Fraud & Return-Abuse Detection

At scale, return fraud, card fraud and fake-account abuse cause real losses. AI scores risk, suspicious transactions flagged automatically.

FEATURES

01Return-fraud pattern detection
02Card-fraud risk score (at order time)
03Multi-account abuse detection (coupon misuse)
04IP, device and behavior fingerprinting
05Suspicious transactions auto-routed to review
06Monthly fraud report + learning model

Problem

Return fraud (fake returns) eats month-end profit. Card fraud creates chargebacks. The same person opens 5 accounts to abuse coupons.

Solution

Risk score generated at order. Above-threshold orders auto-route to review. Return patterns are learned. Multi-account behavior caught via fingerprinting.

Who it's for

Brands at 1000+ orders/month seeing measurable losses to fraud.

INTEGRATIONS

Stripe RadarSiftCustom ML

RESULT

Typical delivery 2-4 weeks. Model training scales with data.

Ready to set up this automation?

In a free 15-minute discovery call, we'll listen to your operations and propose a tailored solution.

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