E-HAWK Blog

Fight registration fraud and high risk transactions.

Our domain analysis project is well underway. We are adding close to 1 million new domains every day and building risk profiles for the domain and email domain. With all the new TLDs it is now cheaper to create domains with emails and start the fraud bots going then buying emails on the black market. This new system should help stop fraudsters trying to leverage new domains.

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April 2nd, 2015

Posted In: Reporting Portal, Vetting-API

Portal Admins can now adjust scoring values for about 100 different risk hit areas. Because each organization views risk differently, you can quickly increase or decease the score for many major risk hits. Just select Custom Scoring from the account menu in the portal, click on an area, and adjust the scores. Learn more.

 

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April 2nd, 2015

Posted In: Reporting Portal, Vetting-API

Introducing power tools to quickly spot links between multiple vets and users. Compliance and risk managers can use this technology to “connect the dots” between fraudsters and protect against gangs and bots. The portal displays counts and links between devices, email, phones, IPs and domains.

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The vet detail area now shows count badges next to items with multiple records. This IP and email have been seen twice, while the domain 139 times. Just click the value to quickly view all associated vets. If you terminate an account, you can use this feature to quickly see all accounts connected with the fraudster.

April 1st, 2015

Posted In: Vetting-API



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