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What would be a good software for internal credit card fraud processing
Currently our internal credit card fraud process is done manually for over 1000 credit cards. We need a software that would check for velocity overage, splitting purchases to circumvent the dollar limit and for non-related or unusally purchases.
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1 Answer
Hello, We are using Databases instead of software to detect fraud.
Our technology is called TRIANGULATION and draw the polygone between the country of the customer (Billing address), the IP connection used MX Lookup of the email used, BIN country of the credit card. All these info does not come in ONE software but in many databases, all set together in our own software and enhanced with Credit Card & Frauder's database. We will probably release a API within Summer month with a direct call to our server and get a Fraud Score. Cost will be per request (probably)
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