Guardy: Fraud Shield

Develop by Boztek LTD

$19-$99

/ Month

Free plan available

Guardy: Detect and manage risky orders with customized fraud checks.

Automatic order tagging

Real-time screening

Custom detection thresholds

Detailed reason breakdown

Reports dashboard

1 Reviews

8.2

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About Guardy: Fraud Shield

Launched Jan 15, 2026

Built by Boztek LTD

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Description

Quickly identify suspicious orders and keep your fulfillment clean.

Guardy screens new orders and assigns a Pass, Review, or Fail decision based on your settings. Use COD checks, amount and quantity thresholds, and basic phone/email validation to flag risky orders early. Guardy can automatically tag orders and add an internal note, so your team can review faster and stay consistent.

Real-time order screening with Pass, Review, and Fail decisions
Custom thresholds for amount, quantity, and COD detection rules
Automatic order tags and optional internal notes for faster review
Clear reason breakdown for every flagged order and score
Reports dashboard to track screening results over time

Pros

Provides real-time order screening with customizable Pass, Review, and Fail decisions.
Allows customization of thresholds for amount, quantity, and COD detection rules.
Automatically tags orders and adds optional internal notes for quicker review.
Offers a clear reason breakdown and score for every flagged order.
Includes a reports dashboard to track screening results over time.
Provides transparency around the algorithm's functioning, as mentioned by a user review.
Easy to set up according to a user review.

Cons

Limited feedback available from user reviews, making comprehensive assessment challenging.
Dependent on user-defined settings, which may require careful configuration to optimize.

Top Helpful Reviews

My Store

Jan 18, 2026 on Shopify

I didn't expect it to be this useful, and I was also suprised to see transparency around how the algorithm works. Easy to set up and does exactly what it promises.