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SpotFraud

SpotFraud

  • Free Plan Available
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SpotFraud: AI-driven tool to minimize business losses from fraud. Show more

SpotFraud is an essential tool for businesses looking to minimize financial losses due to fraudulent activities. Utilizing advanced AI technology, SpotFraud quickly analyzes transactions to identify and prevent fraud with impressive accuracy, reducing your business's exposure to financial risk almost to zero. Its user-friendly interface allows merchants to implement both built-in and customizable red-flag rules, ensuring each order is thoroughly screened and safe. The screening process is swift, with results delivered in just a minute, helping businesses maintain smooth and efficient operations. Merchants choose SpotFraud for its reliability, speed, and customizable options that fit various business needs, making it an invaluable asset in today's rapidly changing market environment. By choosing SpotFraud, businesses not only protect their assets but also enhance their trustworthiness and reputation among customers.
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Customizable rules
Ai-driven screening
Quick fraud detection
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Critical.net Fraud Prevention

Critical.net Fraud Prevention

  • $29.95-$499.95 / Month
  • 14 Days Free Trial
7.7
6 Reviews
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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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Fraud Judge Fraud Prevention

Fraud Judge Fraud Prevention

  • $20 / Month
  • Free Plan Available
8.2
7 Reviews
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Fraud Protection, ID Verification, Chargeback Protection Show more

FraudJudge Fraud Prevention is a cutting-edge app designed to shield your store from fraud, chargebacks, and inventory losses. Its robust features include customizable order verification rules, ID requests, and address validation, all aimed at filtering and blocking suspicious transactions. By implementing real-time checks and maintaining black/whitelists, FraudJudge effectively flags risky orders, enhancing your store's security and revenue. The app empowers you to set your own rules to instantly identify and manage potential threats from orders, customers, or addresses. Identity verification requests and address validation tools add an extra layer of protection, ensuring only legitimate purchases are processed. Additionally, you can verify customer age to prevent gift card abuse, maintaining both the integrity and profitability of your store with a reliable, preventive anti-fraud solution.
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Age verification
Custom rules
Address validation
Id verification
Real-time checks
Blacklist/whitelist
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Trouble Tracker | Chargeback

Trouble Tracker | Chargeback

  • Free Plan Available
(2/5)
4 Reviews
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Eliminate bad customers | Chargeback dispute wins Show more

Trouble Tracker | Chargeback is a robust app designed to safeguard your ecommerce store from credit card disputes and troublesome orders. With its innovative Chargeback Resolver feature, the app streamlines the rebuttal process to enhance win rates, thereby helping merchants recover lost revenue efficiently. The app's advanced Trouble Tracker provides data-driven insights to identify and alert merchants about problematic orders and potential order issues in real-time. This empowers businesses to proactively assess and mitigate risks associated with certain transactions, making it an indispensable tool for maintaining a secure and informed ecommerce operation. Its easy-to-use interface ensures that merchants can stay ahead of challenges, resulting in smoother business operations and improved customer relations. Harness the power of technology to protect your revenue and enhance your decision-making with Trouble Tracker | Chargeback.
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Real-time alerts
Data-driven insights
Instant notifications
Chargeback protection
Dispute streamlining
Increased win rates
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Formica Fraud Prevention

Formica Fraud Prevention

  • $79.99-$239.99 / Month
  • Free Plan Available
  • 30 Days Free Trial
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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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Chargeback Specialist

Chargeback Specialist

  • Free Plan Available
9.1
8 Reviews
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Let's WIN Together!! Show more

Chargeback Specialist is an innovative app designed to tackle the challenges of chargebacks and fraudulent disputes with cutting-edge technology. Leveraging machine learning and advanced algorithms, the app automates the entire chargeback process, gathering evidence from diverse data points to craft persuasive rebuttal responses. What sets Chargeback Specialist apart is its success-based pricing model, ensuring that you only incur fees if your case is victorious. Supported by a team of chargeback experts with extensive experience, the app is dedicated to enhancing win rates and minimizing financial losses for clients. It offers a fully automated and hands-off solution, freeing businesses from the complexities of chargeback management. By choosing Chargeback Specialist, you are partnering in a shared commitment to success and financial security.
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Automated chargeback solution
Machine learning algorithms
Evidence gathering
Rebuttal submissions
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Wintranx ‑ CB Alert

Wintranx ‑ CB Alert

  • Free Plan Available
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Proactively manage chargebacks with AI-driven alerts and risk controls. Show more

Wintranx - CB Alert is a powerful tool designed to assist merchants in proactively managing chargeback disputes. This app notifies merchants of potential disputes before the card issuer makes a determination, allowing merchants to address issues quickly and potentially issue refunds to prevent chargebacks. By utilizing AI-driven, automated fraud protection, Wintranx helps minimize chargebacks and refunds, offering a tailored solution with customized risk control rules to suit different business needs. The app promises high ROI, ensuring merchants only pay for what they need while benefiting from its cost-effective management. With features that offer unified management and optimization suggestions, Wintranx - CB Alert is an essential tool for businesses looking to enhance their chargeback prevention strategies.
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Fraud prevention
Unified management
Optimization suggestions
Ai-driven alerts
Proactive chargeback management
Risk control customization
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Subuno

Subuno

  • Free Plan Available
7.6
14 Reviews
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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

Epic Fraud Prevention with MaxMind

  • 7 Days Free Trial
6.6
3 Reviews
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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
Try for Free
Disputifier: Smart Chargebacks

Disputifier: Smart Chargebacks

  • Free Plan Available
9.1
38 Reviews
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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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Chargeflow Dispute Chargebacks

Chargeflow Dispute Chargebacks

  • Free Plan Available
8.1
266 Reviews
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Automate Chargebacks, Fight Fraud Prevention, Order Protection Show more

Chargeflow Dispute Chargebacks is a fully-automated solution designed to help businesses efficiently manage and recover chargebacks, allowing them to focus on scaling without getting bogged down by time-consuming disputes. Utilizing advanced AI technology, Chargeflow’s evidence builder leverages millions of data points to optimize your chargeback dispute win-rate, particularly on platforms like Shopify. The app offers a success-based pricing model, meaning you only pay when chargebacks are successfully recovered in your favor, ensuring a risk-free investment. Chargeflow provides in-depth analytics and active fraud protection through a centralized dashboard, accommodating multiple payment providers for comprehensive chargeback management. With features like the innovative ChargeScore AI, businesses can predict the likelihood of recovering open disputes, enhancing strategic decision-making. Additionally, Chargeflow Alerts help in deflecting unnecessary chargebacks, contributing to a lower chargeback rate and enhancing financial health.
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Centralized dashboard
Order protection
Automate chargebacks
Fight fraud
Ai evidence builder
Chargescore ai
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Beacon Fraud Protection

Beacon Fraud Protection

  • $0.03 / Month
  • 14 Days Free Trial
9.1
12 Reviews
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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
Install App
Bureau Fraud Prevention

Bureau Fraud Prevention

  • Free Plan Available
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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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Justt ‑ Win More Chargebacks

Justt ‑ Win More Chargebacks

  • Free Plan Available
1 Reviews
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1 click chargeback automation handling. No credit card needed. Show more

Justt - Win More Chargebacks is an innovative app designed specifically for Shopify users, enabling them to handle chargebacks with the same advanced technology employed by leading eCommerce giants. By utilizing proprietary machine learning and advanced personalization, Justt crafts unique, dynamic arguments tailored to each chargeback, maximizing your chances of winning disputes. The app seamlessly integrates with major platforms like Braintree, Stripe, Paypal, Adyen, Checkout, and Square, ensuring a comprehensive solution for your business. With Justt, you can automatically manage all chargebacks regardless of their complexity or reason, while also leveraging third-party data for improved accuracy and outcomes. Experience increased win and recovery rates without any upfront risk, as you keep all recovered revenue. Try Justt today and transform the way you mitigate chargebacks on your Shopify store.
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Multi-platform support
Machine learning
Chargeback automation
Personalized arguments
Win rate improvement
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TrustDecision Fraud Prevention

TrustDecision Fraud Prevention

  • Free Plan Available
8.2
1 Reviews
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Prevent Fraud And Approve Good Orders Show more

TrustDecision Fraud Prevention is an advanced solution designed to enhance your business's security by intelligently screening and managing orders. The app ensures a seamless, frictionless experience for legitimate customers while effectively safeguarding against fraudulent activities and costly chargebacks. By categorizing each order as Accept, Review, or Reject, TrustDecision empowers businesses to make informed decisions about which transactions to approve or cancel, optimizing operational efficiency. With added chargeback protection, businesses can confidently focus on growth while minimizing financial risks. TrustDecision also reduces false declines, ensuring that valid customers aren't mistakenly turned away, thus maintaining customer satisfaction and trust. This robust tool provides peace of mind by integrating seamlessly into your existing systems for streamlined fraud management.
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Order labeling
Frictionless experience
Chargeback protection
Block fraud orders
Reduce false declines
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IPQS Bot & Fraud Prevention

IPQS Bot & Fraud Prevention

  • $1999-$8499 / Month
  • Free Plan Available
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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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Chargeback: Auto Prevention

Chargeback: Auto Prevention

  • Free Plan Available
6.7
9 Reviews
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Prevent chargebacks on autopilot Show more

Chargeback: Auto Prevention is an innovative app designed to streamline the management of customer disputes by automatically alerting merchants when a chargeback is initiated. By enabling immediate refunds, this app helps businesses lower their chargeback rates, which in turn protects their merchant accounts, saves time, and avoids additional fees. With seamless integrations across popular platforms like Shopify, Stripe, PayPal, Recurly, Braintree, and Chargebee, Chargeback provides a comprehensive solution for modern businesses. The user-friendly setup and automated functionality mean you can focus on your business without extra hassle. Gain detailed insights into chargeback activity and enjoy the flexibility of a no-contract, cancel-anytime service. Additionally, Chargeback is compatible with major credit card providers such as Visa, MasterCard, American Express, and Discover, ensuring broad accessibility for merchants.
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Quick setup
Automatic refunds
Chargeback prevention
Extensive overview
No contracts
Install App
FraudLabs Pro Fraud Prevention

FraudLabs Pro Fraud Prevention

  • Free App
(1/5)
2 Reviews
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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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Signifyd

Signifyd

  • Free App
6.7
50 Reviews
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Automate ecommerce fraud prevention, boost sales, and eliminate chargeback risk.

Chargeback protection
Fraud prevention automation
Real-time order review
Risk-free transactions
Back office automation
International order acceptance
Try for Free
Disputer by Safe App

Disputer by Safe App

  • $12-$197 / Month
  • Free Plan Available
  • 7 Days Free Trial
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Automate chargeback responses with analytics and health score insights. Show more

Disputer by Safe App is a powerful tool designed to streamline the process of handling chargebacks, saving you valuable time and resources. This app goes beyond traditional auto-responders by utilizing advanced health score algorithms and analytics, providing you with vital insights to preempt potential issues. By connecting seamlessly with your Shopify store, it automates chargeback responses, allowing you to focus on growing your business. Disputer empowers you with health score monitoring, offering a clear perspective on how banks view your store’s credibility and operational health. Real-time analytics keep you informed and alert, ensuring you stay in control as situations evolve. With Disputer, you gain the confidence to tackle chargebacks effectively, minimizing disruptions and maintaining your financial health.
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Real-time analytics
Automated chargeback responses
Health score insights
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