Protect your margins with intelligent fraud detection. Identify serial returners, flag suspicious patterns, and enforce return limits automatically.
Everything you need to fraud prevention
How we deliver fraud prevention in 1 week
Analyze historical return patterns
Design fraud detection rules
Implement detection system
Test with historical data
Launch with ongoing monitoring
Everything you'll receive at the end of the project
Fraud detection rules (15+)
Customer scoring system
Serial returner identification
Return limit configuration
Real-time alerts
Manual review queue
Blocklist management
Fraud reporting dashboard
Staff training
1 month monitoring support
This package is ideal for these businesses and use cases
This service uses our proven products and platforms
Shopify Return Management
Excessive return frequency, wardrobing, receipt fraud, return-to-different-store, and custom patterns.
Yes, limits on return count, value, or percentage over time periods.
Configurable actions - manual review, automatic denial, or restrictions on future returns.
Rules are tuned to catch abuse while allowing legitimate returns. Thresholds are configurable.
Yes, blocklist management for known abusers with customizable restrictions.
Yes, we analyze past returns to identify existing problem customers.
Free guide covering fraud prevention best practices, timelines, and what to expect from a productized service.
Contact us for custom pricing based on your specific requirements. Fixed scope. Predictable delivery. No surprises.