Fintech Risk Intelligence

Stop Stripe & PayPal Account Terminations Before They Happen

Our early warning system analyzes your transaction patterns, dispute rates, and account health metrics — then alerts you the moment risk factors match known termination triggers.

Get Early Access — $39/month

Cancel anytime. No contracts.

Real-Time Risk Scoring

ML models score 20+ risk factors across your transaction history continuously.

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Automated Alerts

Get notified via email or Slack before dispute rates or refund ratios cross danger thresholds.

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Account Health Dashboard

Visual breakdown of chargeback rates, velocity flags, and compliance signals in one place.

Simple Pricing

Pro Plan

$39

per month

  • Connect Stripe & PayPal accounts
  • Continuous risk scoring & ML analysis
  • Dispute rate & refund ratio monitoring
  • Email + Slack automated alerts
  • Account health dashboard
  • Priority support
Start Protecting Your Account

Frequently Asked Questions

How does it connect to my Stripe or PayPal account?

You securely provide read-only API keys. We never store card data or initiate transactions — only read transaction metadata and account metrics.

What patterns does the risk model detect?

Elevated chargeback ratios, high refund velocity, unusual transaction spikes, mismatched product categories, and over 15 other signals known to trigger processor reviews.

Can I cancel my subscription at any time?

Yes. Cancel from your billing portal with one click. You keep access until the end of your billing period with no penalties.