Intelligent Fraud Prevention
Stopping fraudsters, accepting genuine shoppers
An online shopper pays with an American credit card. The value in the shopping basket is far above average. The shopper specifies a delivery address in one country – but his IP address indicates that he is in a completely different country. When various factors like this do not match, this is often a sign of fraud. We employ a wide range of parameters in order to differentiate between genuine shoppers and fraudsters. This helps us avoid both chargebacks and any unnecessary loss of revenue.