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9.2
Fraud Judge Fraud Prevention logo

Fraud Judge Fraud Prevention

Develop by Pluginhost B.V.

$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
    8 Reviews
    9.2
    Claim Offer
    Install App

    About Fraud Judge Fraud Prevention

    Launched Sep 29, 2021

    Categories

    Fraud Security

    Built by Pluginhost B.V.

    Email :

    [email protected]

    Address

    KONNETLAANTJE 00004 1435HW RIJSENHOUT, Rijsenhout, 1435HW, NL

    Website Privacy policy

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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

    Smartclick

    Sep 04, 2025  on Shopify

    Great fraud prevention tool with smart features. We can review risky orders instantly and take action quickly. It’s helped us process orders with more confidence.

    staylip

    Aug 24, 2025  on Shopify

    The app has helped reduce fraudulent orders significantly. I like that I can set custom rules to fit my store's needs. Real-time checks give extra peace of mind.

    Beauty Luxuryy

    Aug 24, 2025  on Shopify

    Good experience overall. Friendly support team that actually understands e-commerce fraud concerns.

    Luxo Lumens

    Aug 24, 2025  on Shopify

    Support team responds quickly and provides clear instructions. My setup questions were solved in one chat.

    Theralos

    Aug 23, 2025  on Shopify

    At first, I thought the verification process might annoy buyers, but most understand it’s for their safety too.

    stylishly

    Aug 23, 2025  on Shopify

    Setup was straightforward, and the customization options are flexible. I’ve seen fewer returns and chargebacks since installing this tool.

    HAUS VNTG

    Aug 16, 2025  on Shopify

    The ability to verify ID and addresses is a significant plus.It’s like having a fraud expert working 24/7.Highly recommended

    Ladyfingercosmetics.com

    Aug 12, 2025  on Shopify

    Customer service is excellent, and the product does exactly what it promises. We’ve improved our inventory loss.

    Nova Goods

    Aug 03, 2025  on Shopify

    The ability to verify ID and addresses is a significant plus. It’s like having a fraud expert working 24/7. Highly recommended

    TeeCraft

    Aug 02, 2025  on Shopify

    ⁠Customer service is excellent, and the product does exactly what it promises. We’ve improved our inventory loss.

    Key Features

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