Stripe Verified Partner

Fraud hides among your good customers. We find it.

Risk and ML engineers who work inside your Stripe. Disputes drop, approvals climb, and nothing for your engineers to build.

Talk to a Fraud Expert Ask an expert

Hands-on. We run it for you. Fraud under control this month. We run it for you

Install Clue, free Install Clue

Instant. 80+ signals in your Stripe dashboard. Free. In your Stripe dashboard

Blocking fraud at

Volume protected
$385,000,000
Fraud attempts blocked
439,000

Our services. Fraud experts on your team, for as long as you need them.

Four ways to work with us, all run by the same Risk and ML engineers, each scoped to a clear outcome, none needing your engineers.

01 · New on Stripe, or moving to it

Stripe Radar Set Up

A Stripe Radar configuration built for your business model, live before your first payment and tuned as volume ramps.

Explore Set Up
  • A launch rule set from what works at businesses like yours
  • Block, allow and VIP lists, and Sigma switched on
  • 3DS where it pays, not on every payment

02 · Fraud rising on an existing setup

Stripe Radar Tune Up

We audit every rule you have, backtest a rebuilt set on your own traffic, and win back the good customers your blocks turn away.

Explore Tune Up
  • An audit of rules, lists, disputes and declines
  • New rules backtested on your own traffic
  • Over-broad blocks relaxed to win approvals back

03 · An attack happening now

Incident Response

We find the live vector, ship emergency rules within days, and bring disputes back to baseline without blocking everyone.

Explore Incident Response
  • The live vector found in your payment data
  • Emergency rules and blocklists, backtested first
  • Rings mapped by card, device and IP

04 · Any platform, any fraud problem

Custom Solutions

Not on Stripe, on another payment provider, fighting ACH or identity fraud, or something none of the above fits? Tell us what you are seeing. Our team will cut the fraud and keep the revenue, whatever you run on.

Explore Custom Solutions
  • Other payment providers, ACH and wire
  • Identity and KYC strategy
  • Your own fraud data and reporting

No engineering lift

We work in the Stripe account you already have, with the least access the work needs.

Your StripeRead onlyChanges after your sign-offChargesCustomersDisputesRulesListsOur seat
  • A developer seat, not an admin

    Our team works from one seat you add and can remove at any time.

  • No code from your team

    If an extra signal would help, we write the spec for the payment metadata. Shipping it is optional.

  • The rules are yours to keep

    Everything we configure stays in your Stripe and keeps working after we leave.

  • Your data is your data

    Used only for your engagement, never to train models, returned and deleted within 30 days of the end.

What you keep

Every change is written down. You keep the documents, and the rules keep working after we leave.

  1. CL · RULES v101

    Rule set, v0 to v1

    50+ rule changes in four weeks

    Every rule explained in a sentence: what it catches, the good customers it could touch, and the number that would make you switch it off.

  2. CL · BACKTEST02

    Backtest memo

    BeforeAfter
    ~20% less good volume blocked, every dispute still caught

    Every proposed change replayed on your own payments before it ships.

  3. CL · LISTS03

    List strategy

    VIP list cut by ~85%

    Who is on the block, allow and VIP lists, and why. Rings written up with the evidence.

  4. CL · DISPUTES04

    Dispute playbook

    Per reason code

    Reason codes, the evidence each one needs, and when not to fight.

  5. CL · FINAL05

    Final report

    ~40

    rules enabled

    Block · 3DS · Review · Allow

    About 40 rules enabled at close

    The configuration in production, its impact, and the weekly routine for your team.

Our products. What our team does by hand, built into software.

For teams who run their own checks. Clue turns the digging a risk analyst starts every review with into one click, with the full context right beside the payment.

01 · Free, inside your Stripe dashboard

Clue

The lookups a risk analyst runs, in one place.

Clue runs 80+ signals on the customer behind any payment and puts the next step in your Stripe dashboard.

Explore Clue
  • A mailbox store in another state, an email a few weeks old, a VoIP phone. Clue says hold the order and ask for a home address.

  • Every identity check agrees, but nothing ties the buyer to a rented delivery address. Clue says confirm through a channel you already trust.

  • Sixteen years of email history and the buyer co-owns the delivery home. Clue says ship it, and you keep a customer a rule might have declined.

A mailbox store in another state, an email a few weeks old, a VoIP phone. Clue says hold the order and ask for a home address.

Clue drawer: Jordan Vale, verdict High risk
Clue
Jordan Vale
$2,650.00
HIGH RISK

The goods are going to a private mailbox in another state, so nothing can be verified at the doorstep.

  • Ship-to is a mail-receiving agency
  • Billing in Ohio, ship-to in Florida
  • Email first seen a few weeks ago
  • Phone is an internet (VoIP) line
Explain this verdict

Signals

3 clean4 worth a look5 risk3 no signal

  • Email

    First seen 23 days ago · no public profile

    Worth a look
  • Phone

    VoIP line · no caller-ID name

    Risk
  • Person

    No one on file for this buyer

    No record
  • Addresses

    Ship-to is a mailbox store (PMB) in Miami, FL

    Risk
  • Network

    Mobile IP in Florida · 203.0.113.88

    Worth a look
  • History

    New customer · first payment

    No signal
27 credits · 946 left Open full detail

From Stripe’s Risk team to yours.

Founded by former members of Stripe’s Risk and Machine Learning teams, with 10+ years of Stripe experience across risk, disputes and fraud models. Now we do the same work inside your Stripe.

Backed by

  • Sequoia
  • Ripple
  • Standup Ventures
  • Precursor Ventures

Find the fraud hiding in your payments.

Book 20 minutes and we’ll show you where your money is going.