Fraud Control

Fraud Control

Pricing
Free
Highlights
Popular with businesses in United States
Use directly in Shopify admin
Rating
4.4 (9)
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. ... 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.
Highlights
Popular with businesses in United States
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 (9)

Overall rating
4.4
Counts per rating level
  • 44% of ratings are 5 stars
  • 0% of ratings are 4 stars
  • 11% of ratings are 3 stars
  • 0% of ratings are 2 stars
  • 44% of ratings are 1 stars
January 21, 2025

Useful app. make flow creation easier and fraud control analytics helps as well.

Theli Australia
Australia
11 days using the app
February 8, 2025

Simple to use and easy rule creation to block known fraudsters from checking out.

Calaswim
Netherlands
37 minutes using the app
June 18, 2023

All this really provides is a little fraud dashboard. All the automations are done via Flow anyway, which can be done without having this app installed. It attempts to make it easier to install ready made Flows, but the the install template links all fail, so you have to go to Flow and find the template. I ended up combining two Flows,so there is just one flow that runs - if order is not high ...

Green Electrical Supply
United States
5 months using the app
Shopify replied July 14, 2023

Hey, there! Thank you for taking the time to leave us a review, and some feedback, for Fraud Control! We're always looking to improve our product offers, so do you have any ...

September 24, 2023

I turned on this tool and it didnt block fraudulent orders, now someone opened 53 orders in 3 days and stole nearly thousands of units that will result in thousands of dollars in chargebacks!

Purify Life
United States
7 days using the app
Shopify replied September 26, 2023

Hi, there! Thank you for your review. The Fraud Control app creates a dashboard in your Shopify admin that displays analytics related to fraud or potential fraud on your ...

July 26, 2023

This doesn't let you block high risk orders from completing a checkout - it only prompts you to install a shopify Flow to cancel said order after it has already been submitted.

That being said, the checkout blocking is great, but it only lets you block orders based on customer's address, email, or IP address - making it almost entirely useless unless you know who is going to submit a fraudulent ...

SFSCA - DEV
Canada
2 days using the app
Shopify replied July 29, 2023

Thank you for your review! If you would like to make sure to not be charged processing fees for high risk orders you would be able to use Flow as mentioned in the review. ...

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

More apps like this

4.9 out of 5 stars 476 total reviews Free to install
Country blocker and IP blocker for fraud prevention & block ip
Built for Shopify
4.7 out of 5 stars 59 total reviews Free to install
Prevent and fight chargebacks on autopilot
4.9 out of 5 stars 268 total reviews Free to install
Automate, Prevent & Recover Chargebacks Fraud on Autopilot

Want to add an app?

Try Shopify free for 3 days