RiskWise analyzes incoming orders using configurable rules and available order history. Review Safe, Medium Risk, and High Risk classifications with clear reasons. Set order value, quantity, COD value, and repeat-order rules. Visual order tags help identify orders that need attention. Block or unblock customers for future risk warnings. RiskWise supports merchant review and does not automatically cancel, hold, refund, or fulfill orders.
Multiple discount abuse detection with automated refunds
Receive fraud risk indicators and validate every order.
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Block fraud clicks and optimize the Tiktok ads budget