![]() Blacklisting makes it easier for you to spot and respond to potential fraudsters before they can act. All future transactions are compared to that list, and if another order is placed using those details, the transaction is automatically declined.Īs fraud prevention technology becomes increasingly precise, the way in which you collect and attribute user data also needs to change. Any time fraudulent activity is identified, pertinent details from that transaction are recorded on a blacklist. All future transactions are compared to this list, and orders with matching information are declined.Ī fraud blacklist is a database built to predict fraud based on previous interactions. A fraud blacklist is an archived data list containing personal information and transaction histories of accounts linked to confirmed fraudulent activity.
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