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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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Create custom fraud filter rules that automatically block risky orders. Prevent chargebacks, protect revenue, and get set up in 2 minutes. Free trial.

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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.

Last verified: August 9, 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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