fraud-detection
OfficialStop fraud, protect revenue.
Authorfinsilabs
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps protect your e-commerce store from fraudulent orders by implementing a multi-layered defense strategy, reducing chargebacks and financial losses.
Core Features & Use Cases
- Risk Scoring: Utilizes platform-native tools and services like Stripe Radar for machine learning-based fraud scoring.
- Authentication & Verification: Implements 3D Secure challenges for high-risk transactions and velocity checks to prevent abuse.
- Manual Review: Establishes a queue for suspicious orders requiring human inspection, with automated timeouts.
- Use Case: Automatically flag and hold orders with a high fraud score, requiring 3D Secure authentication, and preventing fulfillment until reviewed, thereby minimizing chargeback risk.
Quick Start
Implement fraud detection by enabling Stripe Radar and configuring custom rules for high-risk transactions.
Dependency Matrix
Required Modules
None requiredComponents
scriptsreferences
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: fraud-detection Download link: https://github.com/finsilabs/awesome-ecommerce-skills/archive/main.zip#fraud-detection Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
Agent Skills Search Helper
Install a tiny helper to your Agent, search and equip skill from 223,000+ vetted skills library on demand.