Order & Transaction Fraud
Detect and Block Fraudulent Transactions in Real Time

Fraudulent orders and payments, threaten revenue.
Prevent threatened customer trust, and operational stability.
Fraudsters use stolen credit cards to make unauthorized purchases.
Cybercriminals hack into legitimate accounts and place fraudulent orders.
Customers dispute legitimate purchases, claiming they never made the transaction to get a refund.
Fraudsters create fake identities to bypass security checks and commit fraud.
Automated bots place fake orders, causing inventory and financial losses.
How it works
High-volume Experience
Alyssa is designed for retailers handling large volumes of daily transactions. It ensuressecure, efficient processing while minimizing fraud and optimizing operationalworkflows.
High-volume Experience
For premium brands, protecting reputation and customer trust is paramount. Alyssa offers tailored solutions for luxury retailers, ensuring a seamless shopping experience while safeguarding against fraud.
Market Places
Alyssa helps multi-vendor platforms streamline operations, reduce fraud, and manage high transaction volumes across various vendors. Whether you're running a niche marketplace or a large-scale platform.






Industries Most Affected by Order & Transaction Fraud


