ABOUT US

Receiving an unusually large, out-of-whack order from a dubious customer might be quite a stressful experience. Upon receiving such an order, a million tiny thoughts begin wandering in your head – should I fulfill it? Should I ignore it? How can I verify that this customer is real? What if … Well, you get the idea. 
Coming from an e-commerce background and having experienced this problem firsthand ourselves, we’ve built Fraud Judge to protect e-commerce store owners from fraudulent purchases. 

Fraud Judge lets you automatically analyze the contents of your order streams and immediately notifies you about any irregularities with the order – size, amount, delivery address mismatch, etc. When in doubt, Fraud Judge allows you to request additional verification with a Government ID or a utility bill. All of these actions are automated, leaving you as a store owner with more time to work on the expansion of your business!

SERVICES
What we offer
Order Monitoring Rules

Reduce fraud with customisable rules and monitor unusual order quantities, amounts, addresses and user profiles.

Alerts And Actions

Set automatic and manual actions to take, in case an order seems out of the ordinary and avoid chargeback fraud.

Identity Verification

In case of suspicious orders, send an automated request for an identification document or proof of address to verify buyer identity.

PRICING
PAY FOR WHAT YOU USE
Free
Free to install
  • $0.03 per order and $0.5 per data verification request only above plan limit
  • 10 order checks/month
  • 3 customer data verification requests/month
  • Full access
  • No Hidden fees
Small
$15/month
  • $0.03 per order and $0.5 per data verification request only above plan limit
  • 100 order checks/month
  • 20 customer data verification requests/month
  • Full access
  • No Hidden fees
Standard
$49/month
  • $0.02 per order and $0.3 per data verification request only above plan limit
  • 1000 order checks/month
  • 100 customer data verification requests/month
  • Full access
  • No Hidden fees
Premium
$99/month
  • $0.01 per order and $0.15 per data verification request only above plan limit
  • 5000 order checks/month
  • 500 customer data verification requests/month
  • Full access
  • No Hidden fees
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If you have any questions,
feel free to write to us!