Fraud Judge Fraud Prevention

Name: Fraud Judge Fraud Prevention
Brand: Pluginhost B.V.
Rating: 4.7 (20 reviews)

Pricing: Free plan available
Rating: 4.7 (20)
Developer: Pluginhost B.V.

Prevent fraud and chargebacks with real-time risk rules and customer verification

Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business

Block or whitelist by name, email, IP, ZIP, country, or card BIN
Detect billing, shipping, and IP country mismatches
Control risk by order value, quantity, and product thresholds
Request ID or address verification before shipping when needed
Send branded verification emails from your domain with your logo

Popular with stores like yours: Based in United States

Languages

English

Works with

Shopify Admin

Pricing

Free

Features

10 free order checks/month
3 free data verification requests/month
Full access
No hidden fees
Custom rules

All inclusive

$20 / month

Features

Unlimited Order Checks
Unlimited Data Verification requests
Notifications under custom email domain
No Hidden Fees
Full access

All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.

Reviews (20)

Overall rating

4.7

Counts per rating level

95% of ratings are 5 stars
19
0% of ratings are 4 stars
0% of ratings are 3 stars
0% of ratings are 2 stars
5% of ratings are 1 stars
1

All reviews

June 20, 2026

With Fraud Judge, we can efficiently manage and mitigate risks associated with online transactions. The comprehensive analysis of geo-data and card BIN country enhances our fraud detection capabilities. Excellent app!

FASHION PERAMID

United States

19 days using the app

June 17, 2026

The customizable email verification feature enhances our brand's professionalism while ensuring security. Fraud Judge has become an essential part of our fraud prevention strategy. We’re extremely satisfied with its performance!

PureVibe

United States

14 days using the app

April 12, 2026

I’m very impressed with Fraud Judge. The automation handles most risky orders without manual effort. The customizable rules allow us to tailor everything according to our needs. It has reduced our workload while improving accuracy in fraud detection.

The BNW Studio

Pakistan

3 days using the app