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Fraud Filter

Fraud Filter

Developed by Shopify

114 reviews
Price: Free More info
  • Create custom filters on orders or checkouts to fight fraudulent orders
  • Create filters based on existing order data
  • Analyze fraudulent orders that were flagged by the app

Fraud Filter gives you greater control over your checkout and help you prevent fraudulent transactions from happening in your store. You can set up a warning for fraudulent orders, or block orders completely using a simple rule-based setup.

Avoid charge backs and fight fraud in your store with an easy layer of protection.

View the Official Documentation


  • Set rules to flag potentially fraudulent

  • Set rules to block orders entirely

  • Direct integration with the Admin

  • Get more control over your checkout

Fraud Filter reviews

114 reviews
  1. 5 stars (57 reviews)
  2. 4 stars (12 reviews)
  3. 3 stars (10 reviews)
  4. 2 stars (9 reviews)
  5. 1 star (26 reviews)

we always fight fraud and this app helps us in some aspects to reduce the fraud level.. thanks for creating this app

it takes a while until you get the habit of using this


I really feel like Shopify doesn't give a single F about fraud. This app is a joke and a slap in the face to customers. Shopify might as well be in bed with the thieves. You provide a platform but you don't do anything to help me protect my customers. They are essentially your customers too Shopify!


a great way to keep out unwanted guests


This app works great on my network devices website


I setup 5 rules to prevent a customer from placing orders on my site. None of them worked. Useless app.


It's a pretty average app. I can't tell if its protecting me much.
With some work it could be great.

Geeky apparel store:



This app is worthless. After talking to customer support and finding out that this app allowed you to create a series of filters for it to decide when to flag a purchase, I gave it the expectation that is was basically a blacklist.

Simple enough. I set one filter of let me know when an order over $500 is made.
It flagged every single $30 order as possibly fraudulent.

Delete. I'll stick with the regular shopify fraud analysis.


This app works great, highly recommend


We just recently launched, so we haven't had many orders yet. But I find the functionality works fine for us so far and I like that it supplements the already existing fraud analysis in shopify that shows up in the admin side when viewing each order.


This app does not work, and we mean at all! The app was designed with all the right elements in place, but somehow it was not plugged to shopify stores to actually do the job.


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