DisputeNinja fights chargeback disputes for companies on Stripe. Companies provide evidence to us and we submit dispute responses on their behalf.
Fighting Stripe disputes at Dispute Ninja
TLDR: You can now self-host an open-source fraud prevention solution as a marketplace.
Hi everyone! We’re Bowen (left) and Max (right) from Trench. We used to work at startups that let you purchase NFTs/crypto via credit card/ACH, and we spent a lot of our time there fighting payment fraud.
There will always be fraud that is specific to your application or business, that no vendor will solve. This is because:
At one point, fake NFT sellers on our marketplace accounted for 90% of our fraud, but none of our vendors cared about sellers, let alone NFT projects.
To reduce fraud, we needed to build new tools and processes that were completely specific to us, like reviewing NFT sellers and analyzing blockchain activity.
Because existing fraud vendors are hosted and closed-source, it’s a nightmare to build around them:
If you’re a marketplace, Trench can help you:
You can set up Trench in two steps:
Visit our repo to get started or talk to us and we’ll do it for you.
We’d love to chat if you’re a marketplace thinking about fraud or if you find yourself building a lot of fraud tools in-house: founders@trytrench.com
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