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Brick and Mortar Triangle Fraud
All over the world, bad actors buy and sell stolen credit cards on the black market. While you can buy things online with a stolen card, it's not always easy to repay one's "investment" and turn credit into cash. This article helps understanding triangle fraud and how businesses can prevent it effectively.
We use LLMs to clean-up and vet delivery notes and the system kept flagging sketchy instructions to photograph the UPS receipt. Stripe Radar and equivalents help Getcho partners detect mismatches between purchasing location and billing zip code. Getcho integrates directly with ecommerce experiences like Shopify to flag orders and enable delegated pick-up or local delivery.
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