Last updated on August 21, 2026
This privacy information describes how FraudFalcon collects and processes data to provide fraud detection services for your Shopify store.
Our Fraud Detector app collects and processes the following customer data to detect potential fraudulent orders:
Order information (order ID, date, amount, products)
Customer details:
Analyze order patterns for suspicious activity
Compare shipping and billing addresses
Check for known fraud patterns
Validate customer information
Generate risk scores for orders
Automatically flag or cancel suspicious orders based on your configured rules
All data is used exclusively for fraud detection purposes
We do not use the data for marketing or share it with third parties
Data is processed automatically through our fraud detection algorithms
Results are only shared with the merchant who owns the store
A checkout rule stops a risky checkout before an order exists, so there is no order to report on. To show the merchant what their rules blocked, FraudFalcon can register a web pixel in the store checkout. The merchant grants this permission separately, after installing the app. Without that grant no pixel is registered and no checkout data is collected.
When a FraudFalcon rule blocks a checkout, the pixel sends us:
The block message the buyer was shown
The email address entered at checkout
The cart total and the shipping country
The time of the block and the raw checkout event that carried it
The pixel reports only checkouts our own rules blocked. It does not track browsing, purchases, or successful checkouts, and it does not build buyer profiles.
The data serves fraud prevention reporting for the store that collected it. It is not used for analytics, marketing, or preference tracking, it is never sold, and it is never shared with third parties.
A customer redaction request deletes that buyer's block records. A shop redaction request deletes every block record for the store. Shopify sends a shop redaction request after a merchant uninstalls.
This Data Protection Agreement ("Agreement") is between Jannik Wempe & Alessandro Volpicella GBR ("Provider") and the Merchant using our Shopify Fraud Detector app ("Merchant").
For privacy-related inquiries:
Company:
Jannik Wempe & Alessandro Volpicella GBR
Email:
support@fraudfalcon.app
Address:
Heinrich-Böll-Straße 3
27356 Rotenburg (Wümme)
Germany
© 2026 Jannik Wempe & Alessandro Volpicella GBR. All rights reserved.