Question: How can I implement geolocation-based fraud prevention measures for my e-commerce platform?

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MaxMind

To add geolocation-based fraud prevention to your e-commerce site, MaxMind has a mature offering. It offers real-time risk scoring and insights based on machine learning to detect VPN, proxy and anonymizer abuse and block unauthorized users. MaxMind covers 99.9999% of IP addresses and 99.99% of web service uptime, making it a good option for businesses of any size.

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Verisoul

Another option is Verisoul, which automates manual processes and consolidates vendors to keep up with fraudsters. Verisoul uses a variety of signals, including geolocation, to determine that users are legitimate and not duplicates. The platform offers automated decisions, workflows and AI investigation to replace manual reviews and ad-hoc data analysis, and it's designed to be easy to integrate and adapt to different user populations.

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Incognia

For persistent device fingerprinting and indoor location intelligence, Incognia offers a service that identifies users across multiple devices and spots anomalies like location spoofing. It offers frictionless risk solutions, user verification and fraud prevention options that have delivered strong results in food delivery and financial services.

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Riskified

Last, Riskified uses AI to help e-commerce companies reduce fraud and increase revenue. It reviews more than 480 data attributes to make decisions, offering fraud protection and chargeback management. Riskified has helped companies cut fraud costs and increase transaction success, so it's a good option for e-commerce sites that want to improve their fraud protection.

Additional AI Projects

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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Ipregistry

Unlock precise user location and threat data with authoritative IP address insights, enabling informed business decisions and fraud protection.

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ipdata

Accurately locate IP addresses, detect threats, and prevent fraud with geolocation data, threat intelligence feeds, and machine learning-generated reputation scores.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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NoFraud

Combines AI models and human oversight to deliver accurate pass or fail decisions on orders in real-time, eliminating chargebacks and increasing revenue.

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IPLocate

Provides accurate geolocation data for personalized experiences, fraud prevention, compliance, and business intelligence, with scalable and flexible pricing options.

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DataDome

Identifies and blocks online fraud attacks in real-time with high accuracy and minimal false positives, ensuring seamless user experience and robust security.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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Greip

Blocks payment fraud with AI-powered modules, offering real-time monitoring and a range of tools for fraud detection and prevention.

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SHIELD

Identify and trust devices, users, and accounts with persistent and accurate device intelligence, enabling informed decisions and minimizing risk.

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Jumio

Verifies identities and detects fraudulent behavior through biometric and machine learning-powered ID checks, selfie comparisons, and advanced liveness detection.

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Dodgeball

Unifies fraud tools and logic, enabling real-time visibility and optimization of fraud solutions through a single integration, reducing friction and maximizing revenue.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.

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Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.

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Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

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FUGU

Analyzes transactions before and after checkout, capturing a wealth of data points to detect complex fraud types, minimizing false declines and payment churn.

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Blockify

Control who accesses your online store with advanced blocking and redirect rules based on IP, country, and ISP, ensuring a safer shopping experience.