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You need to be able to tell the difference between your good customers and a criminal with stolen card information. Device-based fraud prevention uncovers the behavior patterns and anomalies that stop payment fraud in real-time. 

Your business needs a fraud prevention solution that doesn’t create friction for your valued customers but does have a high fraud catch. iovation arms your fraud team with actionable, relevant, intelligence about the devices and people you do business with. 

We identify high risk behavior

Our device behavior analytics tells your fraud team about the following high-risk behavior and anomalies:

  • Proxy use
  • Transactions from TOR
  • High-risk locations, IPs, and ISPs
  • Shipping location and credit card mismatches
  • Geo-location, IP address, and time zone mismatches
  • Velocity risks like multiple new devices per account
  • Jailbroken or rooted mobile devices

We can also combine device-based risk assessments with your transaction-specific information like purchase amount, SKU, email address or phone number. This combination provides enhanced, pinpointed insight into fraud when things don’t add up.

Know how the bad guys are related

Our link analysis enables you to see how devices and accounts are related, which gives you the power to efficiently discover and shut down fraud rings. iovation’s device identification isn’t dependent on personal information for recognition and uses comprehensive tagged and tagless technologies.

Our fraud prevention service can stop payment fraud. Contact us today and find out how we can help.

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