FraudFlag

FraudFlag scores every incoming order for fraud risk before you fulfil it. Know which orders to ship

FraudFlag scores every incoming order for fraud risk before fulfilment. Each order gets a risk level with three plain English bullet points and one recommended action. Detected signals include personal email providers, large orders from first-time customers, mismatched billing and shipping addresses, and forwarding addresses. Merchants receive email alerts on risky orders. Orders can be approved, flagged, or cancelled from the dashboard. Domain blocking lets merchants block entire email domains.

• Automatic order risk scoring with plain English explanations.
• Instant email alerts when a risky order arrives before shipping.
• Block entire email domains from placing orders.
• Approve, flag, or cancel any order from your dashboard.
• Set your own risk threshold to control what gets flagged.