Zehntech Fraud & Trust

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• 🛡️
  Real-Time Fraud ScoringInstantly evaluates every order using weighted rules (email, address, payment, geolocation, behavior) to assign a fraud risk score.
• 🚫
  Disposable Email DetectionBlocks or flags sign-ups and orders made with temporary or spammy email addresses using free detection APIs.
• 🤖
  Automated Risk ActionsAutomatically cancel, tag, or hold high-risk orders, reducing chargebacks and saving merchant time.
• 📊
  Fraud Analytics DashboardProvides a visual breakdown of fraud trends, order risk distribution, and historical fraud activity for better decision making.
• ⚙️
  Customizable Rules & AlertsMerchants can define their own fraud thresholds, adjust scoring weights, and receive instant email alerts for suspicious activity.
• 🔍
  MX Record & Domain ValidationValidates whether the email’s domain has active MX records, ensuring the address can actually receive emails and reducing invalid sign-ups.
• 🏢
  Free vs. Business Email CheckFlags if the email is from a free provider (e.g., Gmail, Yahoo) compared to a trusted business domain, helping assess customer credibility.
• ✉️
  Email Format & Syntax ValidationDetects malformed or randomly generated emails (e.g., "a9sd87as@...") and adds to risk score if the pattern is suspicious.
• 🔗
  Multiple API VerificationIntegrates free APIs like Disify or Debounce to cross-check disposable or invalid emails for higher detection accuracy.
• 📈
  Risk Scoring IntegrationEach flagged issue (disposable, invalid domain, bad format) contributes weighted points to the overall Fraud Risk Score for smarter decisions.
• 📝
  Fraud Log RecordingStores email verification results, reasons, and detection sources in the database for auditing, analytics, and reporting.