Givecloud’s New Fraud Prevention System
At Givecloud, we believe generosity should feel secure and simple — even in a world where fraud is getting smarter.
That’s why we’ve introduced a new layer of behind-the-scenes protection. This update ensures every donation is safe, intentional, and uninterrupted — just in time for the busiest giving season of the year.
With Giving Tuesday and year-end campaigns approaching, your team can move forward with confidence, knowing every gift is shielded from fraud without extra effort.
What’s New
Fraud Tab in Contributions
- All fraud-related activity is now centralized in the Fraud tab — your team’s command center for donation security.
- View flagged donations, risk details, OTC results, and take quick action like allowlisting or blocking — all in one place.
One-Time Code Verification (OTC)
- Donors flagged during checkout will receive a one-time email code to confirm their gift.
- OTC outcomes now appear clearly in the Fraud tab:
Smarter Fraud Detection
- Givecloud automatically scores and blocks high-risk activity behind the scenes — no manual rules required.
- Checks consider IP, billing, and behavioral patterns to reduce fraud while minimizing false flags.
IP Controls
- Allowlist IPs for 24 hours to restore access for trusted donors
- Block (Mark as Fraud) IPs for 24 hours to stop suspicious activity
Improved Donor Messaging
- Blocked donors now see clear explanations and alternate payment options like Apple Pay, Google Pay, or PayPal
Security Settings Update
The following settings have been removed:
-
Require IP Consistency when attempting payments
-
Require Billing Country to Match IP Country
These checks are now automated. When triggered, OTC is used to confirm donor intent — reducing false declines without manual setup.
Learn More
One-Time Code Verification → https://help.givecloud.com/en/articles/12540894-one-time-code-verification-for-donations
Contributions and Fraud → https://help.givecloud.com/en/articles/12386624-contributions-and-fraud
Security for Carding Bots & Preventing Fraud → https://help.givecloud.com/en/articles/3508435-security-measures-for-carding-bots-preventing-fraud