Kount | Fraud Detection and Chargeback Management
Kount helps businesses manage payment risk and identity verification. It is designed for teams that need to automate fraud decisioning and support regulatory compliance.
At a glance
- Best for
- Ecommerce stores, Mid-market companies, Enterprise companies, High-volume online merchants
- Pricing
- Pricing includes an Essentials plan at $0.07 per transaction (limited to select marketplaces), an Advanced plan starting at $1,000 per month, and Enterprise/Custom plans available upon request.
- Key use cases
- Ecommerce Fraud Prevention, Chargeback Dispute Resolution, User Onboarding Verification, AML and Regulatory Compliance, Account Security Monitoring
- Integrations
- Shopify
- Official website
- Visit kount official website
Kount is a trust and safety platform designed to identify and prevent fraudulent activity throughout the customer journey. It uses machine learning and a network of global data to help businesses make decisions on transactions and account creations in real time.
The software is designed for ecommerce stores, mid-market companies, and enterprise organizations. It supports workflows such as preventing account takeovers, managing chargeback disputes, and conducting global watchlist screenings for AML compliance.
Buyers can customize their risk strategy using a policy engine to set specific rules for approving or declining orders. The platform is designed to reduce manual effort involved in reviewing suspicious transactions while supporting a low friction experience for legitimate customers.
Buyers should confirm which pricing tier fits their volume, as the Essentials plan is available only on Shopify and select ecommerce marketplaces.
Key Features
Fraud Detection and Prevention
Uses AI and machine learning to identify suspicious transactions and stop threats in real time.
Chargeback Management
Tools designed to help businesses prevent chargebacks and recover revenue by fighting disputes.
Identity Verification
Provides authentication and screens for synthetic IDs to help keep fraudulent users out of the ecosystem.
Account Takeover Prevention
Monitors for suspicious activity to protect customer accounts from unauthorized access.
Global Watchlist Screening
Checks individuals against government sanctions lists, PEP lists, and other global databases.
Customizable Policy Engine
Allows users to write and adjust business rules for declining, reviewing, or approving orders.
Use Cases
Ecommerce Fraud Prevention
Identifying fraudulent orders in real time to protect online store revenue.
Chargeback Dispute Resolution
Managing and fighting chargebacks to help reduce revenue loss from disputes.
User Onboarding Verification
Verifying new account identities to help prevent the creation of fake or synthetic accounts.
AML and Regulatory Compliance
Conducting customer due diligence and screening against global watchlists to meet legal requirements.
Account Security Monitoring
Detecting suspicious login behavior to help prevent account takeover attacks.
Best For
- Ecommerce stores
- Mid-market companies
- Enterprise companies
- High-volume online merchants
Integrations
- Shopify
Pricing
Pricing includes an Essentials plan at $0.07 per transaction (limited to select marketplaces), an Advanced plan starting at $1,000 per month, and Enterprise/Custom plans available upon request.
FAQ
Who is Kount designed for?
- Kount is designed for businesses of various sizes, including ecommerce stores, mid-market companies, and enterprise organizations.
How does Kount handle pricing?
- They offer an Essentials plan at $0.07 per transaction for specific marketplaces, an Advanced plan starting at $1,000 per month, and custom Enterprise pricing based on volume and needs.
Can you customize the fraud rules in Kount?
- Yes, Kount includes a customizable policy engine that allows businesses to create specific rules for approving, declining, or reviewing transactions.
Does Kount support regulatory compliance?
- Yes, it provides tools for AML compliance, including global watchlist screening and customer due diligence workflows.
Source category: Finance & Accounting
Source subcategory: Cybersecurity
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Categories
Software Type
How AI is used
Kount is a fraud detection and identity verification platform for ecommerce and enterprise businesses. It supports workflows such as real-time fraud decisioning, chargeback management, and AML compliance using AI and machine learning. The Essentials plan is restricted to specific marketplaces like Shopify.
Pros & Cons
Pros
- Customizable policy engine allows businesses to write their own rules
- Unified API schema may reduce technical effort during integration
- Covers the user journey from initial identity checks to post-payment chargeback management
- Access to global data across multiple industries
Cons
- Essentials plan is limited to Shopify and select ecommerce marketplaces
- Pricing for Enterprise and Custom plans requires direct contact with the vendor
