Sellkite ‑ Fraud Filter

Develop by Shopify

Free plan available

Block spam/fraud orders based on rules.

Create custom filters

Flag suspicious orders

Cancel fraudulent orders

Restrict specific consumers

About Sellkite ‑ Fraud Filter

Launched Mar 22, 2022

Built by Shopify

Address

900 Austin Ave, Suite 403, Waco, TX, 76701, US

Website Support Portal Privacy policy Tutorial FAQ Document

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Description

Create rules to flag or block known customers from ordering from your store.

Fraud Filter can help you fight fraud and minimize chargebacks by adding an extra degree of security. You may easily set up warnings for suspicious orders or totally prohibit orders using Fraud Filter's simple rule-based capabilities. When an order matches a filter you've defined, Fraud Filter will flag it as suspicious and either warn you or cancel it for you, depending on the action you've selected.

Create custom filters to fit your company's requirements.
On the order page, orders that fit your filters can be marked as cancelled.
Filters can be used to restrict specific consumers from placing orders on store.

Pros

Helps fight fraud and minimize chargebacks by adding an extra degree of security
Easily set up warnings for suspicious orders or totally prohibit orders using rule-based capabilities
Ability to create custom filters to fit specific company requirements
Warnings or cancellations are automated when an order matches defined filters

Cons

Rule-based system might require constant updates to stay effective against evolving fraud tactics
Potential for legitimate orders to be flagged or canceled if filters are too strict, which could impact customer satisfaction
Setting up effective filters may require a good understanding of typical order patterns and potential fraud indicators