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WHMCS Fraud Tools
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WHMCS Fraud Tools

hyperhostsolutionshyperhostsolutions Member, Patron Provider

What does providers that use WHMCS use for fraud tools were currently using fraudlabs , we did try out maxmind but it seems to give us more tickets that what fraudlabs gave us ,

intrigued to see what everyone preferes / uses

Thanked by 1hostdare

Comments

  • SwiftnodeSwiftnode Member, Host Rep, LIR

    FraudRecord, if you're trying to avoid spammers, it's great.

    Thanked by 1DataIdeas-Josh
  • FranciscoFrancisco Top Host, Host Rep, Veteran
  • OwnTNOwnTN Member, Patron Provider

    We use Maxmind to a good degree of success (but on Hostbill). The main trick is with "MaxMind Fraud Risk Score".

    We set the score to a higher value to accept orders where it may have a mismatch, but we generally review manually to screen customers who pay via card.

    Fraudrecord is a good supplement for manual checking +1.

  • @Swiftnode said:
    FraudRecord, if you're trying to avoid spammers, it's great.

    Fraud record is a great tool for finding spammers for your service.

  • jarjar Patron Provider, Top Host, Veteran

    They rarely work these days. More false positives than fraud prevented. Better off just refunding and terminating everyone who signs up with an obviously fake name.

    Thanked by 1sasslik
  • EthernetServersEthernetServers Member, Patron Provider

    @Jasonhyperhost said:
    currently using fraudlabs

    Curious, what problem(s) are you seeing that raises this discussion, or are you just shopping around?

  • rskrsk Member, Patron Provider

    @jar said:
    They rarely work these days. More false positives than fraud prevented. Better off just refunding and terminating everyone who signs up with an obviously fake name.

    You mean the Tim Cook who signed up the other day is not really Tim Cook? /s 🤣

    Thanked by 1jar
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