Services
Practical, Stripe-native defenses for stores and marketplaces facing card testing, chargebacks, account takeover, and payout abuse.
Book A CallEvery Service Closes
a Real Stripe Risk Gap
At CyberVeil, every service is built around a single goal: closing the gaps in your Stripe or Stripe Connect setup before bad actors turn them into chargebacks, refund losses, and account-takeover chaos.
We focus on how Stripe actually behaves in the real world — not generic fraud theory.
Fraud & Refund Risk Audit
Identify hidden Stripe fraud, refund, and chargeback risks in your setup.
Learn More
Stripe Dispute, Radar & Verification Setup
Tune Stripe rules, disputes, and verification to block abuse.
Learn More
Ongoing Fraud Monitoring & Advisory
Ongoing review of Stripe risk signals as your business evolves.
Learn More
Card Testing Protection
Block bots and bad actors from testing stolen card numbers on your site.
Learn More
Account Takeover Prevention
Protect user accounts from credential stuffing and unauthorized access.
Learn More
Marketplace & Connect Risk
Secure your marketplace or platform from seller and buyer fraud.
Learn MoreFraud & Refund Risk Audit
Who This Is For
Stripe stores and Stripe Connect marketplaces that suspect fraud or chargeback exposure but don't know where the real risk is.
What We Do
- Analyse your Stripe and/or Stripe Connect configuration and payment flows
- Review disputes, refunds, and chargeback data to identify attack patterns
- Examine onboarding, verification, and account security paths
- Review refund policies, terms, and internal dispute processes
What You Get
- A clear, non-technical Stripe-focused risk report
- Specific examples of how revenue could be lost if nothing changes
- A prioritised action plan: what to fix now vs later
Outcome
You move from uncertainty to clarity — and know exactly how to close your most dangerous gaps.
Stripe Dispute, Radar & Verification Setup
Who This Is For
Stores, SaaS, or marketplaces using Stripe that want fraud and dispute controls configured properly from the start.
What We Do
- Configure Stripe Radar rules optimized for your business model
- Set up dispute automation and response templates
- Enable 3D Secure (SCA) where it makes sense
- Add custom verification steps (email, phone, address)
What You Get
- A battle-tested Stripe account that blocks fraud before it costs you money
- Dispute automation that handles chargebacks professionally
- Custom verification flows that protect without adding friction
Outcome
Your Stripe account becomes a fraud-fighting machine — not a liability.
Ongoing Fraud Monitoring & Advisory
Who This Is For
High-volume businesses that need continuous oversight of their Stripe fraud risk and regular strategy updates.
What We Do
- Monthly review of fraud trends, chargebacks, and disputes
- Real-time alerts for suspicious activity
- Ongoing Radar rule adjustments
- Quarterly strategy sessions
What You Get
- A trusted partner who keeps an eye on your fraud risk
- Priority support via Slack or email
- Regular updates and optimization recommendations
Outcome
Fraud protection that evolves with your business — so you stay ahead of attackers.
Card Testing Protection
Who This Is For
Any business with a public Stripe checkout seeing suspicious failed payment attempts or velocity attacks.
What We Do
- Install rate limiting and bot detection on your checkout
- Set up CAPTCHA or fingerprinting for suspicious users
- Block high-risk countries, emails, or IP ranges
- Monitor for velocity attacks (multiple cards, same user)
What You Get
- A checkout that blocks bots and card testers
- Protection without adding friction for real customers
- Reduced failed payment fees and chargeback exposure
Outcome
Stop automated fraud before it triggers Stripe flags or costs you money in fees.
Account Takeover Prevention
Who This Is For
SaaS, membership sites, or e-commerce stores with user accounts and saved payment methods.
What We Do
- Implement login anomaly detection (new device, location, IP)
- Add 2FA or email verification for high-risk actions
- Monitor for suspicious account changes (email, password, payment method)
- Set up session management and device fingerprinting
What You Get
- Protection from credential stuffing and phishing attacks
- Peace of mind knowing your users' accounts are secure
- Reduced risk of fraudulent purchases from compromised accounts
Outcome
Your users' accounts — and your reputation — stay protected from takeover attacks.
Marketplace & Connect Risk Controls
Who This Is For
Marketplaces, gig platforms, or crowdfunding sites using Stripe Connect that need seller and buyer fraud protection.
What We Do
- Set up Stripe Connect with fraud controls for connected accounts
- Implement seller verification (ID, tax forms, bank accounts)
- Monitor for seller fraud (fake products, chargebacks, refund abuse)
- Build payout holds or reserves for high-risk sellers
What You Get
- A marketplace that's safe, compliant, and protected
- Seller verification workflows that catch bad actors
- Dispute workflows that protect both you and your users
Outcome
You control both buyer and seller fraud — not just react to it.
Not Sure Which Service You Need?
If you're seeing card testing, rising chargebacks, risky sellers, or just have a bad feeling about your Stripe setup, start with the Fraud & Refund Risk Audit. From there, we'll decide what makes sense — together.
Book A CallWhat Our Client Says
"CyberVeil helps Stripe stores and Stripe Connect marketplaces stop card testing, chargebacks, account takeover, and organised refund abuse — without killing conversion."
"CyberVeil helps Stripe stores and Stripe Connect marketplaces stop card testing, chargebacks, account takeover, and organised refund abuse — without killing conversion."
"CyberVeil helps Stripe stores and Stripe Connect marketplaces stop card testing, chargebacks, account takeover, and organised refund abuse — without killing conversion."