Block bad actors before they cost you time & money.

Our smart block feature lets you prevent known bad actors from accessing your store.

Block fraudsters with the click of a button

Easily block a flagged buyer from making purchases in your store with the click of a button.

More than just blocking the email address

Block bad actors across multiple fingerprint identifiers from IP, email, shipping address & purchase device

Block alerts from across the network

Get an alert if a first time buyer has been blocked by another Spotrisk retailer on our merchant network.

What is Smart Blocking?

Spotrisk provides the ability to block a buyer, with one click, preventing them from making future purchases from your store.
From there you will see the 'Block Buyer' button in the top right of the customer panel.

→ Spotrisk's Smart Block feature enables retailers to permanently block a buyer making purchases from your store

Once you have blocked the buyer, their IP address, email, shipping address and purchase device information will be blacklisted from purchasing from your store in the future. Any new orders placed from those details will be automatically refunded. 
Blocked buyer details are shared across the Spotrisk network, alerting you if first time buyer has been blocked by another Spotrisk merchant.

“We used to only rely on Shopify’s inbuilt fraud analysis to alert us to suspicious orders. At the end of the day it was really left to me to investigate and decide if each order was genuine. We might get 300 orders in 24 hours during our sales period and we simply don’t have time to look at all of them. Before using Spotrisk, I really didn’t feel confident fulfilling those orders, but our focus had to be getting the product out of the door and to the customer.”

- Benny Castles, Director & Designer, WORLD

Spotrisk is your complete risk management solution

Customer block & allow lists

Block known-fraudsters permanently, or build a whitelist so your best customers don't have their orders flagged.

API access

Want more functionality? Extend and customise Spotrisk to suit your unique business needs with API access.


Verify a buyer's identity with the click of a button using Spotrisk's buyer verification feature.

Escalation services

Our fraud experts are always here if you need them. If you're particularly unsure of an order, escalate it and we'll take a look.

Weekly risk summay

Our live dashboard lets you see how much fraud Spotrisk is blocking, and how much you're saving in the process.

Dedicated customer support

We're available to help Spotrisk users via chat, email and phone support. Get in touch if you need anything.

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