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The Spec Blog

Your source for fraud-fighting news and insights

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Fraud
Nov 14, 2024

Promo Abuse: How To Detect and Prevent Hidden Costs

Learn how promo abuse drains billions from businesses and harms customer trust. Discover effective strategies to detect and prevent promotion abuse, protect revenue, and safeguard promotional integrity.

Jenny Cruse

Marketing Manager

Fraud
Nov 4, 2024

The New Standard in Fraud Fighting: Profiles, Patterns, and Proactive Prevention

When I started in accounting, I never imagined I’d end up here: digging through data and chasing down fraud rings. But one spreadsheet led to another, and after diving into physical security and loss prevention, I found myself in the world of fraud investigations.

Shawn Colpitts, CPFPP

Senior Fraud Strategy Manager

Marketplaces
Nov 1, 2024

How to Balance Fraud Detection and Customer Experience: Actionable Strategies for Marketplaces

Marketplaces have long faced the challenge of balancing robust fraud detection with a smooth customer experience. As fraudsters grow more sophisticated, marketplaces must be vigilant – but overly aggressive fraud prevention can turn legitimate customers away.

Be'Anka Ashaolu

Senior Marketing Manager

Fraud
Oct 31, 2024

Fraud Detection Guide: Advanced Software, Solutions, and Tools for 2025

Learn how advanced fraud detection software helps combat digital fraud. Explore key tools, solutions, and effective strategies to protect your business from evolving threats in 2025.

Jenny Cruse

Marketing Manager

News & Updates
Oct 29, 2024

Unmasking Fraud Networks: A New Era of Fraud Detection with Entity Behavior & Linking

With Entity Behavior & Linking, you don't just spot a sketchy transaction—you uncover the entire fraud network behind it.

Julie Yang

VP of Product

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Oct 14, 2024

How to Defend Against AI-Powered Attacks in 2024 and Beyond

AI-powered attack tools give threat actors a dangerous level of visibility into your cyber defense stack. With this, attackers can now target vulnerabilities in your defenses and cause unprecedented levels of disruption.

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Jul 29, 2024

Effective account takeover protection starts at the source

With 65% of people re-using passwords across some or all of their accounts and the rise in advanced attack vectors such as generative AI, the threat of account takeover attacks (ATOs) has never been higher. At least 77 million Americans were hit by an ATO in 2023. Account takeover attacks provide bad actors with unauthorized access to sensitive information and can result in serious consequences for users and companies, such as financial fraud, identity theft, and reputational damage. Read on to discover how ATO attacks work and learn the best ways you can enable account takeover protection.

Nate Kharrl

Co-Founder & CEO

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Jul 10, 2024

Understanding credential stuffing and how to prevent it

Since 2020, the number of reported cyberattacks has almost doubled, resulting in billions of compromised records and total direct losses amounting to almost $28 billion. The advent of widely available generative AI is unleashing even more sophisticated threats that many organizations are unprepared for.

Nate Kharrl

Co-Founder & CEO