AI-Powered Fraud Detection for Shopify

Return Fraud Is Draining Your Profits. Protect Your Business with AI-Powered Return Intelligence.

Serial returners. Wardrobers. Bracketing abusers. They're draining your profits with every return. Truplex Guard uses AI to score customer risk, detect fraud patterns, and alert you before you approve another costly return.

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Truplex Guard Dashboard Customer Risk Score 72 HIGH RISK Fraud Patterns Detected Wardrobing Behavior Serial Returner (5+ returns) Returns Near Window End Return Rate 67% Total Returns 12 Net Revenue -$847 AI AI Analysis: Customer shows wardrobing pattern. 4 formal wear returns after events. Recommend store credit only.
High Risk Alert
Risk Score: 72
The Hidden Profit Killer

Your Most Profitable Customers Look Just Like Your Worst.

The customer returning their 5th item this month? You can't tell them apart from your loyal buyers until they've already cost you hundreds. By then, it's too late.

$25.3B
Lost to return fraud annually in the US alone
6-8%
Of customers cause 50%+ of all return costs
67%
Of wardrobers return items within 48 hours of events

"They Wore It to the Party"

Wardrobers buy dresses, suits, and accessories for one-time events. They wear them with tags tucked in, then return them as "didn't fit." You resell stained, perfumed items or write them off entirely.

"I'll Take All Three Sizes"

Bracketing customers order multiple sizes with no intention of keeping them all. They treat your warehouse like a fitting room, and you pay shipping both ways for items they never wanted.

"This Is My 12th Return This Month"

Serial returners exploit your generous policy. They order knowing they'll return most items. Each return costs you processing, shipping, and restocking — death by a thousand cuts.

"Returned on Day 29 of 30"

Some customers strategically wait until the last possible day to return, maximizing their use of the product. By the time it's back, it's often unsellable as new.

Your AI Fraud Analyst

What If You Knew Which Customers Were Risky — Before They Returned?

Truplex Guard analyzes every customer's return behavior, calculates their risk score, and alerts you to fraud patterns — all powered by advanced AI. Stop guessing. Start knowing.

Risk Scoring (0-100)

Every customer gets a real-time risk score based on their return history, patterns, and behavior. See at a glance who's trustworthy and who needs watching.

Pattern Detection

AI automatically identifies wardrobing, bracketing, serial returning, and other fraud patterns. Get flagged immediately when suspicious behavior is detected.

AI-Powered Insights

Our AI analyzes each customer and explains exactly why they're risky. Get actionable recommendations — not just numbers — so you can make informed decisions.

Simple to Start

Start Protecting Your Profits in 5 Minutes

No developers needed. No complex setup. Connect your Shopify store and let AI do the heavy lifting.

1

Connect Your Store

One-click install from the Shopify App Store. We automatically sync your customer and order history to start building risk profiles.

2

AI Analyzes Behavior

Our AI continuously monitors return patterns, calculates risk scores, and detects fraud behaviors like wardrobing, bracketing, and serial returning.

3

Take Action

Get email alerts for high-risk returns. Apply restrictions automatically. Make informed decisions about refunds, store credit, or rejections.

Powerful Features

Everything You Need to Stop Return Fraud

Built specifically for Shopify merchants who want to protect their margins without alienating good customers.

Real-Time Customer Risk Scoring

Every customer gets a dynamic risk score from 0-100, updated in real-time as their behavior changes. Instantly see who your problem customers are and take action before they cost you more.

  • Return rate, value, and frequency analysis
  • Trend tracking — is risk increasing or decreasing?
  • Category-specific return patterns (formal wear, electronics, etc.)
Customer Risk Score 72 High Risk Return Rate 67% Total Returns 12 Net Revenue -$847 Risk Trend ↑ Increasing

Automatic Fraud Pattern Detection

Our AI doesn't just count returns — it understands behavior. Wardrobing, bracketing, serial returning, and suspicious timing patterns are automatically flagged so you can take action.

  • Wardrobing detection — formal wear returned after weekends/holidays
  • Bracketing flags — multiple sizes ordered, most returned
  • Serial returner identification — high frequency, high rate
Detected Fraud Patterns ! Wardrobing Behavior 4 formal wear items returned within 48hrs of weekend events ! Serial Returner 12 returns in 3 months, 67% return rate (avg: 8.5%) ! Returns Near Window End 6 of 12 returns processed on days 28-30 of 30-day window

AI-Powered Analysis

Beyond numbers, get intelligent explanations. Our AI analyzes each customer holistically and provides actionable recommendations — like having a fraud analyst on staff 24/7.

  • Natural language explanations of risk factors
  • Specific recommendations: approve, deny, or store credit
  • Confidence scores so you know how certain the AI is
AI AI-Powered Analysis Risk Assessment: This customer displays a clear wardrobing pattern. They've returned 4 formal wear items within 48 hours of major events (2 weddings, 1 gala, 1 holiday party based on timing). Recommendation: ⚠ Store Credit Only Confidence: 89%
Real Results

Merchants Who Stopped the Bleeding

These store owners were losing thousands to return fraud. Here's what happened when they started fighting back.

"We had no idea 6 customers were responsible for over $4,000 in return costs last quarter. Truplex Guard identified them in the first week. Now we offer store credit only to high-risk customers — problem solved."

Saved $4,200 in Q4
SM
Sarah Mitchell
Owner, Luxe Threads Boutique

"The wardrobing detection is incredible. We sell formal wear and the AI spotted customers returning dresses the Monday after events. The pattern was so obvious once we could see it — we just couldn't before."

68% drop in formal wear returns
MT
Marcus Thompson
Operations Manager, Evening Elegance

"I love the email alerts. When a high-risk customer requests a return, I get notified immediately. Now I can review before auto-approving. The AI recommendations are spot-on — 9 times out of 10, I follow them exactly."

3 hours saved per week
AK
Alex Kim
Founder, HomeStyle Goods
Simple Pricing

Choose Your Level of Protection

Every plan includes a 14-day free trial. Most merchants see ROI within the first week — catching just one serial returner typically covers months of service.

Starter
$ 99 /month

For growing merchants testing fraud protection.

  • 500 returns/month
  • 2 team users
  • Full AI fraud detection
  • Risk scoring & one-click actions
  • Basic dashboard & email alerts
  • Email support
Start Free Trial
Pro
$ 499 /month

For high-volume stores needing full automation.

  • 10,000 returns/month
  • 15 team users
  • Full API access & webhooks
  • Custom workflows & automations
  • Custom store credit rules
  • Shared success manager
Start Free Trial

Built for Shopify. Works With Your Stack.

One-click install. No developers required.

Every Day You Wait, Fraudsters Win

Right now, serial returners and wardrobers are exploiting your return policy. They know you can't track them. They know you'll approve their returns. They're counting on it. In 5 minutes, you could change that. Start your free trial and see exactly which customers are costing you money.

No credit card required
Setup in under 5 minutes
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