Early fraud warnings are notices generated to flag payments that are suspected to be fraudulent. An early fraud warning is created when a cardholder lodges a claim of fraud with their issuing bank and occurs before an official chargeback.
Once you've detected a fraudulent actor refund & cancel their subscription in a matter of seconds. Once refunded a chargeback becomes impossible.
Few legitimate customers have a need for disposable emails. So we built an all-in-one detection, review and resolve workflow to handle them. When we detect a disposable email we'll raise an alert for you to review.