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Fraud Filter logo

Fraud Filter

Create custom filters to help you prevent fraud

Fraud Scanner by TS Apps logo

Fraud Scanner by TS Apps

Stop the scammers! Automatically cancel fraudulent orders!

Fraud Filter logo

Fraud Filter

Create custom filters to help you prevent fraud

Fraud Scanner by TS Apps logo

Fraud Scanner by TS Apps

Stop the scammers! Automatically cancel fraudulent orders!

Rating

Rating

216 Reviews
1.9
27 Reviews
6.1

Pricing

Pricing

  • Free App
More info
  • $1.99-$24.95 / Month
Try for Free More info

Features

Features

  • Custom filters
  • Order flagging
  • Order blocking
  • Fraud prevention
  • Notifications
  • Rule indicators

Screenshots

Screenshots

Fraud Filter screenshot Fraud Filter screenshot Fraud Filter screenshot Fraud Filter screenshot
Fraud Scanner by TS Apps screenshot Fraud Scanner by TS Apps screenshot Fraud Scanner by TS Apps 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
  • Allows store owners to set customized rules and parameters to protect their business
  • Stops or pauses transactions for review, helping to detect fraud before it occurs
  • Provides notifications to alert store owners about potential fraud indicators
  • Helps store owners regain control and mitigate fraudulent activities efficiently
  • Simple and user-friendly interface for rule setting and management

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
  • May require proper initial configuration to ensure effectiveness, which could be complex for some users
  • Reliance on user-defined rules could lead to missed fraud if rules are not well-tuned
  • Might produce false positives, leading to unnecessary transaction reviews and customer inconvenience
  • Limited advanced fraud detection features beyond rule-based configurations

Categories

Categories

Launched

Launched

Feb 18, 2013
Jan 31, 2018

Developer

Developer

Built by Shopify

Apps:

877

Average Rating:

3.7

Reviews:

38,598

Built by TechSimple, LLC

Apps:

1

Average Rating:

3.7

Reviews:

27

Make Your Choice

Make Your Choice

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