We detect identity fraud before it affects you

Artificial intelligence that monitors every transaction, detects suspicious patterns and learns from your team's decisions. Full visibility over your operation's risk, browser-side signals from the buyer, and a collaborative network between stores. No platform changes, no additional development.

Request demo → See how it works

Compatible with

Shopify

VTEX

Magento

WooCommerce

+ more

● Real-time alerts

Order #28401

Multiple risk signals detected

HIGH

Order #28399

Anomalous pattern identified

MEDIUM

Order #28397

Routine check — no risk

LOW

Order #28395

Probable fraud — action recommended

HIGH

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Features

Everything you need to protect your store

Intelligent detection, real-time control panel and protection that improves with use — all without touching your platform.

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Artificial intelligence

Anthropic AI that analyzes every order and detects identity fraud with high precision. Adapts to your store's context and improves with every decision from your team.

Proprietary algorithms

Multiple detection layers with algorithms developed specifically for identity fraud in Latin American ecommerce.

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Collaborative network

Stores connected to the network share confirmed fraud alerts, protecting the entire community from repeat offenders.

★ New

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Browser signals before checkout

Setup in minutes, no platform changes

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Live

visibility

Pre-charge alert

Catch the threat while it's still in your checkout, not after

radio_button_checkedSuspicious sessions, live notifications_activeBuyer blacklist matched instantly edit_noteManual watch: if they come back, we flag them move_to_inboxVisible from any panel screen hourglass_topContinuous refresh, no reload

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Real time

New orders are automatically analyzed and alerts appear in your dashboard for immediate action.

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Isolated data

Each client operates in a completely isolated environment. Your data never mixes with another business.

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Executive dashboard

Control panel with KPIs, alerts classified by risk level and temporal evolution of fraudulent activity.

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Customizable

Adjust detection sensitivity and configure alerts according to your operation's needs.

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Fewer false alarms

The system learns to distinguish your legitimate customers, reducing noise and letting your team focus on what matters.

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Integration in minutes

Native connectors for Fenicio, Shopify, VTEX, Magento, WooCommerce and more. Connect your store with no additional development.

Why Scan & Shield?

Three reasons to protect your ecommerce

A detection system that combines the best of artificial intelligence with real experience operating online stores in Latin America.

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Anthropic AI

State-of-the-art artificial intelligence that analyzes every order and detects fraud patterns with high precision. Adapts to your store's context and improves over time.

Anthropic High precision Adaptive

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Proprietary algorithms

Multiple analysis layers developed to detect identity fraud in ecommerce. Designed for Latin American reality and refined with real data.

Advanced detection LATAM Proprietary

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Network between stores

Stores connected to Scan & Shield share confirmed fraud alerts. A fraudster detected in one store is flagged for all others.

Community Shared alerts Collective protection

How it works

From your platform to the control panel, effortlessly

We connect your store in minutes. No additional development or modifications to your ecommerce.

Connect your store

Choose your platform (Fenicio, Shopify, VTEX, WooCommerce or other) and authorize the connection. We do the rest.

Automatic analysis

Every new order is automatically analyzed. If there are risk signals, an alert is generated classified by level.

Review and act

Your team reviews alerts in the panel, confirms fraud or dismisses false positives with a click.

Continuous improvement

The system learns from every decision your team makes and becomes more accurate over time. Less noise, more real detection.

Detection engine

AI + proprietary algorithms designed for LATAM

A detection engine developed specifically for identity fraud in Latin American ecommerce, where generic tools fall short.

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Artificial Intelligence — Powered by Anthropic

Every order is evaluated by Anthropic artificial intelligence that detects fraud patterns with high precision. The system improves with use: every decision from your team makes it smarter and more adapted to your store's reality.

Anthropic High precision Improves with use

Proprietary algorithms

Multiple analysis layers designed to detect identity fraud in ecommerce:

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Identity detection

Identification of inconsistencies and suspicious patterns in buyer data.

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Transaction analysis

Evaluation of transaction patterns indicating fraudulent activity.

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Geographic intelligence

Location data analysis to detect coordinated operations.

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Behavioral analysis

Suspicious activity detection based on temporal and usage patterns.

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Anomaly detection

Identification of operations that significantly deviate from normal behavior.

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Collaborative network

Confirmed fraud in one store generates preventive alerts in all other stores in the network.

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False positive reduction

The system distinguishes legitimate from suspicious customers, reducing unnecessary alerts for your team.

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Exception management

Tools to flag special cases and refine system accuracy.

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Risk classification

Each alert is automatically classified as HIGH, MEDIUM or LOW to prioritize review.

The real cost of fraud

Latin America is the most affected region in the world

Global data shows that ecommerce fraud is not a minor problem. In LATAM, the impact is up to double that of other regions.

4.6%

Revenue lost in LATAM

Percentage of total ecommerce revenue lost to fraud in Latin America — the highest in the world.

Merchant Risk Council, 2025

$207

Real cost per $100

For every US$100 of direct fraud, the total real cost for the merchant is US$207 including chargebacks, logistics and penalties.

LexisNexis True Cost of Fraud, 2024

137%

Identity fraud growth
in ecommerce between 2023 and 2024

TransUnion Global Fraud Report

19%

Revenue allocated to fraud management

LATAM companies spend an average of 19% of their revenue on fraud management. In the US and Europe it's only 10%.

Cybersource / Visa, 2024

$343B

Accumulated losses 2023-2027

Global losses from online payment fraud will exceed US$343 billion in that 5-year period.

Juniper Research, 2024

62%

Merchants report increase

6 out of 10 merchants report an increase in fraud attempts compared to the previous year. The trend is not slowing down.

Global eCommerce Fraud Report, 2025

Prevention costs less than loss

An early detection system like Scan & Shield identifies fraud before the order is processed, eliminating chargebacks, logistics costs from fraudulent shipments and payment processor penalties. In LATAM, where fraud represents 4.6% of revenue, even cutting that number in half generates an immediate return.

Estimated ROI
first quarter

Protect your ecommerce today

Identity fraud detection with Anthropic AI and proprietary algorithms. Fast implementation, without modifying your platform.

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check Proprietary algorithms

check Setup in 24 hours

check Without touching your platform

Request demo →

Compliance

Regulatory compliance

Scan & Shield operates in full compliance with the Uruguayan regulatory framework for personal data protection and aligns with international standards.

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Ley 18.331

We comply with the Personal Data Protection and Habeas Data Action Law. We guarantee ARCO rights: Access, Rectification, Cancellation and Opposition of processed data.

security

Decreto 64/020

We apply the principle of proactive responsibility with documented security and confidentiality measures. Breach notification within 72 hours according to current regulations.

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International standards

Aligned with European GDPR. Uruguay is recognized by the EU as a country with adequate data protection level (Decision 2012/484/EU). Multi-tenant architecture with total data isolation per client.

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check Isolated data per tenant (zero data sharing)

check Encryption in transit (TLS/SSL)

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Let's talk about your operation

Tell us about your ecommerce and we'll show you how Scan & Shield can protect your business.

Why Scan & Shield?

We are specialists in data infrastructure for ecommerce. Scan & Shield is born from real experience operating stores with thousands of monthly transactions, where identity fraud is a silent problem that directly impacts margins.

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Implementation

Operational in less than 24 hours

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Architecture

Isolated data per client (multi-tenant)

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Integration

Fenicio, Shopify, VTEX, Magento, WooCommerce and more