fraud-detection

Official

Stop 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 required

Components

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.
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