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This is support thread for: FraudLabs Pro Credit Card Fraud Prevention http://addons.oscommerce.com/info/8788 FraudLabs Pro is a credit card fraud screening engine that helps merchants to protect their businesses from falling victim to credit card fraud. It leverages a wide array of metrics and fraud validation engine to analyze every purchase made by a customer. Merchants are able to load recommended rules for an industry or customize various rules to trigger a manual review or automatically stop orders from being processed. This thread is ready for any feedback or questions. Screenshot of the FraudLabs Pro display on osCommerce Admin's order page Example rules: Reject visitor who hide behind proxies, and review all purchase from high risk countries.
This is the official support thread for: MaxMind Fraud Detection Service v3.0 This will allow the the owner to query the MaxMind servers to place a risk score with credit card transactions. What is minFraud? minFraud is an online fraud detection service that reduces chargebacks by identifying risky orders to be held for further review. minFraud identifies whether an online transaction comes from an anonymizing proxy, high risk IP address or email. minFraud is used to scrub online e-commerce transactions, affiliate referrals, surveys, account logins and signups. This version supports a boatload of the newer features. I decided to start a new thread due to the age of the first one. Let me know what you think/want/need. This should work with: Authorize.net, Chronopay, Inpay, Moneybookers, Paypal Pro, Paypal Pro Payflow, Paypal Standard, RBS World Pay, SagePay Direct, Sofortueberweisung Direct, but I have only tested it on Authorize.net. I would love to get more testers to see if this works for everyone. Questions, concerns, problems? I'll get around to them as quickly as I can. Get it here: http://addons.oscommerce.com/info/8316