Contents
Categories
- Email and address verification;
- Captcha, which provides an artificial, puzzle-like block that requires human intervention;
- Honeypots, which employ computing codes to act as a trap that machines find irresistible but humans never notice; and
- Open-end questions, which make it difficult for most fraudsters to create realistic, genuine, open-ended answers at scale.
- A machine-learning method that compares pattern behaviour by analysing billions of data points for anomalies
- A large amount of historical data to provide accurate classification and help the machine learn
- A vendor with experience in identifying, understanding and managing fraud, providing a solid foundation


























































































