Since we're on the topic, I would highly recommend https://cryptlex.com/. - Source: Hacker News / over 1 year ago

Using Stripes Advanced Fraud protection to keep you and your money safe,. Source: over 1 year ago

They should use their credit card processor's fraud detection. For example, Stripe has Stripe Radar: https://stripe.com/radar. Source: almost 2 years ago

Yea, unfortunately Stripe doesn’t make these decisions. Couple things you could consider: * Adding additional verification steps like Stripe Identity * Requiring 3DS, which shifts loss liability in some cases to the card issuer * Using Stripe Checkout with Chargeback Protection: https://stripe.com/radar/chargeback-protection. It costs 0.4%, but you wouldn’t need to worry about losses at all (up to a certain volume... Source: about 2 years ago

You could consider looking into using Chargeback Protection, which will add to your processing fee, but will protect you from loss from chargebacks on eligible transactions (i.e., purchase made via the Checkout). You won't have to provide evidence, you won't lose the money (up to a certain amount per year); it's essentially an insurance system. And from my reading of their docs, I don't think you'd have to deal... Source: about 2 years ago

I have seen companies out there that specialize in combatting chagebacks for businesses. Basically any chargeback that happens, the company takes care of disputing it. For a company like yourself that processes high dollar transactions/products/services, you may do well to seek such a company and use their service, get your own merchant account and stop using 3rd party processors. Stripe has a chargeback... Source: about 2 years ago