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Fraud Scanner by TS Apps

by TechSimple, LLCFraud4.012 reviewsFrom $1.99/monthListed Feb 2018

Fraud Scanner was designed to protect store owners from fraud attempts and rule detection. Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs.

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Overall sentiment is highly positive, with many users calling the app a must-have for fraud prevention. Specific praise was given for its ability to automate fraud mitigation and the support team's responsiveness when issues arose.

Mined from reviews and the listing

AI-extracted signals, not verified claims — read the source text before treating any of these as fact

What it actually does

setting rules to protect businessstopping or pausing transactionsidentifying possible fraud before shippingautomatically canceling high-risk ordersfiltering address mismatch orders

Customers asked for

  • • Ability to stop order confirmations from being sent after cancellation

Common complaints

  • Bug: App processes orders even when set to hold them for review.
  • Support quality: One user reported non-existent support that did not respond to outreach.
  • Confusing ux: App incorrectly charges for past orders instead of future ones.

Pricing perception

Reviewers are split on whether the pricing is worth it.

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