O
Oneytrust

D-Risk Commerce Fraud Prevention

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D-Risk Commerce Fraud Prevention provides robust security checks on identities and transactions, helping to prevent fraud in real-time without interfering with the speed or experience of your app or site.

Fraud DetectionCustomer Identity & Access ManagementThreat DetectionFraud Prevention for PaymentsPayment Orchestration

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Features

Detect synthetic identities with no digital footprint or mismatched data
Analyze names, emails, phones, and addresses with third-party data
Correlate devices, IPs, and behaviors using network fingerprinting
Detect bots and industrial-scale fraud attempts through behavioral analysis
Provide real-time risk scoring to adjust to risk tolerance and business model
Optimize payments and customer experience by blocking fraudulent activities
Integrate easily with APIs and adjustable score thresholds
Support risk-based delivery options and serial-returns detection

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