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FraudFlag: Instantly score orders, manage risks, and block fraud seamlessly.
151 O’Connor St, Ottawa, ON, ON, CA
Website Support Portal Privacy policy Tutorial FAQ DocumentFraudFlag scores every incoming order for fraud risk before fulfilment. Each order gets a risk level with three plain English bullet points and one recommended action. Detected signals include personal email providers, large orders from first-time customers, mismatched billing and shipping addresses, and forwarding addresses. Merchants receive email alerts on risky orders. Orders can be approved, flagged, or cancelled from the dashboard. Domain blocking lets merchants block entire email domains.
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