#ops-supply-chain

Thread

Sebastian Valiente April 15, 2025 at 02:45 PM

Anyone have any recommendations for shopify fraud detection apps? Had someone circumvent shopifys detection system on one of my brands.

Deb Mukherjee April 15, 2025 at 02:51 PM

I like what Yofi is doing!

Alex Schinasi April 22, 2025 at 02:33 PM

@Sebastian Valiente did you find a tool you liked? We just uncovered massive frauds.

Sebastian Valiente April 22, 2025 at 02:36 PM

@Alex Schinasi apparently all tools will have a margin of error and the best route is to setup shopify automation flows to signal you when theres an order over $x amount for manual review

Alex Schinasi April 22, 2025 at 03:26 PM

The issue isn't the amount in our case, it's the fact that they use different names, but ONE shipping address. Shopify doesn't have a flow for that. They just repeat that with single orders.

Sebastian Valiente April 22, 2025 at 03:54 PM

@Alex Schinasi I would find a dev that can create a simple notification system that looks for this. Extremely doable and should not take more than 10 hours to setup.

Alex Schinasi April 22, 2025 at 05:08 PM

Got it! Thank you so much

Alex Schinasi May 12, 2025 at 11:08 AM

Thanks @Ashkan Taheri!!