Without systematic fraud prevention, a
Magento store relies on luck at checkout: address mismatches, unusual order frequencies, and card-country mismatches go unnoticed until the chargeback arrives. This article shows how a custom risk-scoring service, built as a service contract, evaluates concrete fraud signals, how suspicious orders get an order hold instead of a hard block for human review, and how external fraud detection providers such as Signifyd, Riskified, or ClearSale can be integrated cleanly via webhook, without turning away legitimate customers through false positives.