Supported Providers
The Fraud Prevention module supports 12 providers across 6 regions. Choose a regional provider as your primary and a global provider as your fallback.
Provider List by Region
| Region | Provider | What It Checks |
|---|---|---|
| Global | IpQualityScore | IP address, VPN/proxy, bot activity, abuse history |
| Global | SEON | Email, phone, IP, AML watchlist screening |
| Global | MaxMind minFraud | IP, email, billing address, payment signals |
| Europe | Ravelin | Device fingerprint, IP, billing anomalies, behavioral patterns |
| India | Bureau | Phone, email, IP, Indian fraud databases |
| Bangladesh | BdCourier | Phone number courier delivery history, COD fraud |
| Bangladesh | FraudDB | Phone and email in Bangladesh fraud database |
| Africa | Smile Identity | AML watchlists, sanctions, PEP screening |
| Africa | Youverify | Address, phone identity, blacklists (Nigeria focus) |
| Middle East | Uqudo | Transaction risk, IP, device, MENA fraud patterns |
| Americas | Forter | Full order context, cross-merchant fraud network |
| Americas | ClearSale | Brazilian fraud database, billing/shipping consistency |
Which Provider Should I Choose?
| Your Market | Recommended Primary | Recommended Fallback |
|---|---|---|
| Bangladesh | BdCourier or FraudDB | IpQualityScore |
| India | Bureau | IpQualityScore or SEON |
| Nigeria / Africa | Youverify or Smile Identity | IpQualityScore |
| UAE / MENA | Uqudo | IpQualityScore |
| USA / Latin America | Forter or ClearSale | IpQualityScore |
| Brazil | ClearSale | IpQualityScore |
| Europe | Ravelin | IpQualityScore or SEON |
| Global / Multi-region | IpQualityScore or SEON | MaxMind minFraud |
Credential Requirements
Each provider requires different credentials. You only need to fill in credentials for the providers you intend to use (primary and fallback).
| Provider | Credentials Needed |
|---|---|
| IpQualityScore | API Key |
| SEON | License Key |
| MaxMind minFraud | Account ID + License Key |
| Ravelin | Secret Key |
| Bureau | Client ID + Client Secret |
| BdCourier | API Key (Bearer Token) |
| FraudDB | API Key |
| Smile Identity | Partner ID + API Key |
| Youverify | API Token |
| Uqudo | Client ID + Client Secret |
| Forter | Site ID + Secret Key |
| ClearSale | API Key |
Still stuck?
Our support team is ready to help you get set up.