Fraud Falcon ‑ Fraud Filter

Custom fraud rules: block risky orders, stop chargebacks

by Jannik Wempe und Alessandro Volpicella GbR · Launched: December 2024

5.0 (9) on Shopify Built for Shopify

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Stop chargebacks with fraud rules you control. Auto-cancel, refund and restock risky orders.

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About Fraud Falcon ‑ Fraud Filter

Stop chargebacks with a fraud filter you control. Block customers by Shopify risk level, disposable emails, address mismatches, IP address, shipping country, or bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically. Build fraud rules with 35+ conditions: risk level, email, shipping country. Choose actions: cancel orders, auto-refund, restock inventory, or hold review. Setup wizard analyzes your store and suggests rules tailored to your business. Block risky customers or allowlist trusted ones to skip fraud checks. Block suspicious IP addresses and bots, get alerts when rules trigger. Show more Show less

Last verified: July 16, 2026 · Fresh

App details

Developer: Jannik Wempe und Alessandro Volpicella GbR
Category: Store management
Pricing: Paid
Launched: December 2024
Rating: 5.0 (9) on Shopify

Key features

All features
Up to 500 orders per month
Up to 1,000 orders per month
Up to 5,000 orders per month
Up to 20,000 orders per month

Integrations with:

Checkout, Shopify Admin, Shopify Flow

4 plans · 14-day free trial

Starter

$29.99/month

Advanced

$49.99/month

Professional

$149.99/month

Business

$399.99/month

Plans and prices as listed on the Shopify App Store.

Ratings & reviews

based on 8 Shopify App Store reviews

Use the arrows to read individual reviews

Best app to avoid Frauds and Fake orders must try for everyone

— The Catchglow

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— luckydogdirect

Fraud Falcon has been a strong addition to our fraud prevention stack. What really sets them apart is their support team - they are extremely accommodating, responsive, and quick to resolve any issues that come up.

— Leatherman

the app is very easy to use and there support team is always ready to help!

— Thrifter in Pink

Great app, very effective. Customer service is receptive to new ideas. We got this app to stop Amazon Resellers and it's been working very wel.

— Superfoods Company

Best app for creating fraud rules! We used to use Fraud Filter, and Fraud Falcon isn’t just a great replacement—it’s way better. Their support team is incredible—always there when you need them, and they handled the entire migration for us. Couldn’t recommend it more!

— Happy Mammoth AU

Saving money on chargebacks is great. easy installation and configuration. We also worked with the team to import some rules from FraudFalcon

— Hof-Egeler

Love this App! It automatically catches suspicious orders and handles them based on rules we set up. Saved us from some chargebacks already. Setup was super easy. Definitely worth it if you want to prevent chargebacks. 5/5

— Glückweiser

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