Fraud prevention built into every verification.
Instantly assess fraud risk using data you already collect during checkout.
Stop Fraud Before It Happens
Fraud Checker turns billing and contact information from your AgeChecker verification logs into a clear, actionable fraud risk score—so you can stop suspicious orders before they become chargebacks.
Fraud Checker helps merchants quickly identify potentially fraudulent orders by analyzing customer verification data already collected during checkout. With a single click, turn billing and contact details into a fraud risk score from 1–999.
No additional checkout steps. No friction for customers.
Stop Fraud Before It Happens
Fraud Checker turns billing and contact information from your AgeChecker verification logs into a clear, actionable fraud risk score—so you can stop suspicious orders before they become chargebacks.
Fraud Checker helps merchants quickly identify potentially fraudulent orders by analyzing customer verification data already collected during checkout. With a single click, turn billing and contact details into a fraud risk score from 1–999.
No additional checkout steps. No friction for customers.
How Fraud Checker Works
1. Customer completes checkout
The customer enters their billing information and email as part of the normal AgeChecker verification flow.
2. Verification data is logged
Billing and contact details are securely stored in your verification logs; no extra setup required.
3. Run Fraud Checker
Merchants select a verification and click Run Fraud Risk.
4. Get a single fraud risk score
We analyze multiple fraud signals and condense them into a clear 1–999 risk score to support fast decision-making.
How Fraud Checker Works
1. Customer completes checkout
The customer enters their billing information and email as part of the normal AgeChecker verification flow.
2. Verification data is logged
Billing and contact details are securely stored in your verification logs; no extra setup required.
3. Run Fraud Checker
Merchants select a verification and click Run Fraud Risk.
4. Get a single fraud risk score
We analyze multiple fraud signals and condense them into a clear 1–999 risk score to support fast decision-making.
Fraud Checker Risk Score Explained
One score. Clear decisions.
1–299 — Low Risk: Likely legitimate customer
300–699 — Moderate Risk: Review recommended
700–999 — High Risk: Strong indicators of fraud
Higher scores indicate a greater likelihood of fraudulent activity.
Fraud Checker Risk Score Explained
One score. Clear decisions.
1–299 — Low Risk: Likely legitimate customer
300–699 — Moderate Risk: Review recommended
700–999 — High Risk: Strong indicators of fraud
Higher scores indicate a greater likelihood of fraudulent activity.
What We Analyze
Fraud Checker evaluates verification data across multiple data points, including:
  • Billing address consistency
  • Email reputation and risk signals
  • IP and network risk indicators
  • Historical fraud patterns
  • & more.
All signals are combined into a single, easy-to-understand score.
What We Analyze
Fraud Checker evaluates verification data across multiple data points, including:
  • Billing address consistency
  • Email reputation and risk signals
  • IP and network risk indicators
  • Historical fraud patterns
  • & more.
All signals are combined into a single, easy-to-understand score.

Start identifying high-risk orders in seconds.

Fraud Checker gives you the insight you need to approve, review, or block orders with confidence—before fraud turns into lost revenue.
Identify high-risk orders in seconds
Fraud Checker gives you the insight you need to approve, review, or block orders with confidence—before fraud turns into lost revenue.

Make your site compliant in as little as 10 minutes.

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