High risk IP address and e-mail checkingįor added protection, there’s also a Telephone Verification Service where the user is called and given a code to enter to verify they are at the number supplied.Geographical IP address location checking.Through analysis, they are able to identify traits and patterns that are associated with fraudulent orders. Their tools are not geared towards verifying the authenticity of the credit card details used for the purchase, but rather, identifying if the purchaser is the legitimate card holder. MaxMind however will examine an online transaction from various angles. Today, fraudsters can obtain personal credit card information, pose as the legitimate card holder, and bypass standard fraud checks. Traditional fraud screening tools can only determine if a credit card is legitimate or if the user-entered account information matches those on record. ![]() Techniques used in online card-not-present fraud are becoming more and more sophisticated. Maxmind Fraud Protection For Opencart MaxMind Fraud Protection
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