Case Study - dLocal

dLocal Strengthens Fraud Defense to Reduce Chargebacks with AtData

Combining identity intelligence, advanced risk detection, and merchant-specific fraud strategies, dLocal strengthens its defenses against evolving payment threats.

The Most Dangerous Number in Banking Isn’t Fraud Losses

Banks obsess over fraud losses, but the bigger cost is the uncertainty that slows decisions, frustrates customers, and limits growth.

The Hidden Cost of False Positives Isn’t Customer Friction. It’s Portfolio Quality

Every false positive influence who stays and who leaves, gradually eroding portfolio quality while fraudsters keep trying.

Whitepaper

The Identity Perimeter in Payments Has Already Collapsed

Access our whitepaper to understand how identity intelligence changes fraud outcomes long before transactions occur.

Fraud Is Training Your Models to Make Bad Decisions

Fraud steals revenue and warps machine learning models. Learn strategies to reduce the noise and keep your training data clean, reliable, and fraud-aware.

Case Study - Peer-to-Peer Marketplace

Peer-to-Peer Marketplace Fights Fraud with Email Address Intelligence

By evaluating email legitimacy at signup, this mobile-first marketplace improved platform safety without slowing down real users.

Next-Gen Fraud Signals: Seeing the Attack Before It Happens

Next-generation fraud prevention relies on verified identity, risk scoring, and behavioral continuity to spot subtle signs of risk before an attack occurs. Identity history remains the hardest thing to fake—and the strongest signal of trust.

The Signal in the Static: How Email Intelligence is Rewriting the Fraud Playbook

AI fueled by email activity is unlocking sharper fraud detection. Learn how dynamic signals outpace static defenses, reduce false positives, and scale protection in real time.

The Strategic Advantage of Risk Scores in Managing Fraud

Delve into the mechanics of risk scores, their strategic benefits, and the edge they provide in today’s high-stakes fraud prevention environment.

White Paper

The Impact of Fraud’s Democratization

Fraud is witnessing an unprecedented democratization and scale. Highlighted by the creative lengths individuals will go to preserve their anonymity and the emerging threats businesses face in safeguarding against fraudsters.