AppScoped
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Fraud Control

by AppScoped · Category： Fraud
Free Plan Built for Shopify
⭐ 3/5
10 comment
APP Home Author Home

App Introduction

Understand fraud risks, block known fraudulent orders, and automate operations to maximize revenue. Leverage the tools provided by Fraud Control to automatically address fraudulent activities and boost revenue. Gain insights into your store’s fraud risks—such as acceptance rates and high-risk order rates—through analytics. Fraud Control recommends predefined rules, or you can create custom rules to block known scammers during checkout before orders are finalized.

Core Functionality

  • Store Fraud Risk Report
  • Display fraud trend analysis across different time periods.
  • Automate via Flow to reduce time spent processing fraudulent orders.
  • Block checkout before an order is generated.

Merchant-Friendly

  • Cross-border E-commerce Merchants
  • High-value Store Merchants
  • High-order Volume Merchants
  • E-commerce Independent Stations

Basic Information

  • Developer：Shopify
  • Address：151 O’Connor St, Ottawa, ON, ON, CA
  • Price： Free / Free plan
  • Rating：3 / 5
  • Comment Count：10 comment
  • Release Date：2023-5-10
  • Supported languages：English、Czech、Danish、German、Spanish、Finnish、French、Italian、Japanese、Dutch、Polish、Portuguese (Portugal)、Swedish、Simplified Chinese、Traditional Chinese
  • Compatible products：Shopify

Application Screenshot

Price Plan

Free

Free Plan

User Location & Comments

User Location

Comments

Shopify API Used

  • GET /admin/api/reports/fraud_risk.json
  • GET /admin/api/reports/fraud_risk/{id}.json
  • GET /admin/api/orders.json?risk_level=high

Permission：read_reports,read_orders,manage_risk

  • GET /admin/api/reports/fraud_trend.json?time_range=7d
  • GET /admin/api/reports/fraud_trend.json?time_range=30d
  • GET /admin/api/orders.json?created_at_min=2024-01-01&risk_level=high

Permission：read_reports,read_orders,analyze_data

  • POST /admin/api/flows.json
  • PUT /admin/api/flows/{id}.json
  • GET /admin/api/flows.json?trigger=order_risk

Permission：write_flows,read_flows,manage_risk

  • POST /admin/api/checkout_rules.json
  • PUT /admin/api/checkout_rules/{id}.json
  • GET /admin/api/checkout_rules.json?type=fraud

Permission：write_checkout_rules,read_checkout_rules,manage_risk

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