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!