Merchants collect. Then vanish.
We catch them first.
Viraways stops seller cash-grab fraud — detecting merchants who take payments and never deliver, before the payout leaves your platform.
Built to stop the fraud that happens after checkout
Classic fraud tools look at the card. We look at the merchant, the fulfillment, and the money that hasn't left yet.
Catch the pattern others miss
Detect the cash-grab pattern — a quiet shop, a sudden volume spike, no fulfillment. Exactly the signals classic checkout-fraud tools overlook.
Verify fulfillment before payout
Check whether goods were actually delivered before the payout is released — tracking for physical goods, access and usage proof for digital products — not reactively after a chargeback.
Connect the ring
Cross-shop detection — one operator, multiple shops, shared payout destinations. Surfaces organized rings that look harmless one shop at a time.
Who we build for
Built for platforms that carry payout risk
Viraways is a merchant risk platform focused on one specific problem: sellers who collect payments and never deliver. If your platform is the one holding the funds when a merchant vanishes, the loss lands on you. We help you see it coming — and hold the payout in time.
See what Viraways can do for you
From signals to actions, Viraways powers every step of your merchant risk workflow.