FraudGrade

FraudGrade is the world's first one-size-fits-all solution to online fraud, built to protect online businesses of every size. Instead of forcing you to stitch together multiple tools, it delivers a single, ready-to-use defense against fraudulent orders and fake customers.

Powered by artificial intelligence and machine learning, FraudGrade accurately assesses the risk of any potential online customer worldwide, whether they arrive through desktop websites, mobile apps, or mobile browsers. No matter where your customers come from, you get a clear picture of who is trustworthy and who is not.

To make that judgment, FraudGrade deploys more than 17,200+ risk-based fraud rules, combining Email Address Validation, IP Address Validation, Domain Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. This layered logic catches warning signs that any single check would miss.

The result is a powerful and highly effective defense against online fraud that can be seamlessly integrated with any online business, so you can approve good customers faster and keep fraudsters out.