• +49 (0) 6221 - 392 99 10
  • info@fraud.agency

Boost revenue in your Online-Store

with fraud-detection & prevention

Drastically reduce the amount of fradulent payments and regain your earnings!

More revenue with FRAUD.AGENCY
Amazon AWS
Deutsche Post
Arvato Infoscore

Online-Store fraud-prevention process

Real-time check

The security check takes only < 0.5 sec and is not noticeable by your customers.

IP-risk check

We reveal proxys, business, residential & public locations of the IP-address.


With our network of thousands of online-stores we can directly intervene to new fraud-characteristics.

SaaS-cloud solution

Immediately ready & secured with our premade extensions (Magento & Prestashop) and API (JSON-API).

Free security-setup

We will have a look at your store and work out a setup for you to minimize fraudulent payments.

Custom rules

Add rules according to the risk of the payment methods. Accordingly, the payment methods will be shown or hidden.


0,05 €

per fraud-check

  • No set-up fees
  • No binding contract
  • Pay-per-use policy
  • Transaction-based billing
JSON API (Customizable)

...more modules are already planned
OpenCart, Shopware, WooCommerce, osCommerce...

Ruin a bad guys day

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Contact us

Get in touch with us now, we would love to work with you. info@fraud.agency

Or call us +49 (0) 6221 - 392 99 10

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