Refund Abuse
Stop Fraudulent Refund Claims Before They Cost You

Fraudsters and policy abusers manipulate returns.
With false claiming of refunds or returning inauthentic items to exploit retailer policies.
Customers falsely claim they never received an order to secure a refund while keeping the item.
Shoppers buy, use, and return products fraudulently, particularly with high-end or seasonal items.
Fraudsters return counterfeit or swapped items instead of the original purchase.
Some customers abuse refund policies, placing high return volume orders to exploit businesses.
Refund fraud networks work with logistics providers to mark items as undelivered.
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 Refund Abuse & Return Fraud

