WhatA shared fraud signal platform that aggregates chargeback and dispute data across merchants to identify serial friendly-fraud abusers before they strike again.
SignalMerchants are frustrated that payment processors like Stripe explicitly refuse to use fraud evidence from one merchant to protect others, leaving each merchant to fight chargebacks alone with no shared intelligence.
Why NowE-commerce volume and friendly fraud rates have surged post-pandemic, Visa CE 3.0 introduced new evidence frameworks, and merchants are increasingly vocal that processors won't share cross-merchant signals.
MarketOnline merchants paying 1-3% of revenue to chargebacks; global chargeback costs exceed $100B annually. Competes with Kount, Signifyd, and Chargebacks911 but none operate a true cross-merchant fraud consortium independent of the processor.
MoatNetwork effects — every merchant that contributes data makes the fraud signal stronger for all others, creating a data flywheel that's hard for a new entrant to replicate.
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