Prevent Fraud, Password Sharing, and Abuse of Service

Your customer’s billing information says he’s Clark Kent, who lives in Smallville in the United States. But, he wants to purchase $100,000 worth of electronics on your website from an IP address located in the Ukraine. Should you fulfill his order or flag it for further investigation as potential fraud?

That’s where Melissa’s Global IP comes in.

Global IP reveals the geolocation data of your customers. You can take that data and see if it matches their billing and contact information in your databases. For example, Global IP API can be used to determine the location of the shopper is in the Ukraine, but the billing address is in Dallas, Texas – this could signal a fraudulent transaction. Armed with this information, you can decide to block entire locations if necessary.