What is DPD
Fraud Prevention Platform

What is
DPD?

DPD is a merchant-first fraud prevention platform built to help e-commerce businesses reduce COD risk before an order is confirmed, prepared, or shipped.

Discover the platform
98%
Score Accuracy
DPD Platform — How it works
–40%
Failed Deliveries

Digital Purchase Defense

DPD is a fraud prevention platform designed for e-commerce merchants, with a strong focus on reducing risk in cash-on-delivery transactions. It helps merchants identify suspicious, risky, or potentially fraudulent orders before they are processed or shipped, using phone-based risk scoring and behavioral signals.

🎯
COD Risk Focus
Built specifically for cash-on-delivery fraud
📱
Phone-Based Scoring
Uses phone numbers as behavioral risk identifiers
🛡️
Behavioral Intelligence
Combines repeat patterns, order signals, and outcomes
Pre-Shipment Decisions
Gives merchants insight before costly fulfillment starts

How it works

DPD analyzes multiple operational signals to produce a practical risk score merchants can use to review, verify, or proceed with more confidence.

01

Phone Number History

Reviews the behavior linked to a phone number across previous order events, reports, and repeated transaction patterns.

02

Order Behavior

Measures indicators such as delivery outcomes, refusals, cancellations, and other recurring signals associated with higher COD risk.

03

Fraud Signals

Detects suspicious patterns, repeated abuse signals, and other operational flags that may indicate elevated fraud probability.

04

Merchant Feedback

Uses trusted merchant feedback to improve the scoring model over time and strengthen shared fraud intelligence across the network.

What DPD does
— and does not do

DPD helps merchants

What the platform is designed to improve
  • Detect potentially risky orders before shipment
  • Reduce failed, refused, and wasteful deliveries
  • Minimize losses linked to COD fraud and abuse
  • Improve operational decision-making and efficiency

DPD does NOT

Important limitations to understand clearly
  • Block or reject orders automatically on your behalf
  • Guarantee 100% fraud prevention or perfect accuracy
  • Replace merchant judgment or operational review
Decision support, not auto-decision

The merchant always has the final word.

DPD is built to strengthen merchant judgment, not replace it. The platform delivers risk signals, behavioral context, and decision support — but every final action still belongs to the merchant.

Final decisions always remain with the merchant
DPD supports the decision. It never makes it for you.
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