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Fraud Falcon ‑ Fraud Filter
- by Jannik Wempe und Alessandro Volpicella GbR
- From $29.99/month. Free trial available.
- by Jannik Wempe und Alessandro Volpicella GbR
-
Built for Shopify
- From $29.99/month. Free trial available.
Stop chargebacks with customizable fraud rules. Auto-cancel, refund and restock risky orders to protect your store from fraud.
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About the Fraud Falcon ‑ Fraud Filter
Stop chargebacks and protect your store with a fraud filter you control. Fraud Falcon lets you block risky orders using 35+ fraud rules based on Shopify risk level, disposable emails, address mismatches, IP addresses, shipping country, and bot signals. When a fraud rule triggers, automatically cancel orders, refund customers, and restock inventory—or hold orders for review and add tags for tracking.
The setup wizard analyzes your store and suggests fraud rules tailored to your business needs. Block suspicious customers while allowlisting trusted ones so their orders skip fraud checks. Get email alerts when rules trigger and take control of fraud prevention to reduce chargebacks and protect your revenue.
Launched: December 9, 2024
Key features
- Build fraud rules with 35+ conditions: risk level, email, shipping country.
- 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.
Integrations with:
- Checkout,
- Shopify Flow,
- Shopify Admin
Category:
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
