Fake payments, chargebacks, and scam losses quietly drain online sellers and support teams. We build custom AI systems that catch them automatically — from the team that shipped ScamCheck and TrustSeal.
Book a free fraud-defense audit →
The problem: fraud that manual checks can’t keep up with
Every online business that takes payments is a target. Buyers send fake “payment sent” screenshots. Card and PayPal payments get reversed weeks after you’ve shipped. Support teams drown in “is this a scam?” tickets. Most businesses just absorb these losses — because catching them by hand doesn’t scale, until it’s a real dent in margin. The fix isn’t more vigilance. It’s a system that does the checking for you.
Who this is for
- Online sellers & e-commerce operations shipping goods on payment proof.
- Marketplaces & platforms that need buyer/seller trust and fraud controls.
- Service businesses taking deposits and remote payments.
- Support & operations teams triaging fraud, disputes, and “is this real?” requests all day.
What we build
Tailored to your stack — not an off-the-shelf plugin. Typical builds include:
- Payment-verification automation. Orders don’t get fulfilled until payment is confirmed and cleared. We wire holds, checks, and alerts into your order flow so no one ever ships on a fake or pending payment.
- Fake-proof & screenshot detection. The same class of AI that powers ScamCheck, deployed into your support/ops flow to flag edited or fake “payment sent” screenshots in seconds.
- Chargeback-defense automation. The moment a dispute opens, the system assembles the evidence pack — tracking, delivery/signature proof, messages, the listing — so you fight and win chargebacks without a manual scramble.
- Scam & fraud triage. An AI layer that reads inbound messages and tickets and separates the real threats from the noise, so your team spends time where it matters.
- Trust & verification UX. Buyer, seller, and business verification and trust signals (TrustSeal-style) built into your checkout and touchpoints to stop fraud before it starts.
Why A Square Solutions
We don’t just advise on fraud — we’ve shipped it. A Square Solutions built ScamCheck, an AI scam and fake-payment-screenshot detector, and TrustSeal, an independent business-verification system. We’re an AI-and-automation studio that turns fraud defense from a manual chore into a system that runs itself. When we build your fraud stack, it’s the same craft that runs our own products in production.
How it works
- Fraud-defense audit. We map where you’re exposed — payments, disputes, support, trust — and where automation pays back fastest.
- Design. A tailored spec: what to automate, what to detect, and how it plugs into your existing tools.
- Build & integrate. We build the system and wire it into your payment, order, and support stack.
- Support & tune. We monitor, tune the detection, and iterate as fraud patterns change.
What you get
- Fewer fulfilled-then-reversed orders and fake-payment losses.
- A repeatable chargeback-dispute process that actually wins.
- Support hours back — spent on real customers, not scam triage.
- Trust signals that convert cautious buyers into completed sales.
Frequently asked questions
Do you sell a product or build custom?
Custom builds tailored to your stack. We also run ScamCheck and TrustSeal as live products, so we know this domain end to end — and we reuse that hard-won detection craft in your build.
How fast can we see results?
Most engagements start with a scoped audit; the first automation typically ships in weeks, not months, targeting your biggest loss first.
What size business is this for?
From growing online sellers to marketplaces and support teams — anywhere fraud losses have become a real line item.
What does it cost?
Scoped per project after the audit, based on what will actually move your numbers. The initial fraud-defense audit is free.
Stop absorbing fraud losses
If fake payments, chargebacks, or scam triage have become a cost you just live with, there’s a system that fixes it — built by people who do this for a living.
Book a free fraud-defense audit →