BlocklyThe Blockly blog
Shopify fraud prevention guides
In-depth guides on how Shopify fraud works — chargebacks, card testing, bots and fake orders — and the defences that stop it without hurting conversion.
38 articles in GuidePage 4 of 4
Guide
Chargeback Alerts (Ethoca/Verifi) for Shopify
Pre-dispute alerts from Ethoca and Verifi let you refund a fraud complaint before it becomes a chargeback. Here is how the networks work and when to refund versus fight.
Guide
A Quarterly Fraud-Rules Review Process
Fraud rules decay quietly. This repeatable quarterly review shows you how to add high-value rules, retire dead ones, and keep your blocking logic sharp with a ready-to-run agenda.
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