GuardIA: Fraud & Chargebacks
- Pricing
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$29/month
- Rating
- 0.0 (0 Reviews)
- Developer
- GuardIA
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AI agent that flags risky orders and compiles audit-ready chargeback evidence in one click.
Shopify flags fraud risk. GuardIA compiles the evidence to recover it. GuardIA scans every order in real time and auto-holds or cancels risky ones (tag + note in your Admin). When a chargeback is opened, it automatically gathers proof of delivery, tracking, AVS/CVV/3-D Secure results and customer history via Shopify's GraphQL Admin API, then builds an audit-ready PDF representment package in one click. 100% GraphQL. GDPR data minimization (SHA-256, real erasure). 14-day Observation Mode.
- One-click PDF representment package, ready to submit to your bank or Shopify
- Auto-collects proof of delivery, tracking, AVS/CVV/3-D Secure & order history
- Real-time AI order scanning with automatic hold or cancel on risky orders
- Cryptographic fingerprint correlation certifies the analysis at time of order
- 100% GraphQL Admin API, GDPR data minimization, 14-day Observation Mode
Languages
English
Categories
Fraud types
Prevention tools
Alerts and analytics
Pricing
Premium Shield
$29 / month
$0.15 per additional order scanned beyond 100 included orders, capped at $500/month.
Features
- Real-time AI fraud scanning
- Automatic hold or cancel on risky orders
- One-click chargeback evidence PDF
- 100 scanned orders included per month
All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.
Reviews
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0% of ratings are 5 stars
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0% of ratings are 4 stars
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0% of ratings are 3 stars
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0% of ratings are 2 stars
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0% of ratings are 1 stars
Support
App support provided by GuardIA.
Resources
This developer doesn't offer direct support in English.
Developer
27 rue Chanzy, Dijon, 21000, FR
Launched
June 22, 2026
Data access
This app needs access to the following data to work on your store. Learn why in the developer's privacy policy .
View customer data:
Sensitive data, device and activity data
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Sensitive data
Name, email address, phone number, physical address
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Device and activity data
Geolocation, IP address, browser and operating system
View staff and contributor data:
Store owner
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Store owner
Name, email address, phone number, physical address
View and edit store data:
Customers, orders
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View customers
Customer data
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Edit orders
All order history for the last 60 days, merchant managed fulfillment
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