Fraud Falcon ‑ Fraud Filter

Flag and block risky orders using customizable fraud rules

Stop chargebacks with a fraud filter you control. Block customers by Shopify risk level, disposable emails, address mismatches, IP address, or bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically.

• Build fraud rules with 35+ conditions like risk level, email, order total etc.
• Choose actions: cancel orders, auto-refund, restock inventory, or hold review.
• Setup wizard analyzes your store and suggests rules tailored to your business.
• Block risky customers or allowlist trusted ones to skip fraud checks.
• Block suspicious IP addresses and bots, get alerts when rules trigger.