Tools to detect fraud include geolocation, velocity pattern analysis, OFAC list lookups, ‘black-list’ lookups, delivery address verification, computer finger printing technology, identity morphing detection, and basic AVS checks. 
Velocity of change counts the number of changes between data elements on new transactions with previous ones as a means of identifying suspicious behavior. 
- Digital Envoy
- Cyscape CountryHawk
- Digital element
Device Finger Printing
Device Identification is a technique used to establish a “fingerprint” of a user’s computer or other web access device in order to track their activity and determine linkages between other devices.
OFAC (Office of Foreign Assets Control) and AML (Anti Money Laundering) etc. are common regulation for online payment.