Fraud Falcon ‑ Fraud Rules
Custom fraud rules to block risky orders & prevent chargebacks
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

Build fraud rules that auto-block risky orders. Prevent chargebacks and protect revenue in 2 minutes
Stop chargebacks with custom fraud rules you control. FraudFalcon evaluates every order against your conditions: Shopify risk level, disposable emails, address mismatches, and suspicious patterns. 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 conditions like risk level, email type, address mismatch
- Choose actions: cancel orders, auto-refund, restock inventory, or hold review.
- Setup wizard analyzes your store and suggests rules tailored to your business.
- Allowlist trusted customers so their orders skip fraud checks.
- Get email alerts and auto-tag orders when rules detect suspicious activity.
Fraud Falcon ‑ Fraud Rules FAQs
No. Fraud Falcon ‑ Fraud Rules pricing starts at $29.99. For more details about Fraud Falcon ‑ Fraud Rules pricing, check here.

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