Services

Your fraud team, powered by AI.

We're ex-Stripe Merchant Risk. We use AI to find fraud patterns human review misses, build Radar rules default tooling can't write, and investigate incidents at machine speed.

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10+

Industries served

$30M+

Fraud prevented

200+

Rules deployed

-47%

Avg dispute reduction

What we do

Three capabilities. One engagement.

Custom Radar Rules

We write Radar rules using signals most merchants can't access — device fingerprints, session behavior, velocity patterns. AI analyzes your transaction history to find the rules that would have caught fraud your current setup missed.

Not generic threshold tweaks. Rules built from your data, for your fraud patterns, in your vertical.

Fraud Investigation

When fraud spikes or coordinated attacks hit, we investigate. AI-assisted analysis across your payment data surfaces fraud rings, synthetic identities, and attack vectors — then we build controls to block them.

Incident response at machine speed. Pattern detection across millions of transactions.

Sigma & Data Analysis

Stripe Sigma gives you SQL access to your payment data. We write the queries that matter — surfacing fraud patterns, modeling revenue impact, and building the data foundation for smarter rules.

AI-assisted query generation. Finds what you didn't know to look for.

Process

How an engagement works

Discovery

Week 1

We connect to your Stripe account, run Sigma queries against your transaction history, and map your fraud surface. AI identifies patterns human review misses.

Fraud surface mapRisk segmentation by product/channelDispute trend analysisRevenue leakage estimate

Build

Weeks 2–3

We write custom fraud rules using device, behavioral, and session signals specific to your business. Every rule is tested against historical data before deployment.

Custom Radar rule setsDevice fingerprinting integrationVelocity and behavioral rulesA/B test framework against baseline

Deploy & Monitor

Ongoing

Rules go live in shadow mode first, then enforcement. We monitor performance, tune thresholds, and adapt as fraud patterns shift — using AI to stay ahead.

Shadow mode validationGradual enforcement rolloutWeekly performance reportsContinuous rule adaptation

Free Tool

Not sure where you're exposed?

Our AI-powered scan analyzes your domain and identifies potential fraud vectors. No signup, no Stripe connection — just enter your domain.

Run a free scan

Verticals

Deployed across 10+ industries

Collectors

Friendly fraud & INAD disputes

Hospitality

Card testing & no-show chargebacks

AI & SaaS

Subscription abuse & API fraud

Transportation

Stolen cards & fleet fraud

Precious Metals

High-value theft & resale fraud

Pharma

Controlled substance velocity attacks

Digital Goods

Account takeover & refund abuse

Marketplaces

Seller fraud & payment splitting

Financial Services

Synthetic identity & money laundering

E-commerce

CNP fraud & promo abuse