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Fraud modules


zilli

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Maxmind is primarily a fraud scoring system; i.e. it takes the attributes of the order and tells you if it's likely to be fraud or not. There is an optional phone verification addon that can ring high-risk customers to verify their identity.

 

Varilogix Fraudcall is just a phone verification setup that rings all customers. IMO Varilogix is vastly superior to the Maxmind addon (as the automated phone message speaks your company name and tells your customer the order details), plus the control panel is in a league of its own!

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If you're available 24/7 I guess that's OK. My customers always seem to sign up if I'm away from my computer for an hour :roll:

Use maxmind to get it all out of the way, automated. When you come back, ring then. If you sense that anything is wrong, suspend, investigate then take action.

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