Best Shopify Fraud Apps 2025

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Kount is an intuitive fraud prevention solution designed to help businesses of all sizes minimize risk, reduce chargebacks, and improve profitability. With customizable policies and adaptive AI, Kount ensures your business grows securely and confidently.

• Real-time Analysis: Analyze high-risk orders instantly using powerful data analytics and adaptive AI.
• Automated Decisions: Automate the process of approving or declining orders, issuing refunds, and cancelling transactions.
• Customizable Policies: Tailor business policies and risk thresholds to match your specific requirements.
• Chargeback Reduction: Effectively reduce false positives, chargebacks, and potential revenue loss.
• Enhanced Customer Experience: Improve customer satisfaction with a quick and seamless checkout process.

Based on reviews, Kount stands out for its user-friendly interface and the ability to greatly reduce fraud, leading to increased profitability and safe online transactions. Users appreciate the robust customization options and excellent customer support that make implementing and managing fraud prevention straightforward and effective.

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.

The Unlimited Fraud GEO IP Blocker app helps secure your website by evaluating site visitors based on their risk score and geoip information, preventing access from potential threats such as hackers and spammers. It boasts seamless integration with Google Analytics to enhance reporting, and it offers the flexibility to whitelist certain servers and visitors.

• Privacy-focused: Does not collect customers’ information, ensuring user privacy and data protection.
• Comprehensive risk evaluation: Utilizes risk score and geoip data to assess visitor threats.
• Unlimited sessions: No hidden cap on the number of sessions monitored and protected.
• Google Analytics integration: Enhances reporting capabilities to monitor visitor behavior effectively.
• Customizable blocking options: Allows users to opt-out specific servers and visitors from being blocked.

Users have praised the Unlimited Fraud GEO IP Blocker app for its powerful and reliable security features, which efficiently safeguard their websites without compromising visitor privacy. The app has been noted for its seamless integration with Google Analytics and unobtrusive performance, which does not affect site speed negatively. Additionally, the ease of use and flexible customization options have garnered high ratings, making it a preferred choice for website security.

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.

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.

Zumigo DeRiskify is a powerful tool that helps businesses identify and prevent fraudulent orders effectively. By verifying customer identity and payment information, it ensures transactions are legitimate, thus safeguarding your business from potential fraud and maintaining customer trust.

• Fraud Detection: Identifies fraudulent orders before processing to save resources and protect your business.
• Identity Verification: Uses certified and authoritative data sources to confirm customer identity, ensuring they're who they claim to be.
• Payment Verification: Confirms that the payment method is valid, reducing the risk of fraudulent transactions.
• SMS Verification: Sends SMS to the customer at the point-of-purchase to validate phone possession, adding an extra layer of security.
• Name Matching: Matches the customer's name with the cardholder's name using credit bureau data to ensure authenticity.

According to user reviews, Zumigo DeRiskify stands out for its reliability in detecting fraud and ease of use. Customers appreciate the peace of mind it offers by securing transactions without extensive manual intervention. The efficient SMS verification feature has been particularly well-received for adding an extra layer of security. Users find the app to be an invaluable asset in maintaining customer trust and reducing potential financial losses from fraudulent activities.

Extra Verification is an app designed to enhance security by automatically requesting customer verifications based on predetermined rules after orders are placed. It offers flexibility in verification requests, either targeting discrepancies in shipping and billing addresses or applying to all orders. This app is excellent for managing age verification and minimizing fraudulent activities.

• Automatic Verification Requests: Trigger verification requests based on customizable rules post-order placement.
• Photo ID Verification: Request a picture of government-issued IDs for verification purposes.
• Admin Control: Admins have the ability to approve, decline, or request re-submission of verifications.
• Customizable Communication: Modify templates, emails, and texts for verification processes.
• Smart Configuration: Optional settings to bypass verification for customers verified twice.

The app is highly rated for its efficiency in reducing fraudulent activities and providing robust customer verification processes. Reviews highlight its user-friendly interface, flexibility in setting rules, and the peace of mind it brings to businesses concerned about security and compliance.

Signifyd is an advanced platform offering Complete Chargeback Protection, evaluating orders at checkout with instant decisions and providing a financial guarantee against chargeback losses. This system shifts liability away from merchants, enabling them to trust customers and grow their business confidently while minimizing risk.

• Chargeback Protection: Provides a full financial guarantee on approved orders, covering both fraud and non-fraud chargebacks.
• Instant Decisions: Delivers real-time order evaluations using identity and intent intelligence, ensuring zero risk for merchants.
• Revenue Growth: Enhances approval rates for legitimate orders, boosting revenue by reducing false declines.
• Insights Reporting: Identifies fraud trends and patterns proactively, helping businesses prevent potential fraud before it occurs.
• Automation and Customer Experience: Streamlines fulfillment processes to enhance the overall customer experience.

Signifyd has been praised for its outstanding ability to protect merchants from chargeback losses and to boost sales by confidently approving more legitimate orders. Users appreciate the app's real-time decision-making process and the peace of mind provided by the financial guarantee, leading to improved business growth and customer satisfaction. Reviewers consistently highlight its effectiveness in reducing false declines and identifying fraud trends, significantly enhancing trust and revenue.