Taranker.Com Logo
Fraud Control logo

Fraud Control

Develop by Shopify
Free plan available

Block known fraud and automate operations to maximize revenue.

Custom rule creation
Fraud risk reports
Fraud trend analytics
Automated fraud operations
Predefined rule recommendations
Checkout fraud blocking

About Fraud Control

Launched May 09, 2023

Categories

Built by Shopify

Address

3681 Peacock Ct, Apt 1, Santa Clara, CA, 95051, US

Website Support Portal Privacy policy Tutorial FAQ Document
Zotabox: All in One Marketing logo
(148 Reviews)
  • Sponsored

Easy popups, banners, upsell tool, header bar to boost sales...

Description

Understand your fraud risk, block known fraud and automate operations to maximize revenue.

Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, such as acceptance and high-risk order rates. Fraud Control will recommend predefined rules or you can create custom rules to block known fraudsters in the checkout before they become orders.

Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, such as acceptance and high-risk order rates. Fraud Control will recommend predefined rules or you can create custom rules to block known fraudsters in the checkout before they become orders. more
  • Fraud risk reports for your store.
  • Analytics to show fraud trends over time.
  • Automation through Flow to reduce time spent on fraud.
  • Block checkouts before they become orders.

Pros

  • Automation of fraud operations reduces manual effort and saves time.
  • Provides comprehensive analytics to understand fraud risks and trends over time.
  • Offers predefined rules and custom rule creation to effectively block known fraudsters.
  • Integrates with other systems to provide seamless operation and automation.
  • Ability to block fraudulent transactions at the checkout stage before they become orders.

Cons

  • May require a learning curve to effectively set up and configure custom rules.
  • Initial setup and integration with existing systems might be time-consuming.
  • Dependence on the app's predefined rules might not cover all unique fraud scenarios.

Top Helpful Reviews

STRAYE

Dec 26, 2025  on Shopify

The app is useful if you take the time to understand and configure the rules correctly. Managing the messaging shown to customers when a checkout is blocked is important, as the default language is too soft for effective deterrence. One major drawback is the lack of visibility into who is actually being blocked at checkout. All blocked users remain anonymous, so you only see aggregate counts rather than actionable detail. Greater transparency here would significantly improve the product. Lastly, you can edit what the blocked customer sees by searching the language for "Decision rule block"

STRAYE

Dec 19, 2025  on Shopify

The app is useful if you take the time to understand and configure the rules correctly. Managing the messaging shown to customers when a checkout is blocked is important, as the default language is too soft for effective deterrence. One major drawback is the lack of visibility into who is actually being blocked at checkout. All blocked users remain anonymous, so you only see aggregate counts rather than actionable detail. Greater transparency here would significantly improve the product.

ChibiJay Shop

Dec 18, 2025  on Shopify

A bot is using my store to test stolen credit cards. I contacted Shopify support about it and they said to install this app and it'll help to stop the attacks. Well, this app does nothing to stop the attacks from happening. I'm still getting hundreds of abandoned carts with card details and fraudulent orders are still getting through.

Kroops

Dec 18, 2025  on Shopify

"Rules" does not show, even after refreshing the page many times as one person suggested. This app is broken.

Archon Games

Dec 15, 2025  on Shopify

To access this app’s functionality, you need to open the “Rules” submenu from the left-hand navigation. Unfortunately, this submenu does not always appear and may require refreshing the browser tab. Additionally, pinning the app to navigation can cause it to disappear entirely. If this happens, you’ll need to locate the app via search, open the (…) menu in the upper-right corner, and unpin it from navigation. After refreshing your browser and reopening the app from search, Fraud Control should reappear in the left-hand menu under Apps. At that point, another refresh is often required before the Rules submenu becomes visible.

KOALA WOOD

Nov 20, 2025  on Shopify

Add a option to ban bot with one making more than x chechouts per minute. Because right now One bot making a lot of chechout and testing a lot of stealed cards.

APC Technik Shop

Nov 16, 2025  on Shopify

I was a little confused by the poor reviews, but they were completely unfounded. After installing the app, the “Fraud Control” app appears on the left in the admin menu. And right below it is Rules. So it's not a button, but a menu item. You can then create rules there.

Lincoln City Gifts

Nov 03, 2025  on Shopify

According to the help file, to block someone, you need to create a rule. To create you should "1.From your Shopify admin, go to Apps > Fraud Control. 2.Click Rules.3.Click Create rule." However, there is no "Rules" button to click. This app basically displays very general fraud information for your Shopify store, but doesn't do anything to help you control it.

Amy Knupp Books

Aug 25, 2025  on Shopify

Useless. App showed potential but the ability to see/create rules has VANISHED from 20 stores that I manage. Just gone. No way to get help other than to try and email someone. Pointless. Without the ability create rules, addd IP addresses, etc to blocks...what the heck is the point? Remember, you get what you pay for...

Little Rocker Clothing

Jul 15, 2025  on Shopify

This app is pretty useless.. It says there is a way to "Block checkouts before they become orders", but I can't find this feature anywhere.... No way to contact customer service.

More App like this

RedFlag logo
$4-$6 / Month
  • 7 Days Free Trial

Automatically detect and cancel fraudulent orders.

Signifyd logo
(81 Reviews)
  • Free Plan Available

Guaranteed Protection Against Fraud and Non-fraud Chargebacks...

Hextom: Workflow Automation logo
(36 Reviews)
$9.99-$49.99 / Month
  • Free Plan Available

Your virtual assistant, automate your daily workflow

COD: Advanced Cash on Delivery logo
(13 Reviews)
$5 / Month
  • Free Plan Available

Advanced COD verification + Charge a fee for COD orders

Scroll to Top