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Spotrisk: Fraud Protection

Simplified fraud prevention and risky order verification

Free plan available

App highlights

  • Seamless workflow: use directly in Shopify admin

Key values section

Confident fulfilment

Automatically detect and flag risky orders. Verify buyers with one click so you can ship with confidence.

Smart Block buyers

Block bad actors from purchasing from your store permanently and gain access to Spotrisk's blocked buyer network.

Free and quick to set up

Spotrisk connects with your online store in seconds and instantly reviews your most recent orders for free.

App details

Spotrisk: Fraud Protection

Spotrisk: Fraud Protection

Spotrisk helps online merchants ship orders with confidence. Detect fraudulent purchases before they're fulfilled and say goodbye to chargebacks.

How does Spotrisk work?

Spotrisk combines cutting edge data and real time analytics to detect bad actors. Stop fraud before it happens with enterprise level fraud protection.

Key features:

  • Combining risk signals from pre and post order

Spotrisk uses browsing behaviour detection, payment information, delivery details and social data. Spotrisk can detect a bad actor even before they make the order.

  • Automated checks and order analysis

Spotrisk uses hundreds of data points to perform risk analysis, doing the legwork for you. Spotrisk shows the most important information about an order required to make informed decisions.

  • Tailored workflows for risky orders

Spotrisk automatically accepts low risk orders for you and flags anything deemed risky for review. You set the level of work that Spotrisk does based on your risk appetite and order volume.

  • Block risky buyers

If someone places a risky order on your store, Spotrisk allows you to block that risky buyer. Prevent them from ordering from you in the future.

  • Verify Buyers

Verify a buyer's identity with the click of a button using Spotrisk's buyer verification feature. Automatically confirm if the buyer is genuine to eliminate uncertainty.

  • Network effect

Leveraging customer and behavioural data from merchants across e-commerce stores. Spotrisk can detect a bad actor the very first time they order from you.

  • Connect & Setup in seconds

Signup to a free account with Spotrisk today! Connect within seconds to start protecting your store. No need to talk with sales if you don’t want to - plug & play.

Why Spotrisk?

Spotrisk demystifies ecommerce fraud by empowering merchants to ship orders with confidence. Get back to focusing running your business and delighting customers!

Launch date

Spotrisk: Fraud Protection

Spotrisk: Fraud Protection

Spotrisk helps online merchants ship orders with confidence. Detect fraudulent purchases before they're fulfilled and say goodbye to chargebacks.

How does Spotrisk work?

Spotrisk combines cutting edge data and real time analytics to detect bad actors. Stop fraud before it happens with enterprise level fraud protection.

Key features:

  • Combining risk signals from pre and post order

Spotrisk uses browsing behaviour detection, payment information, delivery details and social data. Spotrisk can detect a bad actor even before they make the order.

  • Automated checks and order analysis

Spotrisk uses hundreds of data points to perform risk analysis, doing the legwork for you. Spotrisk shows the most important information about an order required to make informed decisions.

  • Tailored workflows for risky orders

Spotrisk automatically accepts low risk orders for you and flags anything deemed risky for review. You set the level of work that Spotrisk does based on your risk appetite and order volume.

  • Block risky buyers

If someone places a risky order on your store, Spotrisk allows you to block that risky buyer. Prevent them from ordering from you in the future.

  • Verify Buyers

Verify a buyer's identity with the click of a button using Spotrisk's buyer verification feature. Automatically confirm if the buyer is genuine to eliminate uncertainty.

  • Network effect

Leveraging customer and behavioural data from merchants across e-commerce stores. Spotrisk can detect a bad actor the very first time they order from you.

  • Connect & Setup in seconds

Signup to a free account with Spotrisk today! Connect within seconds to start protecting your store. No need to talk with sales if you don’t want to - plug & play.

Why Spotrisk?

Spotrisk demystifies ecommerce fraud by empowering merchants to ship orders with confidence. Get back to focusing running your business and delighting customers!

Launch date

Free

Free

  • 30 orders reviewed per month free
  • Real-time fraud prevention
  • Flagged order alerts
  • Risky behavior detection
  • Access global blacklist network

Stater

$25/month

  • 150 orders reviewed per month
  • Everything in free plus
  • 5 buyer blocks per month
  • 5 buyer verification checks per month

Pro

$99/month

  • 1000 orders reviewed per month
  • Everything in starter plus
  • Unlimited buyer blocks
  • 20 buyer verification checks
  • Multi location support

* All charges are billed in USD.
** Recurring charges, including monthly or usage-based charges, are billed every 30 days.

Reviews

5.0 of 5 stars

The overall rating reflects the current state of the app. It accounts for all app reviews but prioritizes the most recent ones.

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

List of reviews

Filter and sort reviews

  • Playtech

    Location New Zealand
    Time spent using app 7 months

    We had a robust process for detecting fraud but some orders were still getting through, so adding an extra layer of security never hurts. Since installing Spotrisk, we have been able to automate the fraud checks we used to do manually, and by combining Spotrisk with our payment gateways protection we can quickly identify a fraudulent purchase and not ship it. Avoiding the time and headache just one fraudulent order causes chasing courier companies and dealing with chargebacks pays for itself

  • TV REMOTES

    Location New Zealand
    Time spent using app About 2 months

    I’ve been using this app for approximately 4 months, as I run six different Shopify shops, I was an ideal candidate to test using the one app on multiple shops the data they are collecting to help us fight cyber crime, track suspicious activity is a necessary evil when people are continuously trying to do fraudulent orders. I’m looking forward to see how this app develops, every retailer should give it ago.

  • BONI & BECK

    Location New Zealand
    Time spent using app About 2 months

    Super helpful app to keep an eye on our orders so we don't have to - great customer service also! :)

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