Online Fraud Protection

Online Fraud Protection
Keep Your Business And Customers Safe
Chargebacks, account takeovers, identity theft and other online
scams hurt your bottom line. And there’s more than just your financial
picture at stake. Inappropriate access and AML activities can quickly
pose regulatory issues that threaten your ability to do business.
It’s time to fight back.
FR AUD PROTECTION FOR ON LINE GAMING
iovation ReputationManager 360 reduces online fraud and abuse, while
protecting your brand and customers, too.
FEATURES
Real-time fraud prevention. At important touch points like
account creation, login and purchase, iovation assesses
transaction risk. In a fraction of a second. iovation can tell you
whether you should allow, deny or flag the transaction for review
based on your customized preferences.
Advanced business rules. Customize reputation and risk rules,
as well as weighting, for events like account creation, login and
checkout. iovation's comprehensive business rules help you
address risk in six ways:
GEOLOCATION. Set new rules for allowable access locations
and peer through proxies with Real IP rules.
ASSOCIATIONS. Expose hidden relationships between
apparently unrelated transactions, accounts and devices.
Efficiently crack down on fraud rings.
EVIDENCE. Tap into millions of verified fraud and abuse
events such as chargebacks, identify theft and account
takeovers.
PROFILES. When a new device with no prior history touches
your site, iovation will profile its potential risk.
VELOCITY. Measure events over time to track risk from bots
and scammers. Large numbers of accounts created in
a day or an hour could indicate risk.
DEVICE ANOMALY. Certain device characteristics,
especially in combination, can be red flags. For example,
a discrepancy between geolocation and time zone, or a
proxy IP address with a language mismatch.
Catch more fraud through data sharing. As an iovation
customer, you’ll benefit from all the information obtained from
the billions of device reputation checks in iovation’s database,
the Device Reputation Authority (DRA). The DRA is the world’s
largest database of its kind and helps our customers catch 25%
more fraud based on shared information.
K E E P YO U R B U S I N E S S A N D C U S TO M E R S S A F E
iovation
ReputationManager 360
OVERVIEW
I OVATI O N G LO B A L Q U I C K S TAT S
Our most comprehensive service draws from our global database of
fraud and abuse. This real-time solution features configurable business
rules, account relationships, device profiles and device anomaly checks.
14B
Total Reputation Checks
2B
Device Reputations
200K
Fraud Incidents Stopped Daily
3,000
Active Fraud Analysts
400+
Know instantly when a device with a history of fraud touches
your site
Protected Brands
Important tracking of customer access for KYC compliance
Geolocate your customers
Expose related accounts and devices involved in
fraud together
iovation has the world's only database
of online gambling fraudsters and their
computers.
Protection for every Internet-enabled device. Whether
your customers arrive via PC, tablet or mobile device, iovation
has you covered.
No impact to the user experience. iovation's fraud management
solutions work within your existing site flow,
with no added steps. Your end user experience will not change
or be interrupted.
Comprehensive reporting and analytics. Gain insight into
trends and the effectiveness of your iovation solution over time.
iovation's reporting and analytical tools are easy to use from day
one.
Ongoing support. iovation's Client Managers work with
you to set and adjust business rules that reflect your company’s
unique needs over time. Your team will receive comprehensive
training for ReputationManager 360, and ongoing technical
support.
“Having iovation is
simply a must for any
business running a
gambling or e-commerce
platform. We see device
reputation becoming a
standard, necessary part of
a comprehensive defense
against fraud.” Our real-time, SaaS solutions put you in the driver's
seat:
–I M R I M E I R ,
H E A D O F E PAY M E N T S
& R I S K M A N AG E M E N T
Assess risk based on velocity, past behavior and
device characteristics
H OW I OVAT I O N F R AU D P R E V E NTI O N W O R K S
When a user attempts a transaction
on your site, iovation provides a
comprehensive risk assessment.
Information is passed through your
customized business rules within
Reputation Manager 360. In real time,
you'll know whether to allow, deny
or flag the transaction based on your
business rules.
DEVICE REPUTATION AUTHORITY
RULES ENGINE
IOVATION SOLUTIONS
ID
DEVICE ID
Analytics
Reports
ABUSE
REPORTS
TRANSACTIONS
Response
RM 360
LOGINS
GEOLOCATION
FRAUD
REPORTS
ASSOCIATIONS
ACCOUNTS
Experience you can trust
Since 2004, iovation has protected the world’s largest brands from online fraud and abuse,
including many of the world's most recognizable online gambling operators. We also serve
companies in retail, travel, entertainment, finance, social networking, dating, and online
gaming. Let iovation put our experience to work for you, to help you fight fraud and abuse and
to meet your organization's compliance goals.
O U R F R AU D S O LU T I O N S A R E I D E A L F O R :
Online Gambling
Financial Services
Online Gaming / MMO
Social Networks and Online Dating
Retail, Travel and Logistics
Reduce fraud and loss. Increase efficiency. Protect your brand.
To see our fraud-fighting solutions in action, schedule a demo at [email protected]
or (503) 224-6010. Or visit www.iovation.com.
iovation Inc.
111 SW 5th Ave, Suite 3200
Portland, OR 97204
Info Innovation Japan Inc.
1-3-6 Kitaaoyama Minato-Ku
Tokyo 107-0061 JAPAN
Phone: +1 503.224.6010
Fax: +1 503.224.1581
Email: [email protected]
Phone: +81-3-3470-2239
Email: [email protected]
©2013 iovation Inc. All rights reserved. iovation and the iovation logo are trademarks of iovation Inc.