Save Time, Stop Chargebacks!
No need to sort through orders in search of fraud anymore! Fraud Scanner does it automatically for you.
Stop losing money to fraud!
Decrease chargeback costs related to fraud. Block spam and fraud by stopping scammers immediately.
Stop Scams, Spam and fraud!
Fraud is a common occurrence for ecom stores, stop scammers from placing orders on your store and avoid chargebacks.
About Fraud Scanner
If you spend time manually reviewing and cancelling orders marked “Fraudulent” or are receiving chargebacks from orders marked High Risk or Medium Risk of fraud, this app will save you time and money.
Reviewing potentially fraudulent orders can take a lot of time, and can cost a lot of money in chargeback fees. And, with an increasing amount of online scammers, it’s easy to miss potential fraud if you are reviewing orders manually. The time it takes to comb through orders looking for high risk and medium risk customers could be better spent marketing your business or fulfilling orders to legitimate customers.
That’s why we created the Fraud Scanner app. Our app takes the stress out of dealing with fraudulent orders; this app will automatically cancel orders labeled by Shopify as a High Risk or Medium Risk of Fraud but also other key indicators like Mismatched Address, Abnormal Quantity or Dollar Value being ordered. We also allow for excluding or including specific situations such as IP, Customer Info, Payment Method or Country.
Here’s how it works…
Simply install and activate the app, and instantly you will never have to worry about reviewing your Orders for fraudulent customers ever again. Just set the dashboard to “Enable Fraud Scanner” and activate any of the criteria you'd like Fraud Scanner to assist with. All orders before installation and while the settings are Deactivated will not be affected at all.
- Cancel or Hold orders marked High Risk of Fraud automatically
- Cancel or Hold orders marked Medium Risk of Fraud Automatically
- Cancel or Hold orders that have an Address Mismatch
- Cancel or Hold orders that have an Abnormal Quantity that you deem appropriate
- Cancel or Hold orders that have an Abnormal Dollar Value that you deem appropriate
- Restriction / Exemption settings
- Customer and Store Owner Email settings
- Easy 10 second installation
- Get more control over your orders
We are shop owners ourselves and understand how frustating it can be be worry about finding and canceling orders marked for Fraud before shipping out products. We created this app for ourselves, but after realizing how well it works, we decided to offer it to other stores owners as well!
* All charges are billed in USD. Recurring charges, including monthly or usage-based charges, are billed every 30 days.
Most recent reviews
We got this app to help automate fraud prevention. We had issues in the past with chargeback orders, mismatching address orders, etc. This app fit perfectly for what we needed. Even more, we ran into an issue with the address mismatch filtering portion of the app. I brought up the issue with the 10X support team. They immediately responded, took a look, were able to get to the core of the issue, and resolved it. It showed me they very much cared about their customers and helping them prevent fraud for their businesses. I would whole heartedly recommend this app and the creators to anyone!
we are shopify experts and this is a MUST HAVE on every site we develop for any customer, sometimes you are trilled by getting a 1K order and then less thank trilled when you get the charge back, dont even think about it. this is the FIRST APP you need in ANY shopify STORE, great job guys!!!!
One of the most important apps to have you installed in your store. The customer support is top notch, and the app works without you having to monitor anything. We run a multi-million dollar brand and this app has provided to be crucial. Plus, there recent feature additions make it even more powerful. Don't look elsewhere if you need a fraud app - this is it.