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Fraud Filter logo

Fraud Filter

Create custom filters to help you prevent fraud

ClearSale Fraud Protection logo

ClearSale Fraud Protection

Your Complete E-Commerce Fraud Protection Solution

Fraud Filter logo

Fraud Filter

Create custom filters to help you prevent fraud

ClearSale Fraud Protection logo

ClearSale Fraud Protection

Your Complete E-Commerce Fraud Protection Solution

Rating

Rating

216 Reviews
3.8
62 Reviews
6.7

Pricing

Pricing

  • Free App
More info
  • Free App
  • Free Plan Available
Install App More info

Features

Features

  • Custom filters
  • Order flagging
  • Order blocking
  • Improve customer experience
  • Prevent ecommerce fraud
  • Recover chargeback losses

Screenshots

Screenshots

Fraud Filter screenshot Fraud Filter screenshot Fraud Filter screenshot Fraud Filter screenshot
ClearSale Fraud Protection screenshot ClearSale Fraud Protection screenshot ClearSale Fraud Protection screenshot

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Pros

Pros

  • Provides an additional layer of protection to help fight fraud and avoid chargebacks
  • Simple rule-based functionality allows for easy setup of warnings or order blocks
  • Can automatically flag suspicious orders or cancel them based on custom filters
  • Allows for the creation of custom filters tailored to specific business needs
  • Filters can be used to prevent certain known customers from placing orders
  • Complete, data-science-backed fraud solution
  • Prevents chargebacks and false declines
  • Optimizes the shopping experience
  • Combines sophisticated AI technology and proprietary advanced analyses for fraud prevention
  • Aims to maximize revenue and approve as many valid orders as possible
  • Protects revenue by stopping fraudulent activity
  • Compensates for fraud-related chargebacks
  • Improves customer experience by approving more orders and preventing false declines

Cons

Cons

  • The app may ignore certain rules, allowing fraudulent customers to bypass filters
  • Filters do not necessarily block fraudulent orders from happening; they may only cancel them after the fact
  • Lack of visible or accessible customer support for users experiencing issues
  • Increase in chargeback rates reported by users
  • Challenges with technical issues, including incorrect reporting of transaction values
  • Issues with securely maintaining bank information for chargeback refunds
  • Communication challenges with support, necessitating multiple follow-ups
  • Delayed and inconsistent chargeback reimbursements
  • Loss of access to critical sales channels (eg Shopify Shop)
  • Financial harm due to delayed refunds and increased chargeback rates
  • Irreparable harm to business reputation and operations
  • Not recommended for industries with high levels of fraud or high average order value (AOV)
  • Cashflow risk due to delayed chargeback refunds

Categories

Categories

Launched

Launched

Feb 18, 2013
Apr 01, 2020

Developer

Developer

Built by Shopify

Apps:

1099

Average Rating:

3.1

Reviews:

44,610

Built by ClearSale

Apps:

1

Average Rating:

4.1

Reviews:

62

Make Your Choice

Make Your Choice

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