Fraud Control
Shopify fraud app by Shopify·Understand your fraud risk, block known fraud and automate operations to maximize revenue.
Snapshot
Ongoing.AI tracks Fraud Control daily — category rank, keyword positions in App Store search, install footprint, listing changes, and reviewer sentiment — back to when we first observed the listing.
Rating
2.30
20 reviews
Pricing
Free
free
Built for Shopify
No
Years live
3
launched May 10, 2023
Last updated
Jul 1, 2026
Shopify listing
Category rank over time
Where Fraud Control sits day-by-day in Fraud.
Position across the Fraud page, snapshot daily. Lower is better — the Y axis is inverted so the strongest ranks sit at the top of the chart. Open the full Fraud leaderboard →
Catalog position
Where Fraud Control sits in the App Store.
Rank and percentile inside the Fraud category — the competitive shape of the niche around this app.
Rank in Fraud
#24
of 213 active apps
Review count percentile
89th
vs category siblings
Rating percentile
59th
vs category siblings
Years on App Store
3
since 2023
Listing change cadence
What Fraud Control has changed lately.
Every pricing tweak, tagline refresh, and Shopify-side listing ping. Captured from Ongoing.AI’s per-scrape diff log — the cadence and the content of changes, in one strip.
Shopify Lastmod · Jul 2
2026-06-30 → 2026-07-01
Shopify Lastmod · Jul 1
2026-06-29 → 2026-06-30
Shopify Lastmod · Jun 30
2026-06-28 → 2026-06-29
Reviews
What merchants are saying
- 24%positive5
- 19%neutral4
- 57%negative12
Popular mentions
- fraud prevention
- missing feature
- customer support
Top themes
- fraud prevention1
- missing feature1
- customer support1
What merchants praise
“I was a little confused by the poor reviews, but they were completely unfounded. After installing the app, the “Fraud Control” app appears on the left in the admin menu. And right below it is Rules. So it's not a button, but a menu item. You can then create rules there.”
What merchants complain about
“My store is being used to test stolen credit cards. It only blocks high risk transactions. I cannot block medium risk transactions. I've had multiple chargebacks and considering shutting down my store. No help from Shopify.”
Capabilities
What Fraud Control can do.
The 3 capabilities Fraud Control lists across its category, in Shopify’s own taxonomy. Pulled directly from the App Store listing.
Fraud types
1- Chargebacks
Prevention tools
1- Custom rules
Alerts and analytics
1- Chargeback analytics
FAQ
Fraud Control — frequently asked questions.
What is Fraud Control on Shopify?
How much does Fraud Control cost?
Is Fraud Control free?
When was Fraud Control launched?
Is Fraud Control Built for Shopify?
What are the best Fraud Control alternatives?
Alternatives
Apps merchants pick instead.
Blockify
Blockify Fraud Filter, Blocker
Chargeflow, Inc.
Chargeflow Prevent Chargebacks
Known for: pricing
Effective Apps
Blocky Fraud Filter IP Blocker
Known for: pricing
Dakaas
Dakaas Fraud Filter, Antitheft
Known for: bug
Methodology
Where the numbers come from.
Ratings, review counts, pricing tiers, “Built for Shopify”, launch date, and category memberships come from the live Shopify App Store listing — refreshed daily by Ongoing.AI’s crawler. The review-count trajectory is the diff between today’s snapshot and snapshots from 7 and 28 days ago. Topic counts and sentiment come from the review corpus, topic-tagged with Claude. Install footprint is observed via Ongoing.AI’s tech-detection pass against actively-tracked Shopify storefronts. Catalog position is computed at snapshot time against every active app sharing the primary category. Snapshot generated .
Find every brand running Fraud Control.
Ongoing.AI tracks every Shopify brand’s app stack daily. Pull the full install list, filter by vertical or geography, and catch the moment merchants install — or churn off.
Prefer the source? View Fraud Control on the Shopify App Store ↗