The No. 1 Transaction Risk Management Service for 400,000+ Merchants
Why Choose Green Shield?
Green Shield AI empowers merchants to instantly identify risky transactions, block chargeback-prone customers, and stop fraudsters in their tracks. Our AI analyzes 100+ data points in real time—like email, IP, BIN, phone, and address—to protect your business from:
- High-risk transactions
- Friendly fraud & chargeback scams
- Nasty customers with malicious intent
- Repeat offenders and serial disputer
Identify and Manage Transaction Risks in Minutes
1
Upload Your Transaction Data
Simply drag-and-drop your CSV or TXT file containing your transaction details.
2
Instant Risk Detection
Our AI-powered system scans the data in real-time, analyzing key details like email, IP, address, phone number, and BIN for any risks.
3
Download Risk Assessment Report
Receive a comprehensive report with actionable insights, highlighting valid transactions, risky ones, and potential fraud.
Why Businesses Love Us
Join 2,500+ Merchants Who Slashed Chargebacks by 80% Results You’ll See:
99% Accuracy
Lowest false-positive rate in the industry (10.8% vs. industry avg. 20%+).
80% Fewer Chargebacks
Block fraud before disputes hit your ledger.
3.5X Revenue Recovery
Turn risky transactions into safe sales.
24/7 Monitoring
Sleep easy knowing Green Shield AI guards your payments round-the-clock.
AI-Powered Risk Scoring
Instantly grade transactions as "safe," "risky," or "block."
Bulk Order Protection
Stop fraudsters buying in bulk with stolen cards.
Seamless Integration
Works with Shopify, Stripe, PayPal, and more. No coding required.
Top Security & Compliance
SOC 2 Type 2 & ISO-27001 Certified | GDPR/CCPA Compliant | Cloudflare Enterprise Security.
Transaction Risk Validation Services That Protect Your Business
Deflect Known Fraudsters and Suspicious Patterns
Our email validation system checks customer email addresses against our extensive database of known chargeback offenders. We verify email syntax, domain validity, and history of fraudulent activity. The system identifies disposable email addresses, recently created accounts, and emails associated with multiple chargebacks across different merchants. This crucial screening helps you identify customers who repeatedly engage in friendly fraud or unauthorized transaction claims.
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Unmask Hidden Locations and High-Risk Connections
IP validation analyzes the geographic location and characteristics of the customer's internet connection. Our system flags high-risk regions known for fraud, detects VPN or proxy usage that may indicate attempts to mask true location, and identifies IP addresses with histories of fraudulent transactions. We also check for velocity patterns (multiple orders from the same IP in short timeframes) and compare IP location against billing address to spot inconsistencies that often indicate fraud attempts.
Protect Your Revenue
Identify Risky Payment Methods Before Processing
Bank Identification Number (BIN) validation examines the first 6-8 digits of credit card numbers to identify the issuing bank, card type, and country of origin. Our database contains comprehensive information on BINs associated with high chargeback rates, prepaid cards (which carry higher fraud risks), and cards issued in high-risk countries. This validation helps merchants identify potentially problematic payment methods before transaction completion and adjust risk management strategies accordingly.
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Verify Legitimate Customer Contact Information
Our phone validation service verifies that customer-provided phone numbers are legitimate, active, and match the customer profile. We check if phone numbers have been previously associated with chargebacks, validate number formatting and carrier information, and Deflect VOIP or temporary numbers often used in fraudulent transactions. The system also analyzes area code/location consistency with shipping address and flags numbers used across multiple accounts, providing another critical layer of fraud detection.
Check Risk Levels
Confirm Authentic Shipping and Billing Locations
Address validation confirms that shipping and billing addresses are legitimate, deliverable locations. Our system identifies high-risk addresses associated with previous chargebacks, detects freight forwarders often used in cross-border fraud schemes, and flags address mismatches between billing and shipping information. We also identify residential addresses being used for commercial shipments, PO boxes used for high-value items, and addresses with suspicious formatting or modifications designed to bypass standard verification systems.
Secure My Transactions
Ensure Accurate Customer Identity and Prevent Fraud
Our first and last name validation checks ensure that the customer’s provided names match with previously validated data. We cross-reference the names against known fraudsters and chargeback records, identifying any suspicious patterns or names associated with fraudulent activities. This validation helps Deflect customers who frequently change personal information to avoid chargeback consequences or mask their true identity, adding another layer of protection to your fraud detection efforts.
See How It Works
Protecting Your Revenue Across Industries
eCommerce
For e-commerce businesses, Green Shield AI offers proactive chargeback prevention. Protect your revenue by identifying and blocking high-risk transactions before they even happen, ensuring a smooth and secure online shopping experience for your customers.
E-learning
Empower your e-learning business to reach students worldwide while Green Shield AI seamlessly manages chargeback disputes, helping you focus on delivering high-quality education without worrying about fraudulent transactions.
Entertainment
For entertainment and e-commerce businesses, Green Shield AI provides proactive chargeback prevention. Safeguard your revenue by identifying and blocking high-risk transactions before they occur, ensuring a smooth and secure online experience for your customers.
Crypto
Manage your crypto exchange with ease. Green Shield AI helps you handle and resolve all crypto-related chargebacks automatically, ensuring seamless operations and protecting your earnings.
Professional services
Grow your professional services business while Green Shield AI handles all your chargeback management. Our solution ensures that chargebacks are minimized, letting you focus on providing top-notch services.
SaaS
Eliminate the struggle of converting free users into paying customers. With Green Shield, you can recover revenue without sacrificing your recurring income, ensuring seamless operations and reduced chargeback risk.
Gaming
Maximize your gaming revenue with Green Shield. Our specialized gaming chargeback management system ensures that fraudulent chargebacks are handled automatically, allowing you to keep your profits intact.
Health Care
Offer unmatched healthcare solutions while Green Shield AI automatically resolves chargebacks for you. Our healthcare chargeback management system provides industry-leading protection for your business and patients.
Ticketing
No money, no ticket. With Green Shield, managing chargebacks becomes simple. Cut down on fraudulent claims and protect your revenue with our seamless chargeback management for ticket-based services.
Web streaming
Effortlessly manage chargebacks for your web streaming services with Green Shield. Our solution provides real-time protection for your subscribers, reducing the risk of fraudulent claims across platforms like Twitch and others.
Travel
If chargebacks are affecting your travel business, Green Shield AI makes it easy to streamline chargeback management. Our solution integrates seamlessly with your travel platform to reduce fraud and protect your revenue.
Subscription Services
Green Shield AI helps subscription-based businesses prevent chargebacks by blocking fraudulent transactions before they affect your revenue, ensuring secure and smooth recurring payments.
Success Stories from Protected Businesses
Green Shield AI helped us reduce chargebacks by flagging high-risk transactions early. We’re seeing fewer issues, but there’s still room for improvement. The alerts are helpful, and it’s saved us money.
Since using Green Shield AI, we’ve noticed a significant drop in chargebacks. The integration was smooth, and we can now quickly identify risky payments. It’s been a solid tool for managing fraud.
Green Shield AI helped us block repeat offenders and recover lost revenue. It was easy to set up, and we’ve seen fewer fraudulent transactions. It's not perfect, but it’s a big step in the right direction.
Green Shield AI has saved us money by preventing chargebacks. It’s easy to use and flags risky orders. While we still get occasional chargebacks, it’s definitely been a worthwhile investment.
We’ve seen a drop in chargebacks since using Green Shield AI. The tool is simple to integrate, and it’s helped us spot fraudulent transactions faster. It’s made a noticeable difference for our business.
Frequently Asked Questions
Don’t Lose Another Dollar to Fraud or Chargebacks
Get Your Free Risk Assessment Today – No Obligations, No Credit Card