Join the largest collaborative anti-fraud efforts developed by, and for, online merchants. Report your fraudulent transactions and make sure that the fraudsters cannot repeat their schemes unnoticed. Learn More
By joining the network you gain immediate access. Compare suspicious orders against hundreds of thousands of active fraudsters currently being tracked.
Fraud often takes the form of unlawful chargebacks and repetitive abuses of your return, shipping and customer service policies. Wouldn't this be great to know before you ship.
Reporting fraudsters, and detecting fraudsters that have been reported by other merchants, will save you time and money.
Fraudsters who have been able to repeat their scheme across multiple merchants and sectors can no longer remain unnoticed
Fraudsters usually keep transactions too small to attract attention from law enforcement. Aggregating the numbers may help reach prosecutable minimums.
Online fraud is growing faster than online commerce. Help reverse that trend through your participation and help e-commerce thrive.
Join the fastest-growing group of online merchants mobilizing against fraud