iovation

iovation

(37)
4.3 out of 5 stars

iovation provides online risk services for credit card fraud, application fraud, and other types of online fraud prevention, including account takeover prevention.

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iovation Features

Intelligence
Risk Assessment

Flags suspicious transactions and either alerts administrators or declines transaction.

83%
(Based on 25 reviews)
ID Analytics

Stores data from external or internal sources related to fake accounts, evaluating users for risk.

85%
(Based on 22 reviews)
Transaction Scoring

Rates each transaction's risk based on specific factors and their benchmarked scores.

84%
(Based on 24 reviews)
Intelligence Reporting

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

85%
(Based on 27 reviews)
Detection
Fraud Detection

Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.

88%
(Based on 28 reviews)
Alerts

Alerts administrators when fraud is suspected or transactions have been declined.

84%
(Based on 24 reviews)
Real-Time Monitoring

Constantly monitors system to detect anomalies in real time.

90%
(Based on 23 reviews)
Response
Fraud Markers

Tags users suspected of committing fraud and identifies them upon return.

87%
(Based on 25 reviews)
Blacklisting

Prevents previous committers of fraud from future transactions.

86%
(Based on 25 reviews)
Bot Mitigation

Monitors for and rids systems of bots suspected of committing fraud.

85%
(Based on 19 reviews)
Device Tracking

Keeps records of geographic location and IP addresses of fraud suspects.

90%
(Based on 28 reviews)