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BinGuard

Develop by Kovotic Labs LLC

$29-$199

/ Month

"AI-driven BIN management to enhance fraud detection for Shopify merchants."

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About BinGuard

Launched Jun 23, 2026

Categories

Fraud

Built by Kovotic Labs LLC

Address

3540 Toringdon Way, Suite 200 #1087, Charlotte, NC, 28277, US

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Description

Block prepaid card fraud before it ships

A static Zapier workflow cannot perform real-time BIN lookups, contextually weigh card type against order risk signals (AOV, geo, velocity), and auto-cancel or flag orders in a single decision loop. An LLM agent dynamically combines BIN metadata, order history, and merchant-configured risk threshold Shopify merchants cannot reliably detect prepaid cards before shipping, as Shopify's built-in fraud analysis does not flag them, requiring a tedious manual BIN check to avoid chargebacks. Key capabil

A static Zapier workflow cannot perform real-time BIN lookups, contextually weigh card type against order risk signals (AOV, geo, velocity), and auto-cancel or flag orders in a single decision loop. An LLM agent dynamically combines BIN metadata, order history, and merchant-configured risk threshold Shopify merchants cannot reliably detect prepaid cards before shipping, as Shopify's built-in fraud analysis does not flag them, requiring a tedious manual BIN check to avoid chargebacks. Key capabil more
  • Secure authentication with Shopify OAuth
  • Seamless sync with your existing tools and workflow
  • AI-powered analysis — intelligent decisions without manual rules
  • Secure data storage with full audit history
  • Shopify Admin Writeback Tool

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