Anti-Fraud Logic™

Scaleo provides a unique logic to determine the fraud risks by analyzing a bunch of parameters for each transaction. 

We aggregate such data, as: 
  • IP Address
  • ISP
  • User Device, Browser, OS
  • Traffic source and HTTP referrer
  • Cookies and many more.

Each of those parameters undergoes a comprehensive analysis by using tens of different measuring points and is checked on existence for both internal and global Blacklists.

Results will be delivered in all reports to Admin and Manager accounts and is shown as a percentage, where 0% - is a minimum risk and 100% - maximum risk of fraud.
The decision for rejecting leads is up to Manager or Admin Accounts. 
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