When a new account is opened using the same parameters (username, email, and password) as an existing one that has been inactive for a long period, sensfrx identifies this and flags it as unsafe.
Sensfrx monitors transactions and detects a host of signals
to
zero in on suspicious activity
When a new account is opened using the same parameters (username, email, and password) as an existing one that has been inactive for a long period, sensfrx identifies this and flags it as unsafe.
If observed that the same device is used to make a lot of registrations, then Sensfrx identifies the device as unsafe and doesn't allow any further registrations.
If email used for registration is from a temporary/disposable source, then Sensfrx will identify it as such and flag email as disposable.
If email used for registration has multiple registration fail attempts, then Sensfrx will identify it and flag email as Spam email.
If phone number used for registration is from a temporary/disposable source, then Sensfrx will identify it as such and flag phone number as disposable.
If phone number used for registration is from a temporary/disposable source, then Sensfrx will identify it as such and flag phone number as disposable.
Reduction in account takeovers
Neutralized fradulent logins
Frictionless authentication
Preventing post-attack access
Sensfrx stands out as the backbone of our fraud prevention strategy. Its sophisticated technology empowers us to stay one step ahead, effectively countering threats, preserving the integrity of our business and earning the trust of our users.
Questions you might ask about our products are services.
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TRY SENSFRX FOR FREEQuestions you might ask about our products are services.
Chargeback fraud occurs when a customer makes a purchase online, receives the goods or services, and then disputes the charge with their bank or credit card issuer, claiming they did not authorize the transaction or did not receive the promised goods or services.
Sensfrx employs advanced monitoring and detection techniques to identify suspicious transactions indicative of chargeback fraud in real-time. By detecting various signals like abnormal amount payments, friendly fraud, abnormal order rate and many more transaction signals, Sensfrx can flag potentially fraudulent activities, allowing merchants to take proactive measures to prevent chargebacks before they occur.
Sensfrx empowers merchants with customizable solution, one of them is allowing them to set validation rules based on crucial factors such as merchant country, billing country, transaction amount and many more. By tailoring these rules to their specific business needs, merchants can effectively detect and prevent fraudulent transactions while minimizing false positives.
Sensfrx employs a multi-faceted approach to detect friendly fraud, including analyzing transaction history, user behavior patterns, and other relevant factors. By identifying inconsistencies and anomalies in the data, SensFRX can flag transactions that exhibit characteristics indicative of friendly fraud, such as frequent chargebacks from the same user or suspicious purchasing patterns.