RiskClarity: Fraud Detection
by CGN Media Group LLC · launched
View in Shopify App Store ↗Reviews (2)
RiskClarity has been a game-changer for our store. Instead of just getting a vague ‘medium risk’ score, we now get clear, plain-English reasons and a recommended action (allow, verify, or hold). The gray-zone orders that used to stress us out are finally manageable. We’ve cut down on both fraudulent losses and unnecessary manual reviews. The audit trail is excellent for charge backs too!
Developer reply ·
Thank you so much for this review — you've described exactly what we set out to build. Vague risk scores leave you doing the real work yourself, so the plain-English reasoning and a clear allow/verify/hold recommendation were the whole point. Great to hear the gray-zone orders feel manageable now, and that the audit trail is earning its keep on chargebacks. If you ever run into an order where the reasoning doesn't quite fit, reach out — that feedback goes straight into how we tune the model. Thanks for being an early user of RiskClarity!
I love how RiskClarity looks at the full picture, order value, account age, address consistency, velocity, and returning customer history, then gives a ranked assessment with a clear recommendation. One-click decisions save so much time. It’s the first fraud tool that actually feels like it has judgment instead of just spitting out a number. Highly recommend for any store dealing with chargebacks.