Verbesserung der Betrugsprävention

Grow

Included:

• Initial fraud risk assessment for one Shopify Plus store and 1 connected payment platform.
• Configuration of basic real-time transaction monitoring for up to 10 key risk indicators.
• Setup of simple order verification workflows for high-value transactions.
• Guidance on chargeback handling procedures to reduce potential losses.
• Email and CRM-based support with standard priority (responses within 3–4 business days).

Not Included / Limitations:

• No machine learning risk scoring or advanced anomaly detection engines.
• Limited to one payment platform—additional integrations require a separate engagement.
• No ongoing monitoring, quarterly reviews, or automated updates after initial setup.
• Services are delivered exclusively online—no on-site or in-office implementation.

Advanced

Included:

• Enhanced fraud prevention setup for one Shopify Plus store and up to 3 connected payment platforms.
• Implementation of machine learning risk scoring for up to 25 monitored indicators.
• Deployment of anomaly detection engines to flag suspicious patterns.
• Configuration of multi-step order verification workflows for high-value or high-risk transactions.
• Recommendations for chargeback mitigation strategies tailored to your products and markets.
• Email and CRM-based support with priority response (within 1–2 business days).

Not Included / Limitations:

• No direct negotiations with banks, card networks, or payment processors.
• Restricted to three payment platforms—additional integrations require a new engagement.
• No ongoing monitoring or quarterly tuning beyond initial delivery.
• All services are delivered remotely—no in-person or on-site services.

Plus

Included:

• Enterprise-level fraud prevention framework for one Shopify Plus store and up to 5 connected payment platforms.
• Deployment of advanced machine learning models, predictive risk scoring, and anomaly detection engines for up to 50 indicators.
• Comprehensive order verification workflows with automated routing and escalation paths.
• Strategic guidance on chargeback prevention and dispute resolution best practices for multi-market operations.
• Follow-up consultation within 90 days to review system performance and refine configurations.
• Email and CRM-based support with high priority (responses within 24 hours).

Not Included / Limitations:

• No direct negotiations with payment providers, issuing banks, or legal authorities.
• Limited to five payment platforms—expansion beyond this requires a separate engagement.
• No on-site implementation or in-office workshops—services are delivered exclusively online.