Analyzes every order
FraudSentry
AI-powered fraud detection that reduces chargebacks by up to 80%.
FraudSentry analyzes every order in real time, assigns a risk score, and auto-blocks fraud for you.
FraudSentry monitors every incoming order and instantly assigns a risk score based on configurable rules. It detects disposable emails, country mismatches between billing and shipping, VPN and proxy usage, suspicious email patterns, missing phone numbers, and more. Each shop gets its own isolated data, custom thresholds, and fraud rules. When a risky order comes in, FraudSentry can automatically cancel it, place it on hold, or notify you via email, Slack, or Discord so you can act immediately.
Capabilities
What FraudSentry does
18+ fraud signals
Scores orders with 18+ fraud signals like disposable emails.
Auto-cancel risky orders
Automatically cancels or holds risky orders before they ship.
Custom fraud rules
Build custom fraud rules and set your own risk thresholds.
Instant alerts
Get instant alerts via email, Slack, or Discord when fraud is found.
Verification & lists
Blacklists, whitelists, and order verification with one-time codes.