Peak Period Intelligence

During high volume sales events such as Black Friday, Cyber Monday, holiday sales, and flash promotions, fraud surges alongside legitimate demand. Traditional systems cannot tell the difference at volume, which forces merchants into a difficult choice. Apply blanket holds that frustrate real customers, or let orders through and deal with the fraud later.

SpotFraud eliminates this trade off by dynamically adjusting risk thresholds based on live threat intelligence from across the network.

Monitor: As peak periods approach, the system begins tracking threat chatter from monitored channels. If fraud groups are discussing plans to target specific brands or product categories during a sale event, that intelligence feeds directly into the risk models. Brand specific keyword alerts fire the moment your name, domain, SKU, or promo code appears in a monitored group.

Analyze: Risk thresholds are dynamically adjusted based on the current threat level, order volume patterns, and historical fraud rates for similar events. The system distinguishes between the natural order surge from real customers and the suspicious patterns that indicate coordinated fraud.

Act: Suspicious orders are isolated and flagged without affecting the checkout experience for legitimate customers. The system can automatically hold specific orders, send alerts for high value transactions, or adjust fulfillment workflows in real time. You receive clear guidance on which orders to fulfill and which to investigate.

Your biggest revenue days should drive maximum profit, not maximum fraud exposure. Solutions that cannot dynamically adapt their risk models during peak periods either let fraud through or block legitimate revenue. Both outcomes cost you money.

SpotFraud ensures you capture every real sale while blocking every fraudulent one. The system adapts in real time so you never have to choose between revenue and protection.