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FRAUD JUDGE

ABOUT US

Fraud Judge is a powerful real-time fraud prevention system designed specifically for e-commerce merchants. Our mission is to provide Shopify store owners with enterprise-level fraud protection in a simplified, easy-to-use format.

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Secure Your Transactions

What is Fraud Judge

We take the most effective technologies from the world of enterprise fraud prevention – AI-driven risk assessment, behavioral analytics, and real-time transaction monitoring – and distill them into a streamlined solution tailored for Shopify. With our intuitive plugin, merchants can effortlessly safeguard their businesses against chargebacks, fraudulent transactions, and high-risk orders, all while ensuring a seamless shopping experience for legitimate customers. 

Advanced Fraud Protection Tailored to Your Business

The effectiveness of your Shopify fraud protection depends on flexibility. Fraud Judge empowers you to customize fraud detection rules to match your business needs, ensuring proactive and efficient fraud prevention.

Request additional verification when needed

Automatically require extra proof of identity, payment ownership, or address before fulfilling high-risk orders.

Set dynamic fraud filters

Control order quantities, apply custom limits per transaction, and trigger automated ID or delivery address verification when necessary.

Automate fraud detection or receive real-time alerts

Choose to let Fraud Judge handle predefined scenarios automatically or get notified instantly about suspicious activity, giving you time to intervene manually.

Screen high-risk orders effectively

Instantly flag suspicious customers, delivery addresses, or payment methods to prevent fraudulent transactions.

Build and utilize a fraud database

Maintain a custom record of suspicious orders and use it to automatically detect and block similar fraud patterns in the future.

COMPANY

Who we are​

At Fraud Judge, we are revolutionizing the way businesses safeguard their transactions. Our cutting-edge SaaS platform is engineered to seamlessly integrate with your payment processing systems, delivering robust fraud prevention and risk management solutions in real time. By harnessing advanced algorithms and artificial intelligence, we empower merchants, acquirers, and financial institutions to detect and neutralize fraudulent activities before they impact your bottom line.​
Our commitment to innovation and excellence drives every facet of our business. We understand that in today’s fast-paced digital economy, security and efficiency go hand in hand. That’s why our platform is designed not only to secure transactions but also to streamline payment processing—minimizing operational friction and maximizing growth opportunities.
At the core of Fraud Judge is a team of experts dedicated to providing exceptional service and continuous improvement. We partner with our clients to tailor solutions that meet the evolving challenges of the modern marketplace, ensuring that your business stays one step ahead of fraudsters.
Join us in redefining secure payments and experience the peace of mind that comes with knowing you have a vigilant, state-of-the-art fraud prevention system protecting your assets 24/7. Welcome to FraudJudge - where security meets innovation.

ABOUT SOLUTIONS

FRAUD JUDGE ON SHOPIFY

Real-time fraud prevention for Shopify merchants. It is designed specifically for e-commerce merchants using Shopify, offering plug-and-play fraud protection with minimal setup and maximum impact. It uses AI-driven risk scoring, customizable fraud rules, and real-time alerts to automatically flag or block suspicious transactions.


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FRAUD JUDGE ENTERPRISE

Advanced fraud protection for high-growth or high-risk e-commerce businesses.
Fraud Judge Enterprise is a scalable and customizable fraud prevention platform built for merchants with complex needs. It supports high transaction volumes, integrates via API, and includes AI-powered insights and automation for fraud detection, customer verification, and chargeback prevention.

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FRAUD JUDGE SANCTION SCREENING

AML and compliance screening for high-risk individuals and entities.
Fraud Judge Sanction Screening delivers automated, real-time AML compliance by checking individuals and entities against a wide array of global sanctions, PEP, and watchlists. It’s built to help merchants meet regulatory obligations without disrupting operations.

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What Our Clients Say About Us

The real-time fraud detection by FraudJudge is exceptional. Our store now processes orders with greater confidence thanks to the black/whitelist and customizable rules. Address and ID verification have minimized fraudulent transactions. Fantastic tool for any online business!
Celestial DriftUnited Kingdom
FraudJudge’s ability to flag risky orders instantly has greatly improved our order processing. The ID and address verification tools are highly effective. We’ve experienced fewer chargebacks and a more secure store overall.
Vortex CharmBrazil
Fraud Judge is a no-fuss solution that meets our needs. The recent update made it quicker and more precise. We encountered a few issues during the upgrade, but the support team was excellent and resolved everything fast. It’s user-friendly, which is a huge advantage for our small business.
Dubal DroperUnited Arab Emirates

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