Fraud Filter

Create custom filters to help you prevent fraud

Fraud Judge Fraud Prevention

Fraud Protection, ID Verification, Chargeback Protection

Fraud Filter

Create custom filters to help you prevent fraud

Fraud Judge Fraud Prevention

Fraud Protection, ID Verification, Chargeback Protection

Rating

Rating

216 Reviews
1.9
38 Reviews
9.2

Pricing

Pricing

  • Free App
  • $20 / Month
  • Free Plan Available

Features

Features

  • Custom filters
  • Order flagging
  • Order blocking
  • Age verification
  • Custom rules
  • Address validation
  • Id verification
  • Real-time checks
  • Blacklist/whitelist

Screenshots

Screenshots

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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
  • Effective fraud prevention features such as customized rules, ID requests, and address validation
  • Real-time checks and black/whitelists to flag risky orders
  • Customizable rules that allow for more tailored and efficient order processing
  • Enhanced store security, reducing the risk of fraud, chargebacks, and inventory losses
  • Potential increase in revenue by reducing fraud-related financial losses
  • Identity verification options before processing an order
  • Address verification to confirm the validity of the purchase
  • Ability to check customer age to avoid gift card abuse or gift card fraud

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
  • Potential inconvenience for legitimate customers due to additional verification steps
  • Complexity in setting up and managing customized rules effectively
  • Possible delays in order processing due to verification checks
  • May require continuous updating and monitoring to maintain effectiveness

Categories

Categories

Launched

Launched

Feb 18, 2013
Sep 29, 2021

Developer

Developer

Apps:

877

Average Rating:

3.7

Reviews:

38,257

Apps:

1

Average Rating:

4.8

Reviews:

38

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