CartGuard

CartGuard is a web app (with optional Shopify/WooCommerce plugins) that flags high-risk e-commerce orders before you fulfill them. It combines rules + AI scoring to detect common fraud patterns: mismatched billing/shipping signals, velocity spikes, proxy/VPN use, suspicious email/phone patterns, and repeat attempts across stores. Instead of just saying “fraud/not fraud,” it gives a clear reason code and a recommended action (auto-cancel, hold for verification, request ID, or ship). It also helps reduce friendly fraud by prompting merchants to add the right proof (delivery confirmation, signature, product photos, customer comms) at the right time. The MVP focuses on small-to-mid merchants who can’t justify enterprise fraud tools and are tired of losing money to chargebacks, reships, and support time. Expect some false positives early; the product must let merchants tune sensitivity fast.