Fraud prevention, made simple

Spotrisk helps online businesses accurately detect fraud, verify risky buyers, and block or approve orders.
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Ship or cancel orders with full confidence

No more hours spent labouring over potentially risky customers. Spotrisk gives you all the tools to ensure you block fraud, and ship to genuine customers confidently. Protect revenue, save time.

Detect potential fraud automatically

Spotrisk analyses fraud risk on every order you get using thousands of data points, and explains why an order might be flagged in simple terms.

Explore Fraud Prevention →

Verify risky buyers instantly

When you need that extra level of confidence in an order; verify buyers instantly with our smart, simple solution.

Explore Buyer Verification →

Block fraudulent buyers permanently

Block bad actors from purchasing from your store permanently. Gain access to Spotrisk's blocked buyer network to prevent known fraudsters.

Explore Smart Block →

Instant setup, free to start

Spotrisk connects with your Shopify or BigCommerce store in seconds and instantly reviews your most recent orders for free.

Detailed risk insights

Get key information on why orders or buyers are being flagged as risky. Use the extra context to take action confidently.

Powered by our network

Leveraging customer and behavioural data from merchants across e-commerce stores. Spotrisk can detect a bad actor the very first time they order from you.

Since installing Spotrisk, we have been able to automate the fraud checks we used to do manually, and by combining Spotrisk with our payment gateways protection we can quickly identify a fraudulent purchase and not ship it. Avoiding the time and headache just one fraudulent order causes pays for itself.

- PlayTech, New Zealand

Your complete risk management solution

Customer block & allow lists

Block known-fraudsters permanently, or build a whitelist so your best customers don't have their orders flagged.

API access

Want more functionality? Extend and customise Spotrisk to suit your unique business needs with API access.


Verify a buyer's identity with the click of a button using Spotrisk's buyer verification feature.

Escalation services

Our fraud experts are always here if you need them. If you're particularly unsure of an order, escalate it and we'll take a look.

Real time dashboard

Our live dashboard lets you see how much fraud Spotrisk is blocking, and how much you're saving in the process.

Dedicated customer support

We're available to help Spotrisk users via chat, email and phone support. Get in touch if you need anything.

Ready to protect your store?

Connect your ecommerce store free, in just a few clicks.
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