FraudGuard: Fraud Prevention

Auto-hold risky orders, verify customers, & Cut chargebacks. Stop fraud before it happens.

Stop stressing about fraud and chargebacks. Automatically capture safe orders and hold risky ones before payment capture, based on Shopify’s risk analysis or your custom rules. Then, smart verification methods confirm the customer through dynamic email checks. This automated verification step creates a strong layer of protection against chargebacks. Gain confidence to safely approve or cancel risky orders, delivering fraud prevention, chargeback protection & seamless verification experience.

• Fraud prevention – auto-hold payment capture & fulfillment for risky orders.
• Smart verification – auto-verify customer identity through dynamic email checks.
• Custom Rules – set your own automated logic to instantly hold & verify orders
• No lost sales – stop fraud without rejecting genuine buyers, no friction added.
• Block & Allow Lists – block customers by email, phone, IP, address, or country.