InterceptorFor ShopifyAI-powered fraud detection
Catch fraud and resellers before you ship.
Interceptor screens every new order in seconds with a fraud engine battle-tested at a real ecommerce brand, plus AI that catches scammers hiding behind slightly altered names, emails and addresses. Anything suspicious is tagged and held so it can't ship, and you decide what happens next. Get rid of fraud and resellers, so you can focus on growing your business.
Free to install, with a free scan of your last 14 days. Flags and holds, and cancels only when you choose to.
Order #1006
$412.00
This orderjane.doe1@gmail.com
Fraud #1003jane.doe@gmail.com
AI: Same person, one character added.
How it works
Screened in seconds. Decided by you.
- 1
Every order is screened
The moment Shopify creates an order, Interceptor checks it against your blocklist, orders you marked fraud, AI look-alikes, address patterns and Shopify's risk verdict.
- 2
Suspicious ones are held
A flagged order is tagged, has its fulfillment held, or both: your choice. It can't be packed by mistake, and every flag says exactly why.
- 3
You make the call
Mark fraud keeps the hold and blocks the customer's email, name and address in one click. Not fraud releases the hold. Nothing is cancelled unless you choose to.
What it catches
Six checks on every order.
Your blocklist
Emails, whole email domains, full names and street addresses (unit included) you never want to ship to again. Add them by hand or in one click when you mark an order fraud.
Repeat offenders
Every order you mark fraud becomes a pattern. The next order with the same email, name or address is flagged, even months later.
AI look-alikes
Scammers change one letter: jane.doe1@, 123 Main Stret, Jon Smyth. Near misses go to an AI check that spots the same person behind a small change.
Reseller rings
Several different names, emails or cards shipping to one address over the past year is how reseller rings and drop houses look. Interceptor counts them for you.
Repeat orders
Three orders to one address in a week is unusual for most stores. You set the number and the window; past it, the order is flagged.
Shopify's high-risk verdict
When Shopify's own fraud analysis says high risk, Interceptor puts the order in the same review queue, so everything lives in one place.
AI look-alike detection
One letter off is still the same scammer.
Fraudsters know exact-match blocklists are easy to dodge, so they add a digit to an email or misspell a street. Writing rules for every variation is impossible. Interceptor shortlists near misses, has an AI judge whether it's the same person, and shows you both values side by side with the difference highlighted.
- Only the two compared values are sent to the AI, nothing else.
- Plain-English reason on every match, so you can judge it in a glance.
This orderfraud-tests@example.com
Blockedfraud-test@example.com
Address
This order123 Main Stret, 78701
Blocked123 Main Street, 78701
Name
This orderJon Smyth
BlockedJohn Smith
History scan
See what already slipped through.
Install for free and press one button: Interceptor scans your last 14 days of orders and shows you the money at risk, the rings it found and the look-alikes. Want to go further back? Run a one-time 90-day or 12-month scan.
A scan only reports. It never tags, holds or cancels a past order.
Free
Last 14 days
Free to install and free to run, then once a day if you want it again.
One-time
Last 90 days
Find repeat offenders from the last quarter.
One-time
Last 12 months
Map reseller rings across a full year.
You stay in control
- Choose what a flag does: tag the order, hold fulfillment, or both.
- Set your own tag, blocklist and repeat-order threshold.
- Untick anything you don't want blocked, like a freight forwarder's address.
- Undo any decision. Interceptor never cancels or refunds unless you choose to.
Your customers' data, respected
- Slim order copies kept 30 days; only flagged orders are kept longer.
- Past addresses kept as keyed, one-way fingerprints, never readable text.
- Never sold, never shared between stores. Deleted when you uninstall.
- Shopify's customer data requests and deletions handled automatically.
Know your enemy
The fraud Interceptor is built for.
Plain-English guides to each type: how it works, the warning signs, what you can do for free, and honestly what Interceptor does and doesn't do.
- Stolen credit cardsRead the guide →
- Amazon and eBay resellersRead the guide →
- Triangulation fraudRead the guide →
- Look-alike identitiesRead the guide →
- Repeat offenders and serial chargebackersRead the guide →
- Friendly fraudRead the guide →
- Promo and discount abuseRead the guide →
- Reshippers and drop addressesRead the guide →
- The full fraud guideAll types in one place →
Pricing
Free to try. Pay only for protection.
Installing and the 14-day history scan are free. Live protection starts with a 14-day free trial. Every plan includes every feature, AI included; plans differ only in how many orders they screen in 30 days. Interceptor looks at your last 90 days of orders and recommends the one that fits.
Starter
$29/month
Up to 500 orders a month
Growth
$79/month
Up to 2,000 orders a month
Pro
$199/month
Up to 5,000 orders a month
Scale
$399/month
Up to 15,000 orders a month
Billed monthly, or yearly with 2 months free, through Shopify. Deeper 90-day and 12-month history scans are one-time purchases. Full pricing
Questions
How does Interceptor detect fraud on Shopify?
Two ways at once. A rules engine, battle-tested at a real ecommerce brand, checks each new order against your blocklist, orders you marked fraud, reseller patterns at the shipping address and Shopify's own risk verdict. Then AI compares near misses with people you've blocked, to catch the same scammer behind a slightly changed email, name or address.
Is Interceptor free?
Installing is free, and so are the 14-day history scan, marking fraud and the blocklist. Live protection, which screens every new order and holds the risky ones, starts with a 14-day free trial, then costs from $29 a month depending on how many orders you get. Deeper 90-day and 12-month scans are one-time purchases.
Which plan do I need?
Interceptor counts your orders over the last 90 days and recommends the plan that covers your next 30 days, with room to spare. Every plan includes every feature, AI included. If you pick a smaller plan, it tells you how many orders a month would go unscreened.
Can Interceptor stop Amazon and eBay resellers?
It catches the pattern resellers leave in your orders: several different names, emails or cards shipping to one address, or many orders to one address in a few days. Those orders are tagged and held so you can cancel before shipping. It doesn't watch marketplace listings.
Does it work with Shopify's fraud analysis?
Yes. Orders Shopify rates high risk go into the same review queue as everything else Interceptor flags, so you review all risky orders in one place.
Will Interceptor cancel orders on its own?
Not unless you choose to. It tags the order, holds fulfillment (or both, your choice) and waits for you. Mark fraud can cancel and refund the order in the same click; Not fraud releases the hold and removes the tag. If you turn on the review-window option in Settings, holds nobody decided on are cancelled and refunded after the days you pick; by default they are released instead.
What does the AI see?
Only the two values being compared, for example two email addresses. No order totals, no payment details, nothing else about the customer. The AI provider does not train on it.
Does it slow down checkout?
No. Screening runs right after Shopify creates the order, in the background, so customers never wait. Suspicious orders are usually held within seconds, well before anyone packs them.
What happens to my data if I uninstall?
Your store's Interceptor data is deleted, as Shopify requires. We keep slim order copies for 30 days and hashed address fingerprints for up to 12 months while installed, and we never sell data or share it between stores.