Fraud Falcon ‑ Fraud Rules

Develop by Shopify

$29.99-$399.99

/ Month

Free plan available 14 Days Free Trial

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 ‑ Fraud Rules

Launched Dec 08, 2024

Built by Shopify

Address

Renatou Kartesiou 17, Limassol, 4105, CY

Website Support Portal Privacy policy Tutorial FAQ Document

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Description

Build fraud rules that auto-block risky orders. Prevent chargebacks and protect revenue in 2 minutes

Stop chargebacks with custom fraud rules you control. FraudFalcon evaluates every order against your conditions: Shopify risk level, disposable emails, address mismatches, and suspicious patterns. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically.

Build fraud rules with conditions like risk level, email type, address mismatch
Choose actions: cancel orders, auto-refund, restock inventory, or hold review.
Setup wizard analyzes your store and suggests rules tailored to your business.
Allowlist trusted customers so their orders skip fraud checks.
Get email alerts and auto-tag orders when rules detect suspicious activity.

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

Leatherman

Dec 15, 2025 on Shopify

Fraud Falcon has been a strong addition to our fraud prevention stack. What really sets them apart is their support team - they are extremely accommodating, responsive, and quick to resolve any issues that come up.

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