How to Detect a Proxy Fraud Score

The use of proxy servers can be a useful tool to combat fraud. However, not all proxies are created equal. Some fraudsters may use private or anonymous proxies to hide their activity. Others may use a variety of proxies for legitimate reasons.

These proxies can also be used to bypass IP-based restrictions. They can also be used by consumers to access blocked websites or avoid targeted advertisements. In fact, some consumer anti-virus software includes a VPN/proxy feature. If a user chooses to use a proxy server, they are putting their identity and location at risk.

A basic detection program can be used to identify the use of proxies. However, a more sophisticated program can reveal the actual physical location of the user. For example, a proxy piercing service can detect a proxy server’s true IP. By identifying the original IP of a transaction, a host can determine if a user is using a proxy. This helps to ensure that users are not making fraudulent purchases.

An IP fraud score can help organizations find and eliminate bad actors. The score is based on a number of risk factors. It is generally considered to be in the 70-75 range. Risk scores above 90 are considered to be high.

Identifying the source of an IP address can also help to ensure that you are not dealing with a fraudster. You can look at the user’s country of origin to identify public ISPs. Another factor that can help you identify a public source is the billing and shipping address of a customer. Matching the billing and shipping address to an IP address can be a good indicator of whether or not an order is safe.

Detecting an IP fraud score can also be helpful if you suspect that a user has been phishing. A phishing attack involves repeatedly trying to log in with a stolen account. Fraudsters can also use a proxies to appear as different users. As a result, they can make repeated orders appear to come from different IP addresses.

Using a proxy is a common way to avoid geolocation-based fraud detection tools. Fraudsters can easily switch between addresses to click ads and collect unearned income. Therefore, thisĀ proxy fraud score type of activity should not be ignored.

One of the most important things to consider when determining a risk score is whether the user is likely to engage in malicious behaviors. Abuse could be anything from a fake app install to a fraudulent chargeback. This can be verified with a traffic audit.

The number of proxies being used is a strong indication of the risk of fraud. Although some consumers may use a proxy for legitimate purposes, it is always best to limit their use to a minimal number. To reduce the possibility of unauthorized access, it is also a good idea to check the speed rules and other parameters associated with each IP.

In addition to the risk factors, an IP fraud score also provides information on the reliability of the address. When a user has a high score, it means that they are highly likely to be engaging in malicious behaviors.