Advanced Technology

Quick Process

How does fraud prevention actually work?

For customers, the process is quick

Step 1: inspecting order

We inspect orders

Step 2: alerting frauds

We alert frauds if any

Step 3: dealing with < 10% alerted orders

You deal with minimal frauds

Here is a brief glance at what occurs on our end:

Cutting-edge

AI (Artificial Intelligence)

Technology

Each order gets through the ordeal of advanced AI system. This system provides build-in and customizable red flag rules to make sure the order is fraud-free.

Some of the data that gets pulled into our system:

  • Email address
  • IP location
  • Phone number
  • Billing and Shipping address
  • Shopping behavior
  • Order history
  • Issuing payment

No fraud or no red flags triggered? Your order gets approved — within less than 1 minute.

AI image
  • Instant Alert

    Wave off fraud orders and bad customers. Our screenings happen instantly — within 1 minutes of the order placement — so you get all of orders shipped or fulfilled the same day as before.

  • Trustability

    Delegating the task of fraud detection is an important decision to make. When you opt for SpotFraud, you gain access to the extensive expertise of the most trusted brand in the fraud detection industry

  • Free Integration

    Try us for as long as you want — with zero payment and zero commitment. We’ll integrate our software with your ecommerce platform — and you only need to click a button. If you have a custom site, we’ll help your developer get set up within a few minutes.

  • Cost Saving

    Save up to 90% compared with similar products. We believe software should become more affordable at scale, not more. We also provide free tier service for starters without card requirement.