Question: I'm looking for a solution that helps minimize policy abuse and refund fraud in my online store.

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Riskified

If you're looking for a service to cut policy abuse and refund fraud in your e-commerce site, Riskified is a strong contender. The company's AI-powered service helps e-commerce companies increase revenue and cut fraud and policy abuse. Its Chargeback Guarantee, Policy Protect and Dispute Resolve features provide end-to-end fraud protection and chargeback management. Companies using Riskified have cut fraud costs by 50% and manually reviewed orders by 20%.

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Forter

Another strong contender is Forter, which provides real-time identity intelligence to block fake accounts and payment fraud. Forter's services include Fraud Management, Payment Optimization and Chargeback Recovery to help minimize risk and improve customer satisfaction. It's cut chargeback rates by 72% for companies including ASOS and Priceline.

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Sift

Sift is another option. The AI-powered fraud decisioning service helps companies block fraud and policy abuse with user-level signals. Sift's Account Defense and RiskWatch features remove digital friction while delivering measurable growth and customer trust. The company serves more than 700 brands across the globe and in many industries, making it a good choice for e-commerce and other digital businesses.

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Verisoul

If you want a service that goes further, Verisoul automates fraud detection and fraud prevention. It evaluates a broad set of signals to ensure users are legitimate and unique, and it blocks problems like repeat signups and payment fraud. Features like automated decisions and AI investigation analyst mean no more manual reviews, and Verisoul has different pricing tiers for different industries.

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