Fraud Falcon ‑ Fraud Filter
- by Jannik Wempe und Alessandro Volpicella GbR
- From $29.99/month. Free trial available.
Stop chargebacks before they happen. Auto-block fraudulent orders with custom rules based on risk level, email type, and more.
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About the Fraud Falcon ‑ Fraud Filter
Fraud Falcon helps you stop chargebacks and block fraudulent orders with customizable fraud filter rules. Set up fraud protection in minutes by blocking customers based on Shopify risk level, disposable emails, address mismatches, suspicious IP addresses, or bot signals. When a fraud rule triggers, you control what happens: automatically cancel orders with refunds and restock inventory, hold orders for manual review, add tags for tracking, or get email alerts. The setup wizard analyzes your store and suggests fraud rules tailored to your business needs. You can also allowlist trusted customers so their orders skip fraud checks automatically, ensuring legitimate purchases go through smoothly while risky customers get blocked.
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.
- Block risky customers or allowlist trusted ones to skip fraud checks.
- Block suspicious IP addresses and bots, get alerts when rules trigger.
Pricing of Fraud Falcon ‑ Fraud Filter
Starter
$29.99 / month
- All features
- Up to 500 orders per month
Advanced
$49.99 / month
- All features
- Up to 1,000 orders per month
Professional
$149.99 / month
- All features
- Up to 5,000 orders per month
Business
$399.99 / month
- All features
- Up to 20,000 orders per month
