Overview
Stripe is an international payment service provider founded in 2010, with offices in San Francisco and Dublin. The tools covered here are its fraud, identity and dispute tools, which sit alongside its payment acceptance, billing and card issuing.
Radar for fraud A built-in machine-learning system trained on millions of businesses worldwide. It offers adaptive ML scoring, a custom rule engine, dynamic 3DS routing, block and allow lists, and device and IP telemetry. The company states that for more than 90% of cards it has seen the card before in the Stripe network. Pricing is USD 0.05 to 0.07 per screened transaction.
Identity Automated verification of ID documents from 100+ countries, biometric selfie matching with liveness, and SSN validation through a hosted modal. It costs USD 1.50 per verification, with the first checks free, and connects in a few lines of code for existing Stripe users.
Smart Disputes AI generates evidence from payment history in the Stripe network and submits a package under Visa Compelling Evidence 3.0, with Verifi RDR and Ethoca integration. Smart Disputes charges 30% of the amount won; Chargeback Protection costs 0.4% per transaction.
Clients and onboarding SaaS, e-commerce, marketplaces, AI platforms and mobile apps. Integration is via API and SDKs; eligibility depends on the country of registration.
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