Guard Your Connect

Guard Your Connect

GuardYourConnect is a specialized fraud detection tool designed for Stripe Connect marketplaces to identify and block fraudulent sellers before they cause costly chargebacks, protecting marketplace owners from financial losses and liability.

Guard Your Connect is fraud detection software teams evaluate for finance. Use this page to review pricing, integration signals, and the best alternatives before you commit.

Paid Enterprise 70/100
#159 in Finance (159 tools)
Added 1 year ago
28154 directory views this week

Quick Overview

Best for: Finance

What it does

Fraud Detection software for decision-makers comparing workflow fit and alternatives.

Best fit

Finance

Pricing snapshot

Paid from $29/month

Next step

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Guard Your Connect

GuardYourConnect was created by a marketplace expert who experienced significant financial losses due to fraud on Stripe Connect marketplaces. It is designed to help marketplace owners detect and block fraudulent sellers before they can process payments and cause chargebacks. The tool provides real-time fraud detection, detailed risk analysis, and instant alerts to protect marketplace revenue. It is ideal for any marketplace using Stripe Connect that wants to mitigate the hidden risk of chargeback liability and reduce fraud-related costs.

Fraud protection tool for Stripe Connect marketplaces that detects fraudulent sellers in real-time to prevent revenue loss and chargebacks.

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Key Features

Fraud Detection

Manual account review, transaction pattern analysis, risk indicator highlighting, and account flagging system to identify potentially fraudulent sellers.

Detailed Risk Analysis

Comprehensive reports on high-risk sellers with actionable insights, including detailed risk reports, seller investigation tools, and transaction history analysis.

Immediate Action

One-click seller blocking, account investigation workflow, automated risk notifications, and chargeback prevention tools.

Instant Alerts

Real-time email notifications for high-risk sellers joining the marketplace, with detailed risk breakdowns and immediate action prompts.

Seller Monitoring Dashboard

Centralized dashboard to monitor seller risk profiles and fraud detection overview.

Seller Onboarding Verification

Tools to verify and track account completion during seller onboarding.

Transaction Pattern Analysis

Analysis of transaction volumes and patterns to detect suspicious activity such as fast-charge attacks.

Pricing

Monthly

$29/month
  • Real-time fraud detection
  • Risk scoring for all sellers
  • Seller monitoring dashboard
  • Email alerts for high-risk activity

Lifetime

$79 one-time (limited launch offer)
  • Everything in Monthly plan
  • Advanced fraud analytics (coming soon)
  • Custom risk thresholds (coming soon)
  • Bulk seller management (coming soon)

Use Cases

Protecting Stripe Connect Marketplaces

Detect and block fraudulent sellers on Stripe Connect marketplaces to avoid costly chargebacks and fees.

Reducing Financial Liability

Help marketplace owners manage their liability for chargebacks by proactively identifying high-risk accounts.

Improving Seller Onboarding Security

Identify incomplete or suspicious onboarding attempts to prevent fraudsters from gaining access.

Monitoring Transaction Patterns

Analyze transaction spikes and high-value charges to detect fast-charge attacks and other fraud patterns.

Integrations

Stripe Connect

Direct integration with Stripe Connect to monitor connected accounts and transactions for fraud detection.

API Webhooks (Coming Soon)

Future integration to send fraud alerts directly into existing systems and workflows.

Benefits

Protects marketplace owners from financial losses due to fraudulent sellers and chargebacks.
Provides real-time fraud detection and instant alerts to enable quick action.
Reduces risk by identifying sophisticated fraud patterns specific to marketplaces.
Offers detailed risk analysis and actionable insights for effective fraud management.
Affordable pricing with no hidden fees, making it accessible for marketplaces of all sizes.
Minimal data storage with strong security and privacy practices.
Helps maintain marketplace reputation and trust by preventing fraud.

Limitations

No free tier available; only paid plans offered.
Some advanced features like AI-powered risk scoring, real-time SMS alerts, API webhooks, and auto-block rules are still in development and not yet available.

Frequently Asked Questions

What is GuardYourConnect?
GuardYourConnect is a specialized fraud detection tool designed for Stripe Connect platforms to monitor connected accounts and transactions, identifying suspicious patterns and fraudulent behavior to prevent costly chargebacks.
What problem does GuardYourConnect solve?
It protects marketplace owners from financial liability due to chargebacks caused by fraudulent sellers, which Stripe holds the platform owner responsible for, by detecting fraud early and preventing damage.
What types of fraud can GuardYourConnect detect?
It detects duplicate account fraud, fast-charge attacks, dormant account risks, incomplete onboarding, and other sophisticated fraud patterns targeting marketplaces.
How quickly will I see results after implementing GuardYourConnect?
Fraud detection insights begin immediately, with most customers seeing a significant reduction in fraudulent activities within the first week.
Is there a free version?
No, there is no free version, but pricing is affordable and designed to pay for itself by preventing even a single fraudulent chargeback.
How is GuardYourConnect different from Stripe Radar?
Stripe Radar focuses on general payment fraud, while GuardYourConnect specifically targets sophisticated fraudsters who exploit Stripe Connect marketplaces, providing tailored alerts and protections.
Is my data secure with GuardYourConnect?
Yes, GuardYourConnect uses minimal data storage, does not permanently store sensitive transaction or personal data, and processes data securely through Stripe's API with industry-standard encryption.

Getting Started

  1. 1 Sign up for GuardYourConnect and connect your Stripe Connect account.
  2. 2 Review the seller monitoring dashboard and risk reports to understand your marketplace's risk profile.
  3. 3 Set up email alerts to receive real-time notifications of high-risk sellers.
  4. 4 Use the account investigation tools to review and block suspicious sellers immediately.
  5. 5 Regularly monitor your marketplace activity and take action on flagged accounts to prevent chargebacks.

Support

email

Contact Rasmus directly via email at [email protected] for support and inquiries.

docs

Official documentation and detailed information available on the GuardYourConnect website.

community

Access to a Discord channel for users with lifetime plan for community support and updates.

API

Available: No
Documentation:

API access and webhooks are planned features coming soon but not currently available.

Rate Limits:

Not available

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