Stop fraud before fulfillment - 11 signals you can tune or remove. Automate and customize actions.
Order fraud screening you can fully audit, customize, and fine tune. Every flagged order shows which of 11 signals fired, what each weighed, and the action taken — adjust weights as needed for complete control. Or, pick a preset (Minimal / Balanced / Strict) and tweak for your use case. Save, export, or import JSON rules with the community. Default weights calibrated on a machine learning 1.47M-row labeled fraud dataset. Works with every payment processor.
Order fraud screening you can fully audit, customize, and fine tune. Every flagged order shows which of 11 signals fired, what each weighed, and the action taken — adjust weights as needed for complete control. Or, pick a preset (Minimal / Balanced / Strict) and tweak for your use case. Save, export, or import JSON rules with the community. Default weights calibrated on a machine learning 1.47M-row labeled fraud dataset. Works with every payment processor.
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Transparent scoring: every flag shows the signals that fired and their weights.
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Three presets, 11 weight sliders, custom JSON rules - fine tune each signal.
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Default weights calibrated on a 1.47M-row labeled fraud dataset — not guessed.
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Optional auto-cancel or auto-hold based on your configuration rules.