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Leo

阿根廷

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FraudLabs Pro

Good data points but poor transaction filters.

It has very good features and rules. I can highlight BIN data and rule grouping to create unique prevention conditions. Weaknesses and points to improve: 1) Ability to filter and perform searches on transactions, or at least allow export of all data, and not just what is shown in the list. This is a very important point since without this it is almost impossible to perform advanced fraud analysis. 2) Allow creating custom fields and building rules on them. 3) Blacklist and whitelist of custom fields. 4) Manage the blacklist and whitelist from the API.

2020-03-27