Practical playbooks on fraud prevention, checkout optimization and EU compliance — written by the team behind our apps.

"Revenue protected" reports tell you only half the story. The other half — conversion loss to false positives — is what separates real fraud ROI from vanity metrics.

You blocked a country, but Shopify Analytics still shows visits from there. Here's what's actually happening, why it's not a bug, and how to verify the block is working.

Shopify's native fraud filter is useful — but it scores post-checkout, can't see across orders, and never acts. Here's where it plateaus and what to layer on top.

Manual fraud review doesn't scale past 200 orders/day. Here are 10 Shopify Flow workflows that automate the routine cases and route edge cases to your team.

A fraud risk score is a probability estimate, not a verdict. Here's what goes into it, why two systems disagree on the same order, and how to operationalize it.

One $120 fraud order costs you $233 — almost 2x order value. Here's the full P&L of fraud on Shopify and why it's eating your margin invisibly.

Shopify Plus unlocks native checkout-time validation that prevents bad orders from being created at all. Different mechanic, different operational shape than cancellation.

Country blocks are too blunt. IP blocks are too granular. State and city-level filtering is the precision tool most Shopify merchants underuse.

Confirmed fraudsters come back. The system to prevent that across email, phone, address, device, and IP is usually under-built. Here's how to do it right.

Zapier can turn fraud signals into instant actions: tag, hold, and notify without manual work. Here are practical trigger-to-action recipes for Shopify, plus the guardrails that keep automation from backfiring.

Some fraud has a fingerprint so distinctive that simple pattern-matching catches almost all of it. $0 cart and matching-name scams are the textbook examples.

A customer who charged back once often comes back under a new name. Learn how to build a durable chargeback blocklist keyed on email, phone, address, and device, without punishing honest repeat buyers.
Block fraud, customize checkout and stay EU-compliant with apps built by the team behind this blog.