Ai-agent Scam prevention apps 2025

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AiMod

Holistic AI moderation for trust & safety teams. Show more

AiMod, developed by Musubi, is a pioneering trust and safety solution designed to protect online communities from threats like scam, spam, and fraud. Unlike generic risk models, AiMod uses customer-specific AI models, employing advanced machine learning techniques such as large language models (LLMs) and generative AI. This innovative approach allows AiMod to understand complex behavioral signals and content patterns, enabling it to identify and address issues like hate speech, harassment, and age-inappropriate content proactively. The adaptive AI within AiMod ensures that each customer receives a tailored defense strategy suited to their unique community needs. The solution's ability to learn and evolve with new threats makes it an essential tool for maintaining a safe online environment. Musubi's AiMod sets a new standard in safeguarding digital spaces, fostering trust, and enhancing user experience.

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Adaptive ai models

Content pattern analysis

Behavioral signal detection

Proactive issue mitigation

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StopScam

Scam Detector Pro Show more

StopScam is an innovative application designed to safeguard users from an array of fraudulent activities using cutting-edge AI technology. By meticulously analyzing physical letters, emails, SMS, social media posts, screenshots, images, and URLs, StopScam identifies elements that may pose a threat to your security. With real-time alerts, the app acts as your personal security assistant, notifying you of potential scams before they can affect you. Its comprehensive approach to examining various communication channels ensures that you are always protected, regardless of the source. StopScam’s intuitive interface makes it easy for users to navigate and understand the nature of identified risks. Ideal for both individuals and businesses, this app provides peace of mind by keeping you one step ahead of fraudsters. Empower yourself with StopScam and transform how you handle digital threats.

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Content analysis

Ai fraud detection

Suspicious alerts

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Formica Fraud Prevention

$79.99-$239.99 / Month

Real Time Fraud Prevention and Transaction Monitoring Show more

Formica Fraud Prevention is a cutting-edge app designed to safeguard your Shopify store from fraud attempts and minimize chargebacks, all without needing any IT expertise. Seamlessly integrate Formica with Shopify to enjoy high-tech, super-fast technology infrastructure that keeps your business secure. With real-time monitoring, you can track your revenue and total assets on-the-go from any device, ensuring you're always informed. The app offers advanced features like real-time reporting in visually engaging charts and graphics, and an alarm management screen to quickly analyze risky transactions. Effortlessly build automation and increase fraud awareness through AI-powered business activity monitoring, all without requiring any technical knowledge. Elevate your store's security with Formica and confidently manage potential threats with ease.

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Real-time reporting

Fraudulent activity prevention

Alarm management

No-code automation

Ai-powered monitoring

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Geo IP Block/Redirect Supreme

$1.99-$9.99 / Month

Block / Redirect Fraud IPs Show more

Geo IP Block/Redirect Supreme is a powerful tool designed to enhance the security of your website by effectively blocking users from specific IP addresses and regions. This app is especially useful for preventing fraudulent activities, such as scams and bot-driven information gathering, that often originate from certain IP ranges. With its robust blocking capabilities, you can easily restrict access to unwanted visitors, ensuring your website remains protected. Additionally, the app offers the flexibility to redirect specific IPs or regional traffic away from your site, providing an added layer of control. It supports both IPv4 and IPv6, catering to a wide range of internet protocols. By integrating Geo IP Block/Redirect Supreme, you can significantly reduce the risk of fraudulent transactions and unauthorized data collection.

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Block ip addresses

Redirect ip addresses

Stop bots, scammers

Ipv4 and ipv6 support

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Bureau Fraud Prevention

Reduce online fraud by detecting risky customers Show more

Bureau Fraud Prevention is a powerful app designed to protect your online store from fraudulent activities by meticulously analyzing each order. It assesses key parameters such as customer reachability, address completeness, and the customer's past behavior, providing you with a comprehensive overview of potential fraud risks. By leveraging Bureau's advanced anti-fraud network, the app generates detailed and actionable insights, enabling you to focus on your business growth without the worry of bad actors disrupting your operations. The app provides order-level fraud insights that are tailored to individual customer behavior, allowing for precise fraud detection. Additionally, it offers an address completeness score for each order, ensuring that all transactions are legitimate and reliable. With a smooth onboarding process, Bureau Fraud Prevention empowers businesses to embark on a seamless fraud prevention journey right from the start.

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Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

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Critical.net Fraud Prevention

$29.95-$499.95 / Month

7.7

6 Reviews

Fraud Detector and Chargeback Prevention Solution Show more

Critical.net Fraud Prevention is a robust solution designed to safeguard e-commerce businesses from fraudulent transactions and chargebacks. By providing accurate and comprehensible information about each transaction, Critical.net ensures that your customers are genuine, allowing you to conduct business with increased confidence. Our platform offers a fraud risk score for every order, automatically canceling those flagged as high-risk, thereby protecting your revenue and reputation. With its user-friendly interface, Critical.net empowers online retailers to make informed decisions swiftly and efficiently. Integration is seamless and can be self-managed, eliminating the need for additional support. Let our team of experts handle e-fraud detection while you focus on expanding your business. Trust Critical.net as your preferred partner in fraud prevention, ensuring the growth and success of your online store.

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Fraud risk scoring

High-risk order cancellation

User-friendly platform

Self-integration capability

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IPQS Bot & Fraud Prevention

$1999-$8499 / Month

Prevent Chargebacks & Risky Payments. Advanced Bot Detection. Show more

The IPQS Bot & Fraud Prevention app provides a comprehensive solution for tackling online fraud and bot activity with unmatched accuracy and minimal false positives. It offers worldwide coverage and empowers users with a suite of tools designed to effectively combat bots, prevent fraudulent payments, and manage risky users. By leveraging a reliable database of malicious actors, the app can screen orders, emails, and IP addresses to safeguard your operations. Users benefit from receiving a detailed fraud risk score ranging from 0 to 100 for every transaction, facilitating better risk management decisions. Additionally, the automated order cancellation feature and the ability to mark orders for review before processing further enhance security and efficiency. This app removes the complexities of fraud prevention, making it easier for businesses to protect themselves with confidence.

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Bot detection

Fraud risk score

Automated order cancellation

Order review screening

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FraudLabs Pro Fraud Prevention

(1/5)

2 Reviews

Detect and prevent fraud with advanced, customizable order screening tools. Show more

FraudLabs Pro Fraud Prevention is an indispensable tool for online businesses looking to safeguard themselves against fraudulent transactions. The app meticulously screens incoming orders using advanced algorithms, ensuring quick and accurate detection of potential fraud. Key validation features include IP address checks, anonymous proxy detection, as well as verification of billing and shipping addresses, among others. With FraudLabs Pro, merchants can enjoy flexibility by using the provided fraud score, customizing their own validation rules, or a combination of both to suit their specific needs. Additionally, the app offers a free plan, allowing businesses to implement robust fraud protection without initial financial investment. With over a decade of experience in the industry, FraudLabs Pro is a trusted solution used by thousands of merchants worldwide, providing them with the confidence to conduct business safely and efficiently.

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Advanced algorithms

Order screening tools

Customizable validation

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Subuno

7.6

14 Reviews

Protect your store with customizable, expert-driven fraud prevention solutions. Show more

Subuno is a robust, rules-based fraud prevention platform designed to safeguard e-commerce merchants against credit card fraud and chargebacks, while enhancing sales and operational efficiency. Established in 2011 by industry veterans, Subuno has become a trusted ally for hundreds of merchants, offering personalized support even for those new to fraud prevention. The platform boasts proven results, with an average reduction in credit card fraud of over 95% without negatively impacting sales. Subuno's team of fraud detection experts work closely with users to maximize the platform's potential and automate manual checks. Its customizable solution allows merchants to tailor fraud prevention rules to fit their unique needs and seamlessly integrate fraud screening into their order processing workflows. With Subuno by your side, tackling fraud becomes a manageable task, empowering your business to thrive confidently in the e-commerce landscape.

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Customizable rules

Automated screening

Fraud detection experts

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Epic Fraud Prevention with MaxMind

6.6

3 Reviews

Prevent fraud and enhance security for your BigCommerce store. Show more

Epic Fraud Prevention with MaxMind is a powerful tool designed to shield your BigCommerce store from fraudulent transactions. By integrating seamlessly with the renowned MaxMind security API, it offers a robust defense system that actively protects your business from the financial pitfalls of chargeback fraud. This app not only fortifies your store's security but also improves the overall shopping experience for your customers, ensuring they can shop with confidence. With Epic Fraud Prevention, you can focus on growing your business while we handle the complex security challenges. Enhance your store's trustworthiness and customer satisfaction by taking a proactive stand against fraud. Trust Epic Fraud Prevention with MaxMind to be your vigilant guardian in the realm of e-commerce.

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Real-time alerts

Custom thresholds

Fraudulent transactions protection

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Disputely

9.1

1 Reviews

AI-driven fraud prevention and chargeback alerts for payment platforms. Show more

Disputely is an innovative AI-powered app designed to safeguard your business against disputes and fraud on major payment platforms like Stripe and Shopify Payments. By providing real-time chargeback alerts and sophisticated fraud detection features, Disputely helps businesses proactively mitigate risks and prevent revenue loss. The platform is fully automated, eliminating the need for manual processes or templates, making fraud prevention smarter and more efficient. With its real-time fraud prevention capabilities and automated chargeback management across processors, Disputely ensures you stay a step ahead of potential threats. It's the intelligent solution for businesses looking to enhance their financial security and streamline their operations effortlessly.

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Chargeback alerts

Automated protection

Real-time prevention

Ai-driven fraud

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Riskified

7.6

45 Reviews

AI-driven fraud prevention with chargeback protection for safe ecommerce scaling.

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FraudGuard: Fraud Prevention

$19.99 / Month

9.1

4 Reviews

FraudGuard flags risky store orders using AI for fraud prevention. Show more

FraudGuard is an innovative app designed to shield your store from fraudulent transactions by identifying and flagging risky orders before payments are processed. Harnessing the power of intelligent AI and dynamic auto-email verification, the app efficiently distinguishes between suspicious and safe orders. Users have full control and can choose to review, approve, or cancel flagged orders at their discretion, without any coding knowledge required. FraudGuard helps reduce chargebacks and avoids non-refundable fees, while seamlessly integrating into your sales workflow without inconveniencing genuine customers. The app allows for automated sending of verification emails based on risk level preferences, ensuring only verified transactions are processed. With insightful analytics and recommended actions, FraudGuard empowers businesses to proactively prevent fraud, while maintaining operational efficiency.

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Ai order flagging

Dynamic email verification

Manual order review

Auto-approve safe orders

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Beacon Fraud Prevention

$0.03-$125 / Month

9.1

12 Reviews

Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.

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Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

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Blockify Fraud Filter, Blocker

$9.99-$39.99 / Month

9.2

802 Reviews

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Unlock Deals 15% off

Protect store by country blocker, block ip, and fraud filter Show more

Blockify Fraud Country Blocker is a robust app designed to safeguard your online store by restricting access from unwanted visitors. This versatile tool offers IP and country blocking, enabling you to prevent entry from specific locations, cities, and even thwart those using VPNs, Proxies, or the Tor network. With its sophisticated fraud detection capabilities, Blockify helps businesses reduce fraudulent activities by filtering and blocking suspicious bots and fraudulent orders. The app also features comprehensive Visitor Analytics, providing insights into potential risks and helping track store traffic effectively. Additionally, Blockify supports geolocation redirection, allowing businesses to redirect users to different URLs based on their location. Moreover, it includes content protection features, such as blocking checkout processes based on certain criteria like email and phone numbers, and disabling right-click functions to prevent unauthorized copying.

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Country blocker

Geolocation redirect

Block ips

Fraud detection

Visitor analytics

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Disputifier: Smart Chargebacks

7.9

45 Reviews

Prevent and fight chargebacks on autopilot Show more

Disputifier: Smart Chargebacks is your comprehensive solution to handling chargebacks effortlessly and efficiently. This app automates the entire chargeback process by generating highly tailored responses to disputes, significantly enhancing your chances of winning them. Additionally, Disputifier proactively works to prevent chargebacks from occurring through advanced features like Chargeback Alerts, Fraud Prevention, and Order Not Received Prevention. By leveraging these tools, you can dramatically minimize the incidence of chargebacks without any manual intervention. The app’s AI-powered chargeback management system offers peace of mind and frees you from the burden of handling disputes. Moreover, Disputifier promises an increase in your win rate, supported by a success-based pricing model that ensures you only pay for results. Reclaim your time and business efficiency with Disputifier's cutting-edge, automated chargeback solution.

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Automated responses

Shipping notifications

Fraud prevention

Chargeback alerts

Order prevention

Ai-powered fighting

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Kount

(2.7/5)

5 Reviews

AI-Powered Digital Fraud Prevention Show more

Kount is a powerful fraud prevention app designed to safeguard businesses of all sizes from the detrimental effects of fraud, chargebacks, and revenue loss. Its user-friendly interface allows store owners to easily implement and manage risk management policies, ensuring business operations run smoothly and with fewer headaches. By leveraging robust data analytics and adaptive AI, Kount provides real-time analysis of high-risk orders, helping businesses make informed decisions quickly and accurately. Automation features streamline tasks such as order approvals, refunds, and cancellations, increasing efficiency and reducing manual workload. With customizable business policies and risk thresholds, Kount caters to individual business needs, reducing false positives and enhancing profitability. Additionally, the app provides a seamless checkout experience for customers, enhancing their satisfaction and fostering repeat business. Kount is the ideal solution for any business looking to minimize risk while maximizing growth and customer satisfaction.

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Real-time analytics

Seamless checkout

Reduce chargebacks

Automated decisions

Customizable policies

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SEON Fraud Prevention

$699 / Month

7.7

42 Reviews

Detect fraud, prevent chargebacks and stop any business abuse Show more

SEON Fraud Prevention offers a comprehensive solution for store owners looking to combat fraud and minimize chargebacks without resorting to costly insurance services. Designed to cater specifically to the unique risk profile of each business, SEON allows users to customize their fraud prevention strategies to achieve an optimal approval rate. By leveraging real-time analysis of various data points—including email, phone, IP, card data, device information, and behavior—SEON harnesses AI and machine learning to validate transactions effectively. Its seamless integration ensures a frictionless experience for customers, while its robust security features shield businesses from fraudulent activities and financial losses. Highly customizable, SEON provides business-specific rules, along with allow/blocklists, to give users flexibility and control. Additionally, automation features enable auto-capture of payments for approved orders and automatic cancellation of declined ones, contributing to efficient and secure operations. Enhanced data transparency within the app aids in assessments, manual reviews, and system fine-tuning, ensuring businesses can continuously optimize their approach to fraud prevention.

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Seamless integration

Fraud prevention

Flexible rules

Behavior analysis

Real-time analysis

Ai machine learning

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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

(4.1/5)

30 Reviews

Automatically cancel high-risk orders to prevent fraud Show more

FraudBlock Fraud Prevention is a powerful app designed to protect your Shopify store from fraudulent transactions. It automatically cancels high-risk orders, saving you the hassle of manual reviews and decision-making. The app integrates seamlessly with Shopify's fraud analysis tool, enhancing your store's security by preemptively managing potentially harmful transactions. Once a fraudulent order is detected, FraudBlock cancels it, processes a refund or void of payment, and restocks the inventory, ensuring your stock levels remain accurate. You can also choose to send a cancellation confirmation to the customer and receive notifications, enhancing communication throughout the process. By automating these tasks, the app helps prevent chargebacks and protects your store from financial losses due to fraud. FraudBlock is an essential tool for store owners seeking peace of mind and streamlined fraud management.

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Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

Install App

Anti Spy ‑ Filter, Blocker

9.1

1 Reviews

PIX - Anti Spy app that helps protect your store's data Show more

Anti Spy ‑ PIX is a robust security app designed to protect your store's data and content from unwanted intrusions. By blocking all forms of spy extensions, PIX ensures that spying tools like AliHunter, PPSpy, and UUSpy are kept at bay, preserving the confidentiality of sensitive information such as user details, product data, live sales statistics, and supplier contacts. With advanced disabling functions, the app prevents unauthorized copying by blocking right-clicks and keyboard shortcuts. Additionally, PIX enhances security by displaying legal warnings whenever the console is opened, discouraging intrusive actions. Whether you're concerned about user privacy, competitive intelligence, or intellectual property, Anti Spy ‑ PIX offers a comprehensive solution to safeguard your digital assets.

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Block spy extensions

Disable copy functions

Legal warning console

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