Fraud Prevention

Ecommerce fraud prevention software.

Defend your business against chargebacks and ecommerce fraud with Token of Trust. Tailor your protection strategy using customizable order rules and automated identity verification.

Verify users quickly and easily· Global compliance built in· Data security & privacy first
Features

Turnkey fraud prevention that works the way you do

Token of Trust analyzes a spectrum of risk indicators and lets you set the rules — so you stay one step ahead without manual effort.

Auto-flagging high-risk orders

Instantly identify potential threats with our automated system. High-risk orders are flagged so you stay one step ahead in fraud prevention without manual effort.

Rule customization for precise protection

Take control with rule-setting capabilities. Customize conditions like identity verification for high-value orders or extra checks for mismatched addresses, tailored to your business.

Comprehensive risk analysis

We go beyond the basics — analyzing geographical checks, device-based verification, and identity corroboration for a thorough examination of potential threats.

Restrict repeat offenders

Block repeat offenders at the gate. Token of Trust identifies and restricts access for those attempting fraudulent activity repeatedly, fortifying your defenses.

VIP treatment for loyal customers

Reward loyalty effortlessly. Recognize and prioritize loyal customers with expedited order placement for a seamless, efficient experience.

Seamless, turnkey integration

Integrate Token of Trust with popular ecommerce platforms. Our turnkey solution simplifies fraud prevention so you can focus on growth. View the platform →

Targeted solutions

Protecting your business against diverse threats

As your ecommerce business faces diverse threats, Token of Trust stands ready with targeted solutions.

Chargebacks & friendly fraud

Real-time analysis and identity verification help you dispute and win chargeback cases for financial stability.

Return abuse

Secure your returns process with stringent policies, advanced analytics, and identity verification to authenticate customers.

Account takeover (ATO)

Stay ahead of identity theft with multi-factor authentication, behavior monitoring, and identity verification.

Promotional abuse

Set limits, monitor user activity, and add identity verification to protect promotions from exploitation.

Privacy

Fostering trust through privacy

Our commitment to privacy runs deep within the fabric of our solutions. Through cutting-edge security and encryption, Token of Trust provides a trustworthy foundation for businesses seeking reliable solutions across identity and compliance.

How we protect data
  • Case studiesSee real-world benefits Token of Trust has delivered for businesses like yours. View case studies
  • Latest fraud insightsExpert ecommerce fraud-prevention insights, trends, and tips. Read the blog
  • Rave reviews & awardsHear from the businesses we've impressed. Read our reviews
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