Practical playbooks on fraud prevention, checkout optimization and EU compliance — written by the team behind our apps.

Your payment gateway already runs fraud checks like AVS, CVV, and velocity limits, but they only see part of the picture. Learn what gateway rules catch, where they fall short, and how app-level filtering layers on top.

Freight forwarders and reshippers are a favorite tool for fraudsters moving stolen-card goods across borders. Learn the address patterns, known forwarder ZIPs, and high-risk handling that catch them.

Most stores track fraud metrics poorly or not at all. Eight metrics, tracked together, tell you whether your prevention is working. Here they are.

Single-country whitelist is the strictest geo control. Right for compliance, domestic-only stores, regulated products. Here's how to do it without breaking SEO.

Aggressive bot blocking damages SEO. The fix is an explicit allowed-bot list. Here's the exact list of crawlers to whitelist and how to verify them.

Headless browsers power most modern scraping and bot fraud. They look like real browsers — to first inspection. Here's how to detect and block them in 2026.

COD fraud doesn't trigger chargebacks but quietly drains 10-15% of revenue from Shopify merchants in SEA. Here's the controls that actually work.

Customer.io's event-driven model fits fraud workflows particularly well. Multi-step verification, chargeback response, behavioral pattern detection — here's how.

Fraud data lives in your fraud app. Finance needs it in P&L categories. Compliance needs decision logs. Here's how to bridge the gap.

Every fraud-prevention block has a customer-facing moment. The message determines whether a legitimate customer recovers or quietly leaves. Here's how to get it right.

Selling into the EU means meeting a wall of acronyms and legal terms. This glossary defines 25+ of the most important ones, from the right of withdrawal to the Omnibus Directive, in plain language for online sellers.

When AOV is in the thousands, fraud math inverts. A single false positive can exceed the entire month's fraud savings. Here's the right playbook.
Block fraud, customize checkout and stay EU-compliant with apps built by the team behind this blog.