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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

    About Fraud Judge Fraud Prevention

    Launched Sep 29, 2021

    Categories

    Built by Shopify

    Address

    Unit 2-3, Building 23, District 3, Xihe, Houzhai Street, Yiwu, ZJ, 322000, CN

    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

    Dlinhtz.

    Oct 25, 2025  on Shopify

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

    Niyaney Clothing

    Oct 24, 2025  on Shopify

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

    SmarterLife Products LLC

    Oct 10, 2025  on Shopify

    This a wonderful app if you are being hit with fraudulent orders. This app can actually prevent payments being captured avoiding the payment-refund-Shopify payout-Shopify clawback cycle. I highly recommend this app. And their support is terrific.

    Flowvia Scent

    Sep 24, 2025  on Shopify

    Excellent app for fraud prevention. It works as promised, and the support team is responsive if you need help. Since using it, my store feels far more secure. I’d recommend Fraud Judge to any store owner worried about fraud.

    Horra Tarot

    Sep 24, 2025  on Shopify

    Before this app, I was constantly worried about fraud and chargebacks. Now, I feel confident processing orders. The real-time checks are accurate, and I like being able to whitelist trusted customers for faster approvals. Amazing app overall.

    Auraa Design

    Sep 22, 2025  on Shopify

    Fraud Judge has saved us from multiple fraudulent transactions. The ID and address verification features work flawlessly. Highly recommended.

    Vollks

    Sep 16, 2025  on Shopify

    I had a really positive experience overall. From the very beginning, the support team stood out as not only approachable and responsive, but also genuinely knowledgeable about the unique challenges of running an online business. Unlike many companies that provide generic responses, this team actually took the time to understand the specific concerns I had around e-commerce fraud and provided practical advice that made me feel far more confident. It’s clear that they have experience dealing with the complexities of online transactions, which makes a big difference when you’re trying to protect your business and customers. Their professionalism, combined with a friendly and reassuring approach, created a level of trust that’s rare to find. I came away not just with solutions, but with the peace of mind that I have a team I can rely on moving forward.

    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.

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