Everything you need to read, decide, and prove fraud.
A real-time, white-box fraud platform for WooCommerce — detection signals, a readable rule engine, graph forensics, and safe rule testing.
Detection signals
Real-time decisioning
Live accept / review / reject on every session and order.
IP geolocation
Locate buyers and compare to billing and shipping for mismatches.
TOR / proxy / VPN
Detect anonymising networks hiding the real origin.
Device fingerprinting
Identify devices and link them across sessions and accounts.
Email breach evaluation
Flag emails seen in known breaches for takeover risk.
Address evaluation
Score and visualise the shipping address on a map.
Control, investigate & automate
White-box rule engine
A user-friendly, no-code builder where every decision is explainable.
Session tagging
Label sessions under review, fraud, or false positive.
Graph forensics (GraphDB)
Pivot across linked sessions with multi-level nodes.
Previous-session replay
Test new rules on real past traffic before they go live.
Allow / block lists
Unlimited white-lists and black-lists on any attribute — IP, email, device, address, and more.
Automatic order decision PRO
Map the risk score to WooCommerce order status, automatically.
Dynamic API attributes PRO
Pull live external signals into your rules at decision time.
Transaction velocity PRO
Validate transaction velocity to catch rapid repeat attempts and card testing.
GDPR device-ID consortium PRO
Share device-ID fraud signals across entities, in real time.
White-box rule engine
Build rules anyone can read. Combine any signal, set thresholds, and see exactly which rule fired — no opaque ML score.
- User-friendly, no-code builder
- Every decision explainable and auditable
- Weight and threshold every signal
Graph forensics (GraphDB)
Pivot across a graph of linked sessions to expose fraud rings.
- Pivot from any node — email, IP, device, address
- Multi-level node expansion
- Tag: under review / fraud / false positive
Attribute evaluation
Every signal evaluated in one place — IP geolocation and anonymiser status, device fingerprint, email breach exposure, and address location with visual mapping.
Dynamic API attributes PRO
Pull live external signals into your rules. Dynamic API attribute collection lets you call any data source at decision time and use the result as a rule attribute — included in Pro.
Test before you trust
Replay any new rule against real previous sessions to measure its impact before it ever touches a live customer. Tune aggressively, ship safely.