Real-Time AI-Driven Risk Scoring
Every transaction initiated on PapelShip passes through our real-time risk engine. By cross-checking visitor fingerprints, billing zip codes, transaction histories, and card bins, our system dynamically computes a risk score from 0% to 100%. Suspicious payments are blocked instantly.
- ✓Compare customer IP location with the credit card issuer's billing country.
- ✓Identify transaction velocity loops indicating card-testing attacks.
- ✓Assign custom screening rules based on merchant preferences.
- ✓Instantly void product keys and deliveries if credit fraud is detected.
VPN, Proxy & Tor Exit Node Detection
Fraudsters love masking their identities behind commercial VPN networks, hosting servers, Tor exit nodes, and residential proxies. Our system blocks these connections automatically. Customers attempting to pay with an active proxy will be prompted to disable it before proceeding.
- ✓Detect commercial VPN networks (NordVPN, ExpressVPN, Mullvad, etc.).
- ✓Identify Tor browser connections and block automated card testing.
- ✓Prevent hosting providers (AWS, DigitalOcean, Hetzner) from placing orders.
- ✓Bypass authentic residential connections to ensure normal user conversion.
Global Merchant-Wide Blacklists
Once an abuser, always an abuser. Our global blacklist system links fraud instances across all stores hosted on the PapelShip network. If an email, IP address, or credit card hash is blacklisted on one store, they are instantly barred from purchasing across the entire platform.
- ✓Blacklist specific email domains (temp mail, burner address providers).
- ✓Ban absolute IP subnets and ranges dynamically from your dashboard.
- ✓Blacklist specific credit card hashes, preventing repeat chargeback attempts.
- ✓Restrict absolute geographic countries and regions to eliminate target zones.