iovation Risk Module

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iovation Risk Module mitigates your risk of potentially fraudulent transactions so you can prioritize manual reviews and accept more good business.

Overview

Zero in on Device Risk
iovation Risk Module is the perfect complement to iovation ReputationManager. While iovation ReputationManager takes advantage of iovation’s Device Reputation Authority (DRA) to tell you instantly what we know about any device that visits your Web site, what about those times when you don’t know something with certainty about a device? That’s where iovation Risk Module comes in.

Whether it's a new device or the most persistent hacker trying to hide themselves, iovation Risk Module draws on our expertise in identifying high-risk devices and taps into our shared database of over 250 million device reputations to profile the new device and identify similar characteristics with those devices that have shown to be bad in the past.

Features

Features & Functionality
iovation Risk Module works hand-in-hand with iovation ReputationManager to provide you with these key three benefits:

Unique Device Based Rick Score
Unique Device Based Risk Score
iovation Risk Module is the only risk system that leverages a comprehensive device reputation database to deliver a risk score that is unique in the market. It is based on a combination of the vast experience and data within our DRA, as well as the identification of many of the characteristics of devices that repeatedly demonstrate a high-risk environment.

Match Known Bad Profiles
Match Known Bad Profiles
For every PC or other Internet device that accesses your Web site where we don’t have a certain device ID, we identify any close matches to devices with bad reputations. Because iovation has the world’s only device reputation platform, this unparalleled service allows you to benefit from the efforts and expertise of your peers in assessing risk on your day-to-day interactions with your customers.

Uncover Suspicious Behavior
Uncover Suspicious Behavior
Online criminals will often go to great lengths to hide themselves from detection. iovation Risk Module can identify high risk online behavior associated with IP addresses and geolocation* in addition to other techniques and characteristics that are not typically used by your good online customers.

*Geolocation data provided by MaxMind, Inc. GeoIP Database.

Daily Reporting

Identify High Risk Online Environments
  • Daily delivery. iovation Risk Module delivers you a report of suspicious devices daily at a time of your choosing. This report complements the real-time iovation ReputationManager by only looking at those devices that are new to your environment and highlighting those that are high risk.
  • Highlight risky transaction details. The iovation Risk Module report not only gives you the details of the device, it also highlights the risky elements that led to the device being flagged for a more efficient review process, i.e. if the device was making efforts to mask itself from your system.
  • Integrated with iovation ReputationManager. iovation Risk Module works hand-in-hand with ReputationManager and all devices that are identified as high risk. Our report provide links back to the iovation ReputationManager administrative interface for more transaction and device details.