FraudGrade is the world's first one-size-fits-all solution to online fraud. Using artificial intelligence and machine learning, it accurately assesses the risk related to any potential online customer worldwide on desktop, mobile apps, and mobile browsers. It deploys over 17,200+ risk-based fraud rules with a combination of Email Address Validation, IP Address Validation, Domain Validation, Proprietary Data, and Merchant Data to evaluate customers for indicators of fraud. The combined logic provides a powerful and highly effective defense against online fraud which can be seamlessly integrated with any online business.
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Fraud detection
