"AI-driven BIN management to enhance fraud detection for Shopify merchants."
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Website Privacy policy Tutorial FAQA static Zapier workflow cannot perform real-time BIN lookups, contextually weigh card type against order risk signals (AOV, geo, velocity), and auto-cancel or flag orders in a single decision loop. An LLM agent dynamically combines BIN metadata, order history, and merchant-configured risk threshold Shopify merchants cannot reliably detect prepaid cards before shipping, as Shopify's built-in fraud analysis does not flag them, requiring a tedious manual BIN check to avoid chargebacks. Key capabil
Stop fraud losses by automatically blocking suspicious orders...
Simplified fraud prevention and risky order verification
Block Countries, Redirect Countries. Keep your store safe
Receive fraud risk indicators and validate every order.