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ZeroScore™ Fraud Monitoring & Protection

The ZeroScore™ service reduces chargebacks by identifying risky orders to be held for further review. The ZeroScore™ service is used to identify fraud in online e-commerce transactions, affiliate referrals, surveys, and account logins and signups.

What is the ZeroScore™ Fraud Monitoring & Protection service?

The ZeroScore™ service reduces chargebacks by identifying risky orders to be held for further review. The ZeroScore™ service is used to identify fraud in online e-commerce transactions, affiliate referrals, surveys, and account logins and signups.

The ZeroScore™ service is not intended to be used, nor may it be used, in whole or in part, as a factor in establishing a consumer's eligibility for credit, insurance, or license or other benefit granted by a governmental authority; for employment purposes; or in connection with any permissible purpose as defined by the FCRA. Please see the ZeroScore™ service Terms of Use for complete details regarding permitted uses of the ZeroScore™ service.

What is the ZeroScore™ Network and why join it?

The ZeroScore™ Network is made up of the over 22,000 e-commerce businesses that use the ZeroScore™ service.

Users of the ZeroScore™ service benefit from a dynamic and adaptive approach to fraud detection and the mutual protection of the ZeroScore™ Network. For example, if we detect suspicious activity from an IP address, it will be flagged as high risk throughout the entire ZeroScore™ Network in real-time. Feedback from merchants thus serves as a warning signal to all others within the ZeroScore™ Network.

The ZeroScore™ service can function on its own or as a complement to existing in-house fraud checking systems.

Key features of the ZeroScore™ service include:

  • The riskScore (The likelihood that a transaction is fraudulent)
  • Geographical IP address location checking
  • High risk IP address and email checking
  • Proxy detection
  • Device tracking
  • Bank Identification Number (BIN) to country matching
  • The ZeroScore™ Network
  • Prepaid and gift card identification
  • Post query analysis

The ZeroScore™ service determines the likelihood that a transaction is fraudulent based on many factors, including whether an online transaction comes from a high risk IP address, high risk email, high risk device, or anonymizing proxy. One of the key features of the ZeroScore™ service is the ZeroScore™ Network, which allows ZeroScore™ to establish the reputations of IP addresses, emails, and other parameters.


Protect your site from online fraud within minutes!

All of our merchant and shopping cart plans fully customizable for your needs.

Startup
FREE
  • 50 requests per month
  • ZeroScore™ Fraud Scoring
  • -
  • -
  • ZeroIP™ Geo Intelligence
  • ZeroBIN™ Verification
  • -
  • HTTP API (json)
  • eCommerce Cart Plugins
  • FREE(forever)
  • Order Now
Standard
  • 10,000 requests per month
  • ZeroScore™ Fraud Scoring
  • ZeroProxy™ Detection
  • ZeroMatch™ Blacklist Checks
  • ZeroIP™ Geo Intelligence
  • ZeroBIN™ Verification
  • -
  • HTTP API (json)
  • eCommerce Cart Plugins
  • $29.99(per month)$0.002 per extra request
  • Order Now
Business
Best Value
  • 30,000 requests per month
  • ZeroScore™ Fraud Scoring
  • ZeroProxy™ Detection
  • ZeroMatch™ Blacklist Checks
  • ZeroIP™ Geo Intelligence
  • ZeroBIN™ Verification
  • ZeroProfile™ KYC Intelligence*
  • HTTP API (json)
  • eCommerce Cart Plugins
  • $49.99(per month)$0.002 per extra request*) $1.20 per ZeroProfile™ KYC request
  • Order Now
Enterprise
  • 100,000 requests per month
  • ZeroScore™ Fraud Scoring
  • ZeroProxy™ Detection
  • ZeroMatch™ Blacklist Checks
  • ZeroIP™ Geo Intelligence
  • ZeroBIN™ Verification
  • ZeroProfile™ KYC Intelligence*
  • HTTP API (json)
  • eCommerce Cart Plugins
  • $149.99(per month)$0.002 per extra request*) $1.20 per ZeroProfile™ KYC request
  • Order Now

Acquirers & Credit Institutions click here for more information about ZeroRISK™ BRAM/GBPP Protection Platform.