Fraud Control

In any online business scenario, the safety and security of each transaction or any operation is the key to success. Your business is more reliable if you have strict anti-fraud or theft prevention schemes implied otherwise you may have huge degree of risk. Panel facilitates you to enforce built-in anti-fraud plug-ins to avoid any sort of theft or unauthorized access.

To configure Anti-Fraud Plug-ins, you have to navigate to the following path:

There are 7 following anti-fraud plug-ins. To Enable/Disable any plug-in, check the box on the left and click on Enable/Disable, as per your requirements. For further settings and explanation click on any of the following list.

Country Black List

Country blacklist plug-in works on an abstract level, it simply blocks the access for each access or the IP's of the specified country. You can set Add/Delete any country to/from the blacklist plug-in.

IP Black List

IP blacklist plug-in is limited to the scope of just single IP or the specified IP range. You can add any suspected or malicious IP to/from blacklist.

Note: Use IP range carefully because a single digit in range can draw a big difference.

Credit Card Black List

Credit card blacklist plug-in is significantly important to avoid any sort of unauthenticated or unauthorized use of the card, once you found any card being used illegally or suspected, so you can Add/Delete the card number to/from the blacklist.

Email Black List

Email blacklist plug-in is similar to IP blacklist plug-in but the difference is obvious that its implies over Email address or addresses over a specified domain, this can be quite easy to restricted suspected or SPAM emails.

Note: Use *@DomainName.com to block all possible emails.

Domain Name Black List

Domain name blacklist plug-in is one step ahead then Email blacklist plug-in, you can simply Add/Delete the domain to/from the blacklist, which seems suspected or appear to be SPAM.

Phone Code Black List

Phone code blacklist plug-in is another useful component which helps to restrict illegal or unauthorized access, by filtering phone number against the ones specified in the blacklist.

Zip Pattern Black List

Zip pattern blacklist plug-in is similar to phone code plug-in but it is more strong as it has dual filtration by country and the pattern defined. It is quite simple to configure this plug-in by selecting a country and specifying the particular pattern to be blacklisted.

 

 

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