Our analytics are tools, not
guarantees. Use risk signals as guidance—never as the only basis for business decisions.
Review platform notices and consult your own experts.
Our analytics are tools, not
guarantees. Use risk signals as guidance—never as the only basis for business decisions.
Review platform notices and consult your own experts.
Our services
Fraud analytics services you can use
Fraud isn’t static, so neither are our services. We offer real-time transaction
monitoring that flags outliers as they happen, deep-dive chargeback analysis to identify
patterns, and custom reporting to keep your team sharp. Our analytics blend machine
learning with business logic—no guesswork, just practical, evolving tools. Integration
is fast, and compliance comes built in. We don’t stop at alerts: our goal is to make
your risk controls smarter with each iteration.
01
Transaction monitoring and alerting
- See fraud as it happens
- Watch transactions as they flow through your ecommerce site. Our engine looks for odd order values, strange payment methods, or risky locations, flagging issues instantly. You’ll get real-time alerts, a dashboard for review, and flexible risk rules tuned to your business. Adjust controls as new patterns emerge—no static settings or one-size-fits-all logic.
- Live order monitoring
- Flexible risk rules
- Instant alerts
02
Chargeback analysis and reporting
- Break down why chargebacks happen
- We dig into chargeback incidents to uncover the story behind each one—was it a true fraud, a customer dispute, or a process issue? Our analysis shows root causes, recurring patterns, and which payment methods or products attract the most trouble. Each report is tailored, with action steps you can actually use.
- Chargeback root cause analysis
- Recurring pattern identification
03
Custom reporting and dashboards
- Analytics built for your workflow
- Every ecommerce operation is different, so we build custom dashboards and reporting tools that reflect your exact risks. Pull granular metrics on flagged transactions, high-risk regions, or changing tactics. Reports update automatically and can be exported for audit or review. No more generic summaries—get the data that moves the needle.
- Custom dashboards
- Granular exportable reports
How our analytics work
Our technology blends multiple data science methods—no black boxes, just explainable analytics and frequent model updates.
We use a mix of pattern recognition, machine learning, and rule-based logic to spot
anomalies in ecommerce transactions. Our system ingests live order, payment, and
behavioral data, then surfaces risk signals in real time. Models are updated
weekly—nothing is static. Data privacy is baked in: all analytics comply with Indian and
GDPR standards. Our team reviews each model iteration, tuning it as fraud evolves.
Get started
Integration options for major platforms
Our analytics platform links directly to your ecommerce, payment, CRM, and ERP tools. Get unified risk signals and fast onboarding—no need to rebuild your entire tech stack.
Ecommerce platform integration
Payment gateway connection
CRM analytics sync
ERP integration
Service benefits at a glance
Working with us means you get more than basic fraud checks. Each service tier is built for transparency, real-time alerts, and controls that fit the way you do business.
2
Customizable analytics and reporting tools
Fine-tune risk rules and monitoring to match your exact business needs. No generic filters—just controls that actually reflect your transaction patterns.
3
Easy integrations with your systems
Easily connect our platform to your ecommerce store, payment gateway, or CRM with minimal disruption to your day-to-day operations. Integration takes hours, not weeks.
4
Privacy-first, compliant by design
Meet local and international data standards, with analytics built for GDPR and Indian regulations. We keep your business compliant as rules shift.
5
Actionable insights for risk decisions
Surface actionable insights—like which payment methods drive most fraud, or which locations see higher risk—so you can act with facts, not hunches.