--- title: "#fraud-prevention articles | Hashnode" description: "Explore 55 articles tagged #fraud-prevention on Hashnode. Tutorials, guides, and how-tos from the community." url: "https://hashnode.com/tag/fraud-prevention" --- Tag # #fraud-prevention 55 posts · 0 followers [IP99](https://hashnode.com/@ip99) · [Nov 3](https://hashnode.com/posts/score-zero-has-two-meanings-branch-on-evidence-state-first/6ae9df149727c4588b04bf4d) ### [Score Zero Has Two Meanings: Branch on evidence\_state First](https://ip99.hashnode.dev/score-zero-has-two-meanings-branch-on-evidence-state-first?utm_source=hashnode&utm_medium=feed) If your antifraud rule treats every risk.score == 0 as "clean," you will misread two very different situations the same way. On IP99 by ThreatHunter, score zero can mean never seen (evidence\_state: no 5 min read · [ip99.hashnode.dev](https://ip99.hashnode.dev/score-zero-has-two-meanings-branch-on-evidence-state-first?utm_source=hashnode&utm_medium=feed) [Marc Newstead](https://hashnode.com/@icentric) · [Oct 26](https://hashnode.com/posts/building-systems-that-wont-be-fooled-a-developers-guide-to-ai-orchestrated-deception/6adf173272160456d54d23d5) ### [Building Systems That Won't Be Fooled: A Developer's Guide to AI-Orchestrated Deception](https://icentric-ai-and-automation.hashnode.dev/building-systems-that-wont-be-fooled-a-developers-guide-to-ai-orchestrated-deception?utm_source=hashnode&utm_medium=feed) The Problem We're Not Architecting For We've spent years hardening our systems against SQL injection, XSS, and CSRF. We've built robust authentication flows, implemented rate limiting, and deployed WA 4 min read · [icentric-ai-and-automation.hashnode.dev](https://icentric-ai-and-automation.hashnode.dev/building-systems-that-wont-be-fooled-a-developers-guide-to-ai-orchestrated-deception?utm_source=hashnode&utm_medium=feed) [Marc Newstead](https://hashnode.com/@icentric) · [Sep 28](https://hashnode.com/posts/your-bot-detection-is-breaking-agentic-commerce-and-you-wont-know-until-its-too-late/6aba2dd0f0f45ff7738bfeaf) ### [Your Bot Detection Is Breaking Agentic Commerce (And You Won't Know Until It's Too Late)](https://icentric-ai-and-automation.hashnode.dev/your-bot-detection-is-breaking-agentic-commerce-and-you-wont-know-until-its-too-late?utm_source=hashnode&utm_medium=feed) The Problem Nobody's Monitoring If you're running fraud detection on an e-commerce platform, you've probably tuned your bot management rules to block credential stuffing, inventory hoarding, and scrap 5 min read · [icentric-ai-and-automation.hashnode.dev](https://icentric-ai-and-automation.hashnode.dev/your-bot-detection-is-breaking-agentic-commerce-and-you-wont-know-until-its-too-late?utm_source=hashnode&utm_medium=feed) [1](https://hashnode.com/posts/your-bot-detection-is-breaking-agentic-commerce-and-you-wont-know-until-its-too-late/6aba2dd0f0f45ff7738bfeaf) [Kanika](https://hashnode.com/@kanikagupta1516) · [Jul 21](https://hashnode.com/posts/the-digital-identity-you-trust-most-could-be-a-fake-until-deepfake-detection-kyc-verifies-its-authenticity/6a5f5c93c600f3a885d402c1) ### [The Digital Identity You Trust Most Could Be a Fake-Until Deepfake Detection KYC Verifies Its Authenticity](https://ai-threat-intelligence.hashnode.dev/the-digital-identity-you-trust-most-could-be-a-fake-until-deepfake-detection-kyc-verifies-its-authenticity?utm_source=hashnode&utm_medium=feed) Deepfake detection KYC adds a security layer to identity verification by identifying manipulated media, preventing fraud, and improving digital trust. 7 min read · [ai-threat-intelligence.hashnode.dev](https://ai-threat-intelligence.hashnode.dev/the-digital-identity-you-trust-most-could-be-a-fake-until-deepfake-detection-kyc-verifies-its-authenticity?utm_source=hashnode&utm_medium=feed) [James KYC researcher](https://hashnode.com/@primebiometry) · [Jul 14](https://hashnode.com/posts/passive-liveness-detection-sdk-comparison-2026/6a5645de7fc8ee09bf9c02bb) ### [Passive Liveness Detection in 2026: OZ Liveness vs FaceTec vs iDenfy – A Developer's Comparison](https://primebiometry.hashnode.dev/passive-liveness-detection-sdk-comparison-2026?utm_source=hashnode&utm_medium=feed) A developer's comparison of three liveness SDKs — architecture, injection attack protection, platform support, and pricing at real volume. 12 min read · [primebiometry.hashnode.dev](https://primebiometry.hashnode.dev/passive-liveness-detection-sdk-comparison-2026?utm_source=hashnode&utm_medium=feed) [Onkar Mayekar](https://hashnode.com/@onkarmayekar) · [Jul 1](https://hashnode.com/posts/sms-urgency-budget-signal-detection-theory-brand-communication/6a4a585597c24830d7af726c) ### [The Ambulance That Cried Wolf.](https://hetvabhas.com/sms-urgency-budget-signal-detection-theory-brand-communication?utm_source=hashnode&utm_medium=feed) SMS built thirty years of urgency into a single notification sound. Brands are spending it on flash sales. The fraud alert arrives into the silence that follows. 10 min read · [hetvabhas.com](https://hetvabhas.com/sms-urgency-budget-signal-detection-theory-brand-communication?utm_source=hashnode&utm_medium=feed) [Verafye](https://hashnode.com/@verafye) · [May 25](https://hashnode.com/posts/3-signs-you-might-be-a-high-target-for-fraudsters/6a142d1b7d85e6a1afc6830d) ### [3 signs you might be a high target for fraudsters](https://verafye.hashnode.dev/3-signs-you-might-be-a-high-target-for-fraudsters?utm_source=hashnode&utm_medium=feed) Introduction: 6 min read · [verafye.hashnode.dev](https://verafye.hashnode.dev/3-signs-you-might-be-a-high-target-for-fraudsters?utm_source=hashnode&utm_medium=feed) [Edith Heroux](https://hashnode.com/@ai4ai) · [May 4](https://hashnode.com/posts/fraud-prevention-automation-case-study-65-false-positive-reduction/69f89f87a6f8d74aeb212874) ### [Fraud Prevention Automation Case Study: 65% False Positive Reduction](https://technicalaime.hashnode.dev/fraud-prevention-automation-case-study-65-false-positive-reduction?utm_source=hashnode&utm_medium=feed) When I joined the fraud operations team at a mid-sized retail bank processing 15 million transactions monthly, we were drowning. Our transaction monitoring system generated 12,000 alerts weekly, requiring manual analyst review for each one. With a te... 7 min read · [technicalaime.hashnode.dev](https://technicalaime.hashnode.dev/fraud-prevention-automation-case-study-65-false-positive-reduction?utm_source=hashnode&utm_medium=feed) [Jamie Dornan](https://hashnode.com/@techai4all) · [May 4](https://hashnode.com/posts/implementing-fraud-prevention-automation-a-practical-guide/69f89f7f7ff607fa105e4d4a) ### [Implementing Fraud Prevention Automation: A Practical Guide](https://techworldai.hashnode.dev/implementing-fraud-prevention-automation-a-practical-guide?utm_source=hashnode&utm_medium=feed) Transforming fraud operations through automation can feel overwhelming, especially when you're starting from a position where analysts manually review every alert and case management happens in spreadsheets. Having led multiple implementations across... 6 min read · [techworldai.hashnode.dev](https://techworldai.hashnode.dev/implementing-fraud-prevention-automation-a-practical-guide?utm_source=hashnode&utm_medium=feed) [Cheryl D Mahaffey](https://hashnode.com/@technoai) · [May 4](https://hashnode.com/posts/understanding-fraud-prevention-automation-in-modern-retail-banking/69f89f778c930780331ca18e) ### [Understanding Fraud Prevention Automation in Modern Retail Banking](https://technoai.hashnode.dev/understanding-fraud-prevention-automation-in-modern-retail-banking?utm_source=hashnode&utm_medium=feed) The retail banking landscape faces an unprecedented surge in sophisticated fraud schemes, from synthetic identity fraud to account takeover attempts that bypass traditional security controls. As institutions like JPMorgan Chase and Bank of America pr... 5 min read · [technoai.hashnode.dev](https://technoai.hashnode.dev/understanding-fraud-prevention-automation-in-modern-retail-banking?utm_source=hashnode&utm_medium=feed)