ReputationManager 360

Sharing ReputationManager 360 is the only solution that puts the shared experience of global brands to work for your fraud team. Over 2,000 fraud professionals and hundreds of online brands contribute 10,000 details of fraud each day. With nearly 30% device crossover between industries, use ReputationManager 360 to stop online criminals who have hit other brands before they impact your business. Real-time business rules Regardless how simple or complex the review of the transaction, business rule results are returned in fractions of a second. Results include an overall risk score, a recommendation (Allow, Review, Deny) based on your thresholds, and the details all delivered in real time. Now your workflow takes over, stopping suspicious or fraudulent transactions, and routing them to a customer service rep. Configurability Use the right tool for the job; apply the appropriate level of security at each end-user touch point. With so much at stake, you want a thorough, penetrating look at direct and indirect factors surrounding a transaction. Different types of business rules apply at end-user interaction points; account creation, login, account change, deposit and checkout. While some check only a few elements, others check every possible setting. Start with recommended rule sets for specific interaction points and configure them to your unique needs Real IP Included with ReputationManager 360, Real IP adds proxy-busting features to make geolocation more accurate and better identify transactions where fraudsters are trying to evade recognition. Real IP allows you to link seemingly unrelated accounts and behavior to one source IP and block use from unsupported or high-risk areas of the world. It also helps you identify legitimate customers who are using proxy IPs for privacy purposes. Profiles Devices hitting your site can appear to be new because the settings or components have been changed to appear as a legitimate customer. Profiles built from aggregated trends allow iovation to stop transactions that fall in high-risk categories even if there is no prior evidence of fraud. Our experience with over billions of reputation checks and 800 million devices allow us to generate highly accurate profiles that identify new, risky devices such as computers, tablets and mobile phones. Analytics Information is gold, as long as you can take advantage of it. We don’t just collect a pile of data and hand it over to you. Our risk experts work with you to understand the business problems you need to solve, the ‘norms’ associated with your market, and the capacity of your fraud team. We’ll help you understand what information is most valuable, uncover trends, and make recommendations to refine your control. Reporting ReputationManager 360 comes with scheduled and on-demand reporting. Scheduled reports include the popular Digest of Suspicious Activity. This powerful report delivers detailed information for all transactions that trigger any of your configured criteria. Augmenting iovation’s real-time services, the Digest allows you to leverage iovation's knowledge about a transaction's geolocation, its relationship to risky account and device profiles, the activity of the associated device, other-subscriber experiences, and changes in a device's reputation over time. The Digest report can be delivered in multiple formats, including .csv, excel, and Active Html which allows you to easily analyze data with built-in sorting, filtering, and charting options.