Skip to content
MerchantPick
Fraud Judge Fraud Prevention icon

Fraud Judge Fraud Prevention

Protect your store with Fraud detection and ID verification

by Pluginhost B.V. · Launched: September 2021 · Free plan available.

4.3 (9) on Shopify Built for Shopify
Manage this app

Verify your developer profile to earn a badge and build trust for your app.

Prevent fraud and chargebacks with real-time risk rules and customer verification

Get it on Shopify →

About Fraud Judge Fraud Prevention

Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business Block or whitelist by name, email, IP, ZIP, country, or card BIN Detect billing, shipping, and IP country mismatches Control risk by order value, quantity, and product thresholds Request ID or address verification before shipping when needed Send branded verification emails from your domain with your logo Show more Show less

Last verified: July 16, 2026 · Fresh

App details

Developer
Pluginhost B.V.
Category
Store management
Pricing
Free plan available
Launched
September 2021
Rating
4.3 (9) on Shopify

Key features

  • 10 free order checks/month
  • 3 free data verification requests/month
  • Full access
  • No hidden fees
  • Custom rules
Integrations with:

Shopify Admin

2 plans · starts free · 90-day free trial

Free

Free

All inclusive

$20/month

Plans and prices as listed on the Shopify App Store.

Ratings & reviews

based on 97 Shopify App Store reviews

Use the arrows to read individual reviews

With Fraud Judge, we can efficiently manage and mitigate risks associated with online transactions. The comprehensive analysis of geo-data and card BIN country enhances our fraud detection capabilities. Excellent app!
— FASHION PERAMID
The customizable email verification feature enhances our brand's professionalism while ensuring security. Fraud Judge has become an essential part of our fraud prevention strategy. We’re extremely satisfied with its performance!
— PureVibe
This app gives us complete confidence when processing large or international orders. The mismatch detection and verification requests work perfectly, and we’ve already avoided several fraudulent purchases thanks to the intelligent risk engine.
— Varsity Vans.
Very impressed with this app so far. The verification workflows are smooth and professional, and the customizable rules allow us to filter risky orders without affecting genuine customers. It’s been a valuable investment for our store security.
— Blazeprox
good app
— Trend Vibe
I’m very impressed with Fraud Judge. The automation handles most risky orders without manual effort. The customizable rules allow us to tailor everything according to our needs. It has reduced our workload while improving accuracy in fraud detection.
— The BNW Studio
The customization options are fantastic. We’ve tailored rules based on order value, product types, and customer data. This level of flexibility allows us to protect our business while maintaining a great customer experience.
— Flippae
We’ve tried several fraud prevention tools, but this one stands out. The customization options are excellent, and the system is very accurate. It helps us approve genuine orders faster while stopping suspicious activity. Overall, it improves both efficiency and security...
— Stylewar
Since installing Fraud Judge, our store feels much more secure. The verification features ensure that only genuine customers complete purchases. We also like how easy it is to manage blacklists and whitelists. It’s a powerful tool that works smoothly in the background.
— thefancydress.co.uk
The setup was straightforward, the interface is user-friendly, and the overall reliability has exceeded our expectations. This app has become a critical part of our fraud prevention strategy, helping us safeguard revenue while maintaining a positive customer experience. We highly recommend it to any business looking to scale securely and protect their bottom line.
— Novelle
This is an excellent app for anyone dealing with fraudulent orders on Shopify. It helps stop payments from being captured, which prevents the entire payment–refund–payout–clawback cycle. This alone has saved us a lot of time, stress, and money. The app works smoothly and gives real peace of mind. On top of that, their customer support is outstanding—quick, helpful, and always ready with solutions....
— ZORA
One of the best apps we’ve added to our store. It catches suspicious orders that we would have otherwise missed. The clear guidance on whether to approve, cancel, or review orders saves us so much time.
— LadyLuxe
i deleted this app after two days and not sure where to get my refund
— Kismet Beauty Brands
Very Bad Experience
— Myfi
Worst Experience
— Zippy
We are a very small company with very limited resources. We absolutely love Fraud Judge because not only are they budget-friendly, but they are always improving and updaying their product features to protect customers against online fraud.
— Ultimate Buyani Experience
This app provides excellent fraud prevention without hurting the customer experience. ID and address verification are simple for genuine buyers and very effective at stopping fraud. We now feel much more confident shipping high-value orders and protecting our revenue.
— Gharib Scent
Excellent app for fraud control. It flags risky orders instantly and gives you clear recommendations. Saved me from a few bad orders already. Definitely worth using!
— Brimba
The identity and address checks work really well. I can easily choose which orders need extra verification. It gives honest customers a fair way to confirm their orders. My store feels much more secure now.
— Souqify.co
A very dependable tool for stopping fraud and chargebacks. The blacklist and whitelist options are really useful. It was quick to set up and the dashboard is easy to use. I feel confident using this app to protect my store.
— My Store

Overview 1 / 20

You might also like

Alternatives to Fraud Judge Fraud Prevention →

Are you an app developer?

Get your app in front of the merchants browsing this directory.

Explore the developer pages