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Eye4Fraud

What Eye4Fraud is
Eye4Fraud provides fraud protection for ecommerce merchants through web and API access. It screens ecommerce, phone, and international orders with AI and machine learning, using signals such as email address, IP location, behavioral data, purchasing history, issuing bank data, and public records. Orders without red flags may be approved within two minutes; suspicious orders go to trained agents for manual review. Eye4Fraud says it reimburses the full order when a chargeback follows its mistake, provided documents are submitted on time. Listed integrations include Authorize.Net, Braintree, 3dcart, Magento, BigCommerce, OpenCart, Yahoo, WooCommerce, Shopify, and USAePay, plus a custom API. Popular extensions reportedly take minutes to install, while a basic custom API requires about two to four hours of developer work. Pricing is on request and depends on item list price and sales volume. A 14-day, commitment-free trial is offered, followed by month-to-month contracts without a termination fee.
Who it suits
It suits ecommerce businesses seeking to reduce chargebacks, manual fraud reviews, and declined legitimate orders. Its coverage includes ecommerce, phone, and international orders.
What it does well
- Screens orders with AI and machine learning
- Offers manual review for suspicious orders
- Lists many ecommerce platform integrations
- Provides a 14-day commitment-free trial
- Month-to-month contracts have no termination fee
What to know first
- Pricing depends on volume and item list price
- No free plan is available
- A January 2023 incident involved unauthorized backup access
- API setup requires developer work
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| Custom quote | Percentage of processing total; depends on item list price and sales volume | On request |
As eye4fraud.com lists them, read 9 Oct 2026. The maker's own page has the final word.
Verdict
Eye4Fraud combines automated screening, human review, broad integrations, and a stated reimbursement guarantee. Businesses should weigh quote-based pricing and the disclosed security incident before choosing it.
Facts from Eye4Fraud's own pages
- Data handling
- Eye4Fraud says it receives limited transaction information and does not collect account passwords or full payment card numbers while providing its services. · eye4fraud.com, 9 Oct 2026
- Founded
- 2012 · eye4fraud.com, 28 Sept 2026
- Guarantee
- Eye4Fraud says it reimburses the full order when a chargeback results from its mistake, subject to timely document submission. · eye4fraud.com, 9 Oct 2026
- Headquarters
- 114 Sandford St., Brooklyn, NY 11205, United States · eye4fraud.com, 28 Sept 2026
- Integrations
- The FAQ lists integrations including Authorize.Net, Braintree, 3dcart, Magento, BigCommerce, OpenCart, Yahoo, WooCommerce, Shopify, and USAePay, plus a custom API. · eye4fraud.com, 9 Oct 2026
- Intended customers
- The service is presented for ecommerce businesses seeking to reduce chargebacks, manual fraud reviews, and declined legitimate orders. · eye4fraud.com, 9 Oct 2026
- Order screening
- The service screens ecommerce and phone orders using AI and machine learning, then routes suspicious orders to trained agents for manual review. · eye4fraud.com, 9 Oct 2026
- Pricing model
- Pricing is a percentage of processing total based on item list price and sales volume, with a custom quote provided on request. · eye4fraud.com, 9 Oct 2026
- Purpose
- Eye4Fraud provides guaranteed fraud protection for ecommerce merchants. · eye4fraud.com, 9 Oct 2026
- Review timing
- The company says orders without red flags can be approved within two minutes, while suspicious orders are reviewed by agents. · eye4fraud.com, 9 Oct 2026
- Risk signals
- Its stated screening inputs include email address, IP location, behavioral data, purchasing history, issuing bank data, and public records. · eye4fraud.com, 9 Oct 2026
- Security incident
- Eye4Fraud states that a January 2023 cybersecurity incident involved unauthorized access to a backup file containing limited information about certain customers. · eye4fraud.com, 9 Oct 2026
- Setup
- The company says popular platform extensions take minutes to install and a basic custom API takes about two to four hours of developer work. · eye4fraud.com, 9 Oct 2026
- Support
- The company says customers receive a dedicated account manager and that quote requests receive a response within two business hours. · eye4fraud.com, 9 Oct 2026
- Trial and commitment
- Eye4Fraud offers a two-week commitment-free trial and says paid contracts are month-to-month with no termination fee. · eye4fraud.com, 9 Oct 2026
Where Eye4Fraud stands on Freedom251
- Fraud Detection Software#6 of 33