DeRisk‑it

Name: DeRisk‑it Introduction Video
Uploaded: 2024-04-03T19:15:04Z
Duration: 1 min 33 s
Description: Reduce risk! Flag and auto-cancel suspicious or fraud orders.

DeRisk‑it

Develop by TLV

$4.95-$19.95

/ Month

Free plan available 30 Days Free Trial

Reduce risk! Flag and auto-cancel suspicious or fraud orders.

Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

About DeRisk‑it

Launched Jul 05, 2020

Built by TLV

Email :

sales@toplevelview.com

Address

2/F, 72A, Yung Shue O, Sai Kung, New Territories, Hong Kong, HK, Sai Kung, HK

Website Privacy policy

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Introduction Video

Description

Flag or Auto-cancel fraud or risky orders

This app provides you with easy checks to automate the process of flagging or auto-cancelling fraudulent and risky orders. The app comes with a default set of parameters but you can customize them to your needs. There are two kinds of checks you can enable. - Historical Checks based on a customer's history - Address/Phone number checks  Flag a customer who cancels too many orders. 

Flag a customer who cancels too many orders. 
Flag suspicious address or phone numbers.
Specify your tags to auto-cancel all high-risk orders

Pros

Automates the detection and management of fraudulent and risky orders.
Customizable parameters allow businesses to tailor checks to their specific needs.
Includes historical checks based on customer history for better risk assessment.
Offers address and phone number verification to flag suspicious activity.
Can auto-cancel high-risk orders with specified tags, saving time and resources.

Cons

Default settings may not fit all business types, requiring initial customization.
Over-reliance on automation may lead to legitimate orders being flagged or canceled.
May require monitoring and adjustment to ensure accuracy of flagged orders.
Potential for false positives if parameters are not set correctly.

Top Helpful Reviews

Slime Products

Sep 23, 2021 on Shopify

Fantastic service from the app team! This app delivers a simple and easy way for us to automatically cancel our fraudulent orders.

Blingvine

Jul 28, 2020 on Shopify

Been using it for more than a week now. Works exactly as promised. The support is amazing as well. Now I am able catch and verify so many high risk orders. Must have for indian merchants with COD!