ChargeSleuth

ChargeSleuth is an AI-assisted web app (with optional mobile alerts) that helps small-to-mid online merchants detect and prevent payment fraud and chargebacks without needing a full risk team. It plugs into Stripe, Adyen, Shopify, and WooCommerce to score transactions in real time using a mix of rules and lightweight ML, then recommends the cheapest next action: 3DS challenge, manual review, address verification, or auto-cancel. The product focuses on “explainable” decisions so operators can actually trust it—showing the top reasons a payment looks risky (velocity, device anomalies, BIN-country mismatch, repeat refund patterns). It also includes a chargeback evidence builder that auto-compiles order logs, delivery proof, and customer communications into card-network-friendly packets. Realistically, it won’t beat enterprise suites head-on; it wins by being fast to deploy, transparent, and priced for SMBs.