Fraud Prevention
eCommerce brands lost $48 billion to fraud last year. Most store owners have no idea how much of that is coming out of their pocket.
You get the order. You ship the product. Three weeks later — chargeback. The customer disputes the charge, the bank sides with them, and you lose the product, the revenue, and the chargeback fee. Do that enough times and your payment processor flags your account. Get flagged enough and they shut you down.
But here is the other side of the problem. You install fraud prevention software that is too aggressive and now you are declining legitimate customers. A real buyer places an order from a new address — declined. A customer uses a VPN for privacy — flagged. A corporate buyer uses a company card that does not match their home address — rejected. Every false decline is a customer you just told to go shop somewhere else.
We set up fraud prevention systems that solve both problems. Rules that catch the actual fraud without catching your good customers in the crossfire. Chargeback rates that drop. Revenue that stays. Payment processor relationships that stay clean.
The sweet spot is a system that declines the bad orders and approves the borderline ones that turn out to be good customers. That is what we build.
$48B
Annual eCommerce Fraud
73%
Chargeback Reduction
150+
Brands Served
<0.3%
Target Chargeback Rate
Chargebacks are eating your margins and you are running out of options.
- Chargeback rate is climbing and your payment processor has started sending warning letters
- Fraud prevention tools reject too many legitimate orders — you are losing real customers to false declines
- No system to identify friendly fraud vs. actual stolen card transactions
- International orders get declined automatically because your fraud filters flag every non-domestic address
- Manual review queue is backlogged and orders sit for days before someone approves or rejects them
Every chargeback costs you the product, the revenue, the shipping, and a $15-25 fee on top. But every false decline costs you a customer who never comes back. You need a system that handles both.
What we do for Global brands
Fraud rule optimization
Custom fraud rules based on your order data — not generic templates. We analyze your chargeback history and build rules that catch real fraud patterns specific to your business.
False decline recovery
We audit your current decline rate and identify legitimate orders getting rejected. Most brands are losing 2-5% of revenue to false declines they never even know about.
Chargeback management
Dispute process for chargebacks worth fighting. Documentation, evidence packages, and representment workflows that recover revenue you would have written off.
Payment processor protection
Keep your chargeback rate below processor thresholds. Monitoring, alerts, and escalation procedures so you never get flagged or terminated.
How we work
Fraud audit
We analyze your chargeback history, decline data, and current fraud rules. Identify patterns, false decline rate, and highest-risk order segments.
Rule design
Custom fraud rules calibrated to your business. Velocity checks, address verification, device fingerprinting, and risk scoring thresholds set based on your data.
Implementation and testing
Rules deployed in shadow mode first — we see what they would block without actually blocking. Tuned until false positive rate is acceptable, then activated.
Ongoing monitoring
Weekly review of chargebacks, declines, and rule performance. Rules adjusted as fraud patterns evolve and your business grows into new markets.
Why Global brands trust us
We have implemented fraud prevention systems for 150+ eCommerce brands. Average chargeback reduction: 73%. Average false decline reduction: 40%. The goal is not zero fraud — it is maximum revenue with acceptable risk.
Questions our best clients asked first
Stop losing money to fraud and stop losing customers to false declines.
Book a free fraud audit. We will analyze your chargeback data, review your current rules, and show you exactly where you are losing money — from both fraud and overzealous prevention.
Pick a Time15 minutes. No pitch deck. Just your data and our honest take.
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