Everything Stripe's risk engine sees
Continuous monitoring of the signals that determine whether your next Stripe payout goes through — dispute ratios, refund velocity, volume anomalies, geographic risk, and more.
Stripe freezes are not random.
Risk accumulates quietly. We make it visible.
Early Warning System
Alerts weeks before Stripe triggers a review
Time to React
From panic-mode to proactive management
Predictable Behavior
Understand how metrics appear to risk algorithms
Chargeback rate approaching 1% threshold
Elevated decline rate on BIN 4242xx
Geographic anomaly — new region cluster
Signal Monitoring
8 signal types tracked in real-time — velocity, declines, chargebacks, refunds, geographic anomalies, and account restrictions.
Unified Risk Score
Single 0–100 score across four severity tiers — low, medium, high, and critical. Readable at a glance.
Early Detection
Alerts weeks before Stripe's automated review triggers. Shift from reactive to proactive.
Non-negotiable Security
Designed for compliance-sensitive businesses. We exist to monitor, not to touch your money.
Link your Stripe account with read-only access. No fund control, no payment permissions.
We scan 8 risk dimensions continuously — you get alerts in Slack or Telegram before anything escalates.
From silent risk accumulation to full visibility in under 2 minutes.