Stripe Radar
Payment fraud (chargeback risk, stolen card, velocity)
- Triggers:
- Hosted Stripe Checkout · Payment webhooks · Customer Portal updates
- Data shared:
- Stripe-internal payment object
US · EU · UKPCI DSS Level 1 · SOC 2 Type II · ISO 27001
Read-only demo account · Enterprise
The Awesome Company, Inc.
All capabilities enabled · unlimited quotas · 42 active agents · 4 workspaces
Account
Fraud status
Signals raised against your account once a vendor is live. None are live today.
Fraud-signal disclosure. Visible to you
No fraud-detection vendors currently process Intramedial customer data. When a vendor is live, every signal it raises about you appears here — no operator-private subset, and no invented inventory.
- Critical
- 0
- High
- 1
- Medium
- 1
- Low
- 1
- Info
- 1
1 active disputesCodified in audit policy 38.
Signals against your account
Every signal — score, action, provider, dispute status. Click "Dispute this signal" to challenge anything you disagree with.
MediumCastleImpossible travel
Sign-in from Berlin shortly after a sign-in from San Francisco — flagged as geographically incompatible. Step-up authentication recommended.
- Score:
- 0.62
- Recommended action:
- Step-up authentication
- Automated action taken:
- Step-up authentication required
- Received:
- 3 hours ago
InformationalStripe RadarPayment fraud
Routine payment screening — no risk flagged.
- Score:
- 0.08
- Recommended action:
- Monitor
- Automated action taken:
- —
- Received:
- 12 hours ago
HighSiftVelocity
Bulk API key issuance pattern flagged — 47 keys issued in 90 minutes across 3 IP ranges. Score reflects the combined velocity. You filed a dispute below.
- Score:
- 0.81
- Recommended action:
- Manual review
- Automated action taken:
- —
- Received:
- yesterday
Dispute under review· 18 hours ago
"Bulk key issuance was intentional — we rotated all production runner keys for the May 19 SOC 2 attestation pen test sample. The 3 IP ranges are our CI runners (Vercel + GitHub Actions + Cloudflare Workers Builds). Happy to provide the runner inventory + the pen-test attestation reference."
LowMaxMind minFraudIP anomaly
Sign-in from a known Cloudflare WARP exit — VPN/proxy traffic is normal for many of our customers but logged for awareness.
- Score:
- 0.34
- Recommended action:
- Monitor
- Automated action taken:
- —
- Received:
- 5 days ago
Approved providers
This list matches /.well-known/fraud-providers.json. It stays empty until a vendor actually processes customer data.
Provider site
Sift
Account fraud + ATO + fake account + payment fraud
- Triggers:
- Signup · Login · Sensitive action (key issuance, mandate issuance, large export)
- Data shared:
- Account id (pseudonymous), Event type, Timestamp, IP hash, Device hash, Session id
USSOC 2 Type II · ISO 27001
Castle
Account takeover, suspicious login, credential stuffing
- Triggers:
- Login · Password change · Recovery-code redeem · PAT issuance
- Data shared:
- Account id, IP, Device fingerprint, User agent
US · EUSOC 2 Type II · ISO 27001
Sardine
KYC + crypto fraud + sanctions
- Triggers:
- Signup (Enterprise) · Large export · Payout-relevant events
- Data shared:
- Name, DoB, Government ID (customer-consented)
USSOC 2 Type II · ISO 27001
Persona
KYC + KYB document verification (Enterprise-only)
- Triggers:
- Enterprise-tier onboarding
- Data shared:
- Document images + selfie liveness (customer-consented)
USSOC 2 Type II · ISO 27001
MaxMind minFraud
IP risk + proxy/VPN/TOR detection + geolocation anomaly
- Triggers:
- Every gateway request (envelope-only)
- Data shared:
- IP address
USSOC 2 Type II
IPQualityScore
Disposable-email + phone-validation + IP/device fingerprinting
- Triggers:
- Signup · Support-grant requests · Ban-list checks
- Data shared:
- Email domain, IP, Phone (when provided)
USSOC 2 Type II