Reduce Fraudulent Orders
Verify Customers' ID
Prevent Chargebacks
Use cases

How Fraud Judge can help your business?

A suspiciously large order came in (by amount or quantity)?

Someone might be trying to commit CNP fraud with a stolen credit card.

Fraud Judge will help you automatically detect any anomalies in the behavior of your existing customers and apply stricter due diligence to first-time customers placing unusually large orders.

Shipping orders overseas or to questionable locations locally?

Fraud Judge will help you ensure that the customer actually has access to the address provided by automatically requesting shipping address validation.

Selling luxury, collectibles, or other high-value goods?

Fraud Judge will help increase the security of your checkout process by applying multiple due diligence scenarios before accepting the order, depending on dozens of order parameters. 

Selling adult products or other goods with age restrictions?

Fraud Judge will help you automatically validate customers' identities on such orders by requesting them to provide National ID, Driving Licence, or any other legally recognized personal identification document. 

Effectively manage orders' risks with Fraud Judge

With Fraud Judge as your partner, you can focus on growing your business with confidence, knowing that your security is our top priority. Fraud Judge is designed to help you process orders securely, with less risk of fraud and loss. 

Fraud Judge reduces the number of risky orders by automatically screening orders before they are sent to fulfillment. Depending on the app configuration, Fraud Judge can block certain orders outright, request additional validations from customers (for example, by requesting them to provide utility bill information or National ID), limit the amount allowed to order, etc. This real-time analysis improves the security of your store and limits potential fraud losses.

Say goodbye to the stress of suspicious orders with the Fraud Judge. Our app streamlines your workflow, automating the process of verifying orders and reducing the time you spend manually checking orders. This leaves you more time to work on growing your business, while we take care of the security.

Order Monitoring Rules

Fraud Judge offers a simple-to-use interface for defining order screening scenarios. Monitor unusual order quantities, amounts, delivery addresses, and user profiles to ensure that every order is legitimate.

Our automated system will notify you immediately if any suspicious activity is detected, so you can take action and protect your business from potential losses. With Fraud Judge, you have the power to set your own rules and take control of your online store's security.

Set your own custom rules to instantly flag risky orders, customers or addresses

Utilize customizable order verification rules to filter and block suspicious orders, increase store security, and improve revenue

Our intuitive interface and easy-to-understand reports make it simple for anyone to use.

Identity Verification

When dealing with doubtful orders, customer identity verification is critical! With Fraud Judge, you can automatically request customers to verify their identity on all doubtful orders before accepting them.

As an added layer of security, customer identity verification eliminates the opportunity for fraudsters to shop online with stolen card data. Additional benefits include:

Ask for address verification & let customers prove the validity of the purchase

Give customer a chance to prove the ID and confirm the validity of the purchase

Check customer age before shipping and avoid gift card abuse or gift card fraud

Alerts and Actions

Stay informed about any activity in your order flow.

A large order just came in? ID verification was requested from the premium customer? Shipping address mismatch was detected?

Get notified about these and any other activity in your store instantly!

Configure alerts on any activity.

Define actions for Fraud Judge to take as soon as an alert is triggered.

See How Fraud Judge Helps Businesses Like Yours

Fraud Judge already helped hundreds of store owners strengthen their stores' security and protect themselves from fraud. See what some of our long-term customers have to say. 

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"Since implementing Counting we've been able to identify areas for improvement and make data-driven decisions that have had a big impact.

Celena Jennifer

CEO — Acne Studios

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"Since implementing Counting we've been able to identify areas for improvement and make data-driven decisions that have had a big impact.

Celena Jennifer

CEO — Acne Studios

“Lorem Ipsum Dolor sit Amet”

"Since implementing Counting we've been able to identify areas for improvement and make data-driven decisions that have had a big impact.

Celena Jennifer

CEO — Acne Studios

“Lorem Ipsum Dolor sit Amet”

"Since implementing Counting we've been able to identify areas for improvement and make data-driven decisions that have had a big impact.

Celena Jennifer

CEO — Acne Studios

Try Our Free Plan Today and Scale Your Fraud Prevention

Our Free Plan provides a great starting point for businesses who want to try our service with limited checks per month. If you need more checks, simply pay for what you use beyond that.

Our Premium Plan is designed for businesses who need unlimited checks and access to all of our features. With our transparent pricing and no hidden fees, you'll always know what you're paying for.

And as your business grows, we make it easy to upgrade or downgrade your plan to fit your evolving needs. Try our Free Plan today and see how Fraud Judge can help you stay protected against fraud.

Basic plan
Ideal for Shopify store owners who are just starting out or want to try Fraud Judge before buying it.
For limited usage
10 order checks / monthly
3 Customer Data verifications / monthy
Afterwards pay only for what you use
$0.03 fee per order check
$0.50 fee per each customer data verification request
Premium plan
Ideal for advanced Shopify store owners who are extensively using Fraud Judge to screen orders and customers at high volumes on a regular basis.
Unlimited Order Checks
Unlimited Customer Data Verification requests
No Hidden Fees

Stay Up-to-Date on Fraud Prevention Strategies with Our Latest Blog Posts

At Fraud Judge, we're committed to helping small business owners protect their businesses from fraud and other online risks. Our blog is a valuable resource for business owners who want to stay up-to-date on the latest fraud prevention strategies and best practices. From exploring the true costs of small business fraud prevention to discussing how customer identity verification can mitigate order fulfillment risks, our blog covers a wide range of topics that are relevant to business owners who want to protect their store and their customers.

Improve your Shopify Fraud Protection with Fraud Judge

Improve your Shopify fraud protection from online fraud, fake customers, and delivery scams by choosing Fraud Judge now!Start your free 30-day trial and experience the full potential Fraud Judge has to offer.

Accept high-risk orders with confidence, at the same time improving the quality of customer experience you offer. Fraud Judge will help you apply flexible, risk-based principles in your Shopify fraud protection, at the same time keeping the checkout experience seamless for your customers.

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