Fraud Scanner App Reviews

APP CATEGORY
SCORE
4.2
TOTAL RATINGS
28

Fraud Scanner App Description & Overview

If you spend time manually reviewing and cancelling orders marked “Fraudulent” or are receiving chargebacks from orders marked High Risk or Medium Risk of fraud, this app will save you time and money.

Reviewing potentially fraudulent orders can take a lot of time, and can cost a lot of money in chargeback fees. And, with an increasing amount of online scammers, it’s easy to miss potential fraud if you are reviewing orders manually. The time it takes to comb through orders looking for high risk and medium risk customers could be better spent marketing your business or fulfilling orders to legitimate customers.

That’s why we created the Fraud Scanner app. Our app takes the stress out of dealing with fraudulent orders; this app will automatically cancel orders labeled by Shopify as a High Risk or Medium Risk of Fraud but also other key indicators like Mismatched Address, Abnormal Quantity or Dollar Value being ordered. We also allow for excluding or including specific situations such as IP, Customer Info, Payment Method or Country.

Here’s how it works…

Simply install and activate the app, and instantly you will never have to worry about reviewing your Orders for fraudulent customers ever again. Just set the dashboard to “Enable Fraud Scanner” and activate any of the criteria you'd like Fraud Scanner to assist with. All orders before installation and while the settings are Deactivated will not be affected at all.

Features:
  • Cancel or Hold orders marked High Risk of Fraud automatically
  • Cancel or Hold orders marked Medium Risk of Fraud Automatically
  • Cancel or Hold orders that have an Address Mismatch
  • Cancel or Hold orders that have an Abnormal Quantity that you deem appropriate
  • Cancel or Hold orders that have an Abnormal Dollar Value that you deem appropriate
  • Restriction / Exemption settings
  • Customer and Store Owner Email settings
  • Easy 10 second installation
  • Get more control over your orders

We are shop owners ourselves and understand how frustating it can be be worry about finding and canceling orders marked for Fraud before shipping out products. We created this app for ourselves, but after realizing how well it works, we decided to offer it to other stores owners as well!

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App Name Fraud Scanner
App Category Store Management
Published
App Price From $1.99/month
Support E-Mail [email protected]
App Website

Fraud Scanner Features

Stop the scammers! Automatically cancel fraudulent orders!.

Save Time, Stop Chargebacks!

No need to sort through orders in search of fraud anymore! Fraud Scanner does it automatically for you.

Stop losing money to fraud!

Decrease chargeback costs related to fraud. Block spam and fraud by stopping scammers immediately.

Stop Scams, Spam and fraud!

Fraud is a common occurrence for ecom stores, stop scammers from placing orders on your store and avoid chargebacks.

Fraud Scanner App Integrates with:

Fraud

Fraud Scanner Comments & User Reviews 2026

(United States)

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!!!!

(United States)

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 support for paying subscribers.

(United States)

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.

(United Kingdom)

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!

(United States)

Great app, easy setup. I like the free version for smaller businesses. Highly recommended for small and new businesses.

(United States)

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, and resolved it. It showed me they very much cared about their customers and helping them prevent fraud for their businesses. I would whole heartedly recommend this app and the creators to anyone!

(United States)

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 this review 5 star? [-1 star] Unsupported and unclear legal customer consent requirements in app TOS, Section 9.4.1. [-1 star] Poor technical documentation. [-1 star] Support experience needs improvement.

(United States)

Been using the app for a few months and it has been working great. Helps us identify possible fraud before we ship our products.

(Canada)

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

(United States)

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.

(United States)

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.

(United States)

reliable app that saves us time! we are using it on all of our stores now

(Canada)

Convenient, supper easy to install, believe will be a great tool to avoid fraud. Thank you for support :)

(United States)

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.

(United Kingdom)

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.

(United States)

Amazing! great app does what it says and very affordable, saves us time every day

(United States)

Perfect solution for eliminating fraud. This saves us a lot of time by not having to manually check the orders.

(United States)

love it, very affordable and works as intended

(United States)

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.

(United States)

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

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