Fraudsters are leveraging automated bots, deepfake technology, and dark web marketplaces to commit fraud at an unprecedented scale. These tools allow them to mimic legitimate customers, manipulate transactions, and bypass traditional security measures, making fraud detection increasingly difficult.
However, retailers are fighting back with AI-driven fraud prevention systems and machine learning algorithms. These technologies enable:

Real-time transaction monitoring to detect anomalies instantly.

Adaptive learning from historical data to recognize emerging fraud patterns.

Automated risk assessment to flag high-risk transactions before they lead to chargebacks.
By embracing advanced fraud prevention tools, businesses can proactively detect fraudulent behavior, reduce financial losses, and enhance security while maintaining a frictionless shopping experience for legitimate customers.
As retail fraud continues to evolve, staying ahead of fraudsters is no longer optional—it’s a necessity for protecting revenue and securing the future of eCommerce.

Fraud Judge offers a simple-to-use interface for defining order screening scenarios. Monitor unusual order quantities, amounts, delivery addresses, and user profiles to ensure that every order is legitimate.

Our automated system will notify you immediately if any suspicious activity is detected, so you can take action and protect your business from potential losses. With Fraud Judge, you have the power to set your own rules and take control of your online store’s security.

Set your own custom rules to instantly flag risky orders, customers or addresses
Utilize customizable order verification rules to filter and block suspicious orders, increase store security, and improve revenue
Our intuitive interface and easy-to-understand reports make it simple for anyone to use.