IRBIS’s anti-fraud tech, with email, phone, and face search APIs, is a big step in fraud prevention. It protects your business from expensive chargebacks and damage to your reputation:
Stop Chargebacks: Act early to spot fraud and avoid costly chargebacks, protecting your earnings. Quick Fraud Detection: IRBIS’s API quickly stops dodgy actions, immediately defending your business.
Smart Fraud Prevention: Our AI finds hidden trends, stopping fraud early, keeping you in the lead.
Spot threats early with behavior analysis, keeping your online store safe. Boost customer approvals: Use IRBIS’s smart risk checks to increase good sales. Beat credit card fraud and chargebacks by studying how customers act. Build trust and smooth out operations: Automate important steps, make smart choices, and win customer trust. IRBIS: Your top choice for safe, successful e-commerce.
A combination of email lookup, phone lookup, and reverse facial search APIs can significantly improve fraud detection and protect businesses from costly chargebacks and reputational damage.
Email Lookup: When a payout request is received, the email address can be run through an email lookup API to assess its validity. This can reveal red flags like suspicious domain names, disposable email addresses, or known associations with fraudulent activity.
Phone Lookup: If a phone number is provided, a phone lookup API can verify its existence and legitimacy. This can expose fake or disconnected numbers commonly used by fraudsters.
Reverse Facial Search: If the payout involves a picture or video submission for identity verification, a reverse facial search API can compare it against various databases of known fraudsters or public sources. This can help identify imposters who are using stolen identities.
Phone & Email Validation: If initial screening raises concerns, further validation steps can be triggered. Phone verification by SMS or voice call confirms the phone number is in the control of the intended recipient. Similarly, email verification with a confirmation link ensures the email address is actively used by the recipient.
Integrated Scoring: Based on the combined results of all lookup and verification processes, a real-time risk score can be assigned to the payout request. This score can consider factors like email authentication records, phone ownership history, and facial recognition matches.
Dynamic Thresholds: Businesses can set custom risk thresholds for payout authorization. For high-value payouts, stricter verification steps or manual review might be triggered by high risk scores.
Reduced Fraud Losses: By identifying and stopping fraudulent payouts before they occur, businesses can prevent financial losses and chargebacks.
Improved User Experience: Streamlined verification processes with minimal friction contribute to a positive user experience for legitimate recipients.
Enhanced Trust & Reputation: Implementing robust fraud prevention measures builds trust with users and strengthens the brand’s reputation.
Embrace Irbis to elevate your e-commerce platform, not just boosting security but also fostering a transparent and reliable shopping environment. Experience the transformative impact Irbis can have on your online retail business.
Utilize Irbis to protect your e-commerce assets, streamline customer trust, ensure genuine customer interactions, and enable smooth transactions. Perfect for enhancing user experience and building lasting customer relationships in the competitive e-commerce landscape.
Watch our video to see Irbis in action, transforming e-commerce operations.
Proactive insights, financial crime defense, safeguarding assets.
Leverage IRBIS's data analysis to segment customers effectively, enhancing targeted marketing efforts.
Employ IRBIS for detecting and preventing e-commerce fraud through advanced pattern recognition and data analysis.
Utilize IRBIS to gather insights on consumer behavior and market trends for strategic planning.
Use IRBIS to understand customer needs and preferences, aiding in the development of tailored products.
Implement IRBIS for competitive analysis, gaining insights into competitors' strategies and market positioning
Navigating E-Commerce Challenges with IRBIS
IRBIS enhances security by verifying customer identities, detecting fraudulent activities, and analyzing behavior patterns to prevent scams and unauthorized transactions.
Absolutely. IRBIS streamlines the customer onboarding process with efficient data collection and verification tools, ensuring a quick and secure experience for your customers.
Yes, IRBIS specializes in identifying and managing high-risk transactions by providing comprehensive risk assessments, helping you make informed decisions and reduce financial losses.
IRBIS aids in maintaining regulatory compliance by performing thorough checks against global watchlists and sanctions, ensuring your e-commerce business adheres to legal standards.
Definitely. By analyzing customer data, IRBIS can provide insights into shopping behaviors and preferences, enabling you to tailor your marketing strategies effectively.
Transform your approach to identity verification with ESPY’s Facial Recognition Search. As a dependable partner, we provide fast and precise facial analysis, leading to increased trust and authenticity in the digital realm.
Prevent fraudulent
transactions and enhance
customer verification
processes in real-time.
Conduct thorough
background checks for
customer verification and
fraud prevention
Access a wealth of data for
investigative purposes and
enhance case resolutions
Unlock a secure digital frontier with Espy – Your reliable partner in fraud prevention
Empowering your operations with real-time data, secure integrations, and insightful user discovery for superior fraud prevention.
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