Identity Linking & Verification
Stop Repeat Fraudsters
Advanced Fingerprinting to Block Repeat Fraudsters from Targeting Your Brand.
We Intergate with Major RM's and Carriers
Prevent Repeat Fraudsters from Placing Orders
We know how frustrating it is when fraudsters create new emails and addresses to evade blocks. Our software stops these bad actors before they can even place an order.
Stop Depending on Shopify and Your RMs to Catch Fraud
Stop depending on Shopify’s or Loop’s basic capabilities to catch return fraud. No existing solution provides fraud insights on returns like 914.
Stop Fraudsters from Manipulating Information to Bypass Your Fraud Filters
We detect when fraudsters deliberately alter their information to bypass your fraud filters.
Comprehensive Database of Identified Fraudsters
Scan Our Merchant Network to Identify Known Fraudsters Targeting Your Brand.
Identifying Fraudsters Shouldn’t Be a Guessing Game
Uncover the Real Identity Behind a Fraudulent Refund and Their True Abuse History.
Our models analyze refund requests across our network to detect if a known fraudster is behind the claim.
Detect When Fraudsters Create New Emails to Evade Detection.
Detect When Fraudsters Use New Identities to Bypass Your Fraud Filters.
Reduce Operational and Investigation Time.
Your operations team shouldn’t have to investigate fraud. Our software makes fraud detection more accurate and efficient.
