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Fraud Judge Fraud Prevention

4.721 reviews
519

Protect your store with Fraud detection and ID verification

Developed by Pluginhost B.V.

About this app

Launched

2021-09-30

Privacy policy

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App Overview

Fraud Judge is a Shopify app designed to protect your store from fraud, chargebacks, and inventory loss. Using customizable rules and real-time checks, it verifies customers' identities and addresses, helping you process safe orders and maintain revenue integrity.

Pros

  • Fraudulent order filtering and blocking: Features customizable rules, ID requests, and address validation to identify and prevent suspicious transactions.
  • Advanced fraud detection algorithms: Employs real-time checks, black/whitelists, and machine learning to flag risky orders, reducing the likelihood of chargebacks and losses.
  • User-friendly interface and customization: Customizable fraud detection rules allow for tailored store security based on specific needs, with a user-friendly interface for ease of use.
  • Improved revenue and security: Helps increase store security and improve revenue by preventing fraudulent orders, chargebacks, and inventory losses.

Screenshots

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Manage and stop fraudulent orders. Reduce chargeback risk

Prevent fraud and chargebacks with real-time risk rules and customer verification

Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business

Key Features

  • Block or whitelist by name, email, IP, ZIP, country, or card BIN
  • Detect billing, shipping, and IP country mismatches
  • Control risk by order value, quantity, and product thresholds
  • Request ID or address verification before shipping when needed
  • Send branded verification emails from your domain with your logo
Insights & Metrics
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Analytics

In our report, LetsMetrix will cover the following analytics on usage of the Fraud Judge Fraud Prevention Shopify app.

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Ranking of Fraud Judge Fraud Prevention in best match categories of the Shopify App Store

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Fraud Judge Fraud Prevention FAQs

Yes! Try Fraud Judge Fraud Prevention free plan. For more details about Fraud Judge Fraud Prevention pricing, check here.

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