Detect and prevent automatically the fraud risk of your orders. Protect yourself of payment frauds in order to prevent from losing monthly benefits.
For a standard retail e-commerce, the fraud rate can reach easily 10% of the turnover. It could increase steadily if the fraudsters' attempts to perform fraud are successful.
Many controls are implemented to detect frauds and those controls are categorized as follow:
Customer: analysis of the information related to the customer (database search of any other fraud)
Order : analysis of the information related to the order (database search of any other fraud)
Product : analysis of information related to products (risk related to monitored products)
Connection : analysis of information related to connections (geolocalization, behaviour before purchase)
Payment :Â analysis of information related to payment (credit card origin)
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