Stop Losing Fraud Intelligence in Spreadsheets

Stingray helps e-commerce fraud teams document investigations, retain critical knowledge, and build searchable fraud intelligence—so your expertise doesn't disappear when team members leave.

Your Fraud Knowledge is Scattered and At Risk

📊 Lost in Spreadsheets
Your fraud cases live in scattered Google Sheets, Slack threads, and individual analysts' memories. When someone leaves, their knowledge walks out the door.

⏱️ Slow Onboarding
New fraud analysts spend months learning patterns that should be documented. You're re-investigating the same fraud rings over and over.

🔍 No Audit Trail
When compliance or finance asks "how did we handle this?", you're digging through chat history and old spreadsheets. There's no single source of truth.

Document Every Investigation. Build Fraud Intelligence. Stay Compliant.

Stingray gives your fraud team a purpose-built platform to capture investigation notes, link related cases, and search your collective fraud knowledge—all with the audit trail compliance demands.

📝 Rich Case Documentation
Capture investigation notes, evidence links, and decisions with full context. No more "what did we decide about this merchant?" questions.

🔗 Connected Intelligence
Link related fraud cases, tag patterns, and build a searchable knowledge base. See connections across investigations instantly.

✅ Compliance-Ready Audit Trails
Every action is logged with timestamps and user attribution. Perfect for chargebacks, disputes, and compliance reviews.

Works Alongside Your Existing Tools
Stingray complements Sift, Signifyd, and your fraud detection stack—it's where your team documents what those tools can't capture: human judgment, investigation context, and fraud intelligence.

See Stingray in Action

Book a 15-minute demo and I'll show you how Stingray helps fraud teams document investigations, retain knowledge, and stay compliant.

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Built for fraud teams, by fraud professionals.