E-commerce - Fraud Protection & Risk Controls

Stop account, payment, and return abuse across the shopper journey.Protect margins without adding friction at checkout.

E-commerce protection

Core Value

Detects bot-driven card testing and scripted abuse.
Links devices to stop fake accounts and promo stacking.
Real-time order risk scoring with step-up actions.
Prevents refund, return, and friendly fraud patterns.
Improves attribution quality for paid media.

Cart security

What E-commerce Monitoring Does

Monitors signup, login, and checkout for anomalies.
Flags risky shipping, address, and device mismatches.
Stops promo code abuse and coupon stacking.
Detects ATO-driven purchases and account takeovers.
Scores post-purchase disputes and refund loops.

What You'll Measure

Chargeback and dispute rate reduction.
Approval rate and checkout conversion lift.
Promo abuse and return fraud savings.
Bot and automation traffic reduction.

Privacy & Compliance

Privacy-first risk controls with configurable retention, hashing, and regional storage.

Data minimization

Only necessary signals are retained for risk decisions.

Encryption

Data is encrypted in transit and at rest.

Retention windows

Retention windows are configurable by region and policy.

Regulatory alignment

Aligned with AML/CTF, privacy, and audit requirements.