Description
The FraudLabs Credit Card Fraud Detection Web Service is a hosted, programmable XML Web service that allows instant detection of fraudulent online credit card order transactions. The FraudLabs Credit Card Fraud Detection Web Service helps the Internet merchant avoid lost revenue, wasted productivity, and increased operation costs in chargeback and higher reserved funds as a result of online fraud.
Simply provide the FraudLabs Web service with several non-intrusive online transaction data items such as IP address, email address domain name, delivery address, credit card bank identification number (BIN), area code and ZIP code. The FraudLabs Web service analyzes and scores the transaction information using a proprietary FraudLabs algorithm based on known risk factors derived from online fraud patterns. Merchants can automate business decisions instantly based on the FraudLabs XML results that are cross-referenced against multiple proprietary databases in real-time.
A fraud validation score is based on the data provided in the input values. The higher the score, the higher the risk of a fraudulent transaction.
Features
- Pinpoints the exact location of customers, with country, state, city, latitude and longitude and Internet Service Providers using IP address
- Calculate distance between delivery city and estimated city from IP address
- Verify whether the online buyer is behind anonymous proxy servers
- Verify whether the online buyer is using free anonymous email address
- Verify whether the online buyer is using a known mail drop or postal box
- Match between credit card Bank Identification Number (BIN) data and user-entered information
- Match between area code and postal code information in delivery address
- Provides a complete XML-based Web services API
Benefits
- Prevent lost revenue due to delivery of goods to fraudsters.
- Prevent wasted productivity to review all online orders manually.
- Prevent increased operation costs as a result of online fraud chargeback and higher reserved funds.
- Integrates via an XML-based Web services interface to any product or platform.
- Provides multiple subscription levels at different prices based on your business needs.
DataSource
FraudLabs
Support Site
http://www.fraudlabs.com/support.aspx
Support Email
support@fraudlabs.com