
Fraud Falcon ‑ Fraud Rules
By Jannik Wempe und Alessandro Volpicella GbR
Build fraud rules that auto-block risky orders. Prevent chargebacks and protect revenue in 2 minutes
View on Shopify App StoreAbout this app
Stop chargebacks with custom fraud rules you control. FraudFalcon evaluates every order against your conditions: Shopify risk level, disposable emails, address mismatches, and suspicious patterns. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically.
- Build fraud rules with conditions like risk level, email type, address mismatch
- Choose actions: cancel orders, auto-refund, restock inventory, or hold review.
- Setup wizard analyzes your store and suggests rules tailored to your business.
- Allowlist trusted customers so their orders skip fraud checks.
- Get email alerts and auto-tag orders when rules detect suspicious activity.
Features
- •Order cancellations
- •Fraud alerts
- •Custom alerts
- •Staff notifications
Pricing
- • All features
- • Up to 500 orders per month
- • All features
- • Up to 1,000 orders per month
- • All features
- • Up to 5,000 orders per month
- • All features
- • Up to 20,000 orders per month
App Info
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