Fraud Detection and Prevention Software

Enhance E-Commerce security and reputation by combatting fraud and protecting customer trust for a leading toy retailer.

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Company overview

Retail Company 

Our client is a leading retail powerhouse in the toy and children’s product market, renowned for its extensive range of toys, games, and related products designed to inspire imagination and bring joy to children of all ages. With a storied history that has solidified its place in the hearts of families around the globe, this company has become synonymous with childhood fun and learning through play.
Operating a sophisticated blend of brick-and-mortar stores along with a dynamic online presence, the organization has mastered the art of retail, making it easy and enjoyable for customers to find the perfect products for children’s entertainment and educational needs. Their commitment to quality, safety, and customer satisfaction is evident in their carefully curated selection of products and their attentive customer service.

Project Overview

In a significant project aimed at bolstering online transaction security, our team embarked on a collaboration with a renowned retail giant in the toy industry. The primary focus was the seamless integration of O-PLUX, a cutting-edge fraud detection solution, into the client’s E-Commerce platform. This initiative was driven by the urgent need to address and mitigate the substantial financial and operational challenges posed by rampant fraudulent activities, particularly credit card chargebacks which had become a pressing concern for the client.

The project was meticulously planned to ensure a smooth API integration of O-PLUX with the client’s existing online infrastructure. The objective was to create a robust defense mechanism capable of identifying and preventing fraudulent orders and chargebacks. By leveraging O-PLUX’s advanced capabilities, such as in-depth customer information analysis, behavioral analysis, and thorough cross-referencing against a negative database, the project aimed to empower the client with the ability to detect and preemptively stop fraud.

The implementation of O-PLUX was envisioned to significantly reduce the detrimental effects of fraud on the client’s operations. By enhancing the security and integrity of online transactions, the project sought not only to safeguard the client’s financial stability but also to reinforce customer trust and loyalty towards the brand. This strategic initiative represented a critical step forward in the client’s commitment to providing a secure and reliable shopping environment for their customers, thus setting a new standard in the industry for fraud prevention and online safety.


For a company embarking on a partnership to incorporate O-PLUX into its operations, the primary objectives are clear and compelling. At the heart of this initiative is the goal to seamlessly integrate O-PLUX into the company’s online platform through sophisticated API integration. This strategic move is aimed at dramatically reducing and ultimately minimizing the impact of fraudulent activities that have beleaguered the company’s E-Commerce transactions. By leveraging O-PLUX’s state-of-the-art technology, the company intends to establish a formidable defense against the prevalent challenges of fraudulent orders and chargebacks.

O-PLUX’s arsenal includes advanced customer information and behavioral analysis, along with an extensive cross-referencing process against a comprehensive negative database. These methodologies are not just reactive measures but are designed to empower the company with the ability to preemptively identify and neutralize potential fraud. The ultimate objective is to bolster the company’s resilience against fraud, ensuring a secure and trustworthy online transaction environment. This not only protects the company’s financial health but also enhances its reputation among customers, laying a solid foundation for sustained growth and profitability.


For a company grappling with the alarming reality that nearly half of its credit card transactions culminate in chargebacks, the journey towards adopting O-PLUX emerges as both a strategic necessity and a hopeful pivot towards stability. This staggering rate of chargebacks not only jeopardizes the company’s financial health but also threatens the operational efficiency that is crucial for maintaining customer satisfaction and competitive edge. The pervasive nature of these chargebacks highlights a critical vulnerability in the company’s existing fraud prevention measures, underscoring an urgent need for a more formidable solution. In this context, O-PLUX stands out as a beacon of hope, promising to deliver the advanced fraud detection capabilities needed to fortify the company’s defenses against the sophisticated fraud schemes that plague online transactions today. The decision to adopt O-PLUX reflects a proactive commitment to safeguarding the company’s profitability by ensuring that every transaction is scrutinized for authenticity, thereby restoring the integrity of its online operations and securing its financial future.

Business Opportunity

Adopting O-PLUX, an innovative fraud detection solution, offers a compelling blend of challenges and opportunities for businesses aiming to enhance their digital transaction security. On the one hand, the challenges include navigating the technical and operational nuances of integrating a sophisticated real-time fraud detection system into existing platforms. This process demands a certain level of technical expertise, resources for training staff, and an initial investment in time and capital to ensure smooth adoption.

On the other hand, the opportunities presented by O-PLUX are significant and multifaceted. Firstly, the cost-efficiency gained through effective fraud prevention is undeniable; by mitigating fraudulent transactions, companies can substantially reduce the financial haemorrhage typically caused by chargebacks, directly boosting profitability. Additionally, the enhanced transaction security provided by O-PLUX significantly elevates customer confidence and loyalty. Knowing that their transactions are safeguarded against fraud not only encourages repeat business but also solidifies the company’s reputation as a secure and trustworthy platform. This, in turn, can lead to strengthened long-term customer relationships and a competitive edge in the marketplace. Thus, while the path to adopting O-PLUX may require careful navigation through initial challenges, the potential benefits in terms of cost savings, customer trust, and enhanced brand reputation present a compelling case for its implementation.


The O-PLUX solution marks a revolutionary stride in the realm of online fraud prevention, offering a formidable shield against transactional deceit. Its integration within a company’s online platform unfolds with remarkable swiftness, taking a mere two months to transition from concept to operational defense. This rapid deployment underscores not just the system’s efficiency but its unmatched adaptability to existing infrastructures. The impact of O-PLUX is both immediate and profound, as evidenced by a staggering 80% reduction in chargeback costs within the first four months of its implementation. Such a significant downturn in financial losses attests to the solution’s acute sensitivity to fraudulent transactions and its capacity to decisively mitigate them. O-PLUX stands as a testament to the power of advanced normalization techniques, deep device information analysis, and the strategic use of external databases and behavioral analysis. By weaving these technologies into a cohesive fabric of fraud detection, O-PLUX doesn’t just address current threats—it anticipates future vulnerabilities, offering businesses an unparalleled level of security in the digital age.

Key features and functionalities

Normalization of Name and Address Notation

Uniformity in Data: It standardizes the representation of names and addresses, reducing discrepancies across different data entries and enhancing the accuracy of fraud detection by eliminating inconsistencies that could be exploited.

Device Information IdentificationAccurate Device Tracking: By utilizing IP addresses and cookies, O-PLUX accurately ascertains device information, including its location and time zone. This level of detail aids in identifying and flagging suspicious transactions that deviate from a user’s typical behavior or geographic patterns.

External Database Linkage

Comprehensive Validation: O-PLUX integrates with external databases, allowing it to validate phone numbers and cross-reference credit card information from a broad range of sources. This linkage significantly bolsters its capabilities to detect fraudulent activities by ensuring all transaction details are thoroughly vetted.

Available services vary by region. Please contact us for more details.

Advanced Behavioral Analysis

Sophisticated Pattern Recognition: Employing advanced algorithms, O-PLUX analyzes user behaviors to swiftly identify patterns indicative of fraud, such as unusually rapid purchases or patterns consistent with identity theft. This proactive approach enhances the system’s ability to prevent fraud before it impacts the business.

Collaborative Negative Data UtilizationShared Fraud Intelligence: The system leverages a shared repository of negative data among user companies, enabling it to identify potential fraud matches based on past fraudulent behaviors observed across the network. This collaborative approach enriches O-PLUX’s detection capabilities by pooling knowledge and insights on fraud trends.

Connect with NCODE Consultant to Explore Fraud Detection and Prevention Software

Fraud prevention in E-Commerce is essential for protecting financial assets, maintaining customer trust, safeguarding brand reputation, ensuring operational efficiency, complying with legal standards, gaining competitive advantage, and supporting market expansion. As such, it requires expertise and experiences from a software partner who understands the challenges of integration with existing E-Commerce system, the evolving fraud tactics and data privacy. Transform your business today and embrace digital transformation with NCODE Consultant, a trusted technology partner for nearly three decades with offices in Singapore, Malaysia, and India. We offer a comprehensive suite of Software Services. View all our solutions and reach out to us if you are looking for custom solutions. Contact our team or you can also call us at (+65) 6282 6578.


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Examples of effect after the implementation

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Service overview of O-PLUX

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Detection results report (Management screen)

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