Fraud Falcon ‑ Fraud Rules

Build fraud rules that auto-block risky orders. Prevent chargebacks and protect revenue in 2 minutes

Stop chargebacks with custom fraud rules you control. FraudFalcon evaluates every order against your conditions: Shopify risk level, disposable emails, address mismatches, and suspicious patterns. 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 conditions like risk level, email type, address mismatch
• Choose actions: cancel orders, auto-refund, restock inventory, or hold review.
• Setup wizard analyzes your store and suggests rules tailored to your business.
• Allowlist trusted customers so their orders skip fraud checks.
• Get email alerts and auto-tag orders when rules detect suspicious activity.