App Introduction
Protect Your Business with Fraud Shield Bankful’s powerful fraud detection engine lets you fine-tune fraud rules based on your specific business needs. Statistical fraud scoring ensures you have the data to make informed risk assessments. The Omniscore system reduces false positives and boosts your profits. With Bankful, you have the flexibility to create your own rules—because you know your business best. Our customizable rule strategies are built to tackle even the most complex fraud cases.
Core Functionality
- Fraud Scoring Advanced fraud screening technology
- Geolocation Technology Block transactions from high-risk countries
- Customizable Rules Add your own fraud rules based on your business needs
Merchant-Friendly
- Cross-border E-commerce Merchants
- High-value Merchants
- E-commerce Independent Stations
- Online Retail Stores
Basic Information
- Developer:Bankful
- Address:E. Hillcrest Dr. Suite 209, Thousand Oaks, CA, 91362, US
- Price: Free / Free plan
- Rating:0 / 5
- Comment Count:0 comment
- Release Date:2020-7-13
- Supported languages:English
- Compatible products:Shopify
Application Screenshot
Price Plan
免费计划
免费
- 250 Free Transaction Risk Assessments.
月度计划
$10
- Perform a comprehensive analysis using custom rules.
User Location & Comments
User Location
Comments
Shopify API Used
- GET /admin/api/orders/{order_id}/fraud_risk.json
- GET /admin/api/orders.json?fields=fraud_risk
- GET /admin/api/orders/{order_id}.json?fields=fraud_risk
Permission:read_orders,read_fraud_risk,manage_orders
- POST /admin/api/shop/settings/fraud_rules.json
- PUT /admin/api/shop/settings/fraud_rules/{id}.json
- GET /admin/api/shop/settings/fraud_rules.json
Permission:write_shop_settings,read_shop_settings,manage_fraud_rules
- POST /admin/api/shop/settings/fraud_custom_rules.json
- PUT /admin/api/shop/settings/fraud_custom_rules/{id}.json
- DELETE /admin/api/shop/settings/fraud_custom_rules/{id}.json
Permission:write_shop_settings,read_shop_settings,manage_fraud_rules