Online Fraud Protection

Keep Your Business And Customers Safe

Chargebacks, account takeovers, identity theft and other online

scams hurt your bottom line. And there’s more than just your
financial picture at stake. Online fraud and abuse also damage
your hard-earned brand reputation and customer relationships.

It’s time to fight back.

Online Fraud Protection

iovation global fraud prevention reduces

I OVAT I O N G L O BA L S TAT I S T I C S
online fraud and abuse, while protecting
your brand and customers, too. Total Reputation Checks 5,000,000,000

Our real-time, SaaS solutions make it easy to:

Known Devices 550,000,000

Know when a device with a history of fraud touches

your site Reputation Checks Per Day 7,500,000
Expose
 related accounts and devices involved in
fraud together
Incidents Stopped Per Day 150,000
Assess risk based on velocity, past behavior and
device characteristics
Active Fraud Analysts 2,000
Customize
 business rules to meet your specific
and evolving needs

Increase
 operational efficiency, to save time and money

ReputationManager 360 features:

Real-time fraud prevention. At important touch points like
account creation, login and purchase, iovation assesses
transaction risk. In a fraction of a second, we allow, deny or flag
the transaction for review based on your customized preferences.
Advanced business rules. Customize reputation and risk
rules, as well as weighting, for events like account creation,
login and checkout. Our comprehensive business rules help
you address risk in five ways:

ASSOCIATIONS: Expose hidden relationships between
apparently unrelated transactions, accounts and devices.
Efficiently crack down on fraud rings.
EVIDENCE: Tap into millions of fraud and abuse events
such as chargebacks, identify theft and account takeovers.
PROFILES: When a new device with no prior history
touches your site, match it against devices with similar risk
profiles.
VELOCITY: Measure events over time to track risk from
bots and scammers. The number of accounts created in
a day or an hour could indicate risk.

DEVICE ANOMALY: Certain device characteristics,
especially in combination, can be red flags. For example,
a discrepancy between geolocation and time zone, or a
proxy IP address with a language mismatch.
Catch more fraud through data sharing. As an iovation
customer, you’ll benefit from all the information obtained from
the billions of device reputation checks in iovation’s database,
the Device Reputation Authority (DRA). The DRA is the world’s
largest database of its kind and helps our customers catch 25%
more fraud based on shared information.
Protection for every Internet-enabled device. Whether your
customers arrive via PC, tablet or mobile device, iovation has
you covered.
No impact to the user experience. Our fraud management
solutions work within your existing site flow, with no added
steps. Your end user experience will not change or be
interrupted.
Comprehensive reporting and analytics. Gain insight into
trends and the effectiveness of your iovation solution over time.
Our reporting and analytical tools are easy to use from day one.
Ongoing support. Our Client Managers work with you to set
and adjust business rules that reflect your company’s unique
needs over time. Your team will receive comprehensive training
for ReputationManager 360, and ongoing technical support.
 Keep Your Business And Customers Safe

H OW I OVAT I O N F R AU D P R E V E N T I O N WO R KS

DEVICE REPUTATION AUTHORITY RULES ENGINE IOVATION SOLUTIONS

When a user attempts a transaction on your
site, iovation provides a comprehensive risk
assessment. Information is passed through ID
your customized business rules and chosen DEVICE ID RM 360
iovation solution: Reputation Manager 360, ABUSE REPORTS
Analytics Reports

Reputation Basic or QuickCheck. In real time, TRANSACTIONS

Response

we allow, deny or flag the transaction based

RM Basic
on your business rules. LOGINS
GEOLOCATION

FRAUD REPORTS
ASSOCIATIONS

ACCOUNTS
QuickCheck

I OVAT I O N S O L U T I O N S
  iovation has
been nothing
I OVAT I O N
short of a miracle.
ReputationManager 360
They've created
Our most comprehensive service draws from our global
database of fraud and abuse. This real-time solution what is in my
features configurable business rules, account relationships, opinion the very
device profiles and device anomaly checks.
best third-party
anti-fraud system
I OVAT I O N out there. 
ReputationManager Basic
This solution relies on your company’s own evidence of
fraud and abuse to manage risk, and features configurable John Kothanek
business rules, account relationships and device anomaly Director of Risk & Fraud
checks. Obopay

I OVAT I O N

QuickCheck
QuickCheck is ideal for high-volume, low-risk interactions
such as account login. Uses the power of both
ReputationManager 360 and Basic
to fight fraud and loss.
Experience you can trust

Since 2004, iovation has protected the world’s largest brands from online fraud and abuse. We serve companies
in retail, travel, entertainment, finance, social networking, dating, and online gaming. We look forward to putting
our experience to work for you, to help you fight fraud and abuse.

O U R F R AU D S O L U T I O N S A R E I D E A L F O R :

Retail and Travel

Financial Services

Online Gaming / MMO

Social Networks and Online Dating

Online Casinos

Reduce fraud and loss. Increase efficiency. Protect your brand.

To see our fraud-fighting solutions in action, schedule a demo at info@iovation.com

or (503) 224-6010. Or visit www.iovation.com.

iovation Inc. Info Innovation Japan Inc.

111 SW 5th Ave, Suite 3200 1-3-6 Kitaaoyama Minato-Ku
Portland, OR 97204 Tokyo 107-0061 JAPAN

Phone: +1 503.224.6010 Phone: +81-3-3470-2239

Fax: +1 503.224.1581 Email: info@iovj.co.jp
Email: info@iovation.com

©2011 iovation Inc. All rights reserved. iovation and the iovation logo are trademarks of iovation Inc.