Forter Abuse Prevention is a platform that identifies and blocks policy abuse across customer touchpoints to protect revenue while maintaining experiences for legitimate customers. The solution addresses multiple abuse types including promotions abuse, reseller abuse, reshipper abuse, limited item abuse, returns abuse, and item not received (INR) abuse. The platform includes Policy Builder, a tool that allows merchants to create, modify, simulate, and publish abuse policies directly in the Forter portal using live or historical data. Policy Builder enables organizations to quantify the magnitude of abuse problems, simulate business impact, and implement policies with visibility into potential outcomes. The solution proactively flags or blocks repeat abusers at checkout and post-purchase by accurately pinpointing systematic abusers. It provides complete visibility and control over abuse policies, allowing merchants to balance stopping abusers while maintaining seamless experiences for genuine customers. Policy Builder Alerts enable configuration of specific thresholds for policy abuse, sending email notifications when abuse levels meet defined thresholds. This provides instant visibility into policy fluctuations requiring immediate attention. The platform helps merchants protect loyalty programs, coupons, promotions, and new user offers from abuse while enabling personalized experiences for legitimate customers. It prevents unauthorized resellers from purchasing products in volume, stops consumers from using reshippers to bypass merchant policies, and flags customers who abuse return policies or consistently claim items were not received.