Create custom filters to help you prevent fraud
Fraud Filter can provide an additional layer of protection to help you fight fraud and avoid chargebacks. By using Fraud Filter's simple rule-based functionality you can easily set up warnings for suspicious orders, or block orders completely. When an order matches a filter you've created, Fraud Filter will flag it as suspicious to warn you or automatically cancel it for you, depending on what action you've chosen.
Verify customer ID and age. Accept more orders.
Prevent Fraud And Approve Good Orders
Receive fraud risk indicators and validate every order.
Eliminate checkout bots, loyalty abusers, and resellers