Protecting E-Commerce, Empowering Growth
In today’s fast-paced eCommerce landscape, businesses are constantly striving to scale, attract new customers, and optimize conversions. But with growth comes a hidden challenge—fraud. Online merchants find themselves caught in a battle against stolen credit card transactions, account takeovers, chargebacks, and promo abuse, all of which threaten their bottom line.
From Target to Triumph: How Fraud Judge Protects E-Commerce
With Fraud Judge’s AI-driven fraud detection, businesses take control of fraud prevention without slowing down sales. The platform continuously monitors transactions, analyzes risk patterns, and automatically blocks fraudulent activity before it causes damage.
Without the right tools, fraud can quickly eat into profits, damage brand trust, and create unnecessary stress for merchants. That’s where Fraud Judge changes the game.
- Stolen credit cards start appearing in checkout transactions
- Suspicious bulk orders from newly created accounts raise concerns
- Chargebacks pile up from fraudulent claims of unauthorized purchases
- Promo codes are being exploited through multi-account fraud
AI-Powered, Adaptive, and Seamlessly Integrated
With Fraud Judge’s AI-driven fraud detection, businesses take control of fraud prevention without slowing down sales. The platform continuously monitors transactions, analyzes risk patterns, and automatically blocks fraudulent activity before it causes damage.
Here’s how Fraud Judge makes the difference:
Every transaction is analyzed instantly, with a fully explainable risk score helping merchants make informed decisions.
Machine learning identifies fraudulent patterns, adapts to new threats, and applies dynamic risk rules to prevent emerging fraud tactics.
Businesses can tailor fraud protection to their specific needs or use industry-standard presets to get started quickly.
Fraud Judge integrates effortlessly with Shopify and existing payment systems, ensuring frictionless protection without disrupting customer experience.
Fraud Judge helps businesses proactively reduce chargebacks, preventing disputes before they occur and minimizing revenue losses.
Merchants can automatically request ID documents, utility bills, or selfie verification to comply with regulations and prevent unauthorized transactions
Fraud Judge enhances security with watchlist screening, AML monitoring, and PEP list verification, ensuring businesses meet regulatory requirements with ease.
What Is Retail Fraud?
Retail fraud includes a wide range of deceptive tactics used to illegally acquire goods, services, or financial benefits from retailers. It affects both brick-and-mortar stores and eCommerce platforms, with fraudsters exploiting online vulnerabilities through increasingly sophisticated schemes. This not only results in financial losses but also damages a retailer’s reputation and erodes customer trust.
Fraudsters are leveraging automated bots, deepfake technology, and dark web marketplaces to commit fraud at an unprecedented scale. These tools allow them to mimic legitimate customers, manipulate transactions, and bypass traditional security measures, making fraud detection increasingly difficult.
However, retailers are fighting back with AI-driven fraud prevention systems and machine learning algorithms. These technologies enable:
- Real-time transaction monitoring to detect anomalies instantly.
- Adaptive learning from historical data to recognize emerging fraud patterns.
- Automated risk assessment to flag high-risk transactions before they lead to chargebacks.
By embracing advanced fraud prevention tools, businesses can proactively detect fraudulent behavior, reduce financial losses, and enhance security while maintaining a frictionless shopping experience for legitimate customers.
As retail fraud continues to evolve, staying ahead of fraudsters is no longer optional—it’s a necessity for protecting revenue and securing the future of eCommerce.
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.
More 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.
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.
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.
A customizable solution for your needs
Boost Conversions and Strengthen Trust with Intelligent Fraud Prevention
Fraud Judge is your all-in-one solution to reduce fraud, increase revenue, and optimize customer experience. By tackling both pre- and post-checkout abuse, Fraud Judge minimizes losses and false declines while protecting your brand and customer trust. With real-time transaction scoring, actionable analytics, and seamless compliance, you can turn fraud prevention into a growth driver—not just a defense strategy.
- Viewable dashboard
- Recent activity overview
- Personalized settings
- Notification settings
our clients love us
Before Fraud Judge, we were manually reviewing every high-value order, which slowed us down and still let chargebacks slip through. Since integrating Fraud Judge with our Shopify store, we’ve cut our fraud losses significantly and reclaimed valuable time for our team. The ID verification and alerts work great. Now, we focus on scaling—fraud isn’t holding us back anymore.
Home & Lifestyle E-commerce
United Kingdom
We process thousands of transactions a day and needed a fraud solution that could keep up without killing conversions. Fraud Judge Enterprise gave us flexible risk rules, seamless API integration, and real-time fraud scoring we could trust. We’ve seen a 30% drop in friendly fraud disputes and a 9% lift in approved orders. It’s truly built for serious merchants.
Consumer Electronics & Gadgets
Brazil
Sanction screening is non-negotiable in our space, and Fraud Judge delivers with precision. The breadth of data—from global watchlists to PEPs and adverse media—is exactly what we needed. It integrates directly into our onboarding flow, giving us real-time insights and automated alerts without any manual screening delays. We now meet AML requirements with confidence and clarity.”
Payments & Digital Banking
United Arab Emirates
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