Industries

Fraud guidance built around your industry.

The same risk signal can mean different things in different workflows. Start with the way your business creates accounts, delivers value and resolves problems. Explore the abuse patterns, evidence and evaluation questions most relevant to your team.

Financial services and payments

Banking and Financial Services Fintech Online Lending Payments Cryptocurrency Platforms

Commerce, travel and access

E-Commerce and Retail Marketplaces Travel and Hospitality Ticketing

Software, media and communities

SaaS and Software Subscription Platforms Gaming Platforms Gambling and Casinos Streaming and Digital Media Dating Platforms Social and Community Platforms

Acquisition and research

Advertising and Adtech Affiliate Marketing Lead Generation Market Research

Communications and technology

Telecommunications Messaging Platforms Identity Verification Providers Fraud and Security Technology

Not sure where to start?

Bring one workflow and one question to IFD. We will help identify useful signals and practical evaluation options.

Discuss your workflow