FraudRecord

we do use the Fraudrecord and Maxmind, some fraud is passing the Maxmind verification and we do report every fraud and scammer to Fraudrecord
 
What about the legalities behind using it? I am curious if anyone has actually spoke with a legal team as to the implications of using such a service in either the USA or EU?

The sharing of client information is typically a very big "no no".
 
We use FraudRecord in addition to Maxmind as well as our internal Verifications team. With the 3, we have had only 1 spam account get past which is pretty dang good in my mind.

Fraud record is a great service and definitely worth supporting. We are currently a sponsor for them aswell.
 
The Fraud Record system uses hashes for the data stored on their servers, so no undecoded data is actually stored there.

I use Fraud Record all the time, I just wish that the fraud system in whmcs would allow you to use multiple fraud checking systems instead of just one.
 
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