Ecommerce Fraud Intelligence
Protect every
checkout.
Preserve every margin.
Real-time protection for online retailers. Detect promo abuse, stolen cards, return fraud, and account takeover — before a single order ships.
Stolen cardsPromo abuseReturn fraudAccount takeoverBot checkoutChargeback fraud
98%
Detection rate
<45ms
Per decision
$0
Setup cost
⛔ BLOCKED
ShopNova · Order #8821
LIVE
👟
Air Max Pro XL
$189
🎧
ANC Headphones
$249
⌚
Smart Watch S4
$349
FLAGGED · Total
$787.00
Signal analysis
Stolen card BIN
94%
Promo ring score
78%
Device anomaly
61%
USER HISTORY
5 chargebacks
Last 90 days
NEW DEVICE
3rd today
Proxy IP ring
Integrates with
ShopifyWooCommerceMagentoBigCommercePrestaShop
2.4M+orders screened today
Return fraud flagged · usr_9912 · 4th return this week
Bot checkout stopped · 847 req/sec · IP ring
Flash sale protected · 12,400 orders · 0 abuse
Stolen BIN blocked · $3,148 saved · 4 chargebacks
Promo ring detected · 34 accounts · auto-blocked
Return fraud flagged · usr_9912 · 4th return this week
Bot checkout stopped · 847 req/sec · IP ring
Flash sale protected · 12,400 orders · 0 abuse
Stolen BIN blocked · $3,148 saved · 4 chargebacks
Promo ring detected · 34 accounts · auto-blocked
The Cost of Inaction
Ecommerce loses $48B
to fraud every year.
$131M per day — across card-not-present fraud, account takeover, promo abuse, and chargebacks. Most of it is preventable.
Avg daily loss · $50M/yr store
$131 000/day
Average daily fraud exposure across mid-market e-commerce.
Loss breakdown by type
Card not present
$39.4B
Account takeover
$26.0B
Promo & bonus abuse
$18.2B
Return fraud
$13.4B
Chargeback abuse
$8.6B
$48B
Lost annually to fraud across global ecommerce
1.5%
Average revenue lost to fraud per store per year
3×
Cost of fraud vs. cost of prevention
Serixo covers →
Card not present fraud
Account takeover
Promo & bonus abuse
Return fraud
Chargeback abuse
Live Simulation
Watch Serixo stop a fraud ring
before it ships.
A coordinated promo abuse attack — step by step. Exactly how Serixo sees it.
Choose scenario
New signup
[email protected] · iPhone 14 · Berlin
WATCHING
DETECTION FEED
LIVE
Same device fingerprint
5 accounts — same hardware ID
SIGNAL
Risk Analysis
0
/100
Low Risk
1 signal detected
Device match
22
Email pattern
—
Promo abuse
—
Request Context
IP address185.220.xx.xx
DeviceiPhone 14
LocationBerlin, DE
Account age< 2 minutes
Past orders0
Promo usedWELCOME20
Step 1 of 4
Threat Coverage
Every attack.
Mapped and stopped.
From individual stolen cards to coordinated bot armies — Serixo maps every threat vector in real time.
7
Threat categories fully covered
Detection latency
<45ms
Active monitoring
24/7
Card Testing & CNP
BIN attacks, stolen card enumeration, micro-charges
CRITICAL
Account Takeover
Credential stuffing, session hijacking
CRITICAL
Bot & Automation Attacks
Scalper bots, checkout automation, inventory hoarding
CRITICAL
Promo & Coupon Abuse
Multi-account rings, coupon stacking
HIGH
Return & Refund Fraud
Wardrobing, empty box returns
HIGH
Refund Policy Abuse
Double-dipping, gift card rings
HIGH
Chargeback Fraud
Friendly fraud, false INR claims
MEDIUM
All vectors covered
Real-time · AI-powered
Before vs After
Before and after Serixo.
Measured, not promised.
Same checkout. Same traffic. Completely different outcomes.
Without SerixoCurrent
With SerixoAfter 30 days
Fraud rate2.8%
Fraud rate0.07%−97%
Chargeback rate1.4%
Chargeback rate0.08%−94%
Manual review queue340/day
Manual review queue3/day−99%
Analyst FTE cost$47K/mo
Analyst FTE cost$0−100%
Decision time4–8 hours
Decision timeReal-timeInstant
Promo abuse loss$23K/mo
Promo abuse loss$0−100%
<45ms decisions
99% fewer manual reviews
$0 setup cost
How It Works
From checkout event
to decision in 45ms.
Four steps. One decision. Every transaction scored in real time, before the page loads.
45ms
Total decision latency
End-to-end · p99 SLA
✓
Order Event<1ms✓
Identity Match12ms✓
ML Scoring28ms04
Decision45ms01
Order Event
Checkout hits Serixo API. Device fingerprint, IP, and session captured automatically.
REST API · <1ms
02
Identity Match
Email, phone, card, and device cross-referenced against identity graph and blocklists.
Graph · 12ms
03
ML Scoring
Ensemble models score 250+ behavioral and network features in real time.
250+ features · 28ms
04
Decision
APPROVE / REVIEW / BLOCK returned. Reason codes + confidence score. Full audit trail.
45ms total
Get started today
Protect every order.
Free 30-day pilot.
Run Serixo on your live checkout for 30 days. See exactly what you're losing — and recover it immediately.
No credit card required · Live on your traffic in 24h · Cancel anytime
98%
<45ms
$0