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Fraud Filter

Fraud Filter

Developed by Shopify

57 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 (57)


It's a great concept and I had high hopes but it doesn't work when put to the test. I installed Fraud Filter last November and this past week, a repeat offender placed an order -- this app identified the parameters I had set. However, it ended up completing the order anyways while delivering the digital downloads and then marked the order as "cancelled" a moment later. Hoping this can one day be fixed as it will be very useful if it actually works.


Best app available. Let's you customize your fraud settings and block ip's.


This app isn't efficient at all! We have added several emails to the BLOCK list and they STILL are able to order.


Would love to give it a positive review, but it hasn't stopped any fraudulent orders dispute setting it up to block certain emails, it's let them all through costing me money in charge backs. Useless.


Provided us with a short term solution whilst we got our store up and running. We can't complain too much because it's free but there are much better apps out there that deal with fraud, even if you have to pay for them.



Great free app! Works well with the built in enhanced risk detection system and gives an extra added level to block fraudsters. Gives me peace of mind so I don't have to worry about chargebacks and can focus on sales, marketing and business development. :-)


Try it and you wont be disappointed. It works in the background to weed out suspected fraud


Works as stated! Great app. I wish it were more powerful


Won't install (gives a 404 error)


The application was easy to install. Setup and customization of the app is simple and the app is very user-friendly.



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