Fraud hits every step — from fake sign-ups to refund scams.
Fraudsters manipulate rewards and referral programs at scale, turning well-intentioned campaigns into silent profit leaks.
From friendly fraud to poor merchant-issuer visibility, retailers face rising costs, revenue loss, and brand damage.
During sales surges, fraudsters test stolen cards and fake accounts under the radar—causing costly losses when stakes are highest.
Our solution brings togetherglobal risk intelligence,advanced device fingerprinting, andAI-driven, end-to-end real-time decisioning. This helps e-commerce platforms detect fraud earlier, assess user trust more accurately, and automate decision workflows across the entire customer journey.
TrustDecision protectsthe full e-commerce lifecycle— from merchant and customer registration, login security, and promotion abuse prevention to transaction fraud detection and payment risk control. We stop fraud at the source by securing every critical touchpoint.
We recommend monitoring two key indicators:
A healthy risk operation balances both. Extremely high or low values usually signal that risk rules need optimization.
We follow adata-localization-firstapproach. TrustDecision operates multiple global nodes so clients can choose a region that meets local regulatory requirements. We also:
Our Large Multimodal Models capture complex, long-range fraud patterns that traditional models miss, enabling 98%+ fraud interception while reducing manual reviews by about 60%. They also strengthen the entire risk-control workflow — from data insights and feature discovery to model building and early risk warnings — making fraud detection more adaptive, accurate, and resilient.
Speak with our team to get the right fraud strategy for your business and grow with confidence.
