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🛒 Fraud Order Screening with AI

Flag suspicious orders for review before they ship by scoring risk signals automatically, protecting margin without slowing down legitimate buyers.

  • Event-triggered
  • 100+ integrations
  • Branching logic
  • Schedule + monitor
UNIT · TASKADE.FLOW3 STEPS

How this flow runs

When

New Order

Shopify

Then 1

Agent

Incident Triage

Ask Agent · Taskade AI

Knows
your severity ladder and runbooks
Remembers
every incident it has seen

Then 2

Add Task

Taskade

This agent carries its knowledge and memory between runs, and can call your other automations as its own tools. How custom agents work

Build this flow with AI

Opens the builder with these steps already described. Free to start, no card.

Help store owners protect revenue by catching risky orders before fulfillment instead of fighting chargebacks after the fact. This automation reviews each order's signals and routes only the questionable ones to a human.

What's Included

  • Risk scoring: An AI agent reviews mismatched addresses, rushed shipping, and unusual order values.
  • Hold queue: Flagged orders pause for review while clean orders flow straight to fulfillment.
  • Verification prompt: The agent can request ID or address confirmation from borderline buyers.
  • Decision log: Every approve-or-cancel choice is recorded for chargeback evidence.

How To Use

  1. Connect your store so new orders flow into the screening workflow.
  2. Tell the AI agent which signals matter most for your products and price points.
  3. Set thresholds for auto-approve, hold, and cancel.
  4. Turn it on and review only the small number of flagged orders.

Layer it with order and inventory automation and a fulfillment agent so safe orders ship without friction.

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