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Fraudify: Fraud Control

Free plan available

Instant alerts to protect your business from fraud losses.

Customizable notifications
Instant alerts
Immediate action

About Fraudify: Fraud Control

Launched Jun 27, 2024

Categories

Built by Michael J. Shea

Address

95 S. GRAND ST., WESTBURY, NY, 11590, US

Website Privacy policy FAQ
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Introduction Video

Description

Our app enhances your ability to control fraud. Get alerts as soon as a fraud order is detected.

Install Fraudify: Fraud Control to receive INSTANT email and/or text alerts whenever a suspicious order is placed. Tailor your alerts to immediately notify anyone in your company when a fraudulent order has been detected. Our app ensures you are promptly notified, allowing you to take immediate action (contact customer, cancel order) and PREVENT potential losses. Data points used by Shopify to assess fraud risk include AVS, CVV, IP addresses, multiple tries using multiple CC's, etc.

Install Fraudify: Fraud Control to receive INSTANT email and/or text alerts whenever a suspicious order is placed. Tailor your alerts to immediately notify anyone in your company when a fraudulent order has been detected. Our app ensures you are promptly notified, allowing you to take immediate action (contact customer, cancel order) and PREVENT potential losses. Data points used by Shopify to assess fraud risk include AVS, CVV, IP addresses, multiple tries using multiple CC's, etc. more
  • Scans new orders in real time for any potential fraud risk assessed by Shopify.
  • Sends immediate email or text notifications for orders at fraud risk.
  • Fully customizable alert and order control settings

Pros

  • Instant email and text alerts for suspicious orders
  • Allows immediate action to prevent fraud losses, such as contacting the customer or canceling the order
  • Uses multiple data points assessed by Shopify (AVS, CVV, IP addresses, multiple CC attempts) for fraud detection
  • Scans new orders in real-time for potential fraud risks
  • Fully customizable alert and order control settings to fit specific business needs

Cons

  • May generate false positives, causing unnecessary alerts and actions
  • Reliance on Shopify's data points might miss some fraud patterns

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