Closinglock Features

Requires verification of credit card, debit card, and money transfers prior to accepting payments

Monitors for and rids systems of bots suspected of committing fraud.

Constantly monitors system to detect anomalies in real time.

Alerts administrators when fraud is suspected or transactions have been declined.

Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Tags users suspected of committing fraud and identifies them upon return.

Prevents previous committers of fraud from future transactions.