OrderSignal ‑ Fraud Detection

OrderSignal ‑ Fraud Detection

Pricing
$9.99/month. Free trial available.
Rating
5.0 (1)

OrderSignal detects suspicious orders the moment they arrive and tags them automatically.

OrderSignal monitors every incoming order in real time and flags anything that looks suspicious based on rules you configure. Flagged orders are tagged directly in Shopify and appear in a review dashboard inside your admin. Detect orders that exceed your value threshold, first-time customers spending unusually large amounts, bulk quantities of single items, high total item counts, and mismatches between billing and shipping countries. Set your own thresholds to match your store's normal order

OrderSignal monitors every incoming order in real time and flags anything that looks suspicious based on rules you configure. Flagged orders are tagged directly in Shopify and appear in a review dashboard inside your admin. Detect orders that exceed your value threshold, first-time customers spending unusually large amounts, bulk quantities of single items, high total item counts, and mismatches between billing and shipping countries. Set your own thresholds to match your store's normal order more
  • Real-time order monitoring via Shopify webhooks
  • Five configurable detection rules with custom thresholds
  • Automatic order tagging applied directly in Shopify
  • Built-in dashboard for reviewing flagged orders
  • Enable or disable each detection rule independently

Languages

English

Works with

  • Shopify Admin

Pricing

monthly-plan

$9.99 / month

or $95.99/year and save 20%

14-day free trial

All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.

Reviews (1)

Overall rating
5
Counts per rating level
  • 100% of ratings are 5 stars
  • 0% of ratings are 4 stars
  • 0% of ratings are 3 stars
  • 0% of ratings are 2 stars
  • 0% of ratings are 1 stars
June 16, 2026

We found OrderSignal to be a valuable enhancement to Shopify's built-in fraud tools. While Shopify provides basic fraud analysis, OrderSignal allows us to customize alerts based on thresholds that are meaningful to our business and typical order patterns.

Setup was straightforward, and within days we were able to configure alerts for high-value orders, unusually large quantities, and first-time customers making significant purchases. Having the ability to define what constitutes a potentially risky order for our business provides an added layer of visibility beyond Shopify's standard fraud indicators.

For merchants who want more control over how suspicious orders are identified and reviewed, OrderSignal fills an important gap and complements Shopify's native fraud detection tools nicely. Our initial experience has been very positive.

Bella Chic
Canada
5 days using the app

Support

App support provided by Compliance Forge.

Developer

Compliance Forge

16 Emerald Ridge, White City, SK, S4L5B1, CA

Launched

June 5, 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

  • Sensitive data

    Name, email address, physical address

  • Device and activity data

    Geolocation, IP address, browser and operating system

View staff and contributor data:

Store owner

  • Store owner

    Name, email address, phone number, physical address

View and edit store data:

Products, orders, custom data

  • Edit products

    Products, collections

  • Edit orders

    All order history for the last 60 days

  • Edit custom data

    Metaobject definitions, metaobjects

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