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ArmoFraud ‑ AI Fraud Detection

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Protect your store from fraudulent orders with AI-powered fraud detection and custom rules.

freemium· from $0/mo· for mid-market

ArmoFraud scores every Shopify order on a 0–100 risk scale using a mix of machine learning signals and merchant-defined rules, then explains why each order looks suspicious. It targets Shopify operators who have outgrown Shopify's native fraud analysis but don't want the price tag of enterprise fraud platforms. Risk managers and founders can block high-risk geographies, BIN patterns, or velocity anomalies without writing code or routing transactions through a third-party processor.

> pick this if

Pick this if you're a Shopify merchant between $500K and $20M GMV who has outgrown native fraud analysis but isn't ready to pay Signifyd or Riskified enterprise rates, and wants rule authorship without engineering.

> look elsewhere if

Look elsewhere if you're on BigCommerce, Magento, or a headless stack, need chargeback guarantees/liability shift, or process high-risk verticals (crypto, gift cards, ticketing) that require a dedicated fraud processor.

> ArmoFraud ‑ AI Fraud Detection is built for

  • platform-agnostic

> what it does for ecommerce

  • Scores orders 0–100 with written explanations behind each flag
  • Combines ML signals with merchant-authored rules for country and velocity checks
  • Installs natively on Shopify without rerouting payment processing
  • Flags chargeback risk in real time before fulfillment decisions
  • Offers a free tier suited to smaller DTC merchants

> how you'd use it

  • DTC apparel brand on Shopify, $3–10M GMV, 1 ops manager handling fraud part-time
    Replacing manual review of Shopify's built-in low/medium/high flags with scored queues, and auto-cancelling orders over 80 risk from high-chargeback geographies before fulfillment cutoff
    → Cuts chargeback rate by flagging velocity and BIN anomalies Shopify misses, without adding a payments processor switch
  • High-AOV electronics reseller, $8M GMV, founder plus 2 CX agents
    Building custom rules around specific country/BIN combinations that have produced past chargebacks, layered on top of ML scoring before 3PL handoff
    → Reduces fulfillment of fraudulent orders on $400+ AOV SKUs where a single chargeback erases margin on 10 legit orders
  • Emerging DTC beauty brand, <$1M GMV, solo founder
    Using the free tier to get written explanations on flagged orders instead of guessing from Shopify's three-level risk indicator
    → Learns which signals matter before graduating to paid rules, avoiding a $500+/mo enterprise fraud tool at this stage

> ArmoFraud ‑ AI Fraud Detection use cases

> ArmoFraud ‑ AI Fraud Detection key features

  • Real-time AI fraud detection - Analyze every order with AI and rules
  • Instant risk scores - Get 0-100 risk scores with detailed fraud explanations
  • Custom fraud rules - Create your own rules for high-risk countries and patterns

> how armofraud ‑ ai fraud detection compares

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