RiskClarity

AI fraud review for orders, with a defensible audit trail

di CGN Media Group LLC · Lancio: giugno 2026

0.0 su Shopify Built for Shopify

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Reviews each paid order for fraud signals and recommends allow, verify, or hold — with reasons.

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Informazioni su RiskClarity

A single risk score says an order is "medium risk" — not why, or what to do. The gray-zone orders, between obviously-fine and obviously-fraud, are where you lose money. RiskClarity reasons over order value, account age, address consistency, velocity, and returning-customer history to give a ranked assessment in plain English, with a clear recommended action: allow, verify, or hold. Every decision is logged with its evidence — exportable for chargeback disputes. You decide with one click. Judgment on gray-zone orders, not just a score — reasons over the full picture A recommended action — allow, verify, or hold — backed by specific signals A defensible audit trail: every decision logged with evidence, exportable Mostra di più Mostra di meno

Ultima verifica: July 22, 2026 · Fresh