Anti-Fraud Customer Blacklist
Act effectively against online financial fraud and use blacklisting to advance transaction security on your website. Exclude suspicious customers by region, IP address, credit card details, etc. When there’s a match with the details of a blacklisted customer, the transaction won’t be completed.
Blacklist unwanted customers
Improve your business credibility
Prevent fraud before it affects your business
Blacklisting works in real-time and blocks transactions that include listed details. Filters check the transaction’s authenticity by monitoring and investigating customer’s IP address, region, credit card number or e-mail address.
Protect your customers
The credibility of any brand lies in how safe the customers find themselves in dealing with their website. Identify the risk, keep your system clean and safe from fraudsters.
Higher protection level
Get the right protection for your customers and make them stay longer with your business. Keep fraudsters away and provide customers with the safe and convenient shopping experience.
Safeguard your company from chargeback risk by spotting potential fraud before it can have damaging affection on your business.