When Tools Become Smarter, Fraudsters Become Weaker

Rising CNP fraud losses and chargeback cases have let experts stretch verifications across set boundaries and IP address verification is one of them. Use of IP address for fraud prevention is a widely used practice because it is very useful for online stores in detecting fraudulent practices.

Modern IP Address Verification Technics

According to experts, during the last few years, use of confidence ranking filters in which IP address and other data help in setting fraud alerts have increased significantly to combat fraud. QPS with its highly experienced team of fraud prevention experts tracks and verifies IP address details to ascertain the authenticity of the transactions.

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"Our use of QPS's allowed us to seamlessly and effectively extend our existing staff into after hours, weekend and holiday coverage to match the never ending efforts of the fraudsters. Their collaborative approach to partnering with Bethpage and our combined laser focus on transaction monito ring has resulted in quite significant confirmed fraud saves and a higher level of member service."

Robert Hoppenstedt

"Our partnership with QPS has helped us with a robust round the clock transaction monitoring framework inclusive of rule efficacy and a structured fraud fighting approach."

Shanta Sewnarain
Asst. Vice President - Operations and Risk, Bethpage Federal Credit Union

Looking for a fraud prevention solution to secure transactions?