Refund Fraud Detection

Stop AI-Generated Refund Fraud

Verify submitted damage photos and flag fraudulent refund claims in real-time. Protect your platform from AI-generated evidence submitted for illegitimate refunds.

Real-time
Detection
94%
Accuracy Rate
$1,999/mo
Starting At
24/7
API Availability

Enterprise-Grade Fraud Verification

Built for high-volume platforms processing thousands of claims daily

Real-Time Analysis

Sub-3-second response times for seamless integration into your claims workflow without customer friction.

AI Generation Verification

Identify images created by Midjourney, DALL-E, Stable Diffusion, and other AI tools with high accuracy.

Duplicate Detection

Identify when the same "damage" photo is submitted across multiple claims or accounts.

Risk Scoring

Get a 0-100 risk score for each claim to prioritize human review on high-risk submissions.

Analytics Dashboard

Track fraud rates, savings, and patterns across your platform with detailed reporting.

Easy Integration

RESTful API with SDKs for Python, Node.js, and Go. Webhook support for async processing.

Built For Your Platform

DoorDash / Uber Eats - Verify "damaged food" claims
Amazon / Walmart - Check "item arrived broken" photos
Instacart / Shipt - Validate "missing items" evidence
eBay / Mercari - Detect fake "not as described" claims
Target / Best Buy - Screen return fraud attempts
Shopify Merchants - Protect against chargeback fraud
Grubhub / Postmates - Verify delivery complaints
Any e-commerce platform - Generic fraud screening

How It Works

1

Customer Submits Claim

When a customer files a refund request with photo evidence, your system sends the image to our API.

2

Instant Analysis

We check for AI generation signatures, metadata anomalies, and compare against known fraud patterns.

3

Risk Assessment

Within 3 seconds, you receive a verdict (FLAG/REVIEW/PASS) with confidence score and risk factors.

4

Automated Action

Route flagged claims for human review, auto-approve low-risk claims, and track patterns over time.

Pricing Plans

Choose the plan that fits your fraud prevention needs

Starter

$1,999
/month

High-volume fraud screening

  • 10,000 checks/month
  • Real-time API
  • Pass/Fail verdict + confidence score
  • Email support
MOST POPULAR

Professional

$3,999
/month

Detection with documentation

  • 25,000 checks/month
  • Everything in Starter
  • Audit trail reports - Detailed findings for internal review
  • JSON export for your systems
  • Priority support

Business

$7,999
/month

Tamper-proof evidence for disputes

  • 40,000 checks/month
  • Everything in Professional
  • Immutable proof - Blockchain timestamp proves when analyzed
  • Evidence cannot be altered
  • Dedicated account manager

Enterprise

Custom
Contact us

Custom solutions for your organization

  • Custom volume
  • All features included
  • Custom integrations
  • Onboarding & training
COMING SOON

Verified Photo Capture App

Capture tamper-proof photos using TEE-secured camera hardware. Every image is cryptographically signed at the point of capture, making fraud impossible from the start.

Frequently Asked Questions

Request a Demo

See how DeFake can protect your business from refund fraud

DeFake - AI-Powered Fraud Verification