Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs.
Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details.
Please enter the customer's email address and ip address below then click the Detect Fraud button to start the process.
*This is a transparent process, customer's do not know they have been assessed for risk.
ONE-SIZE-FITS-ALL
FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential online customer world-wide on desktop, mobile apps, and mobile browsers.
With each transaction processed, the fraud rules learn from your sales and become more intelligent to tailor to your specific usage.
Maximum Flexibility
FraudGrade deploys over 17,200+ risk-based fraud rules with a combination of Email Address Validation, IP Address Validation, Domain Validation, Phone Number Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. The combined logic of all fraud rules and data validation provides a powerful and highly effective defense against online fraud which can be seamlessly integrated with any online business.
Filter merchant data to check if the email has ever been associated with a confirmed fraudulent transaction.
Determine if the mailbox actually exists and can receive email or if it's fake.
Determine if the email is a disposable address, is blacklisted, and many more fraud risks.
A sophisticated but extremely accurate method to assess risk of online fraud.
A method which requires big data and is proven to successfully assist in determining fraudulent behavior.
Quickly detect if a user is behind a proxy, vpn, tor exit node, or blacklisted.
Providing City, State, Country, and even lattitude/longitude to pinpont the user in question.
Filter merchant data to check if the IP has ever been associated with a confirmed fraudulent transaction.
Over 17,200+ fraud rules that have been generated by screening millions of transactions.
Working with thousands of merchants, we have accumulated the largest list of fraudsters online.
A useful method to assist in the precise detection of fraudsters using custom email domains.
Minimize Fraud, Maximize Profit, Control Cost.
We process thousands of transactions every single day. If we didn't use FraudGrade to assist with risk management, we would need a team of at least 20 people instead of just 2.James DesmondSenior Risk Manager, Trackalytics
AFFORDABLE COST
FraudGrade is the most cost-effective fraud detection and prevention solution online. Unlike some services which require a minimum of $1,000 a month or others that charge up to 10% of the sale value, FraudGrade is affordable for even the smallest of businesses.
Fraud Review | Domain Validation | Email Validation | IP Validation | Phone Validation |
---|---|---|---|---|
0.25% Per transaction |
$0.009 Per request |
$0.005 Per request |
$0.002 Per request |
$0.009 Per request |