Block Repeat Offenders
Advanced fingerprinting to prevent repeat offenders from targeting your brand.
Block Repeat Offenders from even placing orders
We understand how frustrating it is for fraudsters to create new emails and addresses to avoid being blocked. Our software blocks these bad actors before they can even place an order.
Stop relying on Shopify to detect fraud
Stop relying on Shopify's baseline abilitis to detect return fraud. No existing solution can offer fraud insights on returns.
Prevent Fraudsters from mistyping info to bypass your fraud filters
We can detect when fraudsters are purposefully "jigging" their information to bypass your fraud filters.
Database of known fraudsters
Check across our merchant network to see if any known fraudsters are attacking your brand.
Tracking Offenders Shouldn't Require Guesswork
Identify the true identity behind a fraudulent refund and true abuse history
Our models compare refund requests across our network to see if a request is made from a known fraudster.
Identify when fraudsters use new emails
See when fraudsters are using new identities to circumvent your fraud filters.
Cut Operational and investigation times
Your operations team shouldn’t be investigating fraud. Our software has made fraud analysis more accurate and efficient.
