Fraud Detection

IP Lookup

Knowing who owns an IP address, the: ISP name, organization, city, country and connection type all help in identifying fraud. Fraud is better identified by knowing the ISP then trying to keep track of individual IP addresses.

IP to Zip Code Distance

When internet facing customer tools are available, huge distances from the customer's service address to the IP's geolocation helps ideintify fraud. Equally as valuable is an indication something is not fraud.

Browser Identification

When trying to identify fraudsters using your company's web interfaces, a browser identifier can identify the same person, even when they connect through different IP addresses.