Fraud Prevention

Protect your revenue from fraud

Real-time risk scoring, velocity limits, disposable email detection, VPN/proxy blocking, and automated chargeback defense.

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Real-Time
Scoring
Auto Evidence
Chargeback Defense
Blocklist Sync
External Feeds
3D Secure
Strong Authentication
Features

Multi-layered fraud protection

Detect and block fraudulent transactions before they cost you money, with automated evidence when disputes do arise.

Risk Scoring

Multi-factor risk assessment evaluates every transaction against behavioural signals, device fingerprints, and historical patterns.

  • IP geolocation analysis
  • Email & card risk signals
  • Device fingerprinting

Velocity Limits

Rate limiting per IP address, email, and payment card prevents rapid-fire fraud attempts and card testing attacks.

  • Per-IP rate limits
  • Per-email attempt caps
  • Card testing detection

Disposable Email Detection

Automatically block orders from temporary and disposable email providers commonly used for fraudulent purchases.

  • Known disposable domain list
  • Real-time domain verification
  • Configurable strictness levels

VPN/Proxy Detection

Flag and optionally block connections from known VPN services, proxy networks, and data centres to reduce anonymous fraud.

  • VPN & proxy IP databases
  • Data centre IP detection
  • Configurable block or flag mode

Blocklist Management

Maintain manual blocklists and sync with external threat intelligence feeds for emails, IPs, cards, and countries.

  • Manual block entries
  • External feed synchronisation
  • Search & filter all entries

Chargeback Defense

Automatically generate evidence packages with order details, delivery proof, and customer data as ZIP and PDF for dispute submission.

  • Auto-generated evidence PDFs
  • ZIP package with all proof
  • Auto-submit to Stripe & PayPal
How It Works

Defence in depth

Multiple layers of protection work together to stop fraud before it reaches your bottom line.

Pre-checkout screening

Before a payment is even attempted, every transaction is evaluated against risk signals, velocity limits, and blocklists to catch fraud early.

  • Real-time risk score on every order
  • Disposable email and VPN detection
  • Velocity rate limiting per IP and email
  • 3D Secure enforcement for high-risk cards

Post-payment dispute defence

When chargebacks occur, CreativeMark automatically compiles evidence packages and can auto-submit responses to Stripe and PayPal on your behalf.

  • Automatic dispute ingestion from Stripe & PayPal
  • Evidence PDF with order and delivery details
  • ZIP package with all supporting documents
  • Auto-submit within dispute window
FAQ

Frequently asked questions

Each transaction is evaluated against multiple risk signals including IP geolocation, email reputation, card country mismatch, device fingerprinting, and historical purchase patterns. The combined score determines whether the order proceeds, requires 3D Secure verification, or is blocked outright.
Yes. CreativeMark automatically ingests disputes from both Stripe and PayPal, generates evidence packages containing order details, delivery confirmation, customer information, and IP logs, then auto-submits the response within the dispute window. You can review and override submissions from the partner portal.
Blocklists can be managed manually from the partner portal or synchronised from external threat intelligence feeds. Entries cover emails, IP addresses, card BINs, and countries. The unified blocklist viewer lets you search and filter across all entry types in one place.
Risk thresholds are configurable per store, so you can tune sensitivity to match your product type and audience. Blocked customers can be manually approved from the partner portal, and individual blocklist entries can be removed at any time. The system logs all decisions for review.

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