Free Fraud Detection and Prevention Tool
Detect, mitigate and prevent online fraud to minimize losses, maximize profits and control costs. Deploying artificial intelligence and machine learning to maintain over 17,200+ risk-based fraud rules, FraudGrade can detect fraudsters quicker than any other traditional fraudulent review methods. Requiring only an email address and ip address to perform a fraud review, you can fully assess the risk associated with any customer before they can even finish typing their billing details. FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning to accurately assess the risk related to any potential online customer world-wide on desktop, mobile apps, and mobile browsers. Requiring only an Email Address and IP Address to perform a review, you can assess risk in the background before the user has even reached a checkout form. FraudGrade deploys over 17,200+ risk-based fraud rules with a combination of Email Address Validation, IP Address Validation, Domain Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. The combined logic of all fraud rules and data validation provides a powerful and highly effective defense against online fraud which can be seamlessly integrated with any online business.