Here’s the ground reality:
Fraud is in every place
The common perception of fraud may be a nasty individual secretly prying upon your website. However, the reality is that in today’s world, fraud has become a professional occupation.
Fraudsters are not confined to any one place; they are in every place.
These so-called “professional” fraudsters steal or buy stolen credit card information from third party and then use this stolen data to place orders on your website. When the true cardholder disputes the transaction, the credit card company will withdraw the funds from your account. This means you’ve actually sent out valuable goods for nothing in return.
As the seller, you’re left holding the responsibility and eventually, you’re the one who swallows the loss.
Spotfraud is your shield against chargebacks and fraudulent activity in your online store. By analyzing thousands of data points—including website behavior, IP addresses, and buyer contact details—Spotfraud identifies and prevents fraud even before orders are processed. Join the Spotfraud safety network to contribute to a global ecommerce block list, ensuring protection for all.
Key features of Spotfraud include:
Automated Risk Detection: Spotfraud automatically detects and flags risky orders.
Buyer Verification: With just one click, verify buyer purchases to ship with confidence.
Smart Blocking: Prevent bad buyers from making future attempts.
Customizable Rules and Block Lists: Tailor Spotfraud to your specific needs.
Think of Spotfraud as the security camera for your online store,
Keeping a vigilant eye on risky customers and safeguarding your hard-earned revenue.