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Fraud Filter

2.3216 reviews

Create custom filters to help you prevent fraud

Developed by Shopify

About this app

Launched

2013-02-19

Categories

Developer

Shopify

Pros

  • Enhanced fraud detection: Advanced rule-based functionality enables effective identification and flagging of suspicious orders.
  • Automatic order handling: Seamless automation of order blocking or flagging based on predefined criteria, streamlining the fraud management process.
  • Reliable data and insights: Offers valuable information on fraudulent activities, allowing merchants to make informed decisions and strengthen security measures.
  • Peace of mind and time savings: Provides an additional layer of protection against chargebacks, freeing up merchants to focus on business growth.

Cons

  • Ineffective for preventing fraud: Filters typically require multiple specific criteria to match, which fraudsters can easily circumvent by changing details.
  • Limited customization: Filters lack AND/OR options, limiting effectiveness against fraudsters who use varying tactics.
  • Integration limitations: Unable to utilize fraud analysis results within the app, hindering automated cancellation of high-risk orders.
  • Inadequate security: Fails to blacklist suspicious emails, a crucial security measure against fraudulent orders.

Screenshots

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Key features of Fraud Filter

Create rules to flag or prevent known customers from placing orders on your store.

Fraud Filter can provide an additional layer of protection to help you fight fraud and avoid chargebacks. By using Fraud Filter's simple rule-based functionality you can easily set up warnings for suspicious orders, or block orders completely. When an order matches a filter you've created, Fraud Filter will flag it as suspicious to warn you or automatically cancel it for you, depending on what action you've chosen.

Key Features

  • Create custom filters that meet the needs of your business
  • Orders that match your filters can be flagged as suspicious on the order page
  • Use filters to prevent certain known customers from placing orders on your store
Insights & Metrics
New features
Date Range

Analytics

In our report, Letsmetrix'll cover the following analytics on usage of the Fraud Filter Shopify app.

Category Positions
Ranking of Fraud Filter in best match categories of the Shopify App Store

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Popular Category Positions
Ranking of Fraud Filter in the most popular categories of the Shopify App Store.

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Best alternatives to Fraud Filter

Fraud Filter FAQs

No. Fraud Filter pricing starts at N/A. For more details about Fraud Filter pricing, check here.

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