Fraud Control for Shopify

Fraud Control

Block known fraud and automate operations to maximize revenue.
Rating
2.3
Feedback
20
Reviews
Chart
#3,158
Shopify

All reviews

3 / 5 Share
Feb. 2, 2026

There is no option to block the whole domain from which the fraudulent transactions / abandoned fake baskets come from. In my case it's @example.com . Multiple different emails from this domain. I cannot possibly block each and every fake email address, I would like to block the whole 'example' domain. Also, there is no option to block specific names/customers.

Store Using app Total reviews Average rating
KidsRoomTreasures.com About 2 months 3 4.3
3 / 5 Share
Dec. 26, 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. Lastly, you can edit what the blocked customer sees by searching the language for "Decision rule block"

Store Using app Total reviews Average rating
STRAYE Over 2 years 14 4.0
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.

Store Using app Total reviews Average rating
Archon Games About 6 hours 3 4.3
3 / 5 Share
June 18, 2023

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.

Store Using app Total reviews Average rating
Green Electrical Supply About 2 hours 6 4.7
Developer Reply

Hey, there! Thank you for taking the time to leave us a review, and some feedback, for Fraud Control! We're always looking to improve our product offers, so do you have any specific feedback for Fraud Control? I'd be happy to pass that feedback along to our development team for their consideration, if so. Thanks again! -Imogen, Shopify Support

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