Fraud protection for Stripe Connect marketplaces
Stop fraudulent sellers from draining your Stripe Connect marketplace!🛡️Real-time fraud detection catches bad actors before they cost you thousands. Built by a founder who lost €800+ to fraud and said 'never again.' Save your revenue, sleep better at night.💰
GuardYourConnect detects fraudulent sellers in real-time through pattern analysis (duplicate accounts, fast-charge attacks, dormant accounts, incomplete onboarding) and flags them with risk scores before they can process payments. This stops chargebacks before they occur, protecting marketplace owners from $15-30 per dispute fees plus lost revenue.
The yearly plan includes data export capabilities and bulk seller management features. GuardYourConnect stores minimal sensitive data (only email, connection status, and user notes) while processing transaction data temporarily through Stripe's API, maintaining PCI DSS compliance and providing audit trails for investigations.
At $29-249/month, GuardYourConnect costs less than a single chargeback ($100+ when including fees and lost revenue). The tool pays for itself by preventing even one fraudulent transaction, and the 30-day money-back guarantee reduces financial risk for new users testing the platform.
The platform provides immediate email alerts when high-risk sellers join, detailed risk reports with actionable insights, one-click seller blocking, and a seller investigation workflow. Marketplace owners can review flagged accounts and take action within minutes rather than discovering fraud after chargebacks appear.
GuardYourConnect's seller monitoring dashboard tracks transaction patterns, account completion status, and risk indicators 24/7. The system analyzes data through Stripe's API in real-time, flagging suspicious volume spikes (€5000+ in 24 hours) and high-value transactions immediately after account creation automatically.