Bureau Fraud Prevention

Develop by Shopify

Free plan available

Reduce online fraud by detecting risky customers

Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

About Bureau Fraud Prevention

Launched Oct 06, 2022

Built by Shopify

Address

Carretera Mexico Toluca, Ciudad de Mexico, DF, 01330, MX

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Description

Fight fraud with Bureau Fraud Prevention app. Reduce fraud losses and focus on growth.

Bureau Fraud Prevention app helps you fight fraud on your online store by analysing each order on the basis of the following parameters - customer reachability, address completeness and customer past behaviour. Each order is analysed on the basis of several parameters and Bureau's anti-fraud network, generating detailed and actionable insights for your business. This helps you focus on growth and not worry about bad actors harming your business.

Fraud insights at an order level as per past customer behaviour
Address completeness score for each order
Smooth onboarding flow to get you started on your fraud prevention journey

Pros

Reduces online fraud by analyzing customer reachability, address completeness, and past behavior
Generates detailed and actionable insights, helping businesses focus on growth
Uses Bureau's anti-fraud network for comprehensive analysis
Provides fraud insights at an order level based on past customer behavior
Includes an address completeness score for each order
Smooth onboarding flow for new users

Cons

Potential dependency on the accuracy of Bureau's anti-fraud network
Possible false positives leading to legitimate customers being flagged
Requires integration and continuous monitoring, which may demand additional resources
May not be suitable for businesses with a very low incidence of online fraud