AppScoped
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FraudGuard: Fraud Prevention

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

App Introduction

Stop fraud before it happens. Automatically hold, analyze, and verify high-risk orders to reduce refunds. FraudGuard protects your store *before* fraud costs you money — your complete fraud defense system. Only high-risk orders are automatically held via manual capture, which stops payment processing and fulfillment to avoid chargebacks and refund losses. Our AI-powered risk scoring and fraud analysis identify both suspicious and legitimate metrics. Smart verification emails confirm genuine buyers, while automation lets you block fraudsters by IP, country, or email — delivering full fraud and refund protection.

Core Functionality

  • Prevent fraud losses — Hold payment capture and fulfillment for high-risk orders
  • Smart verification — Verify customer identities via automated email flows
  • AI risk scoring — Fraud analysis with 1-100 scoring, key signals, and clear actions
  • No sales loss — Block fraud without rejecting legitimate buyers or adding friction
  • Block and allow lists — Block customers by email, phone, IP, address, or country

Merchant-Friendly

  • Cross-border E-commerce Merchants
  • Independent Station Merchants
  • Big Promotion E-commerce Merchants
  • High Unit Price Merchants
  • Multi-category E-commerce Merchants

Basic Information

  • Developer:AlphaGuardX
  • Address:1111B S Governors Ave STE 23936, Dover, DE, 19904, US
  • Price: Free / Free plan
  • Rating:5 / 5
  • Comment Count:4 comment
  • Release Date:2025-6-25
  • Supported languages:English
  • Compatible products:Shopify

Application Screenshot

Price Plan

无限计划

$19.99
  • Full Protection: Includes All Features
  • Unlimited Email Verification

User Location & Comments

User Location

Comments

Shopify API Used

  • POST /admin/api/orders/{order_id}/capture.json
  • GET /admin/api/orders.json?status=any&risk_level=high
  • PUT /admin/api/orders/{order_id}/fulfillment_status.json

Permission:write_orders,read_orders,manage_fulfillments

  • POST /admin/api/customers/{customer_id}/send_invite.json
  • GET /admin/api/customers/{customer_id}.json
  • PUT /admin/api/orders/{order_id}/tags.json

Permission:write_customers,read_customers,manage_orders

  • GET /admin/api/orders/{order_id}/risk.json
  • POST /admin/api/risk_analysis/settings.json
  • GET /admin/api/risk_analysis/reports.json

Permission:read_orders,read_risk_analysis,manage_shop

  • POST /admin/api/risk_rules/allow_list.json
  • GET /admin/api/orders.json?risk_score_gt=50
  • PUT /admin/api/risk_rules/block_threshold.json

Permission:write_risk_rules,read_orders,manage_shop

  • POST /admin/api/customer_lists/block.json
  • PUT /admin/api/customer_lists/allow/{list_id}.json
  • GET /admin/api/customer_lists.json?type=block

Permission:write_customers,read_customers,manage_shop

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