SOLUTIONS
Leading Edge Solutions for Fraud Prevention
Discover premier fraud prevention strategies designed specifically for e-commerce. Enhance your security posture with tailored solutions that drive your success in online transactions.
Customized Solutions
Our insights-driven approach ensures that you receive personalized fraud detection mechanisms to safeguard your business.
Real-Time Monitoring
Stay ahead of threats with continuous monitoring and analysis, providing you instant alerts and detailed reporting.
FRAUD JUDGE SANCTION SCREENING
Comprehensive Sanction Screening for Seamless Compliance
Fraud Judge ’s sanction screening solution provides real-time, accurate, and scalable compliance monitoring to help businesses detect high-risk individuals and entities while staying fully compliant with global regulations.
Tailor Compliance Across Products & Regions
Protect your business with a fully customizable, all-in-one compliance solution that adapts to your industry, geography, and risk requirements.
Fraud Judge enables you to:
Automate risk assessment and filter out suspicious entities before they pose a threat.
Conduct real-time compliance checks against domestic and international watchlists, PEP databases, and adverse media sources.
Stay ahead of evolving risks with ongoing sanction and payment screening, ensuring regulatory compliance without manual intervention.
With Fraud Judge, you can automate compliance, minimize fraud exposure, and operate confidently across multiple products, markets, and jurisdictions.
Automate Compliance & Stay Ahead of Risk
Streamline your compliance processes with Fraud Judge’s intelligent automation,
ensuring real-time risk detection without manual effort.
Trusted, Transparent Intelligence
Access government-sourced, up-to-date compliance data for faster, more accurate decision-making, minimizing regulatory risks while keeping operations seamless. With Fraud Judge, compliance is no longer a burden—it’s automated, accurate, and effortlessly integrated into your workflow.
Instantly Screen Individuals & Entities
Automatically verify customers against PEPs, RCAs, sanctions, crime lists, and financial watchlists during onboarding, with continuously updated data.
Ongoing Risk Monitoring
Set up continuous tracking for specific individuals or entities and receive real-time alerts on adverse media events, regulatory changes, and high-risk activity.
Always Up-to-Date & Compliant
Stay ahead of regulatory changes with Fraud Judge’s automated compliance screening,
ensuring continuous risk assessments without adding to your team’s workload.
Built for Global Compliance
Designed to meet GDPR and multi-jurisdictional regulations, Fraud Judge provides the automation, flexibility, and scalability needed to confidently operate in any market. With Fraud Judge, compliance isn’t just a requirement—it’s an effortless, fully automated process that keeps your business secure and compliant at all times.
Automate Recurring Screenings
Keep your compliance processes running effortlessly with real-time updates, reducing the risk of outdated or missed screenings.
Adaptive Risk Management
Our system dynamically applies regulatory changes, identifies emerging threats, and updates risk assessments—all with minimal manual intervention.
Real-Time, Multi-Jurisdictional Screening
Our system continuously monitors global and domestic sanctions lists across 150+ countries and states, ensuring your business remains protected against financial crime risks. With instant updates and automated screening, you’re always in sync with the latest regulatory changes.
Advanced AI-Driven Accuracy
Smart Name-Matching Algorithms – Reduce false positives and false negatives with AI-powered multilingual name matching, alias detection, and contextual data analysis. Cross-Reference Unique Identifiers – Enhance accuracy by screening against official records, images, and metadata to eliminate mismatches.
Seamless API Integration & Scalability
Fraud Judge integrates effortlessly into your CRM, ERP, core banking systems, and compliance workflows through a robust API, ensuring compliance without disrupting operations. Whether you’re a startup or enterprise, our solution scales dynamically to handle bulk screenings and high transaction volumes with ease.
Automated Alerts & Compliance Assurance
Instant Notifications – Receive real-time alerts for potential matches, allowing quick risk assessments and decision-making. Tailored Screening Options – Customize sanction screening based on your industry and regulatory requirements, ensuring you detect only relevant risks. Ongoing Data Validation – Fraud Judge ’s team of researchers and AI-driven automation ensure that your AML screening data is always accurate, structured, and up to date. With Fraud Judge ’s sanction screening, businesses can stay ahead of evolving regulatory requirements, avoid financial penalties, and safeguard operations—all while maintaining a frictionless customer experience.
FRAUD JUDGE ENTERPRISE
The Ultimate Fraud Prevention Solution
Comprehensive Fraud Prevention
Fraud Judge provides a seamless, all-in-one fraud prevention solution, covering the entire transaction lifecycle. Our technology enhances collaboration between fraud and compliance teams, saving time and reducing operational costs—without reliance on third-party fees.
With Fraud Judge, you can:
Fraud Judge delivers instant fraud detection with deep data analysis, including device intelligence, IP tracking, BIN lookups, card checks, and behavioral analytics. Our system consolidates critical fraud indicators to detect suspicious patterns and prevent fraudulent transactions in real time.
Combining advanced AI algorithms with explainable risk modeling, Fraud Judge provides actionable insights into emerging fraud tactics. Our human-readable fraud rules allow merchants to fine-tune their fraud prevention strategies, ensuring a proactive and adaptable defense against evolving threats
Fraud Judge offers fully customizable risk rules, allowing businesses to tailor fraud filters to their specific needs and regulatory requirements. This flexible rule engine ensures continuous fraud prevention, adapting to new fraud tactics as your business grows.
Easily integrate Fraud Judge into your store with a single API connection. Our dedicated support team ensures a smooth onboarding process and provides ongoing assistance to help you optimize fraud prevention strategies.
With Fraud Judge, you gain full control over fraud prevention, ensuring secure transactions, higher approval rates, and stronger customer trust.
Strengthen Your Fraud Defenses
Tailor fraud protection to your business – Customize rules or leverage industry-standard settings to match your unique needs, no matter how complex.
Harness AI-powered insights – Detect suspicious patterns with AI-suggested rules that adapt to emerging fraud tactics. Leverage expert-driven strategies – Tap into our deep fraud prevention expertise to ensure your approach is effective and delivers measurable results.Reduce Fraud-Related Financial Losses
Prevent promo abuse – Safeguard your discounts and promotions while accurately measuring the true impact of your marketing campaigns. Detect suspicious transactions – Build dynamic customer profiles to identify fraudulent behaviors and prevent order fraud before it happens. Block high-risk purchases instantly – Decline transactions from suspicious devices, browsers, tools, or add-ons used to manipulate orders.
Spot Risky Transactions Instantly
Real-time fraud detection – Leverage AI-powered tools to instantly identify suspicious buying patterns and high-risk transactions. Prevent fraudulent sales – Stop chargebacks, friendly fraud, and unauthorized purchases before they impact your business. Protect against account takeovers – Detect unusual login behavior and compromised accounts to safeguard customer data and transactions.
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Increase conversions while safeguarding your business from fraud and abuse. Fraud Judge helps you minimize losses, protect revenue, and maintain customer trust—ensuring long-term brand loyalty and a stronger customer lifetime value.
Stay ahead of evolving fraud tactics by tackling pre- and post-checkout abuse. Fraud Judge empowers you to prevent losses, recover revenue, and turn fraud prevention into a competitive advantage for your business.
Boost your top-line revenue by confidently approving more orders while minimizing false declines. FraudJudge helps you reduce unnecessary rejections and maximize legitimate sales, all while ensuring compliance with regional market regulations
Prevent fraud before it happens with instant transaction analysis. FraudJudge delivers a fully explainable risk score via API, providing real-time insights and alerts so you can make informed decisions and stop fraud in its tracks.”
Gain deep insights into fraud patterns with real-time monitoring and customizable charting tools. FraudJudge’s analytics portal helps you visualize trends, track suspicious activity, and make data-driven decisions to strengthen your fraud prevention strategy.
Fraud Judge on Shopify
Optimize Your Shopify Fraud Protection with FraudJudge
Optimize Your Shopify Fraud Protection with FraudJudge
The effectiveness of your Shopify fraud protection tools depends on their flexibility. Fraud Judge empowers you to fine-tune fraud detection rules to match your business needs, ensuring optimal protection against online fraud while minimizing disruptions to legitimate customers.
With Fraud Judge, you stay in control—preventing fraud before it happens while keeping your checkout process smooth and efficient for trusted customers.
With Fraud Judge, you can:
Set dynamic thresholds for order quantities, single-transaction limits, and risk-based ID or address verification to ensure every fulfilled order is legitimate.
Choose whether Fraud Judge handles predefined fraud scenarios automatically or alerts you in real-time, giving you the opportunity to manually review and block fraudulent transactions.
Instantly flag suspicious customers, delivery addresses, or payment methods, helping you proactively prevent chargebacks and financial losses.
Implement extra security checks for transactions that meet specific risk criteria, reducing the chances of fraud slipping through.
Maintain a record of suspicious orders and use it to automatically detect and block similar fraudulent patterns in future transactions.
Detect suspicious orders
Suspicious Address Detection
FraudJudge automatically screens billing and delivery addresses, identifying those previously linked to fraudulent transactions. Our system cross-checks shipping and billing addresses, detects discrepancies, and flags cases where multiple accounts are using the same address—helping you stop fraud before it impacts your business.
Shopify Chargeback Protection
Detect high-risk orders from new customers instantly by identifying unusually large purchases that stand out from typical first-time orders. FraudJudge analyzes thousands of transactions in real time, flagging suspicious patterns so you can take action before a chargeback happens.
Accept high-risk orders with confidence
Set Order Value Limits to Minimize Risk
Worried about fraudulent orders from new customers? FraudJudge lets you set customized order value limits based on order type and customer group, ensuring added protection when selling high-value items. This way, you can mitigate risk while still maximizing legitimate sales.
Selling High-Ticket or Age-Restricted Items?
Ensure compliance and prevent fraudulent purchases with ease. Fraud Judge automatically requests ID verification from buyers before processing high-value or age-restricted orders, protecting your business from unauthorized transactions and regulatory risks.
Verify customers' identities before fulfilling orders
Need to Verify Customer Age Before Accepting an Order?
Stay fully compliant with local, state, and international age restrictions. Fraud Judge automates age verification for regulated products, ensuring only eligible customers can complete their purchase. Store verification documents securely for future reference and reporting, keeping your Shopify store compliant and protected.
Billing and Shipping Addresses Don’t Match?
Don’t take risks—especially with high-ticket or luxury items. Fraud Judge automatically requests additional delivery address verification, ensuring the customer has legitimate access to the shipping location before you fulfill the order.
Identity Verification
Seamless Identity & Age Verification for Secure Transactions
Ensure every order comes from a legitimate customer with Fraud Judge’s smart verification tools. Take proactive steps to prevent fraud and stay compliant:
With Fraud Judge, you can confidently accept orders while protecting your business from fraud and regulatory risks.
Request identity verification to confirm that the payment method used at checkout belongs to the customer.
Ask for proof of address to ensure the order is being shipped to a location the customer has actual access to.
Require an ID document along with a selfie to confirm that the customer meets the legal age requirements for specific product categories.
Identity Document Verification
Enhance security and prevent fraud by requesting customers to submit front and back images of their passport or national ID. This ensures that your Shopify store remains protected from fake customers and unauthorized transactions. With Fraud Judge, you stay in full control—review identity documents yourself and make the final decision on whether to approve or decline the order.
Utility Bill Verification
Ensure secure deliveries by requesting customers to provide their most recent utility bill with their name on it. This helps confirm that the customer has legitimate access to the delivery address, reducing the risk of fraudulent orders. With FraudJudge, you stay in full control—review the submitted document and make the final decision on whether to approve or decline the order.
Selfie Verification
Enhance identity and age verification by requesting customers to take a live selfie along with their ID document. This ensures that the ID truly belongs to them and helps prevent identity fraud. With Fraud Judge, you stay in full control—review the submitted selfie and ID yourself, and make the final decision on whether to approve or decline the order.
Alerts & Actions – Stay Ahead of Fraud in Real Time
Fraud Judge ensures you never miss a suspicious transaction by providing instant alerts on potential fraud attempts. Stay informed and take immediate action to protect your Shopify store with smart, customizable notifications.
Receive real-time alerts for:
Detect high-risk transactions, such as bulk purchases or orders with exceptionally high value.
Get notified when verification requests are triggered or when customers submit identity documents for review.
Set up custom alerts for orders exceeding a certain value (e.g., $10,000) or for specific products and categories requiring additional scrutiny.
Shopify
Improve your Shopify Fraud Protection with Fraud Judge
Improve your Shopify fraud protection from online fraud, fake customers, and delivery scams by choosing Fraud Judge now!Start your free 30-day trial and experience the full potential Fraud Judge has to offer.
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