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Our Mission Statement

We provide SME merchants the power and tool to assess each customer order more carefully with data analysis and raw data.
In order to stop chargebacks and reduce false positives.

Merchant Problems

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Fraudulent orders and chargebacks are difficult to detect.

Stolen credit card information, hacked payment accounts, and the Equifax breach caused millions of customer data to be stolen.

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Fraudulent orders are becoming much more common in the ecommerce space.

Expensive existing solutions.

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Fight fraud with big data

Try our phone number look up tool

Extract and see additional data points behind any phone number.
We use data to allow merchants to create their own if/then automation.

App Features

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We provide additional raw data behind your customer’s information.

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Smarter decision making behind each transaction.

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Manually verify each transaction or automate the verification process.

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Hybrid verification system. Part Machine, part human.

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Increase revenue, decrease headache.

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Keep your payment processor below 1% chargeback threshold.

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