Payments Industry Resources

AtData Report Uncovers Four Key Email Indicators Driving Fraud in Digital Payments

Drawing from an analysis of more than 4 million transactions in its fraud detection network, AtData identified top indicators that correlate with elevated fraud risk.

Burner Identities: Inside the Silent Fraud Fueled by Disposable Emails

Disposable emails are more than digital clutter. They're precise tools used by fraudsters to create fake identities, exploit systems, and evade detection at scale.

Buy Now, Pay… Never? The Cost of Convenience and How BNPL Became a Fraudster’s Playground

Lurking in the shadows of frictionless experiences - something that thrives on speed, anonymity, and the ever-growing gap between trust and verification. Fraud has found a home in BNPL, and it’s making itself comfortable.

Why Machine Learning and Email Intelligence Are Finance’s Shields of Choice Against Fraud

Discover how machine learning and email address intelligence is revolutionizing fraud detection in finance, enhancing security, and preventing fraud with real-time analysis.

Case Study - Buy Now Pay Later

International BNPL Provider Strengthened Fraud Prevention with AtData

With fraud rates reaching 4%, this provider used AtData to stop fake accounts and transaction fraud, strengthening security without adding friction.

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.

The Evolution of Email Fraud: The Rise of Hyper-Disposable Domains

Fraud is constantly evolving, and just when you think you’ve seen it all, something new comes along to raise the stakes. As we start 2025, Hyper-Disposable Domains are making waves, and not in a good way.

White Paper

The Future Consumer is Here — Are You Ready for 2025?

The consumer of 2025 will be more aware, more empowered, and more demanding. They expect immersive, individualized experiences that respect their time — and their privacy.