Combatting Appeasement Fraud: How the Detective Analytics Automated Investigations Platform Can Save Ecommerce Companies Millions Per Year

Appeasement fraud is a major problem for e-commerce companies. It's when fraudsters order products online but claim they never received them, and ask for a refund or new products delivered. Medium-sized retail businesses can easily lose tens of millions of dollars per year due to fraudulent claims and refunds. Traditional fraud detection methods often fail to catch these fraudsters, leaving companies to foot the bill.

Are you an e-commerce investigations professional tired of constantly dealing with appeasement fraud? Are you looking for a way to effectively combat this costly issue? Look no further than the Detective Analytics Automated Investigations Platform.

The Detective Analytics patented AI technology creates, builds, and automates e-commerce fraud investigations in real-time, instantly uncovering thousands of networks of fraudsters and drastically reducing appeasement losses. Unlike other fraud platforms, this software goes beyond payment level detection. Fraudsters have a wide open path to repeatedly defraud companies when other e-commerce fraud detection methods only check for fraud at the payment level and do not examine other factors as long as the payment methods appear legitimate. Imagine no longer having to spend hundreds of hours PER INVESTIGATION, manually combing through millions of records to connect-the-dots on just a single fraud network. Instead, with Detective Analytics thousands of fraud-network investigations are automatically and instantly built and monitored in real-time without any investigator effort at all. All with the ability to share fully-detailed, next-gen investigation reporting with law enforcement within 15 seconds.

The platform can easily flag and stop fraudulent claims, even when all the customer's information appears legitimate on the surface. It also connects the dots on fraudsters who use different aliases and address variants to evade detection and bypass customer service agents.

You don't have to take our word for it, Detective Analytics offers a full-scale, no-risk demo, in which they guarantee to find at least thousands of criminal fraudster networks. All they require is a single excel file with your claims data and within one week, you'll see millions of dollars in linked fraudster networks that would have been shut down beforehand using the platform.

“Don't let appeasement fraud continue. Give your fraud systems an extra level of automated security and return millions to your company each and every year, starting next week.” - Dean Takacs, Founder and CEO