Using Non-Configurable Fraud Plug-Ins
The HSPcomplete anti-fraud system includes a number of non-configurable fraud plug-ins that do not need any additional configuration. You can just activate these plug-ins and use them in fraud filters:
- Cardholder name. All credit cards are saved for particular Accounts. This plug-in allows comparing whether the account owner name is the same as card holder name.
- Country Code. Checks credit card profile in respect to whether a country code indicated in a phone number corresponds to the country specified in the card holder postal address.
- IP&Country. Checks whether a customer IP address detected while saving a credit card belongs to the country specified in a customer postal address.
- Phone&Country. Checks whether the phone number entered while saving credit card in HSPcomplete corresponds to the country specified;
- USA Phone. Additional check for USA phone numbers. By USA telephone number, you can check whether a credit card holder State and Company name indicated while saving a card corresponds to a phone number specified.
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