AppScoped
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Fraud Judge Fraud Prevention

by AppScoped · Category: Payment
Free Plan Built for Shopify
⭐ 5/5
12 comment

App Introduction

Fraud Prevention Solution: Provides identity and address verification to enhance chargeback protection and security. With Fraud Judge, you can easily prevent fraud, chargebacks, and inventory loss. Our order verification features—including custom rules, identity requests, and address validation—help you filter and block suspicious orders, boosting your store’s security and revenue. We also perform real-time checks and flag high-risk orders using blacklists/whitelists. Customizable rules enable you to process more orders while mitigating risks. Protect your store with a reliable preventive anti-fraud tool.

Core Functionality

  • Set up your own custom rules to instantly flag high-risk orders, customers, or addresses
  • Verify customers by requesting authentication before processing their orders
  • Request address verification to let customers prove the validity of their purchase
  • Give customers a chance to verify their identity and confirm the validity of their purchase
  • Check customer age before shipping to prevent gift card abuse or fraud

Merchant-Friendly

  • Cross-border E-commerce Merchants
  • High-value Independent Stations
  • Gift Card Sellers
  • Multi-channel Sellers

Basic Information

  • Developer:Pluginhost B.V.
  • Address:KONNETLAANTJE 00004 1435HW RIJSENHOUT, Rijsenhout, 1435HW, NL
  • Price: Free / Free plan
  • Rating:5 / 5
  • Comment Count:12 comment
  • Release Date:2021-9-30
  • Supported languages:English
  • Compatible products:Shopify

Application Screenshot

Price Plan

免费

免费
  • 10 Free Order Checks per Month
  • 3 Free Data Validation Requests per Month
  • Full Access
  • No Hidden Fees
  • Custom Rules

全包

$20
  • Unlimited Order Checks
  • Unlimited Data Validation Requests
  • Full Access
  • No Hidden Fees

User Location & Comments

User Location

Comments

Shopify API Used

  • POST /admin/api/orders/{order_id}/risks.json
  • PUT /admin/api/orders/{order_id}/risks/{risk_id}.json
  • GET /admin/api/orders/{order_id}/risks.json

Permission:write_orders,read_orders,manage_risks

  • POST /admin/api/customers/{customer_id}/verify.json
  • GET /admin/api/customers/{customer_id}/verify_status.json
  • PUT /admin/api/customers/{customer_id}/verify_requirements.json

Permission:write_customers,read_customers,manage_verification

  • POST /admin/api/addresses/{address_id}/validate.json
  • GET /admin/api/addresses/{address_id}/validate_status.json
  • PUT /admin/api/addresses/{address_id}/validate_rules.json

Permission:write_addresses,read_addresses,manage_orders

  • POST /admin/api/customers/{customer_id}/confirm_identity.json
  • GET /admin/api/customers/{customer_id}/confirm_status.json
  • PUT /admin/api/customers/{customer_id}/confirm_options.json

Permission:write_customers,read_customers,manage_orders

  • POST /admin/api/customers/{customer_id}/verify_age.json
  • GET /admin/api/customers/{customer_id}/age_status.json
  • PUT /admin/api/customers/{customer_id}/age_requirements.json

Permission:write_customers,read_customers,manage_orders

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