There’s nothing more frustrating than fraud, so we created a suite of tools to help you fight it. We would recommend starting with these:
- Using our device fingerprinting (which is included as part of our Framepay solution).
- Add risk-scoring based on transaction-velocity (how many transactions from a single source you will accept within a 24-hour period). After that cap is hit, increment the risk-score, and greylist the customer for 1 hour to prevent further attempts for that hour.
- Add risk-scoring based on if the issuing bank country matches the customer’s geographic location (determined based on their IP address).
- Add risk-scoring based on if the billing address country matches the customer’s geographic location (determine based on their IP address).
These would be the first 4 steps to complete, and they only take about 5 minutes to set up.
If you have any questions or need assistance with implementing Rebilly, please contact us. You can email us at email@example.com, chat with us or schedule a talk with a billing specialist below.