Chargeflow Prevent stops real fraud and abusive customers by leveraging
Chargeflow Prevent stops real fraud and abusive customers by leveraging
post-purchase signals and a global adaptive network to catch digital
shoplifters before chargebacks happen.
2,459
+ Merchants already
signed up.
Don’t get left behind.
Definition
/ DIG-ih-tuhl SHOP-lif-ter / NOUN.
“A customer who deliberately abuses chargebacks, returns, or refund policies to get products without paying.”
Block stolen cards, friendly fraud, and digital shoplifters in real-time so every sale stays in your pocket.
Identify and block known digital shoplifters the moment they show up
Stop wasting money on shipping orders likely to be disputed
Automate fraud prevention with next-gen decision engine to verify, cancel or fulfill transactions, automatically
Reduce the operational burden of post-fulfillment refunds, reships, and dispute management
Act on real-time alerts from merchants who’ve already been hit by the same customer
Make smarter fulfillment decisions during sales peak periods like BFCM
Trained by millions. Built for you. Chargeflow’s global network is a living, adaptive system that grows smarter with every order.
Global Network
Trained on data from 15,000+ merchants to spot repeat abusers.
Identity Intelligence
Connects device, IP, email, and payment method behavior across orders.
Real-Time Risk Scoring
Flags suspicious transactions before they turn into chargebacks.
Continuously Learning
Every fraud attempt trains the system to protect you better.
Your customer checks out as usual - no friction, no delays. Prevent operates quietly in the background.
Using AI models trained on Chargeflow’s global network of merchants, Prevent evaluates the transaction’s likelihood of turning into a dispute.
Chargeflow automatically cancels, verifies or approves orders based on your rules and real‑time Risk Scores, eliminating fraud and keeping checkout smooth.
Instant Cardholder Verification
Only real buyers can confirm your statement descriptor.
Fully Branded
Experience
Seamless verification that looks and feels like your brand.
Automated,
No Manual Work
Verification is fully triggered and managed by Chargeflow.
Chargeback-Proof High Risk Transactions
Each verification creates strong evidence to fight a future dispute.
Prevent the next chargeback
$5B+
GMV secured annually
90%
Average fraud reduction
<0.1%
False positive rate
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