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.

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.

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.

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.

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.

Critical.net Fraud Prevention is a comprehensive solution designed to combat chargebacks in e-commerce by shielding your business from fraudulent transactions. With accurate and easy-to-understand information, you can ensure the authenticity of your customers and conduct transactions with confidence, allowing you to focus on business growth rather than fraud detection.

• Fraud Risk Scoring: Provides a score for each order to identify the fraud risk level, helping businesses make informed decisions.
• Order Cancellation: Automatically cancels orders with high fraud risk levels to prevent chargebacks.
• User-Friendly Platform: Offers an intuitive interface that makes it easy to navigate and make decisions efficiently.
• Self-Integration: Allows businesses to integrate the platform without external assistance, saving time and resources.
• Business Focus: Enables businesses to concentrate on growth and operations while the app expertly handles fraud detection.

According to user reviews, Critical.net stands out for its comprehensive fraud detection capabilities and ease of use, which significantly reduces chargebacks and offers peace of mind to business owners. Customers appreciate the intuitive interface and the support provided, noting that the app's accurate risk assessments and proactive approach make it an indispensable tool for any e-commerce platform seeking reliable fraud prevention.

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.

X Shield ‑ Store Guard ‑ NoSpy is a robust security solution designed to protect online stores from a wide range of digital threats. The app automatically identifies and blocks malicious visitors, bots, and spy tools, ensuring that business operations remain secure and valuable data is safeguarded. By preventing content theft, unauthorized access, and competitive intelligence gathering, X Shield allows merchants to focus on their business without sacrificing store performance or customer experience. The app's customizable security levels offer flexibility, catering to the specific needs of different businesses. Additionally, X Shield enables merchants to block visitors by country or region, ensuring compliance with global business regulations. It also prevents malicious bots from scraping product data and blog content while blocking VPN users to reduce the risk of anonymous fraud. By protecting store images and text from unauthorized copying, and blocking access to developer tools, X Shield effectively guards against a variety of cyber threats.

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.

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.

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.

Airwallex Fraud Protection is a cutting-edge solution designed to safeguard your business from fraud with real-time decisions powered by advanced AI technology. Trusted globally, our AI engine is trained on millions of transactions across our expansive network, ensuring effective detection and prevention of fraudulent activities. This not only improves payment success rates but also reduces fraud incidents, thereby securing your business revenue. Airwallex is committed to the highest security standards, adhering to international guidelines such as PCI DSS, SOC1, and SOC2, alongside local regulatory requirements. Our platform also features smart 3DS optimization which enhances payment efficiency while maintaining security. With Airwallex, businesses can confidently operate in a secure environment, knowing their transactions are protected by industry-leading technology.

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.

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.

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.

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.

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.

Blox: Customer Blocklist is an intuitive app designed to help businesses manage and streamline their customer interactions by unifying customers who have multiple accounts and closely monitoring transactions, such as chargebacks, lost packages, returns, and refunds. By identifying your most problematic customers, Blox allows you to quickly block or hold orders from those you want to avoid, ensuring smoother operations and minimizing financial losses. It leverages advanced algorithms to uncover problematic customers you might not have been aware of, giving you insights into customer behavior. The app automatically groups customers with multiple accounts, such as those using different email addresses, to provide a clearer picture of transaction patterns. With Blox, complex fraud rules are unnecessary, as it allows for easy customer blocking to maintain optimal business efficiency.

Easyban is an all-in-one app designed to help online store owners enhance their site's security and performance. It allows merchants to block unwanted visitors via multiple criteria, filter bots, and protect web content, ensuring a safe shopping environment.

• Visitor Blocking: Block unwanted visitors by email, phone, name, country, city, or IP, with the option to whitelist IPs.
• Bot Filtering: Detect and block or redirect unwanted traffic from bots, crawlers, TOR networks, VPNs, and proxies.
• Geolocation Redirects: Use geolocation to manage traffic flow and enhance site security by redirecting visitors based on location.
• Automated Order Management: Save time and prevent fraud with automated order handling to streamline transactions.
• Detailed Visitor Logs: Analyze visitor logs with comprehensive data and action tracking to monitor site interactions effectively.

Easyban stands out for its outstanding customer support, as reflected in its reviews. Users appreciate the swift and helpful responses they receive from the support team, especially for setups and inquiries. The app is valued for its effectiveness in blocking bots, making it highly recommended and praised for its affordability and functionality.

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.