E-commers retailers
E-commerce Retailers
Boost your online store with SIRIUS. Tackle risky customer issues, fight financial crime, and streamline compliance. Offer smooth onboarding for real customers and effectively handle sketchy activities – all in one easy solution.
Why Choose SIRIUS API?
SIRIUS’s anti-fraud tech, with email, phone, and face search APIs, is a big step in fraud prevention. It protects your business from expensive chargebacks and damage to your reputation:
Stop Chargebacks: Act early to spot fraud and avoid costly chargebacks, protecting your earnings. Quick Fraud Detection: SIRIUS’s API quickly stops dodgy actions, immediately defending your business.
Smart Fraud Prevention: Our AI finds hidden trends, stopping fraud early, keeping you in the lead.
Fraud Detection with Lookup APIs
A combination of email lookup, phone lookup, and reverse facial search APIs can significantly improve fraud detection and protect businesses from costly chargebacks and reputational damage.
01. Initial Screening
Email Lookup: When a payout request is received, the email address can be run through an email lookup API to assess its validity. This can reveal red flags like suspicious domain names, disposable email addresses, or known associations with fraudulent activity.
Phone Lookup: If a phone number is provided, a phone lookup API can verify its existence and legitimacy. This can expose fake or disconnected numbers commonly used by fraudsters.
02. Deeper Verification
Reverse Facial Search: If the payout involves a picture or video submission for identity verification, a reverse facial search API can compare it against various databases of known fraudsters or public sources. This can help identify imposters who are using stolen identities.
Phone & Email Validation: If initial screening raises concerns, further validation steps can be triggered. Phone verification by SMS or voice call confirms the phone number is in the control of the intended recipient. Similarly, email verification with a confirmation link ensures the email address is actively used by the recipient.
03. Risk Scoring and Decision Making
Integrated Scoring: Based on the combined results of all lookup and verification processes, a real-time risk score can be assigned to the payout request. This score can consider factors like email authentication records, phone ownership history, and facial recognition matches.
Dynamic Thresholds: Businesses can set custom risk thresholds for payout authorization. For high-value payouts, stricter verification steps or manual review might be triggered by high risk scores.
04. Benefits
Reduced Fraud Losses: By identifying and stopping fraudulent payouts before they occur, businesses can prevent financial losses and chargebacks.
Improved User Experience: Streamlined verification processes with minimal friction contribute to a positive user experience for legitimate recipients.
Enhanced Trust & Reputation: Implementing robust fraud prevention measures builds trust with users and strengthens the brand’s reputation.
Revolutionize Your E-Commerce Experience!
Embrace Sirius to elevate your e-commerce platform, not just boosting security but also fostering a transparent and reliable shopping environment. Experience the transformative impact Irbis can have on your online retail business.
Utilize Sirius to protect your e-commerce assets, streamline customer trust, ensure genuine customer interactions, and enable smooth transactions. Perfect for enhancing user experience and building lasting customer relationships in the competitive e-commerce landscape.
Watch our video to see Sirius in action, transforming e-commerce operations.
Risk Management Experts
Proactive insights, financial crime defense, safeguarding assets.
Customer Segmentation
Leverage SIRIUS’s data analysis to segment customers effectively, enhancing targeted marketing efforts.
Fraud Prevention Teams
Employ SIRIUS for detecting and preventing e-commerce fraud through advanced pattern recognition and data analysis.
Market Research Analysts
Utilize SIRIUS to gather insights on consumer behavior and market trends for strategic planning.
Product Development
Use SIRIUS to understand customer needs and preferences, aiding in the development of tailored products.
E-commerce Strategists
Implement SIRIUS for competitive analysis, gaining insights into competitors’ strategies and market positioning
89 %
Success Payment
120 K
Merchant Join
12 M
App Downloads
96 %
Positive Reviews
FAQ
Navigating E-Commerce Challenges with SIRIUS
SIRIUS enhances security by verifying customer identities, detecting fraudulent activities, and analyzing behavior patterns to prevent scams and unauthorized transactions.
Absolutely. SIRIUS streamlines the customer onboarding process with efficient data collection and verification tools, ensuring a quick and secure experience for your customers.
Yes, SIRIUS specializes in identifying and managing high-risk transactions by providing comprehensive risk assessments, helping you make informed decisions and reduce financial losses.
SIRIUS aids in maintaining regulatory compliance by performing thorough checks against global watchlists and sanctions, ensuring your e-commerce business adheres to legal standards.
Definitely. By analyzing customer data, SIRIUS can provide insights into shopping behaviors and preferences, enabling you to tailor your marketing strategies effectively.