Tool ware for cybercrime prevention named blacklist and whitelist contains several levels of incident classification in order to ensure safety of accounts owned by online payment providers. This tool automatically resolve problems by monitoring data available on the list. Round-the-clock blacklist permits to freeze account in case of detection of any threat. This program sorts customers by different categories, like card, IP and e-mail.
Whitelist tool allows to put the same parameters (separately or together) to whitelist database and have this data set processed without any “heavy” checks.