Sunday 23 June 2013

Online Fraud Protection: What it is and best practices.



Web based world or online world has revolutionized the lives of people in every sense and manner. It is very true especially for the business world. It is because now business owners are capable of expanding their business in a way that they could have never thought of earlier. Now they do not have to travel from one country to another again and again as web world has reduced the distances immensely. Now they may visit annually or bi annually not more than this. It is because they can communicate online, they can carry out meetings online, and they can transfer the funds and so on and everything within few clicks of mouse.  In short internet has made their lives easier and better in every possible manner. At the same time these people have been victim of data loss, confidential credentials loss; illicit transactions form their accounts and so many other things. All such activities are termed as online fraud and ways to control such activities are usually known as online fraud protection.

Online fraud Protection ways are the means to ensure no illegal use of logins, credentials or credit card data and so on. What happens is that as soon as you enter your information, enter credit card data it gets stolen. Afterwards even when you are not online or not using your account it remains under use and the person using it may do anything with it using your identity. It is harmful in every manner no doubt. There have been means introduced for online fraud protection but with eth advent of technology, the culprits found more ways to make online frauds. For example if a person makes use of incognito or proxies for browsing then he leaves no traces behind. No one can trace his activities or in other words he hides himself successfully from the eyes of the world. This situation led people to a normal belief that online fraud protection is almost impossible. Yet again they make use of every way to reduce these activities against them. 

Are you interested to know about a product that is innovative and highly capable of tracking down people even who use hidden ways of browsing? Then Sentropi is your destination product to be used. It is one of the most innovative products that allow people to track, identify and prevent them from online fraudulent activities. It is capable of even tracking people who use proxies for their illicit activities. All one has to do is to gather information about the product and then use it for ones security. One of the most attractive features of Sentropi is that you can get customized security settings for yourself. Using this product allows people to prevent them from all kinds of online frauds. In order to get more information about Sentropi, it is suggested to visit the website i.e. www.sentropi.com. It will for sure clear your views about this products as well as its usage in every beat possible sense and manner.

Friday 21 June 2013

How to Secure Online Transaction?

As we know that phishing scams are not dangerous but frauds which are done through credit card are extremely dangerous and it may even cause a lot of people to suffer a lot on monetarily basis. Most of the credit card frauds are done on business websites. However, it is the responsibility of the business owners to secure the visit of their customers and answer the question that how to secure online transaction? So let us discuss some of the points which should be considered as vital in this regard.

Keeping a good eye on IP addresses of the visitors and customers is really important. It is very important to notice the exact IP address of the customer which actually makes a purchase on the website. The IP can easily indicate the exact location of home or office. After matching the location through IP you also need to confirm about the exact billing credit card address because both of them must match with each other. If there is a considerable between the IP location and billing address then there is a huge chance of getting a scam. Another thing which should be considered highly important is to give special attention towards specific countries which are labeled as high risk. These high risk countries involve Malaysia, Russia and Nigeria. There is a big chance of avoiding scams if you are able to avoid visitors from above mentioned countries.

Another very important step in maintain secure customers on your business website is by delivering products only to physical addresses in any area. It is important because scammers always want to remain private so there is a big chance that they would want you to deliver the products on post offices etc.
Last but not the least, making strict policies like enabling home phone number a required option to make purchases is very important. Basically through this requirement, you will be able to cancel out the chances of scammers buying products on your website. If you also make combination of zip code and telephone numbers then it will prove to be a bonus option as well.


However, if you are not good enough in dong all this stuff on your website then having some tool or software about how to secure online transaction is also a good option as well. It is because if you are not good enough in maintain the security of your website then software and tools like Sentropi are a perfect tool to answer the question howto secure online transaction your website. One of the best features in this tool is that you can actually make a good and reliable user friendly routine for your customers on website. If someone actually tries to do something wrong and related to phishing then it can be easily verified through the tracking tool of Sentropi. So to conclude, it can be said that you can maintain the security level for your customers if you do small steps for avoiding scams on your business website. 

Thursday 20 June 2013

Fraud Management: Effective ways and Applicable software



Technology is like a blessing to the people in every part of the world that has made lives of people easier and better in every possible prospect. Well it depends on how people make use of the things and technologies. For example if we talk about revolutionized world of internet then all of us will agree that it has turned our lives upside down for the better in every possible manner. People have become able to expand their business in various parts of the world using this magical world of internet, even people carry out their day to day activities online like shopping, gathering information about anything and so on. No doubt it all has been developed and made to improve the lives of people in all parts of the world in every sense and manner. At the same time on the other hand it has also been seen that there are people who make wrong use of this technology. For instance have you ever heard of accounts being hacked and original user of the log in restricted to use it? In addition there have been cases where people come across unknown transactions on their credit cards and so on. Well yes all this is happening in the real world. What happens is that when you sign in your account or as soon as you enter your credit card data online it gets stolen in an unlawful manner. Afterwards even when you sign out your credential remain in use of the culprit and you do not even know about it. This all needs to call for the fraud management.

There have been a number of ways introduced for the online fraud management but unfortunately they have not proven them to be that much successful. This is all thanks to the incognito browsing as well proxies that enables the culprits to hide their activities. These are some of the ways that enable these people to leave no marks of their activities behind that they carry out online. This all has created a chaos in lives of people who have been victims of all of these or any of the web based fraudulent activities. It has led the situation to extreme that there is no reliable way of getting control of these activities. 

But please stop being a pessimistic. If you are one of those people who have been in problem due to online fraud or if you are one of those who remain afraid of what if they get in to any of such activities then stop worrying, it is because Sentropi is here to facilitate you in this regards. You must be wondering what is Sentropi. Well Sentropi is an innovative product that enables people to keep them away from all these kinds of problems. It makes use of the two complementing technologies that are even there to take out people who make use of the incognito or proxies to carry out their illicit acts.  This will prove it to be the best ways of fraud management software online in every manner. 

What is Sentropi?

Online Fraud Prevention and Account Takeover Protection for your online business.Sentropi is an online protection from chargebacks, account takeover, Identity theft and online scams. Its unique technology helps you identify and block the people trying to get the information out of your online business for Malicious use. Sentropi is one of the best Online Fraud detection security solution for Web fraud detection and mobile fraud detection.
  • Identify & track your users and visitors in a way never before possible!
  • Identify compromised user accounts in realtime!
  • Monitor & protect sensetive 'possibly compromised' accounts!
  • Create your own rules to detect suspicious activities and possible fraud attempts!
  • Sentropi is a powerful tool in the investigation of security incidents!
  • Enforce your site's business logic by identifying those trying to bypass restrictions!
  • Keep your site clear of 'repeat offenders' violating your TOS!