Online Fraud Prevention- Device Identification & Reputation

Start with Recognition.

Every device provides insight into the intentions of the person behind it. Our technology identifies and continues to recognize devices over time without requiring personal information. A device may be new to you but we already know the history of most of the devices connected to your website or mobile app.

86% graph — We've already identified and stored intelligence for 86% of the devices that visit sites we protect.

2 Billion graph — iovation has intelligence on over 2 billion global devices and that number grows every day.

.0028% graph — Low risk of unnecessary friction for good customers with 0.0028% false positive rate.

See what we can do for you

Discover the Backstory.

You need to understand who you’re doing business with—the good and the bad. When you know the facts you make better-informed decisions. Device-based intelligence opens the door to robust layers of information about the past actions of visitors to your site. We flag over 45 types of suspicious behavior.

Payment Fraud

3.25 Billion — $3.25 billion online fraud costs for e-retailers in 2012

Phishing

Apple is the most impersonated brand for phishing attacks

Spam

Account Takeover

One of the two most prevalent forms of financial identify theft

New Account Fraud

57% of NAF cases involved new prepaid and store-branded credit cards

Gold Farming

150K — Over 150,000 people are employed as gold farmers

Identity Theft

Identity fraud affects 5.26% of U.S. adults

Application Fraud

Android app transactions are more fraudulent than iOS

Shipping Fraud

Criminal gangs are often the perpetrators of shipping scams

Code Hacking

700K — 700k reports of intentional and malicious hacking of client's code within iovation

Chat Abuse

300K — 300k reports of users caught harassing other users through chat services within iovation

Arbitrage Betting

$4-17K — Loss per victim usually ranges from $4,378 to $17,511

Loan Default

Click Fraud

Click fraud rates for the paid search industry exceed 28%

Policy Violations

500K — 500k reports of license and policy violations shared across iovation clients

What You See What We See

Uncover Hidden Associations.

A device that initially looks low risk may actually be connected to a number of accounts and other devices with known histories of fraud. Cybercrime rings are highly organized, sophisticated and activities can become related. Our link analysis lets you uncover these otherwise hidden relationships. Gain insight into how devices are related to each other and to your accounts.

Ready to Learn More?

Expose the Bad Guys.

Fraudsters like to hide and we know how to find them. iovation's powerful tools let you know when your site visitors use anonymous proxies, emulators or TOR. We also flag risk factors like mismatched times zones, browser language, locations and inconsistent IP addresses.

{image:alt_text} — Tor Network
Disguises a device by moving its traffic across different servers and encrypting it.

Don't Fight Fraud Alone.

Benefit from fraud intelligence shared by 3000 fraud analysts all over the world. Receive expert assistance from our highly rated client team. Instantly benefit from this community of professionals, all working together to stop fraud and make the Internet a safer place to do business.

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