"Real-time fraud detection and automated chargeback protection for Shopify."
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.
Simplified fraud prevention and risky order verification
Fraud Protection, ID Verification, Chargeback Protection
Protect your business with Unrisksumo's clear risk evaluations...
IP and Country blocking tool powered by AI.