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Guardy: Fraud Shield
- by Boztek LTD
- Free plan available
- by Boztek LTD
- Free plan available
Automatically screen orders for fraud risk. Flag suspicious transactions with custom rules, COD checks, and smart validation.
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About the Guardy: Fraud Shield
Guardy screens every new order in real-time and assigns a Pass, Review, or Fail decision based on your fraud prevention settings. Flag risky orders early using COD checks, amount and quantity thresholds, and phone or email validation rules. The app automatically tags suspicious orders and adds internal notes so your team can review faster and stay consistent. Each flagged order includes a clear reason breakdown and score to help you make quick decisions. Track your screening results over time with the built-in reports dashboard and keep your fulfillment process clean from fraudulent transactions.
Launched: January 16, 2026
Key features
- Real-time order screening with Pass, Review, and Fail decisions
- Custom thresholds for amount, quantity, and COD detection rules
- Automatic order tags and optional internal notes for faster review
- Clear reason breakdown for every flagged order and score
- Reports dashboard to track screening results over time
Integrations with:
- Slack
Category:
Pricing of Guardy: Fraud Shield
Free
Free
- 10 screenings total
- Great for testing
Basic
$19 / month
or $199/year and save 13%
- 100 screenings
- Auto tags and notes
- COD detection
Pro
$49 / month
or $459/year and save 22%
- 1000 screenings
- Phone validation
- Mail adress validation
- Adress validation
- Auto tags and notes
- COD detection+
- Slack/webhook alerts
- Auto-cancel option
Ultimate
$99 / month
or $987/year and save 17%
- Unlimited screenings
- Phone validation
- Mail adress validation
- Adress validation
- Auto tags and notes
- COD detection+
- Slack/webhook alerts
- Auto-cancel option
