Transaction Defender

Sophisticated Fraud Detection

Why fight fraud alone? Join Transaction Defender users around the globe and benefit from some of the industry’s strongest fraud detection tools and powerful community intelligence data. 

A Community Approach to Fraud

At the core of Transaction Defender’s ability to prevent fraud is an intelligent engine that learns to identify fraudulent or suspicious transactions based on patterns and trends collected from billions of transactions running through Digital River’s systems.

• The fraud world is much larger than just your business.
• Benefit from fraud knowledge and experience gained from 100,000+ web stores around the world.
• Securely query the Transaction Defender community without exposing any of your customer information to other community members
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The Latest Fraud Detection Technologies at Your Hand

Transaction Defender’s patented fraud technology contains some of the most advanced fraud detection tools available today, such as:

• IP Geo-location
• Device fingerprinting
• Proxy piercing
• Velocity checks
• Cross linked transactions

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