RiskGuard

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.

Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection.

Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks.

Enhance existing fraud and risk management models with advanced location data signals.

Location spoofing

Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes.
Account takeover

Detects whether an account was taken over by hackers after a long period of dormancy.
Synthetic account

Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation.
Location jumping

Detects whether a user/device jumps a long distance in a short period of time.
Chargeback fraud

Provides historical location information of a device and/or a user when defending chargeback disputes.
Fraud fingerprint

Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior.