Analyzes incoming orders in real time for behavioral and transactional signals that indicate a high probability of fraud or future chargebacks, and flags or holds those orders for review before they are fulfilled and the goods are shipped to a bad actor. Ecommerce fraud losses and chargeback fees are significant for stores of any size, and the products shipped in fraudulent orders are gone permanently once they leave your warehouse.
Automated fraud detection catches the patterns that human review misses, particularly when order volumes are high, without holding up the legitimate orders that make up the vast majority of your transactions. Fewer chargebacks also protects your relationship with your payment processor, which can otherwise result in higher processing fees or account termination.
From trigger to result, here is the flow at a glance.
Order Comes In
A new order enters the system
AI Scores Risk
It reads behavioral and transactional fraud signals
Flagged Or Held
Risky orders paused for review before shipping
Losses Prevented
Fewer chargebacks protect goods and processor standing
Want this built for your business?
Book a free 30-minute AI audit. We will scope exactly how to implement this in your workflow.