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iovation

iovation

4.4
(54 reviews)
Optimized for quick response

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

Detection

Payment Verification

Requires verification of credit card, debit card, and money transfers prior to accepting payments

Not enough data available

Bot Mitigation

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

Not enough data available

Real-Time Monitoring

Constantly monitors system to detect anomalies in real time.

Not enough data available

Alerts

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

Not enough data available

Intelligence

Risk Assessment

Flags suspicious transactions and either alerts administrators or declines transaction.

84%
(Based on 32 reviews)

ID Analytics

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

86%
(Based on 29 reviews)

Transaction Scoring

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

86%
(Based on 31 reviews)

Intelligence Reporting

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

87%
(Based on 34 reviews)

Analysis

ID Analytics

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

Not enough data available

Intelligence Reporting

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

Not enough data available

Incident Reports

Produces reports detailing trends and vulnerabilities related to payments and fraud.

Not enough data available

Detection

Fraud Detection

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

89%
(Based on 35 reviews)

Alerts

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

85%
(Based on 31 reviews)

Real-Time Monitoring

Constantly monitors system to detect anomalies in real time.

91%
(Based on 30 reviews)

Administration

Fraud Markers

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

Not enough data available

Transaction Scoring

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

Not enough data available

Blacklisting

Prevents previous committers of fraud from future transactions.

Not enough data available

Response

Fraud Markers

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

87%
(Based on 32 reviews)

Blacklisting

Prevents previous committers of fraud from future transactions.

87%
(Based on 32 reviews)

Bot Mitigation

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

85%
(Based on 27 reviews)

Device Tracking

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

91%
(Based on 35 reviews)
iovation
4.4
(54 reviews)