AI-Powered Fraud Detection for Marketplaces

Our AI analyses transaction patterns, device fingerprints, and user behaviour to detect anomalies like chargeback fraud, fake accounts, and promo abuse in real time.

• • Payment fraud (stolen cards, chargebacks)
• • Seller fraud (fake merchants, counterfeit goods)
• • Buyer fraud (account takeovers, refund scams)
• • Consumption Fraud (multi-accounting, coupon stacking)

Yes. We support 10,000+ ID types across 200+ countries with automated translation and validation.

Absolutely. Our AI flags high-risk recurring payments and pre-orders with mismatched billing/shipping details.

Real-time screening of cards, IP addresses, and buyer behaviour to block fraudulent transactions before processing.

Our system automates 90%+ of decisions, escalating only high-risk cases for human review.

Instant alerts during onboarding, transactions, and payouts—stopping fraud before losses occur.

Yes. Tailor fraud thresholds, workflows, and compliance checks to your marketplace’s risk appetite.