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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

Built by Shopify

Address

Level 2, House 61, Block C, Road 17 Banani, Dhaka, 1213, BD

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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.

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. more
  • 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

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