Hello!
I'm looking for feedback on a new app for detecting and preventing fraudulent orders. The beta (and still under heavy construction!) version of Merchant Protector can be seen at:
http://merchantprotector.herokuapp.com
Here are some of the features it adds to Shopify's already very good fraud detection:
- Check shipping address against a database of known freight forwarders
- Check customer against your own list of "potential trouble" customers
- Check IP address or ordering computer against databases of known proxies, botnets, and other troublemakers
- Check if an order is unusually large
- Check if the customer is using a prepaid credit card
- ...and much more
I'd love to hear any feedback, ideas, or suggestions! It's FREE to join the beta - if you're interested, the SUPER SECRET installation link is: http://merchantprotector.herokuapp.com/login
Cordial Regards,
Will Ronco
