Guardy: Fraud Shield

Quickly identify suspicious orders and keep your fulfillment clean.

Guardy screens new orders and assigns a Pass, Review, or Fail decision based on your settings. Use COD checks, amount and quantity thresholds, and basic phone/email validation to flag risky orders early. Guardy can automatically tag orders and add an internal note, so your team can review faster and stay consistent.

• Real-time order screening with Pass, Review, and Fail decisions
• Custom thresholds for amount, quantity, and COD detection rules
• Automatic order tags and optional internal notes for faster review
• Clear reason breakdown for every flagged order and score
• Reports dashboard to track screening results over time