Fraud Judge Fraud Protection

Reduce Fraud; Customer ID, Age & Address Verification

From $15/month. 90-day free trial. Additional charges may apply.

Set Up Fraud Filters

Reduce fraud with customisable rules and monitor unusual order quantities, amounts, addresses and user profiles

Detect Unusual Or Risky Orders

Set automatic and manual actions to take, in case an order seems out of the ordinary and avoid chargeback fraud.

Verify Customer ID & Address

In case of suspicious orders, send an automated request for an identification document or proof of address to verify buyer identity

Fraud Judge Fraud Protection

Fraud Judge Fraud Protection

What is Fraud Judge?

Fraud Judge is an app that allows merchants to get alerts and double check orders that cause suspicion for potential fraud. By choosing an identifying action towards your buyer you are able to check his/her identity or shipping address.

Who is considered a suspicious buyer?

It is up to every merchant to set the filters and parameters for orders that are out of the ordinary, e.g., too many goods bought at the same time. If the order exceeds one of the pre-set parameters, the merchant will get an alert and choose further actions on the purchase delivery.

How does Fraud Judge ID work?

In case a merchant wants to identify buyers, e.g., in case of an uncommonly large purchase, he can automatically or manually request identity verification, prior to shipping the goods.

How does utility bill request feature work?

If something seems wrong with the delivery address of the purchase, a merchant can request for proof of address. Normally we ask for any type of utility bill scan that contains the delivery address and the buyer’s name that the store can check.

Does Fraud Judge help against chargebacks?

Yes. If you as a merchant receive an alert about a potentially fraudulent order, you are able to cancel it right away or after you receive additional information from the buyer that still seems odd and doesn’t give you comfort to proceed with the shipment.

Fraud Judge Fraud Protection

Fraud Judge Fraud Protection

What is Fraud Judge?

Fraud Judge is an app that allows merchants to get alerts and double check orders that cause suspicion for potential fraud. By choosing an identifying action towards your buyer you are able to check his/her identity or shipping address.

Who is considered a suspicious buyer?

It is up to every merchant to set the filters and parameters for orders that are out of the ordinary, e.g., too many goods bought at the same time. If the order exceeds one of the pre-set parameters, the merchant will get an alert and choose further actions on the purchase delivery.

How does Fraud Judge ID work?

In case a merchant wants to identify buyers, e.g., in case of an uncommonly large purchase, he can automatically or manually request identity verification, prior to shipping the goods.

How does utility bill request feature work?

If something seems wrong with the delivery address of the purchase, a merchant can request for proof of address. Normally we ask for any type of utility bill scan that contains the delivery address and the buyer’s name that the store can check.

Does Fraud Judge help against chargebacks?

Yes. If you as a merchant receive an alert about a potentially fraudulent order, you are able to cancel it right away or after you receive additional information from the buyer that still seems odd and doesn’t give you comfort to proceed with the shipment.

Pricing 90-day free trial

Starter

$15/month

0.03 USD per order scan against rules above plan limit and 0.5 USD per data verification request above plan limit

  • 90-day free trial
  • Unlimited profiles
  • Up to 100 order scans against rules included
  • Up to 20 customer data verification requests included

Plus

$49/month

0.02 USD per order scan against rules above plan limit and 0.3 USD per data verification request above plan limit

  • 90-day free trial
  • Unlimited profiles
  • Up to 500 order scans against rules included
  • Up to 100 customer data verification requests included

Premium

$99/month

0.01 USD per order scan against rules above plan limit and 0.15 USD per data verification request above plan limit

  • 90-day free trial
  • Unlimited profiles
  • Up to 2000 order scans against rules included
  • Up to 500 customer data verification requests included

* All charges are billed in USD.
** Recurring charges, including monthly or usage-based charges, are billed every 30 days.

Reviews

5.0 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
    100% of ratings are 5 stars
  • 4 of 5 stars
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  • 3 of 5 stars
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  • 2 of 5 stars
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  • 1 of 5 stars
    0% of ratings are 1 stars
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FlopLV

Being sellers of mouth hygiene products, it gets us concerned if we get seemingly large orders – makes you always wonder if it’s fraudulent and we’ll end up having a chargeback request. At the same time – we do want to execute them and earn. The automated option to ask for customer identity does help us, as we feel safer to release the goods. Thank you

Pathfinder Solutions

Wow! Ability to verify customer's identity for suspicious orders is exactly what I was looking for.
Every time I received a large order from an unknown customer, I was stressed. Scammers had got me in the past and that really hurt my trust in people.
I want to believe that those are real customers, I want to make sure I can get my products to them...
But once these fraudsters get away with it, they come back for more! However, this changed after installing Pluginhost. Now I no longer need to be so anxious and can fulfill my orders in peace. All I need to do is set a rule for high value orders and wait for an ID or utility bill to be sent over by the customer. Thanks!!!

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