Order & Transaction Fraud

Detect and Block Fraudulent Transactions in Real Time

Fraudulent orders and payments, threaten revenue.

Whether it's stolen credit cards, account takeovers, or fake transactions, businesses need real-time protection to prevent financial losses.

Prevent threatened customer trust, and operational stability.
Card Testing & Stolen Payment Methods

Fraudsters use stolen credit cards to make unauthorized purchases.

Account Takeover (ATO) Fraud

Cybercriminals hack into legitimate accounts and place fraudulent orders.

Chargeback Fraud (Friendly Fraud)

Customers dispute legitimate purchases, claiming they never made the transaction to get a refund.

Synthetic & Fake Identity Fraud

Fraudsters create fake identities to bypass security checks and commit fraud.

Bot-Driven Purchase Fraud

Automated bots place fake orders, causing inventory and financial losses.

Industries Most Affected by Order & Transaction Fraud

Prevent unauthorized payments and stolen card purchases.
Detect high-risk transactions and block fraudulent payments.
Stop multi-accounting, identity fraud, and fake deposits.

Hannibal, part of the Alyssa fraud prevention suite, ensures seamless fraud detection and payment security, safeguarding businesses from revenue loss.

Book an Audit – Secure your transactions and stop fraudulent orders today.