Fraud Falcon ‑ Fraud Rules
- by Jannik Wempe und Alessandro Volpicella GbR
- From $29.99/month. Free trial available.
Stop chargebacks with custom fraud rules. Auto-block risky orders, cancel and refund suspicious transactions, and protect your revenue.
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About the Fraud Falcon ‑ Fraud Rules
Fraud Falcon helps you stop chargebacks and block risky orders with custom fraud rules you control. Set up fraud protection in just 2 minutes using conditions like Shopify risk level, disposable emails, address mismatches, and suspicious order patterns.
When fraud rules trigger, choose 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.
Allowlist trusted customers so their orders skip fraud checks automatically. Protect your revenue from chargebacks while keeping the checkout smooth for legitimate buyers.
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.
Pricing of Fraud Falcon ‑ Fraud Rules
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
