Stop E-commerce Fraud. Save Your Revenue. Protect Customer Trust.
Built by a frontline investigator from Flipkart, Google, and Amazon. I help CEOs and COOs build robust risk frameworks that automate fraud prevention without blocking legitimate growth.
Beyond the Surface: The Behind-the-Story Patterns
Identity Analysis
Gibberish name entropy, Proton/Yandex anonymization, and disposable domain detection.
Behavioral Anomalies
Sudden activation of dormant accounts and immediate high-velocity transaction spikes.
Transaction Signals
Brute-force CVV attempts, multiple card switches, and failed password patterns.
Execution Thresholds: Auto-Cancel vs. Suspect Review
I design frameworks that separate high-confidence criminals from suspicious customers, ensuring your operations team works where it matters most.
Auto-Cancel (Hard Rules)
Immediate execution at checkout for confirmed fraud patterns. Stop financial loss before the money even leaves the source.
Suspect Review (Soft Rules)
High-precision document verification and customer outreach. Protect business reputation and loyal customer trust while investigating anomalies.
Proven at Scale: From Flipkart to Global Banks
Managing fraud isn’t just about rules; it’s about the ecosystem. I bring experience coordinating with HDFC, ICICI, Kotak, SBI, and Cybercrime units to track and reconstruct fraud narratives.
- SQL-Driven Intelligence: Accessing and reconstructing large transaction datasets to find hidden fraud rings.
- Beneficiary Risk: Deep investigation into order beneficiaries and delivery location risk zones.
- Bank & Law Enforcement Coordination: Managing SMS, email, and merchant statement tracking for airtight investigations.
Ready to safeguard your e-commerce growth?