Fraud Judge Fraud Prevention
BFSAntifraud for your online store. Customised rules, ID & address verification, chargeback protection and security.
Prevent fraud and chargebacks with real-time risk rules and customer verification
Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business
Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business
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- Block or whitelist by name, email, IP, ZIP, country, or card BIN
- Detect billing, shipping, and IP country mismatches
- Control risk by order value, quantity, and product thresholds
- Request ID or address verification before shipping when needed
- Send branded verification emails from your domain with your logo