Stop refund fraud before it happens. RefundPulse is a real-time fraud detection system designed to stop refund abuse - from fake courier scans to social engineering and insider collusion. Built for modern eCommerce and DTC businesses, it analyzes behavioral signals, fraud patterns, and darknet intelligence to flag suspicious refund claims before money is lost. Refund fraud looks like a regular process - until it costs you thousands.
What Makes RefundPulse Different?
- Live threat intelligence from fraud forums, social app groups, and private channels
- Order-level risk scoring to classify refund claims as safe, suspicious, or likely fraudulent
- No workflow disruption - integrates directly into your helpdesk or CRM
- Prevention-first approach - audit your return flow, close the gaps, and defend smarter
How It Works:
- We audit your current refund process to find policy gaps, script weaknesses, or insider vulnerabilities
- You implement our optimization suggestions to reduce attack surfaces
- We deploy the RefundPulse solution - providing real-time fraud scoring for every new claim, with actionable steps to take
Each claim receives a traffic light score:
- Green - safe, process normally
- Yellow - suspicious, fill in the gaps
- Red - high fraud risk, escalate or block
Built on Real Intelligence:
RefundPulse is powered by over 24 million+ analyzed messages from fraud networks. We know how modern refund scams work and how to spot them before they succeed.