Fight registration fraud and high risk transactions.

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.



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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