Fight credit card score by leveraging big data, consumer trends, consumer habits and other buying indicators to judge whether or not an IP address is a high potential for fraud
It is not unusual for spammers and Frauds to leverage a bank of IP address is that indicate similar views across the entire bank of IP address is allowing data aggregators to compare notes to trigger red flags marking credit card fraud probability
It’s not an exact science yet but has a very good probability and in this day and age every tool we can get to help keep fraudulent transactions.
Billions of dollars are processing through the digital ecosystem and spammers and Fraudsters are trying their best to take advantage of every loophole so business owners and e-commerce platform owners need every tool they can find at their disposal to help stay profitable and help deter potential fraudulent charges.
If you would like to add CREDIT CARD FRAUD DETECTION BY IP ADDRESS call 972-800-6670