OngoingAI

RiskMate Fraud & Risk Control usage & market intelligence

Pricing
Free trial available
RiskMate Basic$6.99/month

7-day free trial

  • Automated rule-based order checks
  • Risk scoring with automatic tagging
  • Internal order risk assessment
What does RiskMate Fraud & Risk Control do?

Detect risky Shopify orders with rule-based fraud checks and risk scoring. Automatically tag suspicious orders and review them before fulfillment.

  • Automatic risk checks for every new order using configurable rules
  • Clear risk score and level based on customizable merchant rules
  • Automatic order tags applied when risky conditions are detected
  • Internal risk assessment visible directly inside the Shopify order
  • Quick overview of flagged orders for faster review decisions

Features

FraudChargebacksPaymentsOrder validationOrder holdCustom rulesHigh-risk alertsFraud notifications
Review history
Daily review count on the Shopify App Store
0±0 · 26d· Rating steady at 0.0
Aug 10Sep 4

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

Catalog position
Within Fraud on the App Store
Rank by reviews
#116 of 227
Review percentile
49th
Rating percentile
62th
On the App Store
0.5 yrs
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Frequently asked questions

Detect risky Shopify orders with rule-based fraud checks and risk scoring. Automatically tag suspicious orders and review them before fulfillment. It's a fraud tool for ecommerce stores.