Stop the people gaming your system.
Payment abuse, account takeover, bot signups, promo and rewards fraud. We investigate how you’re being exploited, build the systems to stop it, and put behavioral detection in place so it doesn’t quietly resume.
Where abuse usually hides.
Payment & transaction abuse
Chargebacks, stolen cards, refund and dispute gaming.
Account takeover
Credential stuffing, session abuse, and weak recovery flows.
Fake accounts & bots
Automated signups, multi-accounting, and verification bypass.
Promo & rewards abuse
Coupon, credit, referral, and loyalty schemes draining your margins.
Suspicious activity
Investigations into specific incidents or anomalous behavior.
Behavioral detection
UEBA signals that catch the next wave early, not after the loss.
Bespoke systems for how your product gets gamed.
Generic fraud tools don’t understand your incentives. We build to your actual attack surface.
Custom fraud & abuse systems
Rules, scoring, and controls designed around your product’s specific flows, not a one-size-fits-all box you have to bend your business around.
Rewards & loyalty programs
Where the incentive is the attack surface, the program design and its anti-abuse logic have to be built together. We do both.
Behavioral analytics on data you already have.
Through Boundless DB, we layer UEBA, user and entity behavior analytics, directly on top of your existing PostHog data. Anomaly and abuse detection from the product analytics you’re already collecting, without standing up a separate pipeline.
Common questions.
What kinds of fraud do you handle?
Payment and transaction abuse, account takeover, fake-account and bot signups, promo and referral abuse, and general suspicious-activity investigations. If users or attackers are gaming your system for money or access, that’s our lane.
Do you just review, or do you build?
Both. Beyond investigations, we build bespoke fraud and abuse systems tailored to your product, including rewards and loyalty programs, where the incentives themselves are the attack surface. We design the rules, detection, and controls around how your specific system actually gets gamed.
How does the behavioral detection work?
Where it fits, we layer on UEBA, user and entity behavior analytics, through Boundless DB, which sits on top of your existing PostHog data. That means anomaly and abuse detection built from the product analytics you’re already collecting, rather than a whole new pipeline.
How much does it cost?
A focused fraud or abuse review runs $5,000–$12,000 depending on scope. Bespoke system builds are scoped to the work, and ongoing abuse defense can fold into a vCISO retainer.
Find out how you’re being abused.
Tell us what you’re seeing, the chargebacks, the weird signups, the drained rewards, and we’ll scope an investigation or a build.