Our platform helps businesses protect themselves from fraudulent customers in three simple steps
Businesses register on our platform and verify their credentials to join the network.
Upload details of customers who placed orders but cancelled UPI payments, causing financial loss.
Before processing new orders, search by phone number to check if the customer has a fraudulent history.
Everything you need to protect your business from fraudulent transactions
Access a shared database of customers with fraudulent transaction history across multiple businesses.
Quickly search our database using customer phone numbers to verify their transaction history.
Identify potentially fraudulent customers before processing their orders to minimize losses.
Track fraudulent activity patterns and get insights to improve your business security.
Join a community of businesses working together to prevent fraud and share information.
Get instant notifications when a customer with a fraudulent history places an order.
Behaviour Score was created to solve the rising problem of fake orders and fraudulent UPI payment cancellations that affect thousands of businesses every day. Many sellers face losses when customers place an order, wait until the product is prepared or dispatched, and then cancel the UPI payment—leaving businesses helpless.
Our platform allows businesses to securely report such customers and access a shared behaviour database. This network-driven approach helps companies identify risky customers before accepting an order, reducing fraud and improving operational efficiency.
We are committed to building a trusted ecosystem where genuine customers enjoy faster service, and businesses can operate with confidence knowing they are protected from repeat offenders.
Get in touch with our team to learn more about how Behaviour Score can protect your business
We're here to answer any questions you may have about our platform and how it can benefit your business.
Product Manager
Behaviour Score Platform