Fraud Prevention For Your Store!
Prevent fraud, chargebacks,
and inventory losses with just a few clicks.




HERE IS THE HEADING ABOUT SERVICES
Examples
How Fraud Judge can help your business?
Suspicious large order
A suspiciously large order came in (by amount or quantity)? Someone might be trying to commit CNP fraud with a stolen credit card. Fraud Judge will help you automatically detect any anomalies in the behavior of your existing customers and apply stricter due diligence to first-time customers placing unusually large orders.
Delivery to questionable locations
Shipping orders overseas or to questionable locations locally? Fraud Judge will help you ensure that the customer actually has access to the address provided by automatically requesting shipping address validation.
Sale of luxury, high-value goods
Selling luxury, collectibles, or other high-value goods? Fraud Judge will help increase the security of your checkout process by applying multiple due diligence scenarios before accepting the order, depending on dozens of order parameters.
Products with age restrictions
Selling adult products or other goods with age restrictions? Fraud Judge will help you automatically validate customers' identities on such orders by requesting them to provide National ID, Driving Licence, or any other legally recognized personal identification document.
More ABOUT SOLUTIONS
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From $200 / Per Month
2 Design option:
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This is the heading
From $200 / Per Month
2 Design option:
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This is the heading
From $200 / Per Month
2 Design option:
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With Fraud Judge as your partner, you can focus on growing your business with confidence, knowing that your security is our top priority. Fraud Judge is designed to help you process orders securely, with less risk of fraud and loss.
Fraud Judge reduces the number of risky orders by automatically screening orders before they are sent to fulfillment. Depending on the app configuration, Fraud Judge can block certain orders outright, request additional validations from customers (for example, by requesting them to provide utility bill information or National ID), limit the amount allowed to order, etc. This real-time analysis improves the security of your store and limits potential fraud losses.
Say goodbye to the stress of suspicious orders with the Fraud Judge. Our app streamlines your workflow, automating the process of verifying orders and reducing the time you spend manually checking orders. This leaves you more time to work on growing your business, while we take care of the security.
Fraud Judge offers a simple-to-use interface for defining order screening scenarios. Monitor unusual order quantities, amounts, delivery addresses, and user profiles to ensure that every order is legitimate.
Our automated system will notify you immediately if any suspicious activity is detected, so you can take action and protect your business from potential losses. With Fraud Judge, you have the power to set your own rules and take control of your online store’s security.
Set your own custom rules to instantly flag risky orders, customers or addresses
Utilize customizable order verification rules to filter and block suspicious orders, increase store security, and improve revenue
Our intuitive interface and easy-to-understand reports make it simple for anyone to use.
When dealing with doubtful orders, customer identity verification is critical! With Fraud Judge, you can automatically request customers to verify their identity on all doubtful orders before accepting them.
As an added layer of security, customer identity verification eliminates the opportunity for fraudsters to shop online with stolen card data. Additional benefits include:
Ask for address verification & let customers prove the validity of the purchase
Give customer a chance to prove the ID and confirm the validity of the purchase
Check customer age before shipping and avoid gift card abuse or gift card fraud.
Stay informed about any activity in your order flow.
A large order just came in? ID verification was requested from the premium customer? Shipping address mismatch was detected?
Get notified about these and any other activity in your store instantly!
Configure alerts on any activity.
Define actions for Fraud Judge to take as soon as an alert is triggered.
A customizable solution for your needs
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- Viewable dashboard
- Recent activity overview
- Personalized settings
- Notification settings

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Diane & David
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Diane & David
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Diane & David
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