AppScoped
App Icon

Fraud Falcon ‑ Block & Prevent

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

App Introduction

Automate fraud prevention and block chargebacks. Stop fraudulent customers, addresses, IPs, and more... Boost your fraud protection. Prevent chargebacks by blocking customers, addresses, IPs, and other risk factors. Design your automated fraud prevention strategy with custom rules. These rules act as your intelligent fraud filters, evaluating orders based on conditions like Shopify risk levels, disposable emails, and customer addresses. Choose your automated actions: cancel orders (refund/restock), pause fulfillment, add tags, or send alerts. Protect your revenue without blocking legitimate customers.

Core Functionality

  • Build custom rules: Define conditions and automated actions to prevent fraud
  • One-click actions: Cancel fraud orders, put them on hold for review, or automatically restock inventory
  • Prevent chargebacks: Automatically block fraudulent orders
  • Stay informed: Flag orders and send instant email alerts when fraud is detected
  • Easy to get started: Our setup wizard protects you in 2 minutes

Merchant-Friendly

  • Independent E-commerce Merchants
  • Cross-border E-commerce Sellers
  • High-risk Category Merchants
  • Small & Medium E-commerce Stores

Basic Information

  • Developer：Jannik Wempe und Alessandro Volpicella GbR
  • Address：Heinrich-Boell-Straße 3, Rotenburg, 27356, DE
  • Price： Free / Free plan
  • Rating：5 / 5
  • Comment Count：6 comment
  • Release Date：2024-12-9
  • Supported languages：English
  • Compatible products：Shopify

Application Screenshot

Price Plan

Starter

$29.99
  • All Features
  • Up to 500 Orders per Month

Advanced

$49.99
  • All Features
  • Up to 1,000 Orders per Month

Professional

$149.99
  • All Features
  • Up to 5,000 Orders per Month

Business

$399.99
  • All Features
  • Up to 20,00 Orders per Month

User Location & Comments

User Location

Comments

Shopify API Used

  • POST /admin/api/fraud_rules.json
  • PUT /admin/api/fraud_rules/{id}.json
  • GET /admin/api/fraud_rules.json

Permission：write_fraud_rules,read_fraud_rules,manage_orders

  • POST /admin/api/orders/{id}/cancel.json
  • POST /admin/api/orders/{id}/hold.json
  • POST /admin/api/orders/{id}/restock.json

Permission：write_orders,read_orders,manage_inventory

  • POST /admin/api/chargeback_rules.json
  • PUT /admin/api/chargeback_rules/{id}.json
  • GET /admin/api/chargeback_rules.json

Permission：write_chargeback_rules,read_chargeback_rules,manage_payments

  • POST /admin/api/alert_settings.json
  • PUT /admin/api/alert_settings/{id}.json
  • GET /admin/api/alert_settings.json

Permission：write_alert_settings,read_alert_settings,manage_notifications

  • POST /admin/api/wizard/setup.json
  • GET /admin/api/wizard/progress.json
  • PUT /admin/api/wizard/complete.json

Permission：write_wizard,read_wizard,manage_shop

Similar APP

Blockify Fraud Filter, Blocker
Blockify Fraud Filter, Blocker
⭐ 4.9 Free / Free Plan

Fraud filters and anti-fraud tools for redirecting and blocking IPs, blocking countries, and blocking bots using proxies/VPNs Blockify Fraud Filter & Blocker is a robust store protection, fraud control, and anti-fraud solution. It lets you block IPs, countries, bots, and spy extensions while preventing fraudulent orders with proxy, Tor, and VPN detection, plus AI-powered fraud filters. Through country blocking and visitor analytics, you can monitor traffic, control risk, and gain actionable insights. Blockify also automatically cancels high-risk orders and includes content protection features to safeguard your store.
Chargeflow Prevent Chargebacks
Chargeflow Prevent Chargebacks
⭐ 4.8 Free / Free Plan

Prevent Fraud, Fight Back, and Recover Chargebacks Easily with Our AI-Powered Chargeback Platform NEW! Chargeflow Prevent – The First User-Friendly Fraud Prevention Tool That Stops Chargebacks and Abuse Before They Happen. Chargeflow is a fully automated chargeback prevention, recovery, and defense solution for Shopify merchants. It helps you scale your business without wasting time on dispute resolution, while delivering analytics and proactive fraud prevention. Our AI-powered dispute evidence leverages millions of data points to maximize win rates, trusted by over 15,00 leading e-commerce brands worldwide.
Blocky Fraud Filter IP Blocker
Blocky Fraud Filter IP Blocker
⭐ 4.8 Free / Free Plan

Blocky allows you to easily block unwanted visitors by email address, phone number, IP address, and country. Blocky’s bot blocker enhances fraud prevention by filtering and blocking bots, scammers, spy tools, and VPNs/proxies that bypass CAPTCHAs. Blocky’s geoblocker supports country-based georedirection, right-click disabling, and provides metrics on your store’s visitor traffic (via GlowRoad, Kopy, and Duplifi Duplicate Store) — including their IP addresses, browser types, and source countries.
NoFraud Fraud Protection
NoFraud Fraud Protection
⭐ 4.7 Free / Free Plan

Fraud & Chargeback Protection Powered by AI and Real Fraud Analysts — Stop Abuse and Revenue Loss Block Fraud, Abuse, and Chargebacks — Without Slowing Growth or Harming the Customer Experience. NoFraud uses AI and expert analysts to review and intercept high-risk orders before they ship, so you can approve more quality customers and reduce losses. Built exclusively for Shopify, NoFraud installs in minutes and offers instant decisions, chargeback guarantees, manual order reviews, shopper verification, and dispute representation. Protect revenue and grow with confidence.