E-commerce
Secure every transaction and protect your customers
SmartID’s solutions help e-commerce platforms prevent fraudulent purchases, protect customer data, and ensure secure transactions.
Detect unauthorized activities, verify buyer identities, and reduce chargebacks without compromising the shopping experience.

The growing risks in online shopping
Payment Fraud & Chargebacks
Identify suspicious transactions in real time and prevent costly chargebacks before they occur.
Account Takeover (ATO)
Monitor login behaviors, detect unusual access patterns, and prevent unauthorized account modifications.
Fake Accounts & Promotions Abuse
Detect mass account creation, identify suspicious activity, and enforce account integrity measures.
Fraud is more sophisticated
Card Testing & Automated Checkout Bots
Detect high-volume, rapid-fire transactions and flag suspicious purchase attempts before they’re processed.
Synthetic Identities & Fake Buyers
Enhance identity verification with AI-powered document authentication and behavioral biometrics.
Social Engineering & Phishing Scams
Monitor user interactions for signs of manipulation, hesitation, or unauthorized activity.
Smart Payment Authentication
Strengthen security with multi-layered authentication, including behavioral biometrics, device intelligence, and multi factor authentication.


Device intelligence
Secure every device used for shopping
- Identify and track devices linked to fraudulent purchases by analyzing behavioral biometrics, IP reputation, and transaction history.
- Detect high-risk browsers, VPN usage, and emulators used to hide fraud.
- Monitor device integrity to prevent automated attacks, remote access fraud, and unusual shopping behaviors.
Prevent e-commerce fraud before checkout
Detect and stop fraudulent orders in real time
- Flag orders from suspicious locations, new devices, or unusual shopping behaviors.
- Identify users attempting to bypass security using incognito browsers, Tor, or bot-driven scripts.
- Continuously adapt fraud prevention measures to detect evolving threats in online transactions.


Adaptive fraud detection
Stay ahead of evolving e-commerce fraud tactics
- Use AI-driven analytics to monitor shopping behaviors and detect anomalies.
- Adjust fraud detection rules based on customer purchasing patterns and transaction risk.
- Leverage machine learning to detect fraudulent accounts and bot-driven shopping attacks in real time.
Take the first step toward fraud prevention in your digital platform
Let’s connect to explore the possibilities and find the right solution that fits your business needs.
Fill out the form and one of our experts will be in touch.
You’ll learn how our solutions can specifically address your challenges, streamline your operations, and amplify your growth.
- Explore use cases for your industry
- Find the right solution for you
- Reduce fraud by 95%