Benefit from fraud prevention knowledge and experience gained from processing over $22 billion for 100,000+ web stores around the world in 2013.
Digital River offers the most comprehensive online fraud detection and prevention system you can find, Transaction Defender®. Transaction Defender’s payment fraud protection technology contains some of the most advanced fraud detection tools available today.
We not only provide you with the tools you need, but we also manage them for you and accept financial liability associated with fraud. While its community data is what keeps your businesses secure, it also protects your customers’ information from our other users.
Detects when a proxy server is being used to try and work around common fraud controls
Identifies fraudsters operating in remote locations by tracing IP addresses to their originating locales
Detects and blocks machines used in fraud rings to prevent any further attacks
Creates ideal screening levels based on your unique business to process orders and block fraudulent orders
Learns from past transactions, reducing the need to manually review orders for fraud
Enables A/B testing to silently track how new fraud rules affect sales without actually implementing them
Compares each sale with lists of cyber criminals and validated customers
Tracks how many times specific billing information has been entered in a set period of time