Fraud protection for Stripe

Chargebacks.

Scammers love them. We hate them. Your Stripe account is now on the line.

Connect Stripe Explore sample customers
  1. Scammer
    buys    A stolen card. A real order.
  2. ChargebackThe money is pulled back, plus a fee.
  3. 3monthsUp to 3 months to resolve.
  4. Account
    at risk    Too many, and Stripe can block or close your account.

With Rifbid

See them first.

Know who the scammers are, and who they're linked to, before they buy again.

Without RifbidYou find out from a chargeback
With RifbidYou see it before you ship
Known scammer Flagged Flagged Context only Same card Same email Same address
Confirmed scammer Review before you ship Context only
Northline Goods / Demo workspace Sample scan complete
12,480
Customers
48,915
Payments checked
37
Confirmed fraud
64
Needs review
212
Context only
Customer network Sample data
A Customer 1042 Confirmed fraud
Card fingerprint F7A Shared shipping address
Needs review

Customer 2186 uses the same card fingerprint as confirmed case 1042, under a different name. Review the account history and supporting evidence.

Synthetic data. Case 1042 was confirmed by the merchant on Oct 14, 2026 from a fraud dispute marked lost; the source stays on the label and can be corrected.

Business network

The same technology is used across banks and more than 100 businesses.

Get started

Your first connection

01

Connect

Review the requested access and authorize your Stripe account.

02

Explore

See your first customer connections while the rest of the history is processed.

03

Monitor

Review new matches with the evidence that links them to confirmed cases.

Dashboard

Simulated Stripe connection1 / 5

Start with one authorized account

Read-only access, approved on Stripe. Disconnect at any time.

CLI 
rifbid connect stripe
rifbid scan --account <account-id> --json
rifbid alerts list --json
Proposed commands, not yet implemented. Output includes connection status, import status, customer IDs, alert evidence and errors. Events are processed once by ID, so retries are safe.
AI agent

Connect Rifbid to my Stripe account. Show me the requested access and wait for approval. Then summarize customers linked to confirmed fraud and the evidence for each match.

Labels

Confirmed fraud shows its source and date. Disputes and early fraud warnings are signals that can start an investigation, shown with their status. A shared address or IP alone is context only.