OrderSignal ‑ Fraud Detection

Auto-detect and tag suspicious orders in real time

by Compliance Forge · Launched: June 2026

5.0 (1) on Shopify Built for Shopify

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OrderSignal detects suspicious orders the moment they arrive and tags them automatically.

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About OrderSignal ‑ Fraud Detection

OrderSignal monitors every incoming order in real time and flags anything that looks suspicious based on rules you configure. Flagged orders are tagged directly in Shopify and appear in a review dashboard inside your admin.Detect orders that exceed your value threshold, first-time customers spending unusually large amounts, bulk quantities of single items, high total item counts, and mismatches between billing and shipping countries.Set your own thresholds to match your store's normal order Real-time order monitoring via Shopify webhooks Five configurable detection rules with custom thresholds Automatic order tagging applied directly in Shopify Built-in dashboard for reviewing flagged orders Enable or disable each detection rule independently Show more Show less

Last verified: July 22, 2026 · Fresh

App details

Developer: Compliance Forge
Category: Store management
Pricing: Paid
Launched: June 2026
Rating: 5.0 (1) on Shopify

Key features

OrderSignal detects suspicious orders the moment they arrive and tags them automatically

Integrations with:

Shopify Admin

1 plan · 14-day free trial

monthly-plan

$9.99/month

Plans and prices as listed on the Shopify App Store.

Ratings & reviews

based on 1 Shopify App Store reviews

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We found OrderSignal to be a valuable enhancement to Shopify's built-in fraud tools. While Shopify provides basic fraud analysis, OrderSignal allows us to customize alerts based on thresholds that are meaningful to our business and typical order patterns. Setup was straightforward, and within days we were able to configure alerts for high-value orders, unusually large quantities, and first-time c...

— Bella Chic

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