RiskClarity: Fraud Detection
- 定價
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每月 $49 起。 提供免費試用。
- 評分
- 5.0 (3)
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針對每筆已付款訂單進行詐騙審查：提供淺顯易懂的判定原因，並建議您允許、驗證或保留。
風險分數只會顯示訂單為「中度風險」，不會告訴您原因或應對方法。介於明顯正常與明顯詐騙之間的灰色地帶訂單，正是造成您財務損失的所在。RiskClarity 會審查每筆已付款訂單的詐騙訊號：包含訂單價值、帳號建立時間、地址一致性、交易頻率以及顧客回購紀錄。您會收到以淺顯易懂文字呈現的排序評估結果，以及建議採取的行動：允許、驗證或保留。您只需按一下即可做出決定。每個決定及其證據都會記錄下來，並可匯出以因應拒付爭議。
- 針對每筆已付款訂單進行詐騙審查，並提供各項風險判定背後的原因
- 以特定詐騙訊號為依據，提供允許、驗證或保留的建議
- 記錄每個決定及其證據的可匯出稽核日誌，可用於因應拒付爭議
含有自動翻譯的文字
語言
英文
這項應用程式尚未翻譯成繁體中文
RiskClarity has been a game-changer for our store. Instead of just getting a vague ‘medium risk’ score, we now get clear, plain-English reasons and a recommended action (allow, verify, or hold). The gray-zone orders that used to stress us out are finally manageable. We’ve cut down on both fraudulent losses and unnecessary manual reviews. The audit trail is excellent for charge backs too!
Thank you so much for this review — you've described exactly what we set out to build. Vague risk scores leave you doing the real work yourself, so the plain-English reasoning and a clear allow/verify/hold recommendation were the whole point. Great to hear the gray-zone orders feel manageable now, and that the audit trail is earning its keep on chargebacks. If you ever run into an order where the reasoning doesn't quite fit, reach out — that feedback goes straight into how we tune the model. Thanks for being an early user of RiskClarity!
I love how RiskClarity looks at the full picture, order value, account age, address consistency, velocity, and returning customer history, then gives a ranked assessment with a clear recommendation. One-click decisions save so much time. It’s the first fraud tool that actually feels like it has judgment instead of just spitting out a number. Highly recommend for any store dealing with chargebacks.
Thank you so much for this — you nailed exactly what we were going for. Most fraud tools hand you a score and leave you to figure out what it means. We wanted RiskClarity to show its work: which signals fired, how they stack up together, and what we'd actually do with that order. Really glad the one-click decisions are saving you time, and thanks for recommending us to other merchants dealing with chargebacks. If there's ever a signal you wish we weighted differently, we're always listening.
RiskClarity brings fraud signals, risk assessments, and recommended actions into one workflow. The audit log is particularly useful for keeping a record of decisions and their supporting evidence. Worth considering for Shopify merchants who want a more structured fraud review process.
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