Fraud & Risk Services
Marketplace Risk Assessment
A risk assessment of the marketplaces and channels you sell on, with clear next steps.
- Channel by channel risk review
- Seller and buyer risk factors
- Recommended controls
Service fee
Rs. 7,500
- Secure online checkout
- Scope confirmed with you before work starts
- Support by phone and email
Questions first?
Service details
Overview
Every marketplace carries its own fraud patterns. We assess the channels you sell on, from your own site to third-party marketplaces, and show where the risk sits and which controls to add for each one.
What’s included
- Review of each sales channel and its payment options
- Buyer and seller risk factors per channel
- Review of returns, refunds and dispute terms per channel
What you receive
- A marketplace risk assessment report
- Recommended controls for each channel
Who it’s for
Sellers and brands active on more than one marketplace, and marketplace operators.
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
- A list of the channels you sell on
- Recent order and return data per channel
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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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.
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