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Fraud protection

Stop the bad order before it costs you.

Rules catch the obvious, the review queue catches the doubtful, and an optional AI score helps with the rest. Every decision is logged.

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14-day free trial Dhru-compatible API Your own domain
Rules Hold AI score Blocklist

Layers of defence

Fraud rules

Your own conditions decide what is held.

Review queue

Release or reject held orders with a reason.

AI risk score

Optional: bring your own Anthropic key and set a monthly budget. Customer details are anonymised first.

Geo restrictions

Limit services by country, store-wide or per service.

Blocklists

IP addresses, email addresses and IMEIs.

Fraud log

A report of every score and decision.

Keep exploring

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