Fraud Falcon ‑ Fraud Filter
Fraud rules to stop risky orders before they ship
Developed by Jannik Wempe und Alessandro Volpicella GbR
App Overview
Fraud Falcon - Block & Prevent is a Shopify app designed to safeguard e-commerce businesses against fraudulent activities. It enables users to establish custom rules for assessing orders based on criteria such as risk levels and customer information. Key features include one-click options to cancel or hold suspicious orders, automated alerts for detected fraud, and measures to prevent chargebacks. The app's user-friendly setup allows businesses to implement effective fraud protection quickly, ensuring revenue security with minimal effort.
Screenshots
Flag and block risky orders using customizable fraud rules
Stop chargebacks with a fraud filter you control. Block customers by Shopify risk level, disposable emails, address mismatches, IP address, or bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically.
Key Features
- Build fraud rules with 35+ conditions like risk level, email, order total etc.
- Choose actions: cancel orders, auto-refund, restock inventory, or hold review.
- Setup wizard analyzes your store and suggests rules tailored to your business.
- Block risky customers or allowlist trusted ones to skip fraud checks.
- Block suspicious IP addresses and bots, get alerts when rules trigger.
Best alternatives to Fraud Falcon ‑ Fraud Filter
Blockify Fraud Filter, Blocker
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Blocky Fraud Filter IP Blocker
Block fraud with a country blocker, IP blocker & bot blocker
Fraud Falcon ‑ Fraud Filter FAQs
No. Fraud Falcon ‑ Fraud Filter pricing starts at $29.99. For more details about Fraud Falcon ‑ Fraud Filter pricing, check here.
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