Fraud Scanner by TS Apps

Name: Fraud Scanner by TS Apps Introduction Video
Uploaded: 2024-04-05T00:30:04Z
Duration: 1 min 33 s
Description: Stop the scammers! Automatically cancel fraudulent orders!

Develop by TechSimple, LLC

$1.99-$24.95

/ Month

Built for Shopify

Stop the scammers! Automatically cancel fraudulent orders!

Fraud prevention

Notifications

Rule indicators

About Fraud Scanner by TS Apps

Launched Feb 01, 2018

Built by TechSimple, LLC

Email :

[email protected]

Address

12955 23 Mile Road, Shelby Township, MI, 48315, US

Website Privacy policy FAQ

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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 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

View all 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.

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.