Fraud Control

Our app enhances your ability to control fraud. Get alerts as soon as a fraud order is detected.

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Benefits of Fraud Control

Scans new orders in real time for any potential fraud risk assessed by Shopify.
Sends immediate email or text notifications for orders at fraud risk.
Fully customizable alert and order control settings

About Fraud Control

With Fraud Control installed, you’ll receive INSTANT email and/or text alerts whenever a suspicious order is placed. Tailor your alerts to immediately notify anyone in your company when a fraudulent order has been detected. Our app ensures you are promptly notified, allowing you to take immediate action (contact customer, cancel order) and PREVENT potential losses. Data points used by Shopify to assess fraud risk include AVS, CVV, IP addresses, multiple tries using multiple CC’s, etc.

Fraud Control - Sample Fraud Alert Email

Fraud Control - Sample Fraud Alert Email

Fraud Control - Fraud Alert Recipients Management

Fraud Control - Fraud Alert Recipients Management

Fraud Control - Fraud Alert Recipient Settings

Fraud Control - Fraud Alert Recipient Settings