Stop Fraud. Protect Revenue. Build Trust at Scale.
One platform to prevent payment fraud, account abuse, and marketplace risk without disrupting the customer experience.
E-commerce platforms face constant pressure from sophisticated fraud rings, account abuse, and marketplace risks, all while customers expect a frictionless experience.
Payment fraud and chargebacks
Stolen cards, friendly fraud, and chargeback abuse erode margins and risk processor penalties.
Account takeovers and unauthorized purchases
Compromised accounts drain loyalty points, exploit saved payment methods, and damage trust.
Promotion and referral abuse
Multi-accounting and incentive fraud distort acquisition metrics and waste marketing spend.
Fraudulent sellers and marketplace risk
Unverified sellers list scams, collect payments, and disappear before fulfillment.
Return and refund abuse
Behavioral fraud and chargeback misuse leak margin from post-purchase workflows.
At scale, even small gaps lead to:
- Lost revenue
- Increased operational costs
- Customer trust issues
A UNIFIED PLATFORM FOR E-COMMERCE FRAUD & RISK.
Vesant brings identity, fraud detection, and risk intelligence together into a single platform that covers every stage from signup to checkout to returns.
Stop bad actors. Protect real customers. Maximize revenue.
Designed for Modern Commerce Platforms.
Vesant adapts to every commerce model: DTC retailers, multi-vendor marketplaces, cross-border platforms, and high-volume merchants.
Protect Every Stage of the Customer Journey.
PAYMENT FRAUD PREVENTION
Stop fraudulent transactions before they happen.
- Real-time transaction risk scoring
- Behavioral and device intelligence
- Identity verification tied to checkout
ACCOUNT PROTECTION & ATO PREVENTION
Secure customer accounts and prevent unauthorized activity.
- Login anomaly detection
- Step-up verification for high-risk actions
- Device fingerprinting
NEW ACCOUNT FRAUD & ABUSE PREVENTION
Block fake users and stop abuse at signup.
- Identity verification
- Multi-account detection
- Behavioral analysis
MARKETPLACE SELLER VERIFICATION (KYB)
Ensure only legitimate sellers operate on your platform.
- Business verification and ownership validation
- Seller risk scoring
- Ongoing monitoring
RETURNS & REFUND FRAUD
Stop abuse in post-purchase workflows.
- Behavioral analysis across transactions
- Identity tracking across returns
- Risk scoring for refunds
GEOLOCATION & RISK INTELLIGENCE
Understand where risk is coming from.
- IP and device geolocation
- Cross-border risk detection
- Location consistency checks
1099 & SELLER REPORTING
Simplify compliance for sellers and payouts.
- TIN validation
- Identity-to-taxpayer matching
- Automated reporting
One Platform Across the Entire Commerce Journey.
Identity, fraud, and compliance signals follow the customer from sign-up through checkout, returns, and seller management.
- Identity verification
- Fraud detection
- Payment fraud detection
- Risk scoring
- Account takeover protection
- Behavioral monitoring
- Fraud detection
- Identity validation
- KYB verification
- Ongoing monitoring
Built to Stop Real-World E-Commerce Fraud.
Stolen Card Fraud & Chargebacks
A fraudster uses stolen credit card information to place orders, often targeting high-value or easily resold items, then disappears before the chargeback hits.
- Immediate revenue loss
- Chargeback fees and penalties
- Increased scrutiny from payment processors
- Real-time transaction risk scoring
- Identity verification tied to payment
- Behavioral and velocity checks
Account Takeover (ATO)
A legitimate customer account is compromised, allowing a fraudster to use saved payment methods, redeem loyalty points, and change shipping details.
- Unauthorized purchases
- Customer disputes
- Loss of trust and retention
- Behavioral anomaly detection
- Device fingerprinting
- Step-up verification for high-risk actions
New Account Fraud & Promotion Abuse
Fraudsters create large numbers of fake accounts to exploit first-time buyer discounts, referral programs, and incentives.
- Significant marketing spend loss
- Distorted customer acquisition metrics
- Identity verification at signup
- Multi-account detection
- Device and behavioral correlation
Marketplace Seller Fraud
A fraudulent seller joins your platform, lists products, collects payments, and disappears without fulfilling orders.
- Refunds and disputes
- Customer dissatisfaction
- Brand damage
- KYB verification and ownership validation
- Seller risk scoring
- Ongoing monitoring
Bot Attacks & Inventory Scalping
Automated bots rapidly purchase limited inventory (e.g. sneakers, electronics) to resell at higher prices.
- Lost sales to real customers
- Brand damage
- Unfair purchasing experiences
- Behavioral and device detection
- Bot and automation pattern recognition
- Identity correlation
Reshipping & Cross-Border Fraud
Fraudsters ship goods to intermediary addresses, then forward them internationally to avoid detection.
- High fraud rates in cross-border transactions
- Difficulty recovering goods
- Geolocation and address validation
- Behavioral risk scoring
- Location consistency checks
Friendly Fraud (Chargeback Abuse)
A legitimate customer disputes a charge after receiving goods, claiming fraud or non-delivery.
- Revenue loss
- Increased dispute handling costs
- Identity and transaction linkage
- Behavioral analysis
- Risk scoring for disputes
Built for the Realities of E-Commerce.
Protect Revenue First
Focus on fraud reduction and margin protection across every transaction.
Reduce Friction for Good Customers
Risk-based decisions that don't hurt conversion or trust.
All-in-One Platform
Replace multiple tools with one system across the customer journey.
Scale With Your Business
Handle high transaction volumes and global growth.
Measurable Results for E-Commerce Teams.
Protect Your Revenue Without Slowing Growth.
Stop fraud, prevent abuse, and build a more trusted platform.
"One platform to stop fraud, protect revenue, and maintain trust, from account creation to checkout to returns."