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8.2
DeRisk‑it logo

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
2 Reviews
8.2

About DeRisk‑it

Launched Jul 05, 2020

Categories

Built by TLV

Email :

[email protected]

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.


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.
 more
  • 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!

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