Fake subscriptions & account Hijacks cost you REAL time and REAL money.
Fraudsters create tens of thousands of new accounts each day.
Identify and Block fraudulent signups and fake leads for FREE for 30-days.
MXTools provides clients with real-time reputation, validation, and risk assessments for transactions, sign-ups, registrations, account updates, logins, and leads. When an on-line individual signs up for a service, tries to update their account information, or attempts to complete a transaction on your web site, our Account Verification technology checks the risk levels of the identity entering the data. We then provide a clear Risk Score and relevant details so you can take any necessary remediation actions.
Our proprietary data includes historic monitoring from honey-pots, spam traps, phishing monitors, domain reputation as well as real-time feeds of proxy, IP, Emails, and pooled data from clients who add detected fraudsters in real-time to protect others from attacks. All data is analyzed using phonetic activity, machine learning algorithms, and correlation tests to instantly tag high risk users. We also track millions of proxies, domains, and device fingerprints, as well as process billions of messages to find IPs, emails, and domains associated with fraud, phishing, cybercrime and spam. Our internal blacklists are supplemented with live feeds from industry leaders.
NEW DOMAIN VETTING
“With all the new TLDs it is now cheaper to create domains with emails and start the fraud bots rather than buy emails harvested on the black market. This service helps stop fraudsters trying to leverage new domains.”
Our analysis includes hundreds of correlated tests including:
- IP bots, worms, proxies, TOR, blacklists, spam history, geo-location
- Email suspect, disposable, free, MX, reputation, history
- domain registration, age, parked, for sale, blacklists, suspended, name servers
- phone format validity, association with fraud
- location checking of country, city, state, and postalcodes
- Geo-location distances between data points, country risk factors
- frequency of data, phonetic repeating, consistency of data
- device fingerprint reputation and activity
- Millions of community records added by customers
Our reporting portal provides stats on vet scores, risk types, and trends. With interactive charts and data analysis, it is easy to identify and track high risk areas and fraudsters data. And since each organization views risk differently, risk hit scores fully customizable.
You can download our whitepaper here*
Let us help you identify phishers, bots, spammers, fraudsters, and high-risk users before they do damage. Contact us today to start your free trial.