Illustrative previewA custom-built Shopify app that scores every incoming order for fraud risk using your own rules,
blocklists, and AI enrichment, then auto-holds or cancels high-risk orders before you fulfill them.
What is AI Fraud Filter & Order Risk Scoring?
A custom-built Shopify app that scores every incoming order for fraud risk using your own rules, blocklists, and AI enrichment, then auto-holds or cancels high-risk orders before you fulfill them. Built to order by ECOSIRE for Shopify (build-to-order) — indicative price from $999.00 USD; request a quote for a scoped proposal.
Key Features
Built to order, done for you
No DIY setup — a working app, built, installed and supported by ECOSIRE.
- 1
You order
Start with a one-time build price. We scope it with you at kickoff.
- 2
We build & install
ECOSIRE builds, configures and installs it on your Shopify.
- 3
Go live + support
You go live in about one working week, with two weeks of go-live support. Defects in the code we deliver are fixed free of charge.
About this Product
AI Fraud Filter & Order Risk Scoring is a Shopify app ECOSIRE builds, installs, and supports specifically for your store — not a one-click App Store download. After purchase, our engineers build a custom embedded app on your Shopify org via OAuth, subscribe to the orders/create and orders/paid webhooks, and pull full order context through the Admin GraphQL API so every order is scored the moment it lands.
The engine combines a deterministic rule layer with AI risk scoring. Rules you control — blocklists of emails, phone numbers, IP ranges, and BINs; velocity checks (too many orders from one device/card/address in a short window); address-mismatch checks (billing vs. shipping vs. geolocation); and high-ticket or rush-shipping flags. On top of that, an AI model weighs the combined signal pattern into a single 0–100 risk score and a clear reason summary, so your team sees why an order was flagged, not just a number.
When an order crosses your threshold, the app can automatically place it on hold, add an order tag and a timeline note, write the score to an order metafield, and optionally cancel it — all configurable per risk band. Trusted repeat buyers go on an allowlist so legitimate VIPs are never blocked.
Everything is honestly build-to-order: a fixed one-time build fee, a real delivery lead time, and a working app installed in your admin. There is no chargeback guarantee — this is affordable, transparent fraud control that gives small and mid-sized merchants the screening logic enterprise stores pay thousands for, without a per-transaction tax. You keep full ownership of your rules, your data, and your blocklists.
What you get
- A custom embedded Shopify app built and installed on your store via OAuth, scoped to the minimum required Admin API permissions
- Configured orders/create and orders/paid webhook subscriptions with HMAC verification and retry handling
- Your fraud rule set, blocklists, allowlist, and risk-band thresholds configured to your store's risk profile
- Order metafield definition for the risk score plus tagging and timeline-note automation wired into your admin
- An in-app configuration screen to edit rules, blocklists, thresholds, and actions without developer help
- Onboarding session plus written runbook covering how scoring works, how to review holds, and how to tune rules
Who this is for
Bootstrapped DTC store owner
Runs a growing single-store Shopify business, has started seeing chargebacks and fake orders, but can't justify a percentage-of-revenue fraud platform. Wants affordable, transparent screening they fully own.
Operations / fulfillment manager
Approves orders before they ship and is tired of manually checking suspicious ones. Needs high-risk orders auto-held with a clear reason so the team only reviews real edge cases instead of every order.
High-AOV or rush-shipping merchant
Sells high-ticket items or offers expedited shipping that fraudsters target. Wants velocity and address-mismatch rules plus auto-cancel on the worst cases, with VIP customers safely allowlisted.
How AI Fraud Filter & Order Risk Scoring Compares
| Criterion | ECOSIRE | Custom Build | Competitor | Shopify Native |
|---|---|---|---|---|
| Custom fraud rules and blocklists tailored to your store | Included | Included | Partial support | Not included |
| AI risk score with plain-language reason per order | Included | Partial support | Partial support | Partial support |
| Auto-hold and auto-cancel by configurable risk band | Included | Included | Partial support | Not included |
| Velocity and address-mismatch checks | Included | Partial support | Included | Partial support |
| No per-transaction or percentage-of-revenue fee | Included | Included | Not included | Included |
| Chargeback financial guarantee / liability transfer | Not included | Not included | Partial support | Not included |
| Installed, configured, and supported for you | Included | Not included | Not included | Not included |
| You own the rules, data, and blocklists | Included | Included | Not included | Partial support |
Frequently Asked Questions about AI Fraud Filter & Order Risk Scoring
How long does delivery take, and what's the process after I buy?
This is a build-to-order app, not an instant download. After purchase we schedule a short scoping call, then build, install, and configure the app on your store via OAuth. Typical delivery is about 10–15 business days depending on how custom your rules are. You'll get a staging review before anything goes live on real orders.
Do I get ongoing support and updates after the app is delivered?
Yes. The build includes a support window for bug fixes and rule tuning after go-live, and we keep the app compatible with current Shopify Admin API versions and webhook changes. Beyond the initial window, ongoing support, new rules, and feature additions are available on a maintenance retainer or per-request basis — just ask.
Does this guarantee I won't get chargebacks?
No, and we won't pretend otherwise. There is no chargeback guarantee or financial liability transfer — that's what expensive enterprise fraud insurers sell. This app gives you strong, transparent screening that flags and stops the risky orders before fulfillment, which prevents many losses, but the final accept/cancel decision and risk remain yours.
What data does the AI scoring use, and does it leave my store?
Scoring uses order data already in your Shopify admin — billing/shipping addresses, IP, email, payment metadata, and order history — plus optional third-party enrichment from providers whose API keys you own and control. We configure the app to your data-handling preferences; you keep ownership of your rules, blocklists, and customer data.
Can I edit the rules and blocklists myself later?
Yes. The app ships with an embedded configuration screen so you can add to blocklists and the allowlist, adjust velocity windows, change risk-band thresholds, and turn auto-hold or auto-cancel on or off — no developer needed. For deeper logic changes or brand-new rule types, we can extend the engine on request.
Related Modules
Afterpay / Clearpay BNPL for Shopify
A custom-built Afterpay/Clearpay BNPL integration for your Shopify store: Pay-in-4 and Pay Monthly options, on-site installment messaging, and proper returns/refund handling. Built, installed and supported by ECOSIRE.
Age & Identity Verification at Checkout
A build-to-order Shopify app that enforces age and document-based identity checks at checkout for regulated products, blocks underage orders, and keeps a compliance audit log. Built, installed, and supported by ECOSIRE.
AI OCR Order & Invoice Capture
A custom-built Shopify app that reads emailed purchase orders, supplier invoices and receipts with OCR + AI, matches the line items to your SKUs, and turns them into draft orders or restock data after a human approves them.
AI Fraud Filter & Order Risk Scoring
A custom-built Shopify app that scores every incoming order for fraud risk using your own rules, blocklists, and AI enrichment, then auto-holds or cancels high-risk orders before you fulfill them.
- Embedded Shopify app installed on your store via OAuth with least-privilege Admin API scopes (read_orders, write_orders)
- Real-time scoring triggered by orders/create and orders/paid webhooks — every order screened before fulfillment
- Hybrid engine: deterministic rule layer plus AI risk model producing a single 0–100 score with a plain-language reason summary
- Custom blocklists for emails, phone numbers, IP ranges, BINs, and shipping addresses, editable from the embedded admin UI