GuardIA

Fraud$29/monthListed Jun 2026

AI agent that flags risky orders and compiles audit-ready chargeback evidence in one click. Shopify flags fraud risk. GuardIA compiles the evidence to recover it. GuardIA scores every order in real time and auto-holds or cancels risky ones (flag + note in your Admin). When a chargeback is opened, it automatically gathers proof of delivery, tracking, AVS/CVV/3-D Secure results and customer history via Shopify's GraphQL Admin API, then builds an audit-ready PDF representment package in one click. GDPR data minimization (SHA-256, real erasure) and a safe 14-day Observation Mode.

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What it actually does

flags risky orderscompiles audit-ready chargeback evidencescores every order in real timeauto-holds or cancels risky onesgathers proof of delivery, tracking, AVS/CVV/3-D Secure results and customer historybuilds an audit-ready PDF representment package