FRISK – Fraud & Risk Tools

Transaction Source Controls  IP Blocking , Restrict Transaction Source, Restrict Transaction Source, Country of Origin Blocking by IP,  Proxy Blocking, Cramming Protection, Brute Force Attack Protection, IP Activity Limit, Large Transaction Notification, Prevent Duplicate Transactions, Ship Only to Billing Address, Validate Email Domain, Email Domain Blocking, Reject Free Email Addresses Country Blocking by Address, Test CC/ACH Blocking, Address Verification, Require CVV2, Negative Account Blocking CC, State Blocking, BIN Blocking, Negative Bank Account Blocking, Allow credits, Merchant PIN, Account Number 3DES Encryption, SOAP Reporting Service