Shopify Order Risk & Fraud Prevention Agent
Worried about fraud and chargebacks? This agent reviews new orders, creates risk assessments, applies fulfillment holds, cancels risky fulfillments, tracks order history, and manages customer profiles. It provides actionable alerts and automates fraud prevention so you can focus on growing your business safely.
Jobs your agent handles
What this agent does for you
Complete jobs, handled end-to-end — so your team focuses on what matters.
You’re Losing Money to Chargebacks on Risky Orders
Chargebacks are eating into your profits because fraudulent orders slip through before you can review them. This agent flags and holds those orders instantly, so you never ship to scammers again.
Your Team Spends Hours Manually Reviewing Orders
Staff are bogged down sifting through orders, looking for red flags. The agent reviews every order automatically and only escalates the ones that truly need your attention.
You Accidentally Ship High-Risk Orders During Busy Sales
During peak periods, risky orders get missed and shipped. The agent applies fulfillment holds immediately, so nothing leaves your warehouse until you give the green light.
You Need a Clear Audit Trail for Risk Decisions
You want to know why an order was held, canceled, or approved. The agent tracks all risk assessments and actions, making it easy to justify every decision.
You’re Not Sure Which Customers Are Repeat Offenders
Fraudsters use multiple orders and emails. The agent links risk history to customer profiles, helping you spot patterns and block repeat offenders.
How to hire your agent
Connect Your Shopify Store
Securely connect your Shopify account so the agent can access incoming orders and customer profiles.
Tell the Agent What to Flag
Describe what types of risk you want the agent to watch for (e.g., high-value orders, mismatched addresses, repeat offenders).
Agent Goes to Work
The agent reviews every order, creates risk assessments, applies fulfillment holds, cancels fulfillment for confirmed fraud, tracks order and customer risk history, and alerts you for approval when needed.
You doing it vs. your agent doing it
Agent skill set
What this agent knows how to do
Reviews Every New Order for Fraud Risk
Automatically examines each new Shopify order and creates a risk assessment, so you know which orders need closer attention before fulfillment.
Flags and Holds Risky Fulfillment Orders
Applies fulfillment holds to orders with suspicious indicators, preventing them from being shipped until you review and approve.
Cancels Fulfillment for Confirmed Fraud
Cancels fulfillment orders that are confirmed as fraudulent or high risk, stopping losses before they happen.
Tracks Order Risk History
Keeps a record of risk assessments and actions taken, making it easy to audit past decisions and spot repeat fraud patterns.
Manages Customer Profiles for Risk Insights
Links risk events to customer profiles, helping you identify repeat offenders or risky customer segments.
Provides Actionable Alerts for Human Approval
Sends clear alerts for orders that require your review, so you make the final call on high-stakes actions.
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