingerprinting
In a previous article, 9 Device Fingerprinting Solutions for Developers, I outlined a set of open source and commercial solutions for device fingerprinting. What I didn't dig into in that article...