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Fraud Scanner by TS Apps icon

Fraud Scanner by TS Apps

Stop the scammers! Automatically cancel fraudulent orders!

by TechSimple, LLC · Launched: February 2018

4.0 (9) on Shopify Built for Shopify
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Fraud Scanner was designed to protect store owners from fraud attempts and rule detection.

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About Fraud Scanner by TS Apps

Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs. Fraud Prevention - With simple rules, Fraud Scanner gives stores owners control! Rule Indicators - Fraud Scanner gives wide opportunity to dial in your rules! Notifications - Know when orders have fraud indicators before its too late!

Last verified: July 17, 2026 · Fresh

App details

Developer
TechSimple, LLC
Category
Marketing & conversion
Pricing
Paid
Launched
February 2018
Rating
4.0 (9) on Shopify

Key features

  • Starter Plan - for stores with up to 25 orders per month. Unlimited Fraud Order Cancellations
  • Price for stores with up to 150 orders per month. Unlimited Fraud Order Cancellations
  • Price for stores with up to 500 orders per month. Unlimited Fraud Order Cancellations
  • Price for stores with more than 500 orders a month. Unlimited Fraud Order Cancellations
Integrations with:

Shopify Admin, fraud

4 plans · 199-day free trial

Starter Plan

$1.99/month

Basic Plan

$6.95/month

Advanced Plan

$12.95/month

Plus Plan

$24.95/month

Plans and prices as listed on the Shopify App Store.

Ratings & reviews

based on 29 Shopify App Store reviews

Use the arrows to read individual reviews

Been using the app for a few months and it has been working great. Helps us identify possible fraud before we ship our products.
— Pack Turtle
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, a...
— ExpressMed
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!!!!
— BUYBARBER.COM
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.
— Oliver Cabell
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. pixellogo.com
— Pixellogo
Perfect solution for eliminating fraud. This saves us a lot of time by not having to manually check the orders.
— Cufflinkhq
Great tool to avoid fraud. Very Happy. Must have! It has taken the hassle out of manually having to check this.
— Beach Diva
Simple but important app that automatically cancels high-risk orders. We get a lot of orders and so this app cuts time it takes to manually cancel orders. Customer support is pretty responsive and helpful as well.
— Kappa USA
Great app, easy setup. I like the free version for smaller businesses. Highly recommended for small and new businesses.
— My Fashion & Life
This app is perfect for a very simple, straightforward function: automatically canceling high-risk orders. Why this isn't already baked into Shopify is puzzling, but Fraud Scanner has your back. Avoid chargebacks and losing your merchant services with this excellent app.
— GRAV
I used this app and it helped me find that more fraudulent orders were being made and i caught them and turned them into the police
— Inspiring Father
We use this app to weed out all the high risk orders on all of our stores. It's very reliable and we don't have to do any work which is the best part. Also it's extremely affordable considering how much time we were spending sorting through fraudulent orders before! Definitely download this app immediately.
— cosobeauty
Tried the app, but had to uninstall it immediately as it asked me to pay for past orders, not for the future orders that will come in.
— economico
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 supp...
— Freedom Fitness Equipment
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!
— XBODY UK
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 t...
— aboniks
I used this app to detect fraud on my site. I have to give this app 5 stars for performance. I certify this is an excellent App.
— LeeFed
By far the best app on shopify. Saved me hundreds by automaticaly cancelling fraudulant orders. I had charge backs before. Never again thanks to 10x.
— Gotcho Back
Convenient, supper easy to install, believe will be a great tool to avoid fraud. Thank you for support :)
— Thenetjeweler By Importex
Amazing! great app does what it says and very affordable, saves us time every day
— Magzook Tightening Systems

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