AI Fraud Filter & Order Risk Scoring

Key Features

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

Velocity checks detecting repeat orders from the same card, device, email, or address within a configurable time window

Address-mismatch detection comparing billing, shipping, and IP geolocation, plus high-ticket and rush-shipping flags

Device, IP, and email risk enrichment from third-party signals (configurable provider keys you own)

Automatic actions by risk band: place order on hold, add order tags, write the score to an order metafield, and add a timeline note

Optional auto-cancel for the highest-risk band with full audit logging of every automated decision

Allowlist for trusted repeat customers so verified VIPs and B2B accounts bypass holds

Configurable thresholds and rule weights per risk band — tune sensitivity without code changes

Daily and weekly digest of held, cancelled, and released orders for review by your team

Built to order, done for you

No DIY setup — a working app, built, installed and supported by ECOSIRE.

You order

Start with a one-time build price. We scope it with you at kickoff.

We build & install

ECOSIRE builds, configures and installs it on your Shopify.

Go live + support

You go live in about 2–4 weeks, with a post-launch support window.

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
Custom fraud rules and blocklists tailored to your store	Included	Included	Partial support
AI risk score with plain-language reason per order	Included	Partial support	Partial support
Auto-hold and auto-cancel by configurable risk band	Included	Included	Partial support
Velocity and address-mismatch checks	Included	Partial support	Included
No per-transaction or percentage-of-revenue fee	Included	Included	Not included
Chargeback financial guarantee / liability transfer	Not included	Not included	Partial support
Installed, configured, and supported for you	Included	Not included	Not included
You own the rules, data, and blocklists	Included	Included	Not included

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.