Intelligence
Fraud Detection & Prevention
Score every order for risk before it ships — block fraud, protect revenue.
4
Risk scoring layers
Real-time
Auto block & review routing
Built-in
COD fraud signals
How it works
A 4-layer scoring engine evaluates every order using rule-based velocity checks, IP intelligence, device fingerprinting and COD-specific signals. Orders are automatically routed to PASS, REVIEW, BLOCK or COD_VERIFY — with a full risk breakdown your team can act on in one click.
Three steps to live
- 1Configure your rules
Set velocity thresholds, amount limits, card velocity caps and device rules per store.
- 2Orders score automatically
Every order gets a risk score from 0–100 across all 4 layers the moment it arrives.
- 3Review & bulk action
Risk queue shows REVIEW and BLOCK decisions with full breakdowns — approve or block 50+ orders at once.