Fraud Filters & ID Requests : Anti-fraud alerts to stop fraud triggered by unusual orders. Reduce chargebacks and process more orders with reduced risk (risky purchases).
High Risk Order Verification : Accept high-risk orders with identification checks. Request ID documents for age & identity verification or proof of address validation.
Grow Revenue With Less Risk : Increase security selling location or age restricted products (CBD, alcohol) with age & address checks or customer verification with IDs.
Selling at high volume?
Age restricted products?
High value, personalised or rare items?
Suffering from high chargeback rates?
Want to avoid fraud and accept more orders?
Fraudulent orders are on the rise. “Friendly Fraud” (fraudulent chargebacks) is an expensive problem. Research shows a 21% year-on-year increase between 2018 and 2021. Protect your store with a reliable, preventive anti-fraud tool. Fraud Judge takes away the worry of fraudulent orders and helps you prevent chargebacks. Here’s how.
Set your own custom rules to instantly flag unusual order quantities or amounts, as well as risky customers or addresses. Sleep easy knowing any high risk orders will be paused until you authorize them, which eventually will reduce checkout fraud
Sell with confidence – identify buyers by automatically or manually requesting identity verification with Government ID, Passport, ID card or driver's license, before processing an order. You can also use the Fraud Judge ID feature to check customer age before shipping, and avoid gift card abuse or gift card fraud. Take advantage of buyer identification toolset
Stop fraudulent orders before they are even placed by requesting ID verification via Fraud Judge - a powerful deterrent for scammers.
Fraud Judge puts you in complete control of chargeback fraud. If an order exceeds one of your pre-set parameters, you choose the next course of action. Cancel the order outright? Ask for additional customer ID to help you make your decision? At any stage, if things feel risky – cancel the order with ease. This will help you avoid fake customers and fake orders with stolen credit cards
Fraud Judge does more than simply stop a potentially fraudulent order – it gives the customer a chance to prove their identity and confirm the validity of their purchase. No need to miss out on sales you could be making.
If you're selling to an unknown territory or there's something wrong with the address, ask for address verification.
Seamless workflow: use directly in Shopify admin
Speed tested: no impact to your online store
If you ask any experienced Shopify merchant out there, every single one of them will acknowledge that they have experienced a Shopify chargeback at least once in their e-commerce career. And every single one of them will tell you that experiencing chargebacks is unpleasant and uncomfortable, to say the least.
After countless sleepless nights and weekends, you finally went live with your dream store on Shopify. No doubt, it’s an important milestone for you, and cheers to that! At this moment, it is time to sit back, relax and enjoy the fruits of your hard work, right? Well, not exactly.
In 2022, Shopify is still one of the best e-commerce platforms to build and launch your store on. It offers a rich environment with many features that both technical and non-technical entrepreneurs from all over the world appreciate.
About the Author
Matej Kontros is an E-Commerce expert and app developer with over a decade of professional experience in IT.
Matej has worked for organisations of all types and sizes, including global players, startups, and agencies. He designed, developed, and maintained complex projects.
Matej's expertise includes e-commerce, software engineering, web development, systems administration, internet security, managing projects, and building teams.
Visit his website at [ Web Linkedin ] or contact him at email@example.com.