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Risk Rating Engine
Reducing the risk of credit card fraud
Techniques used in online card-not-present fraud are becoming more and more sophisticated. Traditional
fraud screening tools can only determine if a credit card is legitimate or if the user-entered account
information matches those on record. Today, fraudsters can obtain personal credit card information, pose
as the legitimate card holder, and bypass standard fraud checks.
We approach fraud screening in a different way. We examine an online transaction from various angles. Our
tools are not geared towards verifying the authenticity of the credit card details used for the purchase,
but rather, identifying if the purchaser is the legitimate card holder. Through our analysis, we have
been able to identify traits and patterns that are associated with fraudulent orders. By asking the
right questions, we can provide e-commerce businesses with the necessary information to detect
fraudulent orders before the payment is processed.
Key features include:
* Geographical IP address location checking
* High risk IP address and e-mail checking
* Issuing bank BIN Number country matching
* Post query analysis
* Cost-effective pricing
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