Fraud Scanner

Below you can find Fraud Scanner Shopify app Reviews, Alternatives and prices. Discounts, coupons and promos are also available for some of Fraud Protection apps. Fraud Scanner app was developed by TechSimple, LLC. The rating is 4.2 based on 28 reviews. Fraud Scanner price From $1.99/month.

Launch date: February, 2018

Fraud Scanner summary.

# If you spend time manually reviewing and cancelling orders marked “Fraudulent” or are receiving chargebacks from orders marked High Risk or Medium Risk of fraud, this app will save you time and money. Reviewing potentially fraudulent orders can take a lot of time, and can cost a lot of money in chargeback fees. And, with an increasing amount of online scammers, it’s easy to miss potential fraud if you are reviewing orders manually. The time it takes to comb through orders looking for high...
Best reviews:
Date: May 20, 2021
Author: ExpressMed
We got this app to help automate fraud prevention. We had issues in the past with chargeback orders, mismatching address orders, etc. This app fit perfectly for what we needed. Even more, we ran into an issue with the address mismatch filtering portion of the app. I brought up the issue with the 10X support team. They immediately responded, took a look, were able to get to the core of the issue, and resolved it. It showed me they very much cared about their customers and helping them prevent fraud for their businesses. I would whole heartedly recommend this app and the creators to anyone! Show more
Date: December 21, 2020
we are shopify experts and this is a MUST HAVE on every site we develop for any customer, sometimes you are trilled by getting a 1K order and then less thank trilled when you get the charge back, dont even think about it. this is the FIRST APP you need in ANY shopify STORE, great job guys!!!! Show more
Date: March 24, 2020
Author: Oliver Cabell
One of the most important apps to have you installed in your store. The customer support is top notch, and the app works without you having to monitor anything. We run a multi-million dollar brand and this app has provided to be crucial. Plus, there recent feature additions make it even more powerful. Don't look elsewhere if you need a fraud app - this is it. Show more
Date: July 10, 2019
Author: Pixellogo
This app works as it should, especially for digital products resellers, it refunds the order before a download link is sent to the fraudsters, thats about 99% of the time, which is always an issue since. Show more
Date: October 24, 2022
Author: Pack Turtle
Been using the app for a few months and it has been working great. Helps us identify possible fraud before we ship our products. Show more

Worst reviews:
Date: April 23, 2019
Author: XBODY UK
Cancels fraudulent orders but order confirmations are still sent to us, which means we still have to manually log in and check every order. This defeats the whole purpose of the app! Show more
Date: March 22, 2019
Author: aboniks
Easy install and clean uninstall. Automatically cancels transactions flagged by Shopify as high-risk. If that's all you want, the app will deliver it. This developer is technically proficient and fairly responsive, but inclined to cut corners. Email from app users may be discarded by overly aggressive spam filters. Don't expect them to spell your name correctly in correspondence. Why isn't this review 5 star? [-1 star] Unsupported and unclear legal customer consent requirements in app TOS, Section 9.4.1. [-1 star] Poor technical documentation. [-1 star] Support experience needs improvement. Show more
Date: March 28, 2022
Author: Freedom Fitness Equipment
Terrible, does not work at all, buyer beware. If you try to hold orders to be processed after approval, app will simply complete the orders and process anyway. Non existent support team that does not respond to direct outreach or support requested through the all, I've tried 3 times. Uninstall and use a different app, not worth paying money for something that doesn't work and has non existent support for paying subscribers. Show more

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