Fraud Filter

Fraud Filter

by Shopify

Create custom filters to help you prevent fraud

2.5 of 5 stars

The overall rating reflects the current state of the app. It accounts for all app reviews but prioritizes the most recent ones.

  • 5 of 5 stars
    37% of ratings are 5 stars
  • 4 of 5 stars
    9% of ratings are 4 stars
  • 3 of 5 stars
    7% of ratings are 3 stars
  • 2 of 5 stars
    8% of ratings are 2 stars
  • 1 of 5 stars
    38% of ratings are 1 stars

All reviews

11 - 12 of 12 reviews

ACE Hackware

Simple functionality, only really useful for preventing orders from high-risk countries and/or known fraudsters. Better functionality is provided by several risk management apps now available in the app store. Search for Riskified, Signifyd, and Sift Science for a few better options.


If your store is not based in the USA, this is a useless app to detect frauds. It's basically a filter for the data your customer types, it doesn't check credit cards, proxies, phone numbers, addresses and so on. You can't complaint about it though, as it's 100% free. If you're serious about preventing frauds, you need Subuno. Check it out on the app store.

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