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6.6
Fraud Scanner by TS Apps logo

Fraud Scanner by TS Apps

Develop by Shopify

$1.99-$24.95

/ Month

Stop the scammers! Automatically cancel fraudulent orders!

Fraud prevention
Notifications
Rule indicators
12 Reviews
6.6
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About Fraud Scanner by TS Apps

Launched Jan 31, 2018

Categories

Fraud Security

Built by Shopify

Address

151 O’Connor St, Ottawa, ON, ON, CA

Website Support Portal Privacy policy Tutorial FAQ Document

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Introduction Video

Description

Fraud Scanner was designed to protect store owners from fraud attempts and rule detection.

Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs.

Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs. more
  • Fraud Prevention - With simple rules, Fraud Scanner gives stores owners control!
  • Rule Indicators - Fraud Scanner gives wide opportunity to dial in your rules!
  • Notifications - Know when orders have fraud indicators before its too late!

Pros

  • Allows store owners to set customized rules and parameters to protect their business
  • Stops or pauses transactions for review, helping to detect fraud before it occurs
  • Provides notifications to alert store owners about potential fraud indicators
  • Helps store owners regain control and mitigate fraudulent activities efficiently
  • Simple and user-friendly interface for rule setting and management

Cons

  • May require proper initial configuration to ensure effectiveness, which could be complex for some users
  • Reliance on user-defined rules could lead to missed fraud if rules are not well-tuned
  • Might produce false positives, leading to unnecessary transaction reviews and customer inconvenience
  • Limited advanced fraud detection features beyond rule-based configurations

Top Helpful Reviews

economico

Aug 12, 2023  on Shopify

Tried the app, but had to uninstall it immediately as it asked me to pay for past orders, not for the future orders that will come in.

Pack Turtle

Oct 24, 2022  on Shopify

Been using the app for a few months and it has been working great. Helps us identify possible fraud before we ship our products.

ExpressMed

May 20, 2021  on Shopify

We got this app to help automate fraud prevention. We had issues in the past with chargeback orders, mismatching address orders, etc. This app fit perfectly for what we needed. Even more, we ran into an issue with the address mismatch filtering portion of the app. I brought up the issue with the 10X support team. They immediately responded, took a look, were able to get to the core of the issue, and resolved it. It showed me they very much cared about their customers and helping them prevent fraud for their businesses. I would whole heartedly recommend this app and the creators to anyone!

BUYBARBER.COM

Dec 21, 2020  on Shopify

we are shopify experts and this is a MUST HAVE on every site we develop for any customer, sometimes you are trilled by getting a 1K order and then less thank trilled when you get the charge back, dont even think about it. this is the FIRST APP you need in ANY shopify STORE, great job guys!!!!

Oliver Cabell

Mar 24, 2020  on Shopify

One of the most important apps to have you installed in your store. The customer support is top notch, and the app works without you having to monitor anything. We run a multi-million dollar brand and this app has provided to be crucial. Plus, there recent feature additions make it even more powerful. Don't look elsewhere if you need a fraud app - this is it.

Pixellogo

Jul 10, 2019  on Shopify

This app works as it should, especially for digital products resellers, it refunds the order before a download link is sent to the fraudsters, thats about 99% of the time, which is always an issue since. pixellogo.com

Kappa USA

Jan 29, 2019  on Shopify

Simple but important app that automatically cancels high-risk orders. We get a lot of orders and so this app cuts time it takes to manually cancel orders. Customer support is pretty responsive and helpful as well.

Gotcho Back

Aug 05, 2018  on Shopify

By far the best app on shopify. Saved me hundreds by automaticaly cancelling fraudulant orders. I had charge backs before. Never again thanks to 10x.

Thenetjeweler By Importex

Feb 15, 2018  on Shopify

Convenient, supper easy to install, believe will be a great tool to avoid fraud. Thank you for support :)

Flypedals

Feb 01, 2018  on Shopify

This app took us 5 seconds to setup and saves us at least a few hours per month. Super automated, basically a no brainer to have this app if you spend any time at all canceling High Risk orders. Highly recommend!

View all reviews

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