Free Fraud Detection and Prevention

Free Fraud Detection and Prevention

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

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
  • Powered by artificial intelligence and machine learning
  • 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

FAQs

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.