The challenge
Logistics and marketplace operators face synthetic addresses, reshipping fraud rings, chargeback-friendly delivery scams, and automated bulk orders designed to exploit promotions or credit lines.
How FraudDefense helps
Validate addresses and recipient risk at order creation, link suspicious devices across accounts, and flag high-velocity shipping patterns before labels are printed.
- Address verification & risk scoring
- Reshipping & mule network detection
- Bot order & bulk abuse prevention
- IP & device consistency checks
- Chargeback-prone route flagging