The business protection field guide

The field notes.

Practical guidance for the decisions between a product demonstration and a working protection program.

Business fraud prevention: build a plan around the lossPlanning

Business fraud prevention: build a plan around the loss

Map account, benefit and payment risks to the controls your online business can actually operate.

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Fake account detection for business signupsSignup protection

Fake account detection for business signups

Evaluate signup accounts using business eligibility, account relationships and reviewable evidence.

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Free trial abuse: protect the benefit, not just the signupBenefit abuse

Free trial abuse: protect the benefit, not just the signup

Design a trial entitlement ledger, usage boundary and proportionate controls for repeat claims.

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Referral and coupon fraud: a practical claim workflowBenefit abuse

Referral and coupon fraud: a practical claim workflow

Connect promotion codes, qualifying events and rewards without confusing mailbox access with eligibility.

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Account takeover: connect detection to recoveryAccount protection

Account takeover: connect detection to recovery

Protect sensitive actions with account context, authentication and a recovery process your team can operate.

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Fraud API integration: a server-side checklistEngineering

Fraud API integration: a server-side checklist

Bind risk evidence to the protected action, handle missing results and make retries safe.

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