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Best for merchants selling digital goods (aka e-goods) like software, music, contents, etc. — with immediate electronic delivery. Merchants trading overseas will find it very useful, too. This service identifies online fraud using sophisticated checking algorithm and reduces chargebacks.
When AntiFraud screening is enabled, X-Cart submits non-personal data about a new order to AntiFraud service server to calculate the risk factor. If the risk factor exceeds the threshold you specified, the order is delayed for your further manual check (like a call to a buyer or asking for an additional evidence of authenticity etc.), with the detailed report being provided, so you have a clear picture, what exactly was suspicious in that order.
Antifraud service assesses the fraud risk factor by processing MaxMind's GeoIP/minFraud service data via our unique algorithms. The algorithms are based on our substantial experience in online credit card processing and are specially adapted to be used in X-Cart shopping cart system. Rolled out long ago, the service proved to be extremely helpful and effective for thousands of X-Cart merchants.
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