OrderSignal ‑ Fraud Detection

OrderSignal is an app designed to auto-detect and tag suspicious orders in real time. It monitors incoming orders and flags anything that appears suspicious based on customizable rules set by the user. The flagged orders are tagged directly in Shopify and can be reviewed in a dashboard within the admin. The app allows users to detect orders that exceed value thresholds, identify first-time customers making unusually large purchases, spot bulk quantities of single items, high total item counts, and mismatches between billing and shipping countries. Users can set their own thresholds to align with their store's normal order patterns.