Eliminate Fraud

Stop fraud before it starts.

Orders and registrations from fraudulent sources can cost you financial, merchandise and time losses. Service Objects can help you weed out fraud before it strikes your business.

More than 18% of online registrations will be incomplete or fraudulent, potentially causing massive losses in inventory, resources and money. This includes intentional fraud ranging from fake delivery addresses to credit cards, as well as inaccurate data. According to a 2016 survey by Lexis Nexis, on average, US merchants reported an 8% increase over 2015 in the cost per dollar of fraud losses, from $2.23 to $2.40. This means that for every dollar of losses, merchants are losing $2.40 based on chargebacks, fees and merchandise replacement.

Service Objects can help!

Service Objects can help you significantly reduce fraudulent transactions by using Address Validation, BIN validation, Order Validation, Email Validation and IP validation. Our real-time solutions allow your organization to either validate specific areas that are prone to abuse in your operations, or get an aggregate overall order quality score so you can quickly weed out bad orders. Check out the ways we can help you use data quality to eliminate fraud below:

  • DOTS Lead Validation

    Ensure you are working with genuine leads at the point-of-entry. DOTS Lead Validation blends contact scoring and verification into one real-time service that cross-validates five critical lead quality components: name, street address, phone number, email address and IP address.

  • DOTS Order Validation

    Stop fraud as it is happening and save the hassle of chargebacks, lost merchandise and dealing with bogus orders. DOTS Order Validation performs multi-function verifications including address validation, BIN validation, reverse phone lookup, email validation, and IP validation.

  • DOTS Address Validation

    Save significant time and money by improving mail delivery rates. DOTS Address Validation is USPS CASS Certified® and instantly validates, parses, corrects and appends contact address data. Our global service verifies and corrects international mailing addresses to the unique requirements of each country’s postal address formats and cultural idiosyncrasies.

  • DOTS Email Validation

    Increase the effectiveness of your marketing campaigns by only sending to authentic email addresses. DOTS Email Validation performs over 50 email address verification tests and determines authenticity, accuracy, and deliverability. The service also auto-corrects common domain misspellings and syntax errors, and removes extraneous characters.

  • DOTS BIN Validation

    Fight fraud and reduce chargebacks. DOTS Bank Identification Number (BIN) Validation service helps fight fraud by identifying if the card is gift, prepaid, credit, charge or debit. The BIN number will also identify the country of origin for the card, providing you with insight as to the validity of the transaction.

  • DOTS IP Validation

    Detect mismatches between a customer’s device location and their physical address. DOTS IP Address Validation identifies the location of an IP address from any location in the world. Businesses can cross-reference the location of a visitor's IP address against other data points, including billing and shipping addresses, to flag possible fraudulent transactions.

    Three Ways to Connect


    Our simple APIs allow fast integration and include comprehensive developer resources.

    Cloud Connector

    Service Objects has cloud connector for most major platforms.

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    For more information on Service Objects Data Validation products, please Contact Us