Fraud & Risk Services
Payment Fraud Audit
A detailed audit of how payments move through your business, and where fraud can get in.
- Payment flow and gateway review
- Past fraud and refund patterns
- Written audit with priorities
Service fee
Rs. 6,500
- Secure online checkout
- Scope confirmed with you before work starts
- Support by phone and email
Questions first?
Service details
Overview
A deeper look than the Risk Snapshot. We review your payment methods, gateway settings, order history and refund patterns to find where payment fraud is happening or could happen, then rank the fixes by impact.
What’s included
- Review of payment methods, gateways and settlement flow
- Analysis of recent orders, refunds and failed payments
- Check of verification steps such as OTP, address and phone confirmation
- Review of how your team handles suspicious orders
What you receive
- A written audit report
- A prioritised action plan
- A walkthrough call to discuss the findings
Who it’s for
Online stores and payment businesses that have already seen fraud or want to prevent it as they grow.
How it works
- Place your order and share the details listed below.
- Our team reviews your setup and confirms the scope with you.
- We carry out the work and keep you updated.
- You receive the deliverables and a walkthrough call to go over them.
What we need from you
- Read-only access or exports of recent orders and refunds
- Gateway and payment settings (screenshots are fine)
- A contact from your operations or finance team
How every service works
- Order online and share the details we need
- We confirm the scope with you
- We do the work and keep you updated
- You get the deliverables and a walkthrough
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Other services that work well alongside this one.
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- Staff checklist
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Not sure which service fits your business?
Tell us what you are dealing with, whether it is fraud, chargebacks, growth or company setup, and we will recommend the right service.
Or call us