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Fraud Judge Fraud Prevention
- by Pluginhost B.V.
- Free plan available
- by Pluginhost B.V.
-
Built for Shopify
- Free plan available
Stop fraud and chargebacks before they happen with real-time risk rules, customer verification, and automated order protection.
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About the Fraud Judge Fraud Prevention
Fraud Judge helps you prevent fraud, chargebacks, and inventory loss with a rule-based risk engine and customer verification system. The app analyzes orders in real time, checking customer behavior, order history, geo-data, card BIN country, value thresholds, and identity mismatches. You get full control to block, verify, or approve orders before fulfillment. Block or whitelist customers by name, email, IP address, ZIP code, country, or card BIN. Detect mismatches between billing, shipping, and IP countries. Set risk controls based on order value, quantity, and product thresholds. Request ID or address verification before shipping when needed, and send branded verification emails from your domain with your logo. Protect your revenue, reduce operational risk, and automate decision-making with flexible fraud prevention rules tailored to your business.
Launched: September 30, 2021
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
Integrations with:
- Shopify Admin
Category:
Pricing of Fraud Judge Fraud Prevention
Free
Free
- 10 free order checks/month
- 3 free data verification requests/month
- Full access
- No hidden fees
- Custom rules
All inclusive
$20 / month
- Unlimited Order Checks
- Unlimited Data Verification requests
- Notifications under custom email domain
- No Hidden Fees
- Full access
