Free Fraud Detection and Prevention

AI-driven solution for detecting and preventing online fraud, designed for e-commerce and digital businesses.

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About Free Fraud Detection and Prevention

FraudGrade is a comprehensive AI-powered platform designed to combat online fraud across various digital channels. Utilizing advanced machine learning algorithms, it evaluates potential customer risk in real time, whether on desktops, mobile apps, or browsers. With over 17,200 risk-based rules and multiple validation techniques—including Email, IP, and Domain verification—FraudGrade offers a robust defense mechanism that integrates seamlessly with any online business to reduce fraud-related losses.

How to Use

To perform a fraud check, simply input the customer's email address and IP address. FraudGrade analyzes these details instantly, enabling you to assess risk before the customer completes their transaction. It integrates effortlessly into your online platform, providing continuous background protection.

Features

Domain and email validation

IP address verification

Access to over 17,200 risk-based fraud rules

Proprietary data analysis for enhanced accuracy

Merchant data integration

Real-time risk evaluation

Seamless platform integration

Use Cases

Preventing chargebacks and financial losses

Evaluating new customer risks

Risk assessment across desktop and mobile platforms

Identifying fraudulent transactions before completion

Best For

Payment gatewaysE-commerce platformsOnline retailersFinancial service providersDigital marketplaces

Pros

Detects fraud early with minimal customer data

Universal solution compatible with multiple platforms

Utilizes AI and machine learning for precise fraud detection

Easy to integrate into existing online systems

Comprehensive risk analysis leveraging multiple validation methods

Cons

Limited to email and IP data, may miss some fraud types

Depends on the accuracy of data validation techniques

Pricing details are not disclosed

Frequently Asked Questions

Find answers to common questions about Free Fraud Detection and Prevention

What information is required for FraudGrade to perform a fraud check?

FraudGrade only needs the customer's email address and IP address to evaluate potential fraud risk.

How does FraudGrade identify fraudulent activity?

It uses over 17,200 risk-based rules combined with email, IP, domain validation, and proprietary data analysis to detect fraud indicators effectively.

Can FraudGrade evaluate customer risk on mobile and desktop?

Yes, it accurately assesses risk across desktop, mobile apps, and browsers worldwide.

Is FraudGrade suitable for online marketplaces?

Absolutely, it provides real-time risk assessments tailored for various online business models.

Does FraudGrade integrate with existing online platforms?

Yes, it offers seamless integration, allowing continuous background fraud monitoring.