Fraud Judge Fraud Prevention

Antifraud solution with ID & address verification, boosting chargeback protection and security.

With Fraud Judge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool.

• Set your own custom rules to instantly flag risky orders, customers or addresses
• Check customers by requesting identity verification before processing an order
• Ask for address verification & let customers prove the validity of the purchase
• Give customer a chance to prove the ID and confirm the validity of the purchase
• Check customer age before shipping and avoid gift card abuse or gift card fraud