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Fraud Control icon

Fraud Control

Block known fraud and automate operations to maximize revenue.

por Shopify · Lançado: maio 2023 · Plano grátis disponível.

2.4 (19) no Shopify
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Understand your fraud risk, block known fraud and automate operations to maximize revenue.

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Sobre Fraud Control

O Controle de Fraudes fornece-lhe as ferramentas para automatizar operações de fraude e maximizar a receita. Entenda o risco de fraude da sua loja com análises, como aceitação e taxas de pedido de alto risco. O Controle de Fraudes recomendará regras pré-definidas ou você poderá criar regras personalizadas para bloquear os fraudeiros conhecidos no checkout antes que eles se tornem pedidos.

Verificado pela última vez: September 2, 2026 · Aging

Detalhes do app

Desenvolvedor
Shopify
Categoria
Store management
Preço
Plano grátis disponível
Lançado
maio 2023
Avaliação
2.4 (19) no Shopify

Principais recursos

  • Understand your fraud risk, block known fraud and automate operations to maximize revenue
Integrações com:

Shopify Admin

1 plano · começa grátis

Free

Grátis

Planos e preços conforme listados na Shopify App Store.

Notas e avaliações

com base em 26 avaliações da Shopify App Store

Use as setas para ler avaliações individuais

Very simple and safe rules which allows you to cancel high risk orders, charge payments on not high risk and block customers who left high risk orders.
— WoodenCrew
I was a little confused by the poor reviews, but they were completely unfounded. After installing the app, the “Fraud Control” app appears on the left in the admin menu. And right below it is Rules. So it's not a button, but a menu item. You can then create rules there.
— APC Technik Shop
Simple to use and easy rule creation to block known fraudsters from checking out.
— Calaswim
Useful app. make flow creation easier and fraud control analytics helps as well.
— Theli Australia
empty
— Xnito
I think that the reviewers that are giving low scores here are missing the boat. This tool adds some powerful capabilities. It is not just the dashboard. It seems to conditions to FLOW. We were paying a 3rd party company to guarantee our orders against fraud. They accepted more than 99% of the orders which was good, but at a cost that added up to a high monthly amount. After installing Fraud...
— eJools
Ne bloque absolument rien ! J'ai créé une règle qui devait bloquer les commandes qui ont toujours la même adresse. Le lendemain, 5 nouvelles commandes que je dois rembourser pour risque élevé de fraude. Cette appli ne marche pas. Elle nous fait perdre du temps plus qu'autre chose.
— lepavilloncreatif
Turns out, this just sets up or has templates for FLOWS, which I am already using.
— Shop SRAM
My store is being used to test stolen credit cards. It only blocks high risk transactions. I cannot block medium risk transactions. I've had multiple chargebacks and considering shutting down my store. No help from Shopify.
— Body of Elements
really hard to use
— Oboe Obsession
A bot is using my store to test stolen credit cards. I contacted Shopify support about it and they said to install this app and it'll help to stop the attacks. Well, this app does nothing to stop the attacks from happening. I'm still getting hundreds of abandoned carts with card details and fraudulent orders are still getting through.
— ChibiJay Shop
"Rules" does not show, even after refreshing the page many times as one person suggested. This app is broken.
— Kroops
Add a option to ban bot with one making more than x chechouts per minute. Because right now One bot making a lot of chechout and testing a lot of stealed cards.
— KOALA WOOD
According to the help file, to block someone, you need to create a rule. To create you should "1.From your Shopify admin, go to Apps > Fraud Control. 2.Click Rules.3.Click Create rule." However, there is no "Rules" button to click. This app basically displays very general fraud information for your Shopify store, but doesn't do anything to help you control it.
— Lincoln City Gifts
To access this app’s functionality, you need to open the “Rules” submenu from the left-hand navigation. Unfortunately, this submenu does not always appear and may require refreshing the browser tab. Additionally, pinning the app to navigation can cause it to disappear entirely. If this happens, you’ll need to locate the app via search, open the (…) menu in the upper-right corner, and unpin it fro...
— Archon Games
There is no option to block the whole domain from which the fraudulent transactions / abandoned fake baskets come from. In my case it's @example.com . Multiple different emails from this domain. I cannot possibly block each and every fake email address, I would like to block the whole 'example' domain. Also, there is no option to block specific names/customers.
— KidsRoomTreasures.com
The app is useful if you take the time to understand and configure the rules correctly. Managing the messaging shown to customers when a checkout is blocked is important, as the default language is too soft for effective deterrence. One major drawback is the lack of visibility into who is actually being blocked at checkout. All blocked users remain anonymous, so you only see aggregate counts rath...
— STRAYE
Useless. App showed potential but the ability to see/create rules has VANISHED from 20 stores that I manage. Just gone. No way to get help other than to try and email someone. Pointless. Without the ability create rules, addd IP addresses, etc to blocks...what the heck is the point? Remember, you get what you pay for...
— Amy Knupp Books
Useless unless you have Shopify Payments
— SheLikesBVI.com
This app is pretty useless.. It says there is a way to "Block checkouts before they become orders", but I can't find this feature anywhere.... No way to contact customer service.
— Little Rocker Clothing

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