Fraud Control for Shopify

Fraud Control

Block known fraud and automate operations to maximize revenue.

Developer
View on App Store

Rating

2.5

feedback

17

Reviews

chart

#3,482

Shopify

Reviews Over Time

App Ranking

Time spent using app

  • Less than an hour
    53%
  • Less than a day
    29%
  • Less than a month
    12%
  • Less than a year
    0%
  • More than a year
    0%

Reviews Summary

The reviews for this Shopify App are mixed, with some users finding it useful for creating rules to block fraudulent orders and managing messaging to customers, while others have experienced issues with functionality and lack of effectiveness in stopping fraudulent activities. Positive aspects include the ease of rule creation and the ability to block known fraudsters from checking out. However, negative aspects include difficulties in accessing the app's functionality, lack of transparency in identifying blocked users, and instances where fraudulent orders still went through despite using the app. Some users also mentioned issues with the app causing problems with order processing and exporting to external platforms. Overall, the app seems to have potential for fraud control but may require improvements in usability and effectiveness in preventing fraudulent activities.

Highlights

Mixed reviews on effectiveness and usability
Difficulties in accessing app's functionality
Issues with fraudulent orders still going through
Problems with order processing and exporting
Potential for fraud control but requires improvements

Rating Breakdown

  • 5
    29% (5 ratings)
  • 4
    0% (0 ratings)
  • 3
    18% (3 ratings)
  • 2
    12% (2 ratings)
  • 1
    41% (7 ratings)

Reviews with Text

  • 94% (16)
Review RSS Feed Review RSS Feed

All reviews

3 / 5 Share

Dec. 19, 2025

The app is useful if you take the time to understand and configure the rules correctly. Managing the messaging shown to customers when a checkout is blocked is important, as the default language is too soft for effective deterrence. One major drawback is the lack of visibility into who is actually being blocked at checkout. All blocked users remain anonymous, so you only see aggregate counts rather than actionable detail. Greater transparency here would significantly improve the product.

Store

STRAYE

Using app

--

Total reviews

14

Average rating

4.0

1 / 5 Share

Dec. 18, 2025

A bot is using my store to test stolen credit cards. I contacted Shopify support about it and they said to install this app and it'll help to stop the attacks. Well, this app does nothing to stop the attacks from happening. I'm still getting hundreds of abandoned carts with card details and fraudulent orders are still getting through.

Using app

About 22 hours

Total reviews

9

Average rating

2.9

1 / 5 Share

Dec. 18, 2025

"Rules" does not show, even after refreshing the page many times as one person suggested. This app is broken.

Store

Kroops

Using app

7 minutes

Total reviews

5

Average rating

4.2

3 / 5 Share

Dec. 15, 2025

To access this app’s functionality, you need to open the “Rules” submenu from the left-hand navigation. Unfortunately, this submenu does not always appear and may require refreshing the browser tab. Additionally, pinning the app to navigation can cause it to disappear entirely. If this happens, you’ll need to locate the app via search, open the (…) menu in the upper-right corner, and unpin it from navigation. After refreshing your browser and reopening the app from search, Fraud Control should reappear in the left-hand menu under Apps. At that point, another refresh is often required before the Rules submenu becomes visible.

Using app

About 6 hours

Total reviews

3

Average rating

4.3

2 / 5 Share

Nov. 20, 2025

Add a option to ban bot with one making more than x chechouts per minute. Because right now One bot making a lot of chechout and testing a lot of stealed cards.

Using app

20 minutes

Total reviews

1

Average rating

2.0

All reviews

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