Anti-Fraud Black Lists
Knowing where your customers have been and what they have done in the past is invaluable when making the decision to accept the order or decline it. MerchantGuard's Computer History Reporting technology will help expose fraud rings and repeat offenders.
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How It Works
MerchantGuard for Small Business
MerchantGuard for Enterprise Business
Black List Offerings
• Proxy server lists
• Known Fraud IP address lists
• Known Fraud E-mail address lists
• Zombie/hacked computer lists