Fraud Detection and Prevention Software
The rule combinations cover:
Limit and control the frequency of how your customers interact with you online.
Supporting the latest versions of 3D Secure including strong customer authentication
Monitor your customer activity by the size of their transactions and review suspicious tickets.
IP and BIN Blocking
Restrict certain regions by customer location and BIN range, eliminating problematic transactions.
Unique Cards vs Unique Email Addresses vs Unique Names
Match unique email addresses with multiple BINs and unique BINs with multiple email addresses and cardholder names to prevent mass identity fraud.
Unique Device ID counts
Track fraud by the perpetrators unique device ID and geo-location to ensure that sophisticated card fraud can be prevented.
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