AI-driven fraud prevention platform combining behavioral biometrics and dark web monitoring for e-commerce merchants. Offers automated chargeback management across 50+ payment processors with PCI compliance modules.
FraudVision360 revolutionizes fraud detection for digital merchants through machine learning-powered behavioral analysis and cross-platform chargeback automation. Designed for mid-market businesses, the solution reduces payment fraud losses by 63% while cutting dispute resolution time from weeks to hours through pre-built compliance integrations.
Core Functionality
Combines 3-layer detection: (1) Behavioral biometrics tracking 150+ interaction patterns (2) Transaction network analysis monitoring 50+ risk signals (3) Dark web scanning for compromised credentials. Automated chargeback system compiles visual proof timelines and files disputes via unified API.
Target User and Segment
- Primary: E-commerce merchants ($5M-$50M revenue) with 15%+ chargeback rates
- Secondary: Payment processors enhancing native fraud tools
- Emerging: Crypto exchanges needing NFT marketplace protection
Recommended Tech Stack
- AI Core: Python (TensorFlow) + Scikit-learn fraud patterns
- Real-time Processing: Apache Kafka + Redis Streams
- Compliance: Automated PCI DSS documentation generator
- Integrations: REST APIs for Shopify/WooCommerce/Magento
Estimated MVP Costs
1,200 development hours at €120,000 (€100/hour):
- 300h behavioral model training
- 250h payment gateway integrations
- 200h dark web crawler
- 150h compliance automation
SWOT Analysis
- Strengths: Patented ‘ClusterFraud’ pattern recognition
- Weaknesses: Requires ongoing API maintenance
- Opportunities: $42B fraud detection market growing at 18.4% CAGR
- Threats: AWS/Azure expanding built-in fraud tools
Customer Acquisition
Cost per Acquisition: $180 via:
- Co-selling with PCI auditors (40% conversions)
- LinkedIn ABM campaigns targeting Risk VPs
- Payment gateway marketplace listings
7% minimum lead-to-pilot conversion target.
Monetization
Pricing: $299/month + $0.25/transaction + 15% recovered funds
Break-even: 850 merchants @ $1,200 ARPU
Team: 3 devs, 2 AML specialists, 1 partner manager ($45k/mo burn)
Market Positioning
Competes with Signifyd/Forter in $8.2B merchant fraud segment. Differentiators: Pre-built templates for crypto onramps, behavioral analytics beyond transaction data. Sales focus: White-label API for neobanks.
