Speedy059 Posted March 17, 2009 Share Posted March 17, 2009 We get a lot of fraud orders on a daily basis and unfortunately some of them slip through. We currently use Maxmind and have these settings enabled: "MaxMind Fraud Risk Score: 3.5" and I have the "Perform Telephone Verification" to initiate a phone call on a Fraud Score of "1" and above. This has been pretty successful until recently people are getting better and better bypassing these fraud checks. Does anyone know if "Telesign" works better? Looks like the third option of "Varilogix Fraudcall" just does a fraud call, but MaxMind already does that for us. We spend hundreds on Maxmind a month, but we are also losing hundreds/thousands because of it. 0 Quote Link to comment Share on other sites More sharing options...
Bora Posted March 30, 2009 Share Posted March 30, 2009 I still cant decide which fraud protection system to use. 0 Quote Link to comment Share on other sites More sharing options...
joe123 Posted March 31, 2009 Share Posted March 31, 2009 If you are going to use a phone verification call only , then better not use any at all . i have used telesign till recently and after 2 months i stopped using them because all the fraud calls were from a voip numbers and all pass through telesign . so use only a service that blocks voip and prepaid credit cards and few otherphone types , otherwise it is useless ! 0 Quote Link to comment Share on other sites More sharing options...
chickendippers Posted March 31, 2009 Share Posted March 31, 2009 so use only a service that blocks voip and prepaid credit cards and few otherphone types , otherwise it is useless ! Varilogix allows you to do just that. 0 Quote Link to comment Share on other sites More sharing options...
othellotech Posted April 1, 2009 Share Posted April 1, 2009 We get a lot of fraud orders on a daily basis drop your risk scoring down to 2.4 and work out (then fix) why the fraudsters like you so much 0 Quote Link to comment Share on other sites More sharing options...
bear Posted April 1, 2009 Share Posted April 1, 2009 drop your risk scoring down to 2.4 and work out (then fix) why the fraudsters like you so much I'd imagine it's at least partially related to having $5/month unlimited everything plans. That tends to attract the wrong element. 0 Quote Link to comment Share on other sites More sharing options...
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