Requires verification of credit card, debit card, and money transfers prior to accepting payments This feature was mentioned in 43 Closinglock reviews.
Bot Mitigation
Monitors for and rids systems of bots suspected of committing fraud. This feature was mentioned in 24 Closinglock reviews.
Real-Time Monitoring
Based on 24 Closinglock reviews. Constantly monitors system to detect anomalies in real time.
Alerts
Alerts administrators when fraud is suspected or transactions have been declined. 23 reviewers of Closinglock have provided feedback on this feature.
Analysis (1)
ID Analytics
As reported in 30 Closinglock reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Administration (2)
Fraud Markers
Tags users suspected of committing fraud and identifies them upon return. This feature was mentioned in 25 Closinglock reviews.
Blacklisting
Prevents previous committers of fraud from future transactions. This feature was mentioned in 23 Closinglock reviews.
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