Stop risky orders before they cost you
Every payment attempt gets a risk score. You set the rules, and suspicious traffic is blocked automatically.
- Risk score
- 0–100 on every attempt
- Scoring signals
- 5
- Rule actions
- Block, notify or log
- Protection
- On by default
Fraud protection
Fraud is the hidden cost of selling online: refunds, disputes, lost products and lost time. PapelShip evaluates every attempt that reaches your checkout using IP, email, device and behavioural signals, and stops risky transactions before an order is created. What gets blocked is always your decision.
Payment attempt
Scoring
Risk score
8 / 100
- Repeated attempts in the past hour
- Same email from different IPs in 24 h
- Attempts from many countries
- Same email on more than one device
- On your blacklist
Stopped before an order was created · Rule: risk score above 60
IP intelligence
185.220.•.•
CountryNetherlands
CityAmsterdam
ProviderHosting network
VPNProxyTorHostingPrivate Relay
Fraud
Events
OverviewRulesEventsBans
- VPN on a protected productBlock
- 5 invoices from one deviceNotify
- Unusual country for this emailLog
Features
Signals, rules and a clear record. See what was stopped, and why.
Risk score from 0 to 100
Every payment attempt is scored on five signals:
- Repeated attempts within the past hour
- The same email used from different IPs within 24 hours
- Attempts coming from many countries
- The same email seen on more than one device
- Your store's blacklist
IP intelligence
Each visitor's country, city, internet provider and network are identified. VPNs, proxies, Tor, hosting networks, anonymisers and iCloud Private Relay are flagged.
Your own rules
Define rate limits by IP, email, device fingerprint and number of invoices, plus geographic anomalies, a risk score threshold and cooldown periods. For each rule, choose to block, notify or only log, and give it a severity and a priority.
Protection per product
On specific products, block purchases made over a VPN or proxy, cap purchases per customer, or require a verification form before purchase.
Blacklists and bans
Block IP and email addresses permanently. Your rules can also ban by IP, email or browser for a set period.
Everything on one screen
The fraud dashboard's Overview, Rules, Events and Bans tabs show clearly what was blocked and why.
Dispute tracking
Stripe disputes sync automatically and show up on the order. Customer complaints go through a fair process, with a store response and a platform review.
How it works
Three steps to get started.
- 01
Protection is on by default
Every payment attempt is scored automatically.
- 02
Add your rules
Set thresholds and blocking rules specific to your store.
- 03
Monitor
Follow blocked attempts, and the reasons behind them, from your dashboard.
Keep exploring
Products, docs and guides. Where to next.
- ProductStore builderBuild and edit your storefront visually.
- ProductPricingCompare the plans and what each one includes.
- ProductIntegrationsPayment providers, platforms and tools that connect to PapelShip.
- GuideFraud prevention for digital goods: stop card testing, chargebacks and abuse before deliveryFraud prevention for digital goods, step by step: read invoice risk signals, stop card testing with product rules, win chargebacks and handle crypto's finality.
