Fraud Falcon ‑ Block & Prevent

Stop fraud losses by automatically blocking suspicious orders

Real-time alerts

Auto-cancel orders

Customizable detection rules

Rule testing

Priority rule setting

About Fraud Falcon ‑ Block & Prevent

Launched Dec 08, 2024

Built by Jannik Wempe und Alessandro Volpicella GbR

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Description

Automate fraud prevention & stop chargebacks. Create custom rules to filter & manage risky orders.

Boost your fraud protection with Fraud Falcon. Prevent chargebacks & stop revenue loss from scammer activity. Design your automated fraud prevention strategy using custom rules. These act as your smart fraud filter, evaluating orders based on conditions like Shopify risk level, disposable emails, customer address. Choose your automated actions: cancel orders (with refund/restock), place fulfillment on hold, add tags, or send alerts. Secure your revenue without blocking legitimate customers.

Build Custom Rules: Define conditions & automated actions for fraud prevention
One-click actions: cancel fraud, hold for review, or auto-restock inventory
Prevent Chargebacks: Automatically stop fraudulent orders
Stay informed: Tag orders and get instant email alerts when fraud is detected
Get Started Easily: Our Wizard protects you within 2 minutes

Pros

Customizable detection rules allow merchants to tailor fraud prevention to their specific needs
Automated order cancellation and item restocking streamline the process when suspicious orders are detected
Ability to test rules before implementation ensures accuracy and minimizes false positives
Merchants can prioritize certain rules, such as protecting loyal customers, which adds flexibility and targeted protection
Receive alerts and have a centralized view of all blocked orders for better monitoring and decision-making

Cons

Overly aggressive rules might lead to a high number of false positives, potentially affecting legitimate orders and customer satisfaction
Customization of rules may require some technical understanding or time investment to optimize effectively
Merchants might rely too heavily on automation, overlooking nuanced fraud patterns that require human judgment

Top Helpful Reviews

Superfoods Company

Mar 03, 2025 on Shopify

Great app, very effective. Customer service is receptive to new ideas. We got this app to stop Amazon Resellers and it's been working very wel.

Happy Mammoth AU

Jan 30, 2025 on Shopify

Best app for creating fraud rules! We used to use Fraud Filter, and Fraud Falcon isn’t just a great replacement—it’s way better. Their support team is incredible—always there when you need them, and they handled the entire migration for us. Couldn’t recommend it more!

Hof-Egeler

Jan 30, 2025 on Shopify

Saving money on chargebacks is great. easy installation and configuration. We also worked with the team to import some rules from FraudFalcon

Glückweiser

Dec 11, 2024 on Shopify

Love this App! It automatically catches suspicious orders and handles them based on rules we set up. Saved us from some chargebacks already. Setup was super easy. Definitely worth it if you want to prevent chargebacks. 5/5