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Chargeback Fraud

Catch friendly fraud before it costs you

Identify customers likely to dispute legitimate transactions by correlating purchase behavior, device fingerprints, and historical chargeback patterns.

Dispute prediction

Score transactions at checkout based on signals correlated with previous chargeback filings.

Behavioral profiling

Track purchasing patterns and flag accounts that match known friendly fraud behavior.

Evidence collection

Automatically capture device, IP, and session data to strengthen representment cases.

Repeat offender detection

Identify serial disputers across accounts using device fingerprints and email correlation.

WebAPI implemented our fraud detection suite to reduce account abuse by 62% during peak hours.

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99.95 %

Uptime guarantee for all API endpoints.

< 50ms

Response time across all endpoints.

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Detection

Build your own chargeback fraud rules

Combine email, IP, domain, and device signals into custom rule sets. Use thresholds, allowlists, and velocity counters to match your exact risk model.

Active
Filtering
Velocity
Rule EngineLive
Evaluation time4ms
DecisionBlock
Risk score0.92
Response

Automate your chargeback fraud response

Evaluate risk and trigger actions in the same API call. No polling, no queue delays.

Inline decisions

Get allow/deny/challenge verdicts in <50ms to enforce policy within your existing auth flow.

Conditional step-up

Trigger MFA, CAPTCHA, or manual review based on risk score thresholds you define.

Webhook events

Push risk events to Slack, PagerDuty, or any HTTP endpoint for real-time team visibility.

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Observability

Full visibility into chargeback fraud

Query, filter, and visualize every scored event. Drill down from aggregate trends to individual requests.

Request explorer

Search and filter scored events by risk level, endpoint, IP, email, or any metadata field.

Correlation graphs

Map relationships between accounts, devices, IPs, and payment methods in a single view.

Audit trail

Full request/response logs with timestamps, scores, and applied rules for every API call.

Dry-run mode

Test new rules against live traffic without enforcement. Compare expected vs. actual outcomes.

Signals

Layered intelligence for chargeback fraud

Every API call returns structured risk data. Combine multiple signals for higher-confidence decisions.

Risk scores

0-100 scores per endpoint: email risk, domain risk, IP threat level. Use individually or combine.

Velocity counters

Track event counts, sums, and rates per user, device, or IP over sliding time windows.

Device intelligence

Persistent fingerprints that survive cookie clears, incognito mode, and storage resets.

Bot classification

Classify traffic as human, automated, or headless based on browser signals and request patterns.

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