Best Shopify Fraud Apps 2025

Fraud Control is an app designed to automate fraud operations and enhance revenue by providing tools to analyze and manage your store's fraud risk. It offers analytics for tracking acceptance and high-risk order rates, and recommends or allows the creation of custom rules to prevent fraudulent transactions at checkout.

• Fraud Risk Analysis: Understand your store’s fraud risk with detailed analytics on acceptance and high-risk order rates.
• Predefined and Custom Rules: Receive recommended rules or create your own to block known fraudsters during checkout.
• Fraud Risk Reports: Access comprehensive reports detailing your store's fraud risk status and trends over time.
• Automation through Flow: Reduce the time spent on fraud management by automating processes with Flow.
• Proactive Fraud Blocking: Block fraudulent checkouts proactively before they result in completed orders.

Users commend Fraud Control for its user-friendly interface and effective fraud prevention capabilities. Many reviewers highlight the app's automation feature as a significant advantage, reducing the time and effort traditionally required for managing fraud. By leveraging detailed analytics and customizable rules, users find the app instrumental in safeguarding their businesses against fraud while also maximizing revenue potential.

FraudFalcon helps merchants protect their business from fraudulent orders through customizable detection rules. Set specific criteria to identify, hold, or cancel suspicious orders based on risk factors like shipping-billing address mismatch or suspicious email domains. Each rule can be fine-tuned to match your needs, with options to add tags for better order management. Perfect for merchants of all sizes who want to prevent fraud while maintaining a smooth checkout experience.

• Customizable Detection Rules: Create specific rules to detect and stop fraudulent orders.
• Automated Order Handling: Automatically cancel, hold, or restock suspicious orders instantly based on the rules.
• Rule Testing: Test your rules before going live to ensure accuracy and effectiveness.
• Prioritized Rule Execution: Choose which rules run first, ensuring prioritized protection for loyal customers.
• Comprehensive Order Tracking: Track and manage fraud with alerts, tags, and a complete order overview.

FraudFalcon is widely praised for its ease of use, outstanding customer support, and effective fraud prevention. Users appreciate the ability to easily migrate from other apps and implement custom rules that significantly reduce chargebacks. The app's intuitive setup and automatic handling of suspicious orders stand out as major advantages.

FraudJudge Fraud Prevention helps businesses prevent fraud, chargebacks, and inventory losses through enhanced order verification and risk management. By leveraging customized rules, real-time checks, and identity verification, the app effectively filters suspicious orders, securing your store and boosting revenue.

• Customized Rules: Instantly flag risky orders, customers, or addresses with tailored rule settings to reduce fraud risks.
• Identity Verification: Request ID checks before processing orders to ensure customer authenticity and prevent fraudulent transactions.
• Address Validation: Confirm shipping addresses to deter fake orders and validate the purchaser's credibility.
• Real-time Checks: Utilize blacklists and whitelists in real-time to identify and block potential fraud activities promptly.
• Customer Support: Enjoy responsive and friendly support to assist with app setup and maximizing its security features.

The app's outstanding advantages include its advanced fraud detection capabilities and strong customization features, as highlighted by users. Many appreciate the ease of customizing rules specific to their industry's fraud risks, while the intuitive interface and prompt customer assistance ensure a seamless experience. Notably, the app has significantly enhanced store security and reduced fraud rates, gaining high satisfaction and trust among store owners.

The OnHub: TikTok Fraud Prevention app is designed to detect fraudulent clicks in TikTok advertising campaigns. By analyzing user behavior and location, it effectively blocks ads from being shown to suspicious audiences. This ensures optimized targeting, maximized conversion rates, and accurate reporting for better campaign management.

• Fraud Detection: Analyzes user behavior and location to identify and block fraudulent clicks.
• Enhanced Targeting: Automatically targets and reaches the exact TikTok audience, optimizing campaign effectiveness.
• Detailed Tracking: Tracks every detail of a click, including IP address, country, and operating system.
• Comprehensive Reporting: Generates summaries of total and fraudulent clicks over specific periods to optimize campaigns.
• Customization Options: Allows users to adjust behavior and location settings for precise fraud detection.

Based on user reviews, the app is praised for its accuracy in detecting fraud and ease of integration into existing campaigns. Users appreciate the in-depth reporting features, which provide actionable insights to improve advertising strategies, and commend its ability to significantly enhance campaign performance by reducing wasted ad spend.

TrustDecision Fraud Prevention helps businesses minimize fraud and approve legitimate orders through a seamless experience and robust chargeback protection. It assesses each order and categorizes them for easy decision-making as Accept, Review, or Reject.

• Frictionless Experience: Provides a seamless process for merchants to evaluate orders with minimal interruption to workflows.
• Order Assessment: Automatically reviews and labels orders as Accept, Review, or Reject for informed decision-making.
• Chargeback Protection: Offers protection against chargebacks, safeguarding the business from fraudulent activities.
• Fraud Prevention: Effectively blocks fraudulent orders, reducing the likelihood of financial losses and chargebacks.
• Reduced False Declines: Helps ensure that legitimate orders are not mistakenly declined, improving customer satisfaction.

According to user reviews, TrustDecision stands out for its ability to streamline order processing while maintaining high-level fraud protection. Customers commend its ease of use and effectiveness in reducing unnecessary declines. The app's chargeback protection feature is highly appreciated for providing peace of mind.

Blockly Fraud Filter is a robust application designed to protect businesses by alerting or automatically canceling potentially fraudulent orders using customizable rules. It provides seamless integration and adaptability by supporting existing rule imports from other fraud filter systems.

• Customizable Rule System: Configure alerts or block orders completely based on user-defined rules, providing flexibility in fraud management.
• Automatic Order Management: Automatically marks or cancels suspicious orders to streamline the handling of fraud risks.
• Existing Rule Import: Supports importing rules from Fraud Filter, ensuring a smooth transition without losing previous configurations.
• Targeted Filtering: Offers the capability to create filters for specific customers, sources, or credit card brands, enhancing precision.
• Enhanced Security: Adds an extra layer of protection by alerting to potential fraudulent activities or preventing them in advance.

Based on the app's reviews, Blockly Fraud Filter is highly regarded for its effectiveness and reliability in real-world scenarios. Users appreciate the effortless setup and the app’s operation as expected, contributing to peace of mind and confidence in their fraud prevention strategy.

NoFraud Fraud Protection is an advanced solution that efficiently blocks fraudulent activities while ensuring genuine transactions are approved. By combining machine learning with expert human analysis, it provides an accurate decision engine and promises a financial guarantee on its risk assessments.

• AI-Powered Decision Engine: Utilizes machine learning to analyze thousands of data points for accurate transaction decisions.
• Expert Fraud Analysts: High-risk transactions are reviewed by a team of experienced fraud experts to ensure accuracy.
• Chargeback Protection: Offers a financial guarantee by reimbursing fraud chargebacks.
• 24/7 Customer Support: Provides round-the-clock assistance through phone and email for immediate help and guidance.
• Quick Integration: Easy and fast setup process that gets you started in minutes.

NoFraud Fraud Protection stands out for its exceptional accuracy in detecting fraud, as highlighted by users who have significantly reduced chargebacks. Customers appreciate the professional support team that offers fast and effective assistance. The app's ability to accurately handle high-ticket transactions has been particularly commendable, receiving high recommendations and ratings.

Eye4Fraud | Fraud Protection is a powerful tool designed to prevent chargebacks by detecting fraudulent orders before they are shipped. This software is tailored to boost revenue and reduce overhead by eliminating the need for manual order reviews, and it offers the ability to accept international orders risk-free.

• Chargeback Guarantee: If a chargeback occurs, Eye4Fraud pays for it, ensuring zero financial risk for businesses.
• Instant Approval: Nearly 100% of orders are approved instantly, allowing for faster operations.
• Responsive Support: Users can talk to a real person and receive same-day responses to queries and issues.
• Phone Order Verification: The app verifies phone orders with a 90%+ approval rate, extending its security features beyond online orders.
• Free Setup: Eye4Fraud offers free onboarding and integration setup, simplifying the initial implementation process.

According to a user's review, Eye4Fraud is highly regarded for its fast service and helpful support team. The app is praised for saving time and money by effectively preventing fraudulent orders, making it an essential tool for e-commerce businesses seeking a reliable and proactive fraud protection solution, rated 5/5.

Spotrisk: Fraud Protection is a powerful tool designed to safeguard your ecommerce store from fraud and chargebacks by analyzing extensive data points. It acts like a security camera for your online store, ensuring your revenue is protected from risky customers.

• Data Analysis: Spotrisk processes thousands of data inputs such as website behavior, IP address, and buyer contact information to identify potential fraud before order completion.
• Global Safety Network: Join a worldwide ecommerce block list to access and contribute to fraud prevention efforts globally.
• Automatic Risk Detection: Easily detect and mark suspicious orders to prevent fraudulent activities from progressing.
• Customizable Security Measures: Utilize advanced rules and block lists tailored to fit your specific ecommerce protection needs.
• Smart Blocking: Prevent repeat fraud attempts by bad actors using intelligent blocking mechanisms.

The app's outstanding advantages include its robust ability to preemptively detect fraud with high accuracy, its seamless integration into existing ecommerce systems, and its user-friendly interface that simplifies fraud monitoring and management.

FraudBlock Fraud Prevention is a powerful app designed to automate the cancellation of high-risk orders, restock inventory, refund payments, and send order cancellation confirmations. It streamlines the process of managing flagged orders to prevent chargebacks.

• Automatic Order Cancellation: Automatically cancels high-risk orders identified by Shopify's fraud analysis, saving you time and reducing manual effort.
• Inventory Restocking: Restocks inventory of canceled orders, ensuring accurate stock levels and minimizing business disruption.
• Automatic Refunds: Automatically refunds or voids payments for canceled orders, simplifying the refund process and maintaining cash flow.
• Custom Notifications: Offers options to send email notifications to customers and store admins, keeping all parties informed about order cancellations.
• Fraud Protection: Protects against chargebacks by preventing the fulfillment of fraudulent orders, safeguarding your business finances.

FraudBlock excels in reducing the manual workload associated with managing high-risk orders, and its automated processes are frequently praised in reviews for enhancing operational efficiency and providing peace of mind against payment fraud and chargebacks.

Blockify Fraud Country Blocker is a robust security application designed to prevent unauthorized access to your online store by blocking unwanted IP addresses and geographical locations. It enhances security by filtering bots and fraudulent orders, identifies threats with Visitor Analytics, and provides options for geolocation redirection and content protection.

• IP & Country Blocker: Effectively blocks IP addresses and countries, providing advanced control over store access.
• Bot & Fraud Filter: Detects and blocks bots and fraudulent activities using Proxy, Tor, or VPN connections.
• Visitor Analytics: Offers detailed insights about store traffic, helping identify potential fraud risks.
• Geolocation Redirect: Redirects visitors based on their country or IP, enhancing user experience and security.
• Content Protection: Prevents unauthorized copying and protects your store’s content integrity.

Blockify Fraud Country Blocker stands out for its excellent customer support, as highlighted in user reviews. Users appreciate the app's intuitive interface and effectiveness in blocking unwanted traffic, with many praising the prompt and helpful assistance they receive. The app is highly recommended for its reliability, ease of use, and capability to provide peace of mind by enhancing store security.

SEON Fraud Prevention is a comprehensive solution for store owners looking to manage fraud and chargebacks effectively. It allows businesses to take control of fraud prevention without the high costs of chargeback insurance services. With customizable settings tailored to a store's unique risk profile, SEON leverages real-time data analysis powered by AI and machine learning to validate transactions.

• Integration: Enjoy a seamless, plug-and-play setup that ensures a frictionless customer experience.
• Security: Protect your store from fraudulent activities, chargebacks, and financial losses.
• Customization: Implement highly flexible, business-specific rules, including allow/block lists.
• Automation: Automatically capture payments for approved orders and cancel those declined.
• Data Transparency: Facilitate assessments, manual reviews, and system fine-tuning with clear data insights.

Users praise SEON Fraud Prevention for its reliability and effectiveness in reducing fraud while maintaining their desired approval rates. They appreciate the platform's user-friendly interface, robust customization options, and excellent customer support, which collectively enhance the overall user experience and business security. The AI-driven analysis and automation features receive particular acclaim for simplifying transaction validation and boosting operational efficiency.

ClearSale Fraud Protection is a comprehensive fraud solution designed to prevent chargebacks and false declines, optimizing the shopping experience by using advanced AI technology to maximize business revenue and approve valid orders.

• Advanced AI Technology: Utilizes sophisticated artificial intelligence to detect and prevent fraudulent activities effectively.
• Chargeback Prevention: Protects retailers from revenue loss by reducing chargebacks through advanced data analysis.
• False Decline Reduction: Ensures more valid orders are approved, thereby improving customer satisfaction and retention.
• Data-Driven Insights: Provides actionable insights through proprietary analyses to help optimize business operations.
• Scalable Fraud Solution: Offers scalable protection suitable for businesses operating in various geographical regions.

ClearSale Fraud Protection stands out with its seamless operation, providing peace of mind and allowing businesses to focus on growth. According to user reviews, it efficiently operates in the background, offering reliable, cost-effective fraud protection that is integral to daily operations.

Risksumo is your dedicated fraud prevention tool for COD (Cash on Delivery) orders, offering automated risk assessments based on customizable rules. It helps you make informed decisions by clearly indicating risk levels and providing detailed explanations, enabling you to protect your profits from fraudulent activities.

• Clear Risk Ratings: Easily identify and categorize orders with risk levels of Low, Medium, or High to manage suspicious activities effectively.
• Choice of Fraud Assessments: Customize fraud assessment rules according to what is most relevant for your business needs.
• Insightful Reasons: Understand the specific reasons behind each risk assessment with clear and concise explanations.

Risksumo stands out for its user-friendly interface and the ability to customize risk assessment rules, allowing businesses to efficiently safeguard against fraud while understanding the reasoning behind each alert. Users appreciate the clarity it brings in identifying potential fraud, contributing positively to their decision-making process.

Beacon Fraud Protection is a comprehensive solution to intercept fraudulent activities before they result in losses. By leveraging a suite of fraud filter-related data points such as VOIP detection, invalid addresses, phone numbers, CVV codes, and the monitoring of multiple accounts, Beacon efficiently assesses risky transactions and identifies suspicious actions. It offers customizable settings for flagging and blacklisting to tailor security measures according to diverse business needs, effectively preventing fraudulent orders and chargebacks, all without triggering unnecessary false positives.

• Comprehensive Fraud Detection: Utilizes a range of data points and technologies to identify and assess potential fraudulent activities in real-time.
• Customizable System: Allows businesses to fine-tune flagging and blacklist settings to address specific transaction risks and business operations.
• Automated Fraud Management: Features automation capabilities such as order cancellation, void transactions, and controlled payment capture to streamline fraud prevention efforts.
• Low False Positive Rate: Designed to maintain a balance by verifying risky customers and reducing the incidence of false positives.
• Versatile Tracking: Tracks various types of fraud activities including credit card fraud, account takeovers, and promotional abuse.

Based on user reviews, Beacon Fraud Protection is highly valued for its user-friendly interface that simplifies the customization of fraud parameters, its effectiveness in significantly reducing chargebacks, and the support team's proactive assistance. Users appreciate the app's ability to adapt to specific business challenges, contributing to more secure and worry-free operations.

Blocky: Fraud Country Blocker is an app that enables users to block visitors based on their IP address and geolocation. It includes a bot blocker feature to enhance fraud prevention, along with insightful visitor analytics.

• Country & IP Blocker: Block traffic from specific IP addresses and entire countries to protect your site from unwanted visitors.
• Bot Blocker: Effectively counteract fraud and block bots that use VPN or proxy connections.
• Visitor Analytics: Gain insight into your store's visitors by tracking their IP address, browser, and geolocation.
• Country Redirector: Redirect visitors to different domains based on their geographical location.
• Anti-copy Protection: Protect your content by disabling right-click, shortcuts, and duplication attempts.

The app receives high praise for its efficiency and user-friendly interface, with many users appreciating the seamless integration and increased security it brings to their websites. Users particularly note the granular control over blocking options and the comprehensive analytics provided.

Anti-fake code Verify is an innovative app designed to ensure product authenticity by generating unique anti-fake codes for each item. It helps businesses protect their brands from counterfeit products and enables customers to verify purchases through multiple sales channels.

• Unique Anti-Fake Codes: Secure every product with a unique code to ensure authenticity and prevent counterfeiting.
• Brand Protection: Protect your business from the spread of fake products and maintain brand integrity.
• Multi-Channel Verification: Allow customers to verify product authenticity across various sales channels, enhancing trust.
• Customer Interaction: Convert customers into online brand members for interaction and targeted re-marketing efforts.
• Comprehensive Management: Easily create and manage anti-fake codes with regular updates.

According to reviews, Anti-fake code Verify is praised for its ease of use, effectively helping businesses deter counterfeit products, and enhancing customer trust through seamless authenticity verification.

FraudLabs Pro Fraud Prevention is a Shopify app designed to protect online stores from payment fraud. It utilizes sophisticated fraud detection algorithms to analyze multiple data points, like IP geolocation and transaction velocity, to identify fraudulent transactions. The app allows for customizable validation rules, providing an extra layer of security for businesses.

• Advanced Detection Algorithms: Utilizes comprehensive algorithms to examine every order element, ensuring accurate fraud detection.
• Customizable Validation Rules: Allows businesses to define specific criteria for fraud detection tailored to their unique needs.
• Multifaceted Verification: Supports features like SMS verification for authenticating customer phone numbers.
• Real-Time Notifications: Provides instant alerts via email, app, or Slack for actions on suspicious orders.
• Fraud and Chargeback Reduction: Automatically detects and halts high-risk orders to minimize loss due to fraud and chargebacks.

The app's outstanding advantages, as reflected in user reviews, include its reliable and robust fraud detection capabilities that significantly reduce fraud incidences, customizable settings that adapt to various business models, and efficient notification systems that ensure immediate response to potential threats. Users appreciate its user-friendly interface and effective reduction in chargebacks, leading to increased confidence in handling online transactions.

Fraud Scanner by TS Apps empowers store owners to mitigate potential fraud by setting customizable rules and parameters to pause or stop suspicious transactions, providing an essential layer of security and control.

• Fraud Prevention: Empowers store owners with simple, customizable rules to protect their businesses from fraudulent transactions.
• Rule Indicators: Offers a wide array of indicators to fine-tune fraud detection according to the store's specific needs.
• Notifications: Alerts store owners in real-time about transactions with potential fraud indicators, allowing timely intervention.

Outstanding reviews highlight the app's effectiveness in identifying and preventing fraudulent transactions, its user-friendly interface, and the peace of mind it provides by allowing store owners to quickly and effortlessly manage fraud risks.

Real ID ‑ Verify Customer IDs is an app designed to secure transactions by verifying customer identities, minimizing chargebacks, and ensuring compliance with age-restricted goods. It offers flexible ID checks tailored to order value and risk parameters, streamlining the purchasing process for repeat customers by requiring verification only once.

• Automated ID Verification: Streamlines compliance with age-restricted goods by automatically checking customer's date of birth during ID verification.
• Customizable Verification Triggers: Allows merchants to set manual or automatic ID checks based on order value, risk level, and other criteria.
• One-Time Verification: Tags customer profiles and orders automatically, ensuring that customers only verify their identity once.
• Chargeback Protection: Protects revenue by safeguarding against incorrectly flagged high-risk orders through accurate identity verification.
• Facial Biometric Integration: Uses photo ID and facial recognition technology to confirm customer identities smoothly.

The app has received positive reviews for its ability to prevent chargebacks and streamline the verification process. Customers appreciate the app's seamless integration into the checkout process, with many highlighting its effectiveness in reducing fraud and improving compliance. Reviewers also praise the ease with which repeat customers can proceed with their purchases without redundant verifications, enhancing their shopping experience.