Device intelligence
Recognise the device behind a payment, spot the ones that have failed before, and see through cleared cookies and private browsing.
Device intelligence, velocity rules and identity signals score every transaction before it settles — and when a dispute does land, the evidence is already assembled.
$3,400.00
Held for review · 2 signals flagged
How it protects you
No one signal catches fraud reliably. Stacking device, behaviour, identity and history is what separates a real customer from someone testing a stolen card.
Recognise the device behind a payment, spot the ones that have failed before, and see through cleared cookies and private browsing.
Too many attempts, too fast, from too many cards is the oldest signal there is. Set your own thresholds.
Tie a payment to a verified person or business, so a high-value charge isn't riding on a card number alone.
Auto-approve, hold for review or decline, based on amount, method, geography, device history or customer status. Tune it to your risk, not an industry average.
When a dispute arrives, the order, customer record, verification status and checkout session are already compiled into a response.
Staying in control
Over-blocking costs more than fraud does. The point is to hold the handful of payments that genuinely need a human, and let everything else through untouched.
See exactly which signals fired and why a payment was held, then approve or decline with one click.
Get notified on the patterns worth interrupting your day for, not on every routine transaction.
Decide who can release a held payment, who can issue a refund, and who can only observe.
Every approval, decline and override is logged against a person, so decisions can be reviewed later.
Risk queue
LiveIdentity & verification
The same identity checks that clear customers onto our own platform, opened up for yours. Send a link, and the customer proves who they are from their phone — no app, no account, no reader on your counter.
Screening tells you a payment looks wrong. Verification tells you who is behind it — so the high-value charge you were going to hold can clear on evidence instead of instinct.
A selfie checked against the photo ID, with liveness in the flow — so it is the actual person, not a photo of one.
The customer shows the card they are paying with and it is verified on the spot, before you hand anything over.
Licenses, permits, insurance certificates and tax forms collected from the customer's phone camera, with expiry tracked.
The device behind the payment is recognised — including the ones that have failed you before, through cleared cookies and private browsing.
The verification step carries your name and palette, so it reads as part of your business rather than a hand-off to someone else's.
Push a high-value card payment through issuer authentication and move the chargeback liability off your books.
Verification session
LiveHow it works
There is no separate fraud product to buy or integrate — it screens every payment by default.
Every payment is scored against device, velocity, identity and history signals before settlement.
Decide what auto-approves, what gets held, and what is declined outright.
See the signals that fired and clear or decline the payment in one click.
If a chargeback arrives, the evidence package is already assembled and ready to submit.
Businesses on the platform
US states supported
US-based support
Monthly platform fees
No. Screening is on from your first payment with sensible defaults. Rule tuning is available when you want to tighten or loosen thresholds for your own risk profile, but nothing is required to get protection.
That is the risk with any fraud system, which is why held payments go to a review queue rather than being silently declined. You see the signals that fired and can approve a genuine customer immediately.
The dispute response is assembled from the data already on the platform — the order, the customer record, verification status and the checkout session — so you are not reconstructing evidence from separate systems under a deadline.
Yes. Established customers and verified businesses can be exempted from rules that are aimed at first-time, high-risk traffic, so repeat clients aren't held up.
Only the people you grant that permission. Role-based access separates viewing, approving and moving money, and every action is attributed to the person who took it.
Open a business account and every charge is screened from the first one — with disputes, verification and reconciliation handled in the same place.