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Fraud Detection for E-Commerce

Stop Chargeback Fraud, Card Testing & Friendly Fraud

E-commerce fraud has moved beyond stolen cards. Coordinated fraud rings use residential proxies to look like real customers until the chargebacks hit. Sentinel catches them before checkout.

< 40msResponse time globally
Free1,000 req/hr, no credit card
0CAPTCHAs required
400+Device signals per session

What E-Commerce platforms face in 2026

Friendly fraud & chargeback rings

Coordinated groups of accounts use residential proxies to appear as unrelated customers, make purchases, then dispute them all simultaneously. Stripe Radar and IPQS see 400 different "real" users — Sentinel links them to one device cluster.

Card testing at scale

Bots test stolen card numbers with micro-transactions across your checkout flow. Each bot rotates IPs and device fingerprints — but behavioral and device signals expose the automation.

Account takeover & loyalty point theft

Credential stuffing bots take over customer accounts to steal loyalty points, gift card balances, and saved payment methods.

Promo & coupon abuse

Automated accounts claim single-use promo codes repeatedly, rotating emails, devices, and proxies to bypass per-account limits.

What Sentinel does for you

  • Cluster coordinated fraud rings by device fingerprint before checkout
  • Detect card testing bots via behavioral and device signals
  • Stop account takeover without adding login friction
  • Identify proxy-masked promo abuse across multiple "accounts"
  • Integrate in 5 minutes — works alongside Stripe, Shopify, WooCommerce
$340K

saved in 30 days by an e-commerce brand catching a coordinated chargeback ring

[ Read Full Case Study ]

Start protecting your e-commerce platform

Free tier. 1,000 API requests per hour. No credit card. Detects residential proxies, antidetect browsers, and AI bots.