Signifyd

Signifyd is an AI-driven fraud protection and chargeback management platform designed for ecommerce businesses. It analyzes transactions in real time to distinguish legitimate customers from fraudulent activity, enabling merchants to approve more orders with confidence. The primary purpose of Signifyd is to reduce fraud losses, eliminate manual review overhead, and protect revenue across the entire customer journey, from account creation to post-purchase disputes.

The platform combines machine learning models, network intelligence from a global merchant network, and behavioral analytics to evaluate risk and automatically approve or decline orders. Signifyd provides a financial guarantee on approved orders, covering chargebacks due to fraud, which shifts liability away from merchants. It also offers automated chargeback response workflows, detailed case management, and evidence collection to contest disputes. Additional capabilities include account protection, payment optimization, abuse and policy violation detection (such as return abuse), and integration with major ecommerce platforms and payment providers.