Your embedded
risk team.
Fraud detection, dispute automation, and a full risk stack on autopilot.
Work with our operators.
Radar rule systems, live fraud investigations, and automated dispute workflows. Built and run by an all ex-Stripe team.
Self-serve tooling.
Clue: a fraud verdict on any payment, right in your Stripe Dashboard. Installs in minutes, built from fraud cases we’ve already seen.
Operator expertise,
production results.
We build automated risk rules, investigate fraud attacks at machine speed, and turn data into deployable controls. From device signals to dispute workflows, we handle the full stack.
- Rules engineering
- Attack investigation
- Dispute automation
- Signal integration
- Collectors Friendly fraud & INAD disputes
- Hospitality Card testing & no-show chargebacks
- AI & SaaS Subscription abuse & API fraud
- Transportation Stolen cards & fleet fraud
- Precious Metals High-value theft & resale fraud
- Pharma Controlled substance velocity attacks
- Digital Goods Account takeover & refund abuse
- Marketplaces Seller fraud & payment splitting
- Financial Services Synthetic identity & money laundering
- E-commerce CNP fraud & promo abuse
Read our
case studies.
- Fraud Prevention
Fraud in Precious Metals Is Rising Faster Than You Think
As gold prices surge and retail participation grows, precious metals have become one of the most attractive targets for organized fraud. Here is why default fraud tooling is not enough.
ReadTahin MonzoorCo-Founder / CTO - Fraud Prevention
Scaling Fraud Defenses for a Marketplace on Stripe
Learn how Canonical helped a marketplace on Stripe scale their fraud defenses.
ReadTahin MonzoorCo-Founder / CTO
New Clue for Stripe
Know every customer before you ship.
A fraud verdict on any payment, right in your Stripe Dashboard. Built from 80+ email, phone, address and IP signals, tuned for your business and explained in plain English.
