Survey: What tools merchants are using to ferret out fraudulent orders? What tools are merchants using? Survey: Address verification service, card verification number, payment verification number. Automated decision/order screening system filters inbound orders based on business rules, marking each order “accept,” “reject” or “review” Company-specific fraud screens, company-specific data, such as typical order quantities, are used to screen out fraudulent transactions, according to survey. Check for patterns such as multiple orders going to one address or multiple customers with the same IP address.”]
Source: https://www.csoonline.com/article/2120353/antifraud-toolbox.html