RiskGuard
Frictionless location fraud detection
Detect and stop location fraud in milliseconds.
RiskGuard helps organizations easily identify and prevent a wide variety of fraud including chargeback fraud, account sharing, card-not-present (CNP) fraud and account takeovers.
Reduce fraud costs
Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection.
Mitigate transaction fraud
Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks.
Enrich your risk modeling
Enhance existing fraud and risk management models with advanced location data signals.
RiskGuard uses both a real-time and a historical risk engine to identify and flag potential fraudulent activity.
Key features
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Location spoofing
Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes.
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Account takeover
Detects whether an account was taken over by hackers after a long period of dormancy.
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Synthetic identity
Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation.
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Location jumping
Detects whether a user/device jumps a long distance in a short period of time.
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Chargeback fraud
Provides historical location information of a device and/or a user when defending chargeback disputes.
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Fraud fingerprint
Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior.
A frictionless, configurable and low-touch location fraud solution
No end-user friction
Processes all data and cross-checks against pre-existing patterns of identity fraud in milliseconds.
Fully customizable
You can define the amount of user data shared, the types of flags generated and fraudulent activities you want to identify and stop.
Quick time to value
Get a fast return on investment with an API-based, easy-to-implement solution.