This isn’t something crucial for us at the moment, but our current fraud detection model doesn’t track chargeback risk from legitimate customers. Is there a way to improve or adapt a fraud risk model to also predict chargeback risk?
CreditSafe Trade Payment Data Programme collects invoice payment data from companies all over the globe. This information predicts a company’s credit risk and payment behavior.
Kochava Collective offers its Global Fraud Blacklist as part of its Mobile Ad Fraud Detection and Prevention program—a suite of software that identifies and prevents mobile ad fraud through its blacklist, custom thresholds capability, and web traffic verification system. Kochava tracks billions of transactions daily and its blacklist is correspondingly thorough.
DataX’s Fraud Prevention suite provides insight needed for businesses to lower consumer acquisition costs and increase revenue opportunities.
Payment services provided by Deluxe Marketing Solution’s air to make payment processes more efficient and easier for clients to manage.
Payment solutions by Fiserv allow businesses to streamline payment services to one electronic payment processing platform that allows for easier, safer, transactions.