OngoingAI

Fraud Falcon usage & market intelligence

Shopify rating

5.0 ★

9 reviews

Pricing
Free trial available
Starter$29.99/month

14-day free trial

  • • All features
  • • Up to 500 orders per month
Advanced$49.99/month

14-day free trial

  • • All features
  • • Up to 1,000 orders per month
Professional$149.99/month

14-day free trial

  • • All features
  • • Up to 5,000 orders per month
Business$399.99/month

14-day free trial

  • • All features
  • • Up to 20,000 orders per month
What does Fraud Falcon do?

Blacklist bad customers by email, address or IP. Fraud rules auto-cancel, refund and restock risky orders. Stop chargebacks. Set up in 2 minutes. Free trial.

  • Blacklist repeat offenders by email, name, address, ZIP or IP address
  • Build fraud rules with 35+ conditions: risk level, email, shipping country
  • Choose actions: cancel orders, auto-refund, restock inventory, or hold review
  • Setup wizard analyzes your store and suggests rules tailored to your business
  • Allowlist trusted customers so their orders skip fraud checks automatically

Features

FraudBotsChargebacksFake accountsOrder validationOrder holdAuto-cancelCustom rulesBlocklistsSpam blockingBot detectionFraud filtersAutomated workflowsHigh-risk alertsChargeback alertsSuspicious activityCustom alertsFraud notificationsChargeback analyticsRisk reportsEmail notificationsStaff notificationsOrder cancellationsFraud alertsNotification rulesBatch notificationsTagging
Review history
Daily review count on the Shopify App Store
9±0 · 26d· Rating steady at 5.0★
Aug 10Sep 4

Daily tracking from Aug 10, 2026 through today · 25 days observed

Category rankings
Live organic position on Shopify App Store category pages
  • Staff notifications#9 on Aug 15 → #11 on Sep 5 · 22 observed days#11▼2
  • Fraud#38 on Aug 15 → #51 on Sep 5 · 22 observed days#51▼13

Tracked daily · last 22 days · as of 2026-09-05

Catalog position
Within Fraud on the App Store
Rank by reviews
#34 of 227
Review percentile
85th
Rating percentile
100th
On the App Store
1.7 yrs
Works with
Integrations listed for Fraud Falcon ‑ Block Blacklist
CheckoutShopify FlowShopify Admin
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Frequently asked questions

Blacklist bad customers by email, address or IP. Fraud rules auto-cancel, refund and restock risky orders. Stop chargebacks. Set up in 2 minutes. Free trial. It's a fraud tool for ecommerce stores.