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8.2
Fraud Judge Fraud Prevention logo

Fraud Judge Fraud Prevention

Develop by Shopify

$20

/ Month
  • Built for Shopify
    • Free plan available

    Fraud Protection, ID Verification, Chargeback Protection

    Age verification
    Custom rules
    Address validation
    Id verification
    Real-time checks
    Blacklist/whitelist
    21 Reviews
    8.2
    Claim Offer
    Install App

    About Fraud Judge Fraud Prevention

    Launched Sep 29, 2021

    Categories

    Fraud Security Security - Other

    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

    Antifraud solution with ID & address verification, boosting chargeback protection and security.

    With Fraud Judge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool.

    With Fraud Judge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool. more
    • Set your own custom rules to instantly flag risky orders, customers or addresses
    • Check customers by requesting identity verification before processing an order
    • Ask for address verification & let customers prove the validity of the purchase
    • Give customer a chance to prove the ID and confirm the validity of the purchase
    • Check customer age before shipping and avoid gift card abuse or gift card fraud

    Pros

    • Effective fraud prevention features such as customized rules, ID requests, and address validation
    • Real-time checks and black/whitelists to flag risky orders
    • Customizable rules that allow for more tailored and efficient order processing
    • Enhanced store security, reducing the risk of fraud, chargebacks, and inventory losses
    • Potential increase in revenue by reducing fraud-related financial losses
    • Identity verification options before processing an order
    • Address verification to confirm the validity of the purchase
    • Ability to check customer age to avoid gift card abuse or gift card fraud

    Cons

    • Potential inconvenience for legitimate customers due to additional verification steps
    • Complexity in setting up and managing customized rules effectively
    • Possible delays in order processing due to verification checks
    • May require continuous updating and monitoring to maintain effectiveness

    Top Helpful Reviews

    Ultimate Buyani Experience

    Jan 28, 2026  on Shopify

    We are a very small company with very limited resources. We absolutely love Fraud Judge because not only are they budget-friendly, but they are always improving and updaying their product features to protect customers against online fraud.

    Gharib Scent

    Jan 06, 2026  on Shopify

    This app provides excellent fraud prevention without hurting the customer experience. ID and address verification are simple for genuine buyers and very effective at stopping fraud. We now feel much more confident shipping high-value orders and protecting our revenue.

    Brimba

    Dec 12, 2025  on Shopify

    Excellent app for fraud control. It flags risky orders instantly and gives you clear recommendations. Saved me from a few bad orders already. Definitely worth using!

    Souqify.co

    Dec 10, 2025  on Shopify

    The identity and address checks work really well. I can easily choose which orders need extra verification. It gives honest customers a fair way to confirm their orders. My store feels much more secure now.

    My Store

    Dec 08, 2025  on Shopify

    A very dependable tool for stopping fraud and chargebacks. The blacklist and whitelist options are really useful. It was quick to set up and the dashboard is easy to use. I feel confident using this app to protect my store.

    My Store

    Dec 07, 2025  on Shopify

    The identity and address checks work really well. I can easily choose which orders need extra verification. It gives honest customers a fair way to confirm their orders. My store feels much more secure now.

    wearsstyles

    Dec 07, 2025  on Shopify

    This app makes it easy to stop fraud without any hassle. I like the custom rules and instant checks. It blocks risky orders without affecting real customers. My chargebacks have gone down a lot.

    minimalshouse

    Dec 07, 2025  on Shopify

    The product images look very real and high quality. I can make lifestyle and ad photos in just a few seconds. The one-click optimization saves me a lot of time. My Shopify listings are doing much better now.

    Urban sanctuary

    Dec 06, 2025  on Shopify

    Great fraud protection app! It quickly flags suspicious orders and gives me confidence before fulfilling. Very easy to use and super helpful

    Brimba

    Dec 03, 2025  on Shopify

    Excellent app for fraud control. It flags risky orders instantly and gives clear recommendations. Saved me from a few bad orders already. Definitely worth using!

    View all reviews

    Key Features

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