Key Features
- Multi-signal fraud scoring engine analyzing 50+ risk indicators per order
- Real-time IP intelligence: proxy/VPN detection, geolocation mismatch, known fraud IP databases
- Address verification: billing/shipping mismatch detection, invalid address flagging, PO box alerts
- Behavioral analysis: velocity checks (multiple orders from same IP/device), session anomaly detection
- Chargeback response automation with evidence package generation and deadline tracking
- Customizable risk rules and thresholds with whitelist/blacklist management
- Order hold queue for manual review of flagged orders with risk factor breakdown
- Chargeback analytics: dispute rates, win rates, loss trends, top dispute reasons