Device Reputation
We may not know the person on the other end of the connection but we may know about their device. Device reputation is based on activity associated by that device or related devices through device fingerprinting. Each time a customer interacts with other sites under different accounts, we construct a matrix of associations between their activity. And when bad events occur, we tag the account and that becomes associated with their devices. This is a global network shared by numerous online merchants dedicated to fighting fraud and keeping the bad actors at bay. The entire process is innocuous to the end customer and takes just 1-3 seconds.
Transaction Scrubbing
We can provide real-time ecommerce transaction scrubbing against a global database that not only detects the use of anonymous proxies but also geolocation mismatches. Someone accessing your site while trying to hide their real location or conduct a credit card transaction from a country where the card was not issued are normally red flags and can be stopped automatically based on your rules and settings. As new features become available, they too become a part of your transaction scrubbing review.
Knowledge-Based Identity Verification
We've all heard the stories of stolen identities and payment data. Fraudsters use other people's stolen data to register on your site and transact payments to achieve their goals. Unfortunately, asking for more information from potential customers only makes it worse as you further inconvenience legitimate customers while creating a larger risk for data theft. Using knowledge-based identity verification, we can easily verify the identity of the customer using public records, government records and credit records by generating knowledge-based questions that rely on the history of the individual. The process is simple and can be triggered based on rules you provide. It's a better approach to customer identity verification.
SMS Phone OTP
Verify customers with their mobile phone number via a simple one-time-passcode (OTP). It identifies country mis-matches between registration and mobile country code. Also prevents duplicate mobile number usage between accounts - cutting down bonus and affiliate abuse. An extra layer of protection based upon the configuration options you choose.
