FraudFlag

FraudFlag is an app that scores every incoming order for fraud risk before fulfillment, providing merchants with valuable insights to make informed decisions. The app detects signals such as personal email providers, large orders from first-time customers, and mismatched addresses, offering recommended actions for each order. Merchants receive email alerts for risky orders and can manage them directly from the dashboard, including options to approve, flag, or cancel orders. Additionally, domain blocking feature allows merchants to block entire email domains for added security measures.