Welcome to Fraud Control
Take Control of Fraud
This powerful but simple app empowers business owners like you with the most powerful tool - knowledge. Take charge and stay one step ahead of fraudulent activities with our innovative Shopify app. Now you can regain control and protect your business.
ABOUT FRAUD CONTROL
Our Fraud Control app uses Shopify's fraud detection and takes it to the next level helping you combat fraudulent activities and protect your business.
Data Points
Shopify Fraud Detection
Shopify uses a number of different data points to determine if an order is at risk for fraud. The data points include AVS, CVV, IP addresses, if a customer tried uses more than one credit card and more.
Notifications
Real-Time Notifications
Fraud Control uses Shopify's fraud detection instantly sending email and/or alerts whenever a suspicious order is placed. Our app ensures that you are promptly notified, allowing you to take immediate action and prevent potential losses. Fraud Control DOES NOT prevent fraudulent orders. Fraud Control puts you in charge once a potentially fraudulent order is placed.
Payment
Customizable Alert Settings
Tailor your alerts to immediately notify whoever you want when a fraudulent order has been detected. You, your Shipping Manager, your Office Manager, whoever needs to know when a potential fraudulent order is placed suiting YOUR preferences and YOUR business needs.
HOW IT WORKS
As we mentioned, Shopify uses a number of different data points to determine if an order is at risk for fraud. Sound great, right? So what's the problem?
Our fraud alert app works seamlessly with your Shopify store to immediately send you (and/or anyone on your team) an alert via e-mail or text message that a potentially fraudulent order was placed so you can take appropriate action. Here's how it works:1. Installation and Integration
Install our app from the Shopify App Store and follow the simple setup instructions. Our app integrates smoothly with your Shopify store, allowing for a hassle-free experience.
2. Customize Alerts
Once the app is installed, you will be prompted to establish who should receive alerts when a potentially fraudulent order is placed. You can determine how each person should receive the e-mail (To:, CC or BCC) and who should receive text messages.
3. Knowledge is Power
Once Shopify tags an order as a potential fraud risk our app will immediately send you an e-mail and/or text message. You now can take action by canceling order BEFORE it gets shipped, contact customer to ensure the order is legit, tag the order for future research, etc.
FRAUD CONTROL PRICING
First 30-Day Free Trial!
Monthly charges based on number of orders checked by Fraud Control over the last 30 days.
0 to 29 Orders: FREE!
30-199 Orders: $4.99
200-499 Orders: $6.99
500-999 Orders: $9.99
1000 Orders or More: $12.99
All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.
Happy Business People
We take pride in helping businesses thrive, and nothing makes us happier than seeing our clients succeed. Join our community of happy business people who have experienced the peace of mind that comes from being alerted about fraudulent orders promptly.
FAQ's
Here are some testimonials from our satisfied customers who have experienced the benefits of our fraud alert app:
Our fraud alert app is simple but provides something ever business owners needs… knowledge. Instantly knowing when a potentially fraudulent order has been placed gives a business owner just that – the knowledge to react on that potentially fraudulent order, saving time and money. Our user-friendly dashboard and real-time email and text notifications provide a seamless experience for all business owners.
No. Our app piggybacks off of Shopify’s advanced fraud detection. Shopify provides the information, we deliver it you in a simple to understand e-mail and / or text message ensuring a potentially dangerous order doesn’t slip through the cracks.
YES! At the bottom of the app “Settings” tab, just turn on “Test Mode”. Afterward, the next new order that comes into your store will trigger email and text alerts to be sent for that order to those Recipients that are configured to receive them, whether the order is a Fraud Risk order or not.
Once the Test Mode alerts are sent, Test Mode is turned OFF automatically, and Fraud Control will return to its normal mode of operation.
Each Shopify store needs to have it’s own Fraud Control app.
We do fraud notification, that’s it. Our fraud alert system is built to provide you with the knowledge you need to combat fraud. It’s not just part of what we do, it’s all we do.
Fraud Control doesn’t protect you from receiving a fraudulent order. Fraud Control provides you with the real-time information you need to protect yourself!
Getting Started
Watch this video to learn how easy it is to set up the Fraud Control app and take control of Fraud in your Shopify store.
TESTIMONIALS
Here are some testimonials from our satisfied customers who have experienced the benefits of our fraud alert app:
Contact us
We value your input and look forward to hearing from you. Whether you have questions about our fraud alert app, need technical support, or have any other inquiries, our team is here to provide the assistance you need.
Download App
Take the first step towards protecting your business from fraudulent activities by downloading our powerful fraud alert app. With easy integration and quick customizations features, our app empowers you to stay one step ahead of fraudsters.