RISK SCORING

Identify Risky Customers Before You Ship

Real-time fraud risk scores for every order, powered by delivery intelligence, behavioral analysis, and cross-merchant data.

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50ms

Avg Response Time

99.9%

Uptime SLA

87%

Fraud Detection Rate

0.3%

False Positive Rate

See a risk score come together.

Every order is evaluated across 8 signal categories in under 50 milliseconds.

Evaluating signals...

0/8

Address verificationAddress

Verified residential address, 3+ year occupancy

Delivery zone riskAddress

Low-risk postal code, <1% claim rate in region

Order velocityBehavior

2 orders in 90 days — normal frequency

Customer tenureProfile

Account age 14 months, 6 prior orders, 0 claims

Device fingerprintNetwork

Browser profile seen on 1 other account in network

Payment consistencyProfile

Same payment method as prior 5 orders

Shipping matchAddress

Shipping address matches billing and prior deliveries

Carrier reliabilityDelivery

PostNL standard — 99.2% success rate on this route

Risk Score

—calculating

0

Passed

0

Flagged

Recommendation

Waiting...

Evaluating risk signals to determine action.

From score to action, automatically.

Each risk tier maps to a recommended action. Customize thresholds to match your business.

Low

Medium

High

Critical

Low Risk

0.0 — 0.3

Auto-approve — Ship with standard carrier. No additional verification needed.

Medium Risk

0.3 — 0.6

Monitor — Enhanced monitoring. Require signature on delivery.

High Risk

0.6 — 0.8

Review — Manual review recommended. Photo-on-delivery required.

Critical Risk

0.8 — 1.0

Block — Block or flag for investigation. Likely organized fraud.

Signals that power every score

Address Intelligence

Validates shipping addresses against known fraud hotspots, PO boxes, freight forwarders, and historical claim data across the network.

Transaction Velocity

Monitors order frequency, value patterns, and behavioral anomalies that indicate coordinated fraud ring activity.

Customer Profiling

Builds dynamic risk profiles based on order history, claim frequency, account age, and cross-merchant behavior.

Delivery Risk Prediction

Assesses carrier reliability, route risk, and delivery conditions before the package ships.

Network Analysis

Detects connections between accounts through shared addresses, devices, payment methods, and behavioral fingerprints.

Geolocation Signals

Compares IP location, billing address, and shipping destination for geographic inconsistencies and proxy usage.

Start scoring risk today

One API call. Real-time fraud intelligence. Zero manual review.

Talk to an Expert →

GUZCO

info@guzco.ai

Keizersgacht 264
1016EV Amsterdam

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