Anti-fraud

A firewall for
your checkout

Every order is scored before it completes. Block the risky ones, fast-track the trusted ones, and keep a full record of every decision.

13
Rule types
<200ms
Screening
Auto
Blocklists
100%
Audited

Screen every order. Keep the good ones.

01

Order risk score

Email age, IP reputation, device fingerprint and order history combined into one score.

02

Fully yours

Choose what happens at each threshold: allow, review, require verification or block.

03

Manual review

Flagged orders wait in a queue where you approve or reject with one click.

Blocklist and allowlist

Block by email, domain, IP, country, card fingerprint or crypto address.

Rules with surgical scope

Apply rules per product, per country or per payment method — not just globally.

Device fingerprinting

Detect repeat offenders behind new emails and disposable accounts.

VPN and proxy detection

Spot anonymized traffic and require extra verification before delivery.

Trusted customers skip the line

Buyers with a clean history check out instantly with no friction.

Every decision on the record

A complete fraud log with reasons, scores and the rule that triggered.

Fewer chargebacks, less manual work

  • Email verification before delivery
  • Disposable email domain blocking
  • Velocity limits per customer and IP
  • Country and currency mismatch checks
  • Chargeback alerts and evidence export
  • Automatic blocklisting after disputes

Sell more. Charge back less.

Turn on protection in one click and tune the rules as your store grows.

Start free