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TrustPath Fraud Protection

by AppScoped · Category: Fraud
Free Plan Built for Shopify
⭐ 0/5
0 comment

App Introduction

TrustPath helps you block fraud in real time, protect revenue, and streamline order reviews. TrustPath helps you detect and prevent fraud before it impacts your business. Our app uses IP address and email intelligence to analyze order risk and identify high-risk transactions. You can then approve, review, or reject orders based on real-time fraud signals. With customizable settings and seamless integration into your Shopify admin, TrustPath gives you greater control and confidence over every order. Get protected in one click now and configure custom rules as needed.

Core Functionality

  • Real-time fraud detection for each order
  • IP and email analysis to assess risk
  • Customizable fraud rules and thresholds
  • Seamless integration with Shopify admin panel
  • Clear risk metrics to guide manual reviews

Merchant-Friendly

  • Cross-border E-commerce Merchants
  • High-value Merchants
  • Multi-channel Retail Merchants
  • Rapid-growth Merchants

Basic Information

  • Developer:TrustPath
  • Address:Sepapaja tn 6, Tallinn, 15551, EE
  • Price: Free / Free plan
  • Rating:0 / 5
  • Comment Count:0 comment
  • Release Date:2025-5-5
  • Supported languages:English
  • Compatible products:Shopify

Application Screenshot

Price Plan

Project

免费
  • 50 Monthly Orders
  • Documentation Support
  • IP Analysis
  • Email Analysis
  • Allow/Deny Lists
  • Custom Rules

Startup

$50 / 或 $550/年(可节省 8%)
  • 250 Orders per Month
  • Email Support
  • IP Analysis
  • Email Analysis
  • Allow/Deny List
  • Custom Rules

Scaleup

$125 / 或 $1,375/年(可节省 8%)
  • 1000 Orders Monthly
  • Live Chat Support
  • IP Analysis
  • Email Analysis
  • Allow/Deny List
  • Custom Rules

User Location & Comments

User Location

Comments

Shopify API Used

  • POST /admin/api/orders/assess_fraud.json
  • GET /admin/api/orders/{order_id}/fraud_risk.json
  • PUT /admin/api/orders/{order_id}/fraud_risk.json

Permission:read_orders,write_orders,manage_fraud

  • GET /admin/api/orders/{order_id}/fraud_analysis.json
  • POST /admin/api/orders/analyze_risk.json
  • GET /admin/api/fraud_analysis/ip/{ip}.json

Permission:read_orders,read_fraud_analysis,manage_fraud

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

Permission:write_fraud_rules,read_fraud_rules,manage_fraud

  • GET /admin/api/dashboard/fraud_metrics.json
  • GET /admin/api/orders?risk_status=high
  • PUT /admin/api/orders/{order_id}/risk_status.json

Permission:read_orders,read_fraud_metrics,manage_orders

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