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GeoComply for Merchants

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Next-level Location Intelligence to Stop Online Fraud

From account takeovers to returns abuse, fraud is a huge problem for online retailers. Without knowing an end user’s true location, you’re missing a key piece of data to determine if you’re transacting with a legitimate customer or a fraudster.

To help you onboard more legitimate customers and stop bad actors, GeoComply offers next-level location intelligence. Our unique approach to collecting, verifying and analyzing location data brings a new set of insights for fraud and risk management, so you can:

  • Increase protection against account takeovers, with no user friction.

  • Augment existing risk engines with accurate location data.

  • Amplify your VPN and proxy detection with the industry’s gold-standard IP database.

  • Location intelligence: the heart of effective anti-fraud solutions

    Location_intelligence_mobile_version
    Location-Intelligence
    Globe made of dots
    • 9 billion+

      analyzed transactions per year, and growing

    • 400 million+

      installed devices worldwide

    • 99.6%

      accuracy in VPN detection

    GeoComply Helps Solve Your Fraud Challenges

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    Use Case

    Customer authorization and onboarding
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    Use Case

    Customer authorization and onboarding

      How GeoComply Helps

    • checkmark Identify the use of high-risk VPNs, fraudulent IP addresses and other location spoofing methods.
    • checkmark Verify a customer’s true location as part of their digital identity – from onboarding to updating user credentials.
    • Benefit

    • checkmark Increase authorization rates for legitimate customers.
    • checkmark Improve security for your customers’ accounts.
    • checkmark Help prevent account takeovers and account update fraud.
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    Use Case

    Credit card payment fraud
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    Use Case

    Credit card payment fraud

      How GeoComply Helps

    • checkmark Identify the use of high-risk VPNs, fraudulent IP addresses and other location spoofing methods.
    • checkmark Request customer location data and check its accuracy during a payment transaction for potentially high-risk customers.
    • Benefit

    • checkmark Preempt fraud by identifying high-risk customers before a transaction is sent for authorization.
    • checkmark Reduce false positives.
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    Use Case

    Click & collect (BOPIS)
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    Use Case

    Click & collect (BOPIS)

      How GeoComply Helps

    • checkmark Use location and device checks at pick-up to improve the customer experience.
    • checkmark Analyze historical geolocation transactions to detect and flag abnormal behavior and fraud indicators, such as location jumping.
    • Benefit

    • checkmark Ensure the product is delivered to the right person.
    • checkmark Reduce chargebacks from customers who claim they never received the goods.
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    Use Case

    Returns abuse
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    Use Case

    Returns abuse

      How GeoComply Helps

    • checkmark Accurately identify the location of returns abusers.
    • Benefit

    • checkmark Reduce costs associated with returns abuse.
    • checkmark Identify and block customers who repeatedly return items.

    GeoComply’s Location Fraud Detection Solutions

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    RiskGuard

    Enhance existing risk models with accurate location data

    Improve customer identification and fraud detection with verified location data.

     

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    GeoGuard

    The only VPN and proxy detection solution with 99.6% accuracy

    Safeguard against the most advanced location spoofing methods.

     

    Learn More