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GuardIA: Fraud & Chargebacks logo

GuardIA: Fraud & Chargebacks

Develop by GuardIA

$29

/ Month

"Real-time fraud detection and automated chargeback protection for Shopify."

About GuardIA: Fraud & Chargebacks

Launched Jun 22, 2026

Categories

Built by GuardIA

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Description

AI agent that flags risky orders and compiles audit-ready chargeback evidence in one click.

Shopify flags fraud risk. GuardIA compiles the evidence to recover it. GuardIA scans every order in real time and auto-holds or cancels risky ones (tag + note in your Admin). When a chargeback is opened, it automatically gathers proof of delivery, tracking, AVS/CVV/3-D Secure results and customer history via Shopify's GraphQL Admin API, then builds an audit-ready PDF representment package in one click. 100% GraphQL. GDPR data minimization (SHA-256, real erasure). 14-day Observation Mode.

Shopify flags fraud risk. GuardIA compiles the evidence to recover it. GuardIA scans every order in real time and auto-holds or cancels risky ones (tag + note in your Admin). When a chargeback is opened, it automatically gathers proof of delivery, tracking, AVS/CVV/3-D Secure results and customer history via Shopify's GraphQL Admin API, then builds an audit-ready PDF representment package in one click. 100% GraphQL. GDPR data minimization (SHA-256, real erasure). 14-day Observation Mode. more
  • One-click PDF representment package, ready to submit to your bank or Shopify
  • Auto-collects proof of delivery, tracking, AVS/CVV/3-D Secure & order history
  • Real-time AI order scanning with automatic hold or cancel on risky orders
  • Cryptographic fingerprint correlation certifies the analysis at time of order
  • 100% GraphQL Admin API, GDPR data minimization, 14-day Observation Mode

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