Risko.ai
The Smart Way to Stop Fake COD Orders
Say Goodbye to Costly Fake Orders
Trusted by Romanian E-commerce Leaders
How Risko.ai Protects Your Business
Our AI analyzes 50+ data points in milliseconds to detect fraudulent COD orders before they ship
Smart Address Validation
Cross-references delivery addresses with geographic data, postal codes, and known fraud patterns from our database of 150K+ orders
Behavioral Analysis
Monitors checkout speed, order timing, device fingerprints, and customer interaction patterns to identify suspicious behavior
IP & Location Intelligence
Detects VPNs, proxies, location mismatches, and suspicious IP addresses to flag potentially fraudulent orders
Instant Risk Score
Get actionable 0-100 risk scores with detailed explanations in under 500ms, helping you make informed shipping decisions
Rezultate Reale cu Risko.ai
Vezi cum Risko.ai transformă costurile tale de transport și reduce retururile false
45% mai puține retururi
Blochează comenzile false înainte de expediere
46,200 lei economisiți/an
Reducere drastică a costurilor de transport
25h timp salvat/lună
Mai puțin timp pe gestionarea retururilor
De când folosim Risko.ai, am redus retururile cu peste 30% în primele 2 săptămâni. Economisim lunar peste 4,000 lei doar la transport și avem mult mai puțin timp pierdut cu comenzile false.
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Rezultate în 30 de zile:
Advanced Phone Number Validation with HLR Lookup
Enhance your fraud protection with real-time mobile number verification. Validate phone numbers instantly and reduce fake orders by up to 60%.
Real-Time Validation
Instantly verify if phone numbers are active and reachable before processing orders
Network Detection
Identify the mobile network operator and detect number portability changes
Roaming Status
Check if customers are roaming, which can indicate higher fraud risk patterns
Seamless Integration
Combines with Risko.ai's fraud scoring for comprehensive order protection
HLR Lookup + Risko.ai = Ultimate Protection
See how combining phone validation with AI fraud detection supercharges your protection
Without HLR Lookup
- 45% return reduction with Risko.ai alone
- Some fake numbers pass through undetected
- Limited phone number validation
- Reactive fraud detection only
With HLR Lookup
- Up to 60% return reduction combined
- Invalid numbers blocked instantly
- Real-time phone verification
- Proactive + reactive protection
See Risko.ai Dashboard in Action
Powerful analytics and real-time fraud detection at your fingertips
Real-time Risk Dashboard
Monitor all orders with instant 0-100 risk scores, detailed warnings, and actionable insights to prevent losses
Performance Analytics
Track return reduction, cost savings, and fraud prevention metrics with detailed monthly reports
Smart Configuration
Fine-tune AI sensitivity for geographic risk, IP matching, and customer history to optimize for your specific market
Why Stores Choose Risko.ai
Join hundreds of merchants who have reduced fake orders and saved thousands monthly
Reduce returns by up to 45%
Stop fake COD orders before they ship and dramatically reduce failed deliveries
Save 30% on shipping costs
Eliminate wasted shipping fees, handling costs, and operational expenses from fake orders
Shopify-certified integration
Install in under 5 minutes with zero technical knowledge - works seamlessly with your existing store
Enterprise-grade security
100% GDPR compliant with SOC 2 certification and 256-bit SSL encryption
Choose Your Fraud Protection Plan
Start with our free plan and upgrade as your business grows. All plans include GDPR compliance and instant setup.
Free Starter
Perfect for small stores testing COD fraud protection
- Binary risk score: Safe / High Risk
- Up to 150 orders / month
- Instant Shopify integration
- No risk breakdown
- No data export / API access
- Fully GDPR Compliant
Standard
Advanced AI protection for growing Romanian stores
- AI-powered scoring trained on 150,000+ real COD orders
- Detailed numeric risk score + explanations
- Up to 1,000 orders / month
- Real-time detection of high-risk patterns
- 30-day scoring history
- Email alerts for risky orders
- No export or live model updates
- Fully GDPR Compliant
Pro+
Maximum protection with custom AI learning from your store data
- All Standard features
- Up to 4,000 orders / month
- Continuously learning AI (trained with your live orders)
- Custom adaptation to your customers' behavior
- CSV export of risk scores & annotations
- Automated monthly reports (PDF)
- IP mismatch & suspicious device detection
- Order behavior & checkout profiling
- Fully GDPR Compliant
Enterprise
Enterprise-grade solution for high-volume Romanian e-commerce
- Unlimited orders
- Integration with any system (Shopify, custom, API)
- Custom rules, triggers, and risk profiles
- VIP support & onboarding
- Dedicated AI scoring model & data pipeline
- Enterprise SLA & data governance
- Fully GDPR Compliant
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