Fraud Judge Fraud Prevention
Protect your store with Fraud detection and ID verification
Developed by Pluginhost B.V.
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

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
Best alternatives to Fraud Judge Fraud Prevention
Blockify Fraud Filter, Blocker
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Blocky Fraud Filter IP Blocker
Block fraud with a country blocker, IP blocker & bot blocker
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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