Stop Fake Orders
Focus on Real Sales.
Synclay Fraud Shield is an intelligent fake order blocking system built into Synclay. It uses cloud-based intelligence to stop bots, verify real shoppers with reputation scores and OTP checks, reduce failed COD deliveries with courier history, and recover blocked sales—all in real time without slowing your store.
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Join e-commerce brands backed by Synclay Fraud Shield
Features
Everything You Need to Run a Secure, Profitable Store
We built these tools to stop you from losing money and keep your customers happy. Best of all, Synclay Fraud Shield handles the tech side automatically so you don't have to.
Block Bots
Clean Ads
Zero Lag
Smart Bot Blocker
Automatically detect and block automated bots and scripts, ensuring your store is visited only by real, shopping-ready customers.
Success Rate
RTO Alert
Ship Safe
Delivery History Check
View a customer's delivery success record on the order page and decide if the order is safe to ship before it leaves your warehouse.
Smart Order Recovery
Flagged orders don't have to be lost sales. Save details, verify the buyer, and recover legitimate orders with one click.
- Same buyer detected across 3 ordersIdentity linked · Risk flagged
Customer Identity Tracker
Link repeat scammers to one identity—even when they change names or phone numbers—before you pack the box.
Instant Fraud Risk Score
Every buyer gets a simple risk score so you know in seconds which orders to ship and which to double-check.
- OTP verifyCaptcha verifyMath verify
Flexible Verification Options
Trigger OTP or captcha for suspicious orders. Keep checkout secure without blocking real customers.
Core capabilities
Four layers of protection, one unified shield
Anti-fraud, identity scoring, delivery intelligence, and revenue recovery—built into Synclay.
Anti-Fraud
Stop Bots and
Fake Traffic Instantly
Ensure your checkout is reserved for real customers only. Synclay Fraud Shield identifies and neutralizes automated scripts and bots in the background—without slowing down your store.
Block Bad Traffic
Stop automated bots and scripts from disrupting your checkout and order flow.
Cleaner Ad Data
Ensure Meta, TikTok, and Google pixels capture genuine lead data, improving ad ROI.
Zero Latency
Cloud-based analysis runs in the background without affecting browsing speed.
Process
How Synclay Fraud Shield protects your store
From store connection to fraud verdict, Fraud Shield works quietly in the background to detect risky visitors, stop fake orders, and keep real customers moving.
Step 1
Install & Sync
Get started in minutes. Connect your store to Synclay and activate Fraud Shield—no complex coding or developer needed. Your protection begins the moment you sync.
Step 1
Install & Sync
Get started in minutes. Connect your store to Synclay and activate Fraud Shield—no complex coding or developer needed. Your protection begins the moment you sync.
Step 2
Smart Visitor Monitoring
We watch your store for you. The moment someone lands on your site or places an order, Fraud Shield starts tracking behavior in real time to distinguish real customers from bots.
Step 2
Smart Visitor Monitoring
We watch your store for you. The moment someone lands on your site or places an order, Fraud Shield starts tracking behavior in real time to distinguish real customers from bots.
Step 3
AI-Powered Analysis
Our cloud engine performs deep screening in milliseconds—scanning IP reputation, device signals, order patterns, and dozens of other data points to identify scammers before checkout completes.
Step 3
AI-Powered Analysis
Our cloud engine performs deep screening in milliseconds—scanning IP reputation, device signals, order patterns, and dozens of other data points to identify scammers before checkout completes.
Step 4
Instant Security Verdict
All findings are processed in a split second. Fraud Shield sends a clear Safe, Review, or Risky decision back to your store so your team never has to guess.
Step 4
Instant Security Verdict
All findings are processed in a split second. Fraud Shield sends a clear Safe, Review, or Risky decision back to your store so your team never has to guess.
Step 5
Automated Protection
Synclay acts automatically—quietly blocking bots, holding suspicious COD orders, and letting legitimate customers shop without interruption. Recover held orders with one click when needed.
Step 5
Automated Protection
Synclay acts automatically—quietly blocking bots, holding suspicious COD orders, and letting legitimate customers shop without interruption. Recover held orders with one click when needed.
Cloud intelligence
Powered by Global Intelligence
Synclay Fraud Shield runs heavy analysis on secure cloud servers—not your storefront— keeping checkout fast while protection stays always-on.
Shared Intelligence Network
We don't just rely on your store's data. Synclay Fraud Shield tracks fraud patterns across the network—if a bad actor is blocked on one site, they are instantly flagged on yours.
Real-Time Decision Engine
Every visitor is evaluated in milliseconds. From device signals to order patterns, Fraud Shield analyzes everything before checkout completes—so legitimate customers stay seamless.
Constant Evolution
Fraud tactics change monthly, and so does our protection. Models continuously learn from new attack types and successful orders, meaning your store gets smarter every day.
FAQ
Frequently Asked Questions
Have questions about how Synclay Fraud Shield secures your store? We have the answers.
What is Synclay Fraud Shield?
Synclay Fraud Shield is a built-in fake order protection system for e-commerce businesses on the Synclay platform. It analyzes incoming orders and visitors in real time—blocking bots, flagging suspicious COD orders, and scoring buyer reputation before you spend money on fulfillment.
Will Synclay Fraud Shield slow down my website or checkout?
No. Fraud Shield is built for speed. Heavy data analysis and risk scoring run on Synclay's secure cloud servers—not your storefront—so checkout stays fast and smooth for genuine customers.
What happens if Fraud Shield accidentally blocks a real customer?
Fraud Shield prioritizes protecting sales while minimizing disruption. Instead of outright blocking every suspicious visitor, the system can trigger OTP or manual review. You have full control from your dashboard to whitelist or approve any order anytime.
Do I need a developer to set up Synclay Fraud Shield?
No developer or coding skills are needed. Connect your store to Synclay like any standard integration. Pre-configured protection rules are included, so your store is protected immediately after activation.
How is Synclay Fraud Shield different from other fraud prevention tools?
Most fraud tools only rely on a single store's order history. Synclay Fraud Shield is a cloud intelligence engine that analyzes dozens of unique data points in milliseconds—IP reputation, device signals, courier history, OTP verification, and cross-network fraud patterns—without affecting website performance.
Does Fraud Shield work with COD (cash on delivery) orders?
Yes. Fraud Shield is designed for COD-heavy markets like Bangladesh. It scores orders using delivery success history, phone patterns, and buyer behavior to reduce return-to-origin (RTO) costs from fake or low-intent orders.
Is Synclay Fraud Shield built for Bangladesh COD businesses?
Yes. Synclay Fraud Shield is optimized for Bangladesh e-commerce where COD is the primary payment method. It reduces fake orders, habitual parcel rejections, and return-to-origin (RTO) losses by scoring buyers using local courier delivery patterns and phone behavior before you ship.
Is Fraud Shield included in Synclay plans?
Fake order protection is included across Synclay subscription plans. Advanced rules and custom workflows scale with Growth and Scale tiers. See pricing on the homepage or book a demo to match a plan to your order volume.
Tired of fake orders eating your profits?
Take back control today. Activate Synclay Fraud Shield and get the peace of mind you deserve—in minutes, not days.