Fraud Detection & Security
Appfront's Fraud Prevention Toolkit
By Support and 2 others3 authors6 articles
- Employee Fraud DetectorHow to prevent employee point abuse in your system
- Blocking Customers Based on AddressHow to prevent transactions from addresses associated with fraudulent activities.
- Blocking Customer ProfilesBlock specific phone numbers and emails associated with fraudulent transactions.
- Blocking Virtual NumbersPrevent Chargebacks with Virtual Number Blockers
- White ListCustomers who were previously blocked but you’d like to add back to your marketing list.
- QR Code Refresh: Securing Reward Redemption CodesReward QR codes can now be set to automatically refresh every 5 minutes, preventing customers from screenshotting and sharing their code with others. Here's how it works and how to…