REAL-TIME FRAUD CONTROL

Stop Fraud Before It Spreads

Score every payment in real time, flag bad devices, and send clear alerts before chargebacks rise. Built for fintech and e-commerce teams that ship fast. No credit card required.

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Checkout terminal shell, blank card, security token and device puck on wet pale stone.

Connected stack

Northwind Pay

Score payments, flag bad devices, and send alerts before fraud spreads.

Northwind Pay

Vertex Ledger

Orion Cart

Chip cards, security key and metal token on brushed steel, photographed in tight macro light.

Northwind Pay

Brass audit stamp beside a folded sleeve and two verification seals on dark stone.

Vertex Ledger

Macro packing tape reel, anti-tamper tabs, and cardboard corner on a neutral bench with red accents.

Orion Cart

Overhead still life of vault keys, coin tray, and security seal on pale concrete.

Lumen Bank

Macro still life of FX discs, exchange tray and metal clamp on pewter stone with teal accent.

Keystone FX

Overhead still life of retail anti-theft tags, gift card sleeve and sensor puck on dark stone

Mosaic Retail

CORE FRAUD SIGNALS

Track Risk In Real Time

Score each payment as it lands and push risky ones to review.

Matte contactless reader puck with two test cards, one halfway inserted, and a steel token.

Real-Time Scoring

Score each payment as it lands and push risky ones to review.

Perforated receipt roll unfurling across a metal queue tray beside stacked cards.

Live Transaction Feed

Watch card, bank, and wallet traffic from one live queue.

Broken red tamper seal, parcel cutter and open evidence tag on dark concrete.

Chargeback Alerts

Get warned when dispute patterns and refund spikes start to rise.

Macro of an ID card, chip module and fingerprint sensor on graphite surface

Identity Match

Match name, email, and ID data before you approve the order.

Matte smartphone shell, tamper seal and device module on a graphite tray under dramatic studio light.

Device Fingerprint

Spot repeat devices across accounts and stop card testing fast.

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Rule Workflows

Route cases to block, hold, or review with simple if-this rules.

BUILT FOR TEAMS

Made For Risk Work

Keep payouts and payments moving while bad activity goes to review.

Real-Time Scoring

Score each payment as it lands and push risky ones to review.

Live Transaction Feed

Watch card, bank, and wallet traffic from one live queue.

Chargeback Alerts

Get warned when dispute patterns and refund spikes start to rise.

Identity Match

Match name, email, and ID data before you approve the order.

Macro still life of a card terminal base, blank chip cards and a sealed security key behind frosted acrylic.

Use case 01

For Fintech Teams

Keep payouts and payments moving while bad activity goes to review.

Packing bench still life with parcel scale, kraft box and anti-tamper tape reel.

Use case 02

For E-commerce Teams

Cut chargebacks with alerts, device checks, and simple case queues.

Close-up of network adapters, a microcontroller board, and anti-static mat on a build bench.

Use case 03

For Engineers

Use the API, webhooks, and rules without slowing product releases.

150ms

avg risk score time

Silver filaments bloom in graphite haze, leaving calm space for copy.

150ms

avg risk score time

99.9%

API uptime

24/7

transaction watch

3 min

to first rule

PLANS

Pricing That Fits Volume

2,000 checks monthly Real-time risk scores Chargeback email alerts Basic device fingerprinting Email support

per month

Starter

£99

2,000 checks monthly

Real-time risk scores

Chargeback email alerts

Basic device fingerprinting

Most popularPopular

Pro

£249

15,000 checks monthly

Identity checks included

Custom rule workflows

Anomaly detection signals

annual contract

Enterprise

Custom

Unlimited transaction monitoring

Advanced device fingerprinting

Tailored API integrations

Multi-team workflow rules

Proof

What Customers Say

Verified

“We cut manual reviews in days and got one clear queue for risk and ops.”

Brass audit stamp, black device token and clipped memo pad on dark walnut with dramatic light.

Alice Mercer

Risk Lead @ Northwind Pay

Verified

“The alerts hit early enough for us to stop bad orders before payout.”

Kraft return box, tape gun and red security sticker roll on a packing station in soft light.

Tom Vickers

Payments Manager @ Vertex Cart

Verified

“Device checks and rules stopped card testing without slowing checkout.”

Anti-static wrist strap, ethernet adapters and a debug probe on a warm terracotta bench mat.

Riya Patel

Head of Fraud @ Lumen Bank

Integrations

Slack

Score payments, flag bad devices, and send alerts before fraud spreads.

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Slack

Score payments, flag bad devices, and send alerts before fraud spreads.

Macro still life of aluminium connector blocks bridged by a spring pin on brushed metal.

Stripe

Score payments, flag bad devices, and send alerts before fraud spreads.

Graphite blocks and steel pegs locking into a workflow grid on concrete with a teal accent

Jira

Score payments, flag bad devices, and send alerts before fraud spreads.

Precision connector parts clustered on pale stone with a subtle red accent and soft mist

AWS

Score payments, flag bad devices, and send alerts before fraud spreads.

The Map

Questions

Common Questions

Quick answers before visitors choose a product, service, or next step.

01How fast can we set it up?+

Most teams connect their payment feed in a day, then turn on scoring and alerts with a few rules and test on live traffic.

02Does it work with Stripe?+

Yes. Use the API and webhooks with Stripe, plus other billing and checkout tools your team already uses.

03Can we set our own rules?+

Yes. Build rule-based workflows for risk score, device match, country, amount, and chargeback signals.

04Do you check identity?+

Yes. Run identity checks on sign-up or checkout to compare names, emails, IDs, and device signals in one view.

05Will it slow checkout?+

No. Scores run in real time so good buyers move on while risky cases go to review, block, or manual checks.

06Who is it for?+

It is for fintech and e-commerce teams that need clear alerts, lower fraud, and fewer chargebacks at scale.

Fraud Notes By Email

Get one short email a week with fraud tips, chargeback trends, and product updates.