How to avoid fraud activity with top brand tools

Discussion in 'General Business' started by wounded1987, Nov 27, 2007.

  1. #1
    So, which tools do you use on your website to fight fraud?

    Basically to identify the person who signed up with you,

    I am talking about IP locater, SSN verification tools and Proxy detectors.

    If anyone knows or uses some of those tools, then share it please for me and for the DP community.

    I will start with one i found:
    http://www.ip2location.com/

    they offer a package to detect an IP from their large data base, it's one of the best IP detectors if not the best one available.


    Robert
     
    wounded1987, Nov 27, 2007 IP