Fraud Control Center

Customer or Fraudster? - Traditional identity verification and IP Address fraud control methods are ineffective against stolen identities and botnet proxies and are costing you money. Powered by Device Intelligence, ThreatMETRIX Fraud Control provides merchants, payment gateways, and online services companies a more effective solution for growing online revenues and reducing fraud costs.
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INTRODUCING DEVICE INTELLIGENCE

FIRST-TIME FRAUD PROTECTION

WITH ADVANCED DEVICE FINGERPRINTING

• TRUEDEVICE: Use subversion resistant device fingerprinting to recognize fraudsters even when their name, credit card or IP Address changes.
• TRUEIP/TRUEGEO: Stealth proxy detection and peer-through for true location for when fraudsters attempt to spoof their IP.
• TRUEREP: Detect when an otherwise trusted PC is infected and under the control of a fraudster.
• ANOMALY DETECTION: Use powerful cross correlation of device and connection attributes to flag risky transactions.
• FRAUD NETWORK: Leverage shared fraud activity from merchants, payment processors, financial institutions. ThreatMETRIX currently tracks the reputation of over 10 million devices.

MERCHANT ROI CALCULATOR

• Turning away customers?
  
• Chargebacks increasing?
  
• Expanding overseas?
  

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