Fraud Control

Fraud Control

Pricing
Free
Popular with stores like yours
Based in United States
Highlights
Use directly in Shopify admin
Rating
2.5 (17)
Developer
Shopify

Understand your fraud risk, block known fraud and automate operations to maximize revenue.

Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, such as acceptance and high-risk order rates. Fraud Control will recommend predefined rules or you can create custom rules to block known fraudsters in the checkout before they become orders.

Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, such as acceptance and high-risk order rates. Fraud Control will recommend predefined rules or you can create custom rules to block known fraudsters in the checkout before they become orders. more
  • Fraud risk reports for your store.
  • Analytics to show fraud trends over time.
  • Automation through Flow to reduce time spent on fraud.
  • Block checkouts before they become orders.
Popular with stores like yours
Based in United States
Highlights
Use directly in Shopify admin

Languages

English, Czech, Danish, German, Spanish, Finnish, French, Italian, Japanese, Dutch, Polish, Portuguese (Portugal), Swedish, Chinese (Simplified), and Chinese (Traditional)

Categories

Fraud types

Prevention tools

Alerts and analytics

Reviews (17)

Overall rating
2.5
Counts per rating level
  • 29% of ratings are 5 stars
  • 0% of ratings are 4 stars
  • 18% of ratings are 3 stars
  • 12% of ratings are 2 stars
  • 41% of ratings are 1 stars
December 19, 2025

The app is useful if you take the time to understand and configure the rules correctly. Managing the messaging shown to customers when a checkout is blocked is important, as the default language is too soft for effective deterrence.

One major drawback is the lack of visibility into who is actually being blocked at checkout. All blocked users remain anonymous, so you only see aggregate counts rather than actionable detail. Greater transparency here would significantly improve the product.

STRAYE
United States
Over 2 years using the app
December 18, 2025

A bot is using my store to test stolen credit cards. I contacted Shopify support about it and they said to install this app and it'll help to stop the attacks. Well, this app does nothing to stop the attacks from happening. I'm still getting hundreds of abandoned carts with card details and fraudulent orders are still getting through.

ChibiJay Shop
United States
About 22 hours using the app
December 15, 2025

To access this app’s functionality, you need to open the “Rules” submenu from the left-hand navigation. Unfortunately, this submenu does not always appear and may require refreshing the browser tab.

Additionally, pinning the app to navigation can cause it to disappear entirely. If this happens, you’ll need to locate the app via search, open the (…) menu in the upper-right corner, and unpin it from navigation. After refreshing your browser and reopening the app from search, Fraud Control should reappear in the left-hand menu under Apps.

At that point, another refresh is often required before the Rules submenu becomes visible.

Archon Games
United States
About 6 hours using the app

Support

App support provided by Shopify.

Get support

Developer

Shopify

151 O’Connor St, Ottawa, ON, ON, CA

Launched

May 10, 2023

Data access

This app needs access to the following data to work on your store. Learn why in the developer's privacy policy .

View personal data:

Customers, store owner, staff information

  • Customers

    Name, email address, phone number, physical address, geolocation, IP address, browser and operating system

  • Store owner

    Name, email address, phone number, physical address

  • Staff information

    Name, email address, phone number

View and edit store data:

Customers, products, orders, store analytics, staff accounts, Shopify Payments, other services

  • View customers

    Customer data

  • View products

    Inventory, products, or collections

  • View orders

    Order fulfillments or all order details

  • View store analytics

    Analytics

  • View staff accounts

    Staff accounts

  • View Shopify Payments

    Shopify Payments accounts

  • Edit other services

    Decision Rules

  • Edit other data

    Payment settings or reports

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