Guard Your Connect
GuardYourConnect is a specialized fraud detection tool designed specifically for Stripe Connect marketplaces that helps protect platform owners from fraudulent sellers and costly chargebacks through real-time monitoring and risk analysis.
https://www.guardyourconnect.com/?ref=producthunt
Product Information
Updated:Jul 11, 2025
What is Guard Your Connect
GuardYourConnect is a comprehensive fraud protection solution built specifically for marketplace owners using Stripe Connect. Created by a marketplace expert who personally experienced significant losses from fraud, this tool addresses the hidden risk that marketplace operators face when fraudulent sellers join their platform. As the platform owner bears full liability for disputes and chargebacks under Stripe Connect's terms, GuardYourConnect serves as a preventative measure to detect and block suspicious sellers before they can process fraudulent transactions.
Key Features of Guard Your Connect
GuardYourConnect is a specialized fraud detection tool designed for Stripe Connect marketplaces that helps protect platform owners from fraudulent sellers and costly chargebacks. It provides real-time monitoring of connected accounts, transaction pattern analysis, risk scoring, and instant alerts for suspicious activities, helping marketplace owners identify and block potentially fraudulent sellers before they can cause financial damage.
Real-time Fraud Detection: Continuously monitors seller accounts and transactions to identify suspicious patterns and high-risk behavior, providing immediate alerts when potential fraud is detected
Comprehensive Risk Analysis: Provides detailed risk reports and seller investigation tools with actionable insights, showing exactly why sellers are flagged as suspicious
Automated Risk Notifications: Sends instant email alerts when high-risk sellers join the marketplace or when suspicious activity is detected, allowing for quick response
Seller Verification System: Tracks account completion and validates seller information during onboarding to prevent fraudulent accounts from being created
Use Cases of Guard Your Connect
E-commerce Marketplaces: Protects multi-vendor shopping platforms from fraudulent sellers who might process transactions with stolen payment methods
Service Booking Platforms: Helps service marketplaces verify legitimate service providers and prevent fake service listings that could lead to chargebacks
Digital Content Marketplaces: Protects platforms selling digital goods from fraudulent content creators who might exploit the system
Pros
Cost-effective solution compared to potential chargeback losses
Simple integration with existing Stripe Connect platforms
Minimal data storage with focus on security and privacy
Cons
No free version available
Some advanced features still in development
Limited to Stripe Connect platforms only
How to Use Guard Your Connect
Sign up for GuardYourConnect: Choose either the $29/month plan or $79 lifetime plan (limited time offer) to get started with protecting your Stripe Connect marketplace
Connect to Stripe: Link your Stripe Connect marketplace account to GuardYourConnect to enable fraud monitoring and detection
Access the Dashboard: Log into the GuardYourConnect dashboard to view real-time fraud detection insights and seller risk profiles
Review Seller Risk Scores: Monitor the dashboard for seller risk scores (1-10) and risk level flags (low, medium, high) to identify potentially fraudulent accounts
Investigate Flagged Accounts: Click on flagged sellers to view detailed risk profiles, transaction patterns, and specific fraud indicators that triggered the alert
Take Action on High-Risk Sellers: Use the one-click blocking feature to immediately suspend suspicious sellers before they can process fraudulent transactions
Monitor Email Alerts: Watch for real-time email notifications whenever high-risk sellers join your marketplace or suspicious activity is detected
Review Fraud Reports: Access basic fraud reports to analyze patterns, track blocked accounts, and monitor overall marketplace health
Guard Your Connect FAQs
GuardYourConnect is a specialized fraud detection tool designed specifically for Stripe Connect platforms. It monitors connected accounts and transactions to identify suspicious patterns, fraudulent behavior, and potential risks that could lead to chargebacks or financial losses before they become costly problems.
Guard Your Connect Video
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