Fraud prevention by industry

Free trials are the cheapest thing on the internet to abuse. Stop trial farming without adding friction for real buyers.

Card testing, promo abuse and reshipping fraud all start with a signup or a checkout that looks slightly wrong.

KYC-adjacent screening at signup, before an account exists to launder anything through.

Bonus abuse, multi-accounting and geo-restriction evasion — the three problems every operator has.

Two-sided trust: a bad seller costs you more than a bad buyer, and both arrive as ordinary signups.

Paying for leads that bounce, or for a form filled in by a bot, is a direct and measurable waste.

Spam rings, sockpuppets and ban evasion, without demanding a phone number from every new member.

Free API tiers get farmed. Protect the tier without making your best users prove themselves.