E-commerce
Fraud prevention for E-commerce
Protect transactions, verify buyers and reduce chargebacks with real-time AI.
What can you do?
Transaction fraud prevention
High-value buyer verification
Per-transaction risk scoring
Chargeback protection
Fake account detection
Identity validation on deliveries
Tools you'll use
Biometric KYC
ID + selfie with liveness detection.
Blacklist/AML
OFAC, EU, UN and more in real time.
Risk Score
Predictive fraud scoring.
Fraud Detection
AI-powered suspicious pattern analysis.
CURP/RFC
Validation against RENAPO and SAT.
singula-api.sh
// Fraud check before high-value purchase
const buyer = await singula.customers.create({ name: "Luis", ... });
const blacklist = await singula.blacklist.check({ customer_id: buyer.id });
const risk = await singula.risk.score({ customer_id: buyer.id, amount: 15000 });
// Decision:
{ "blacklist": "clear", "risk_score": 0.08, "action": "approve" }