Fraud Control by Shopify
Know your fraud risk, stop recognized fraud, and streamline operations to increase profit.
2.8
(12)
Unknown Store, Unknown Country
I was a little confused by the poor reviews, but they were completely unfounded.After installing the app, the “Fraud Control” app appears on the left in the admin menu. And right below it is Rules. So it's not a button, but a menu item. You can then create rules there.
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Fraud Control Charts
Track Fraud Control's ranking, reviews, and performance over time with interactive charts. See how it compares to similar apps in the same category.
Pros and Cons
Pros and Cons of Fraud Control
Pros
Effective Fraud Control: The app provides robust tools for creating rules and analyzing fraud, reducing reliance on third-party services.
Flexible Flow Creation: Users can design custom workflows to automate fraud checks and integrate with other apps seamlessly.
Comprehensive Risk Assessment: The app evaluates multiple order properties (e.g., AVS, fraud risk score) to flag suspicious transactions accurately.
Cons
Limited Pre-Checkout Blocking: The app lacks the ability to block high-risk orders during checkout, only acting post-submission.
Integration Issues: Some users reported bugs, such as orders failing to export to ShipStation, disrupting workflow.
Screenshots
About the App
- Store Fraudulence: Reports on the risk of fraud in your store.
- Fraud Trend Analytics: Graphs displaying fraudulent activities over time.
- Fraud Reduction: Using Flow for automation to cut down time used on fraud.
- Preventive Checkouts: Stop checkouts before they turn into orders.
Keywords
Key Features
- Automates fraud operations to save time and maximize revenue.
- Provides detailed fraud risk reports for your store.
- Tracks fraud trends over time with visual analytics.
Pricing
Fraud Control Pricing Plans
$0/month
Here's an overview of Fraud Control costs for each of the plan(s):
The app offers 1 free plan(s). The free plan(s) offered by Fraud Control: ().
The plan encompasses all the features provided by the app.
Fraud Control Price Summary
| Pricing summary | Free |
| Total Pricing Plan(s) | 1 |
| Number of free plan(s) | 1 |
| Number of paid plan(s) | 0 |
| Free trial available | No |
Fraud Control Shopify App Discounts
If you are looking for discounts on Fraud Control app pricing plans, feel free to contact our team - we'd be happy to help! Additionally, if you are an agency or a shop merchant with multiple Shopify stores, we can work directly with Shopify to secure better deals on the Fraud Control app exclusively for you.
*Disclaimer: Please note that ShopDigest doesn't guarantee discounts on apps as any changes to the pricing plans are ultimately up to the discretion of the developer.
Testimonials
What our users say about Fraud Control
“I was a little confused by the poor reviews, but they were completely unfounded.After installing the app, the “Fraud Control” app appears on the left in the admin menu. And right below it is Rules. So it's not a button, but a menu item. You can then create rules there.”
“Simple to use and easy rule creation to block known fraudsters from checking out.”
“Useful app. make flow creation easier and fraud control analytics helps as well. ”
Trusted By
Trusted by the best Shopify stores
Calaswim
Netherlands
Theli Australia
Australia
eJools
United States
Green Electrical Supply
United States
Comparison
Top Fraud Control Alternatives Detailed Comparison
The table below highlights the crucial differences between Fraud Control and similar other Shopify apps based on parameters like ratings, reviews, features, pricing, etc.
Add App | |||
|---|---|---|---|
| General Information | |||
| Ratings | 2.8(13 reviews) | 4.8(962 reviews) | |
| Developed by | Shopify | Blockify | |
| Launch Date | 5/10/2023 | 3/13/2018 | |
| Pricing | Free | Free, $9.99/month, $19.99/month, $39.99/month | |
| Objective | - | IP blocker and bot blocker for fraud prevention & block ip | |
| Categories | Fraud | Fraud, Geolocation | |
| Key Features & Highlights | |||
| Purpose | Know your fraud risk, stop recognized fraud, and streamline operations to increase profit. | Fraud filter & fraud prevention to redirect & block IP, block country, & block bots using Proxy/VPN | |
| Features List |
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| |
| Highlights | - |
| |
| User Reviews and Ratings | |||
| Recommended % | 27.8% | 96.3% | |
| Pros |
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| |
| Cons |
|
| |
| Pricing and Plans | |||
| Total Pricing Plans | 0 | 4 | |
| Free Plan | Not available | Available | |
| Free Trial | No | Yes, for 3 day(s) | |
| Technical Information | |||
| Rating | 2.8 | 4.8 | |
| Total Reviews | 12 | 830 | |
| Launch Date | 5/10/2023 | 3/13/2018 | |
| SD Points | 1 | 1384 | |
More Details About Fraud Control
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Fraud Control Q&A
Customer Reviews
Fraud Control has an overall rating of 2.6 stars from a total of 12 reviews on the Shopify app store. Of these, 4 (33.3%) are positive, 1 (8.3%) are neutral, and 7 (58.3%) are negative*.
*Ratings above four stars fall under positive review, three stars reviews fall under neutral, and anything less than two stars falls under negative.
I was a little confused by the poor reviews, but they were completely unfounded.After installing the app, the “Fraud Control” app appears on the left in the admin menu. And right below it is Rules. So it's not a button, but a menu item. You can then create rules there.
Simple to use and easy rule creation to block known fraudsters from checking out.
Useful app. make flow creation easier and fraud control analytics helps as well.
I think that the reviewers that are giving low scores here are missing the boat. This tool adds some powerful capabilities. It is not just the dashboard. It seems to conditions to FLOW. We were paying a 3rd party company to guarantee our orders against fraud. They accepted more than 99% of the orders which was good, but at a cost that added up to a high monthly amount. After installing Fraud Control, I went to create some creative FLOWs (you need this free app too) and each time an order came in it runs through plenty of rules and uses the fraud risk score which has been pretty good. AVS, and a slew of other properties of the order. I also exempt regular orders from this check and exempt Shop Protect orders from this check. I believe that we will have almost the same success rate as we had with the paid company. I let it run for a few weeks together and now removed the paid company. (I gave them a chance to reduce their cost first) I just added this to my 2nd store today, because of the success with the first store.I run this in conjunction with a paid invoice printing app and when the printing app sees a Fraud tag on the order (add by my flow), it prints a big "Don't ship - FRAUD" on the order. Now, I just need to add the same thing for a "HOLD" which I sometimes add to the order when needed in further examination which I haven't needed so far.I hope that everyone sees the benefit that I do and get the most from it causing Shopify to build it our even better.
All this really provides is a little fraud dashboard. All the automations are done via Flow anyway, which can be done without having this app installed. It attempts to make it easier to install ready made Flows, but the the install template links all fail, so you have to go to Flow and find the template. I ended up combining two Flows,so there is just one flow that runs - if order is not high fraud risk it will capture the payment, or if high risk, tag and cancel the order.
All this really provides is a little fraud dashboard. All the automations are done via Flow anyway, which can be done without having this app installed. It attempts to make it easier to install ready made Flows, but the the install template links all fail, so you have to go to Flow and find the template. I ended up combining two Flows,so there is just one flow that runs - if order is not high fraud risk it will capture the payment, or if high risk, tag and cancel the order.
Video Demo and Screenshots
Product Screenshots
Installation Steps
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Fraud Control FAQ's
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