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Author Topic: Prevent Fraud in Real Time!  (Read 22126 times)

Offline fraud.xpert

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Prevent Fraud in Real Time!
« on: March 05, 2012, 12:50:03 PM »
Hi, how do you guys identify users' real geo-location? I am testing Geoxies webservice now, but I am not sure I installed it correctly or not. Does anyone know how to use their API?
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Offline TopEcommerce

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Re: Prevent Fraud in Real Time!
« Reply #1 on: March 08, 2012, 08:56:31 AM »
You can check Maxmind for GeoIP check

Great idea to create an extension to check orders with Maxmind or any other one.
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Offline Nimitz1061

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Re: Prevent Fraud in Real Time!
« Reply #2 on: June 27, 2012, 08:01:04 AM »
You could also try velocity checking.  Find all orders from the current customer's IP address which occur within a given amount of time. If it exceeds a set number, flag the orders for review before shipping..

David
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