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Spotrisk Fraud Protection

Spotrisk Fraud Protection

  • Free Plan Available
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Automated fraud prevention for e-commerce with real-time buyer verification. Show more

Spotrisk Fraud Protection is a cutting-edge app designed to safeguard your e-commerce store by automatically detecting and verifying risky orders, thus preventing fraud and reducing chargebacks. By analyzing thousands of data points, such as website behavior, IP addresses, and buyer contact details, Spotrisk identifies potential threats before an order is processed. With just one click, you can verify buyers on flagged orders, enabling you to confidently fulfill legitimate ones while blocking bad actors from future transactions. By joining the Spotrisk safety network, you gain access to and contribute to a global e-commerce blocklist, enhancing your protection further. Like a vigilant security camera for your online store, Spotrisk monitors customer interactions to ensure your revenue is shielded from fraudulent activities. Say goodbye to the hassle of chargebacks and let Spotrisk do the heavy lifting in fraud prevention.
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Global block list
Automated fraud detection
Real-time buyer verification
Risky order analysis
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ReturnsX

ReturnsX

  • Free Plan Available
8.2
1 Reviews
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Claim Offer

Spot risky customers, reduce returns, and protect margins in Pakistan.

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FraudGuard: Fraud Prevention

FraudGuard: Fraud Prevention

  • $19.99 / Month
  • 14 Days Free Trial
8.2
4 Reviews
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Claim Offer

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

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

SEA Fraud Filter IP Blocker

  • Free Plan Available
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"Advanced fraud protection: block risky IPs, detect bots, and whitelist trusted."

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Spotrisk: Fraud Protection

Spotrisk: Fraud Protection

  • $99-$299 / Month
  • 30 Days Free Trial
8.2
7 Reviews
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Claim Offer

Simplified fraud prevention and risky order verification Show more

Spotrisk: Fraud Protection is a comprehensive app designed to safeguard your eCommerce store from chargebacks and fraudulent activities. By analyzing a myriad of data points such as website behavior, IP addresses, and buyer contact details, Spotrisk effectively identifies and prevents fraud before an order is processed. By joining the Spotrisk safety network, users can access and contribute to a global eCommerce block list, enhancing the security of their online businesses. Functioning like a security camera for your store, Spotrisk vigilantly monitors risky customers and helps protect your revenue. The app features automatic detection and flagging of suspicious orders, allowing you to verify purchases with just one click for confident shipping. Additionally, Spotrisk employs Smart Blocking to prevent future fraudulent attempts and offers advanced rules and block lists for customization, ensuring a tailored security solution for your specific needs.
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Customizable rules
Risky orders detection
One-click buyer verification
Smart blocking
Global block list
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Fortify ‑ Block risky traffic

Fortify ‑ Block risky traffic

  • $5.99-$9.49 / Month
  • 7 Days Free Trial
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Block unwanted traffic by country and IP to reduce fraud Show more

Fortify is a robust security application designed to protect your e-commerce store from digital threats and fraudulent activities. By blocking high-risk customers and visitors from specified countries, it serves as a critical guardian against malicious traffic. The app offers features such as a Country Blocker to restrict access from certain geographical areas and an IP Blocker to manage visitors by allowing or preventing specific IP addresses. Additionally, Fortify enhances your store’s content security by disabling actions like RightClick, text selection, and inspection of elements, thereby reducing the risk of content theft and competitive surveillance. The app also identifies and blocks potentially risky traffic, including bots and VPNs, ensuring your store remains secure. With Fortify, focus on growing your business with peace of mind, knowing that your digital assets are well-protected.
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Country blocker
Disable text selection
Ip blocker
Risky traffic blocker
Disable rightclick
Install App
GTMailHygiene

GTMailHygiene

  • $9.99-$79.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
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Claim Offer

Clean, verify, and segment email lists; flag risky checkouts efficiently.

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Order Buster

Order Buster

  • $10 / Month
  • Free Plan Available
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Claim Offer

Identify risky orders early with automated tagging and archiving.

Install App
Shieldy Fraud Filter Block IP

Shieldy Fraud Filter Block IP

  • Free Plan Available
3 Reviews
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Claim Offer

Shieldy blocks fraudulent IPs, bots, and risky orders effectively.

Install App
OrderGuard: COD Protection

OrderGuard: COD Protection

  • $9.99-$59 / Month
  • New
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Claim Offer

"Identify and stop risky COD orders, protect margins, automate actions."

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PreShip Alert

PreShip Alert

  • $15 / Month
  • Free Plan Available
  • New
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Claim Offer

"Spot risky Shopify orders instantly with no setup needed."

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Return Scout

Return Scout

  • Free Plan Available
  • New
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Claim Offer

"Prevent costly returns by identifying risky orders before shipping."

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RefundApprovals

RefundApprovals

  • $29 / Month
  • Free Plan Available
  • New
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Claim Offer

"Streamline approvals, control risky refunds, and secure your business finances."

Install App
ChargeBlock

ChargeBlock

  • $19-$99 / Month
  • Free Plan Available
  • New
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Claim Offer

Prevent chargebacks by detecting and managing risky orders pre-fulfillment.

Install App
Bureau Fraud Prevention

Bureau Fraud Prevention

  • Free Plan Available
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Claim Offer

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
Install App
InstaCOD ‑ Cash On Delivery

InstaCOD ‑ Cash On Delivery

  • Free Plan Available
8.2
1 Reviews
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Claim Offer

Control COD: customise fees, set rules, block risky customers. Show more

InstaCOD empowers store owners with unparalleled control over the Cash on Delivery (COD) payment option, enhancing both flexibility and profitability. This app allows you to apply a custom fee to COD orders, whether it's a fixed amount or a percentage, helping offset additional costs or promoting prepaid transactions. You can seamlessly manage the availability of the COD option at checkout by setting conditions such as discounts, order totals, geographical locations, specific products, shipping rates, and customer profiles. With InstaCOD, you can effortlessly hide or display the COD option for certain regions, offering better logistic coordination and cost management. Additionally, you can include customized instructions for COD orders to streamline the customer experience. Optimize your store operations and payment strategies with InstaCOD's versatile features and easy integration.
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Custom cod fee
Conditional cod visibility
Location-specific cod
Cod instructions
Install App
CODGuard

CODGuard

  • $2.99 / Month
  • 7 Days Free Trial
(3.2/5)
2 Reviews
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Claim Offer

Disable COD Show more

CODGuard is a crucial tool for merchants looking to mitigate risks associated with Cash on Delivery (COD) payments. The app enables businesses to disable the COD option for specific customers, reducing the likelihood of fraudulent transactions and enhancing payment reliability. It is particularly beneficial for merchants dealing with frequent issues like failed deliveries or returned items due to COD. By offering the ability to selectively manage COD availability, CODGuard helps merchants ensure smoother transactions and maintain better control over their payment methods. The app not only minimizes failed or fraudulent orders but also provides tracking and management capabilities for customers with COD restrictions. This empowers merchants to streamline order management processes and focus on fulfilling genuine customer demands effectively.
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Manage customers
Prevent fraud
Disable cod
Install App
KYC | Know Your Customer

KYC | Know Your Customer

  • $2.99-$25 / Month
  • Free Plan Available
  • 3 Days Free Trial
7.7
12 Reviews
Claim Offer
Claim Offer

Analyze customer returns, auto-tag frequent returners, and improve order quality. Show more

KYC | Know Your Customer is a powerful app designed to help businesses optimize their e-commerce operations by analyzing customer behavior. It tracks return history and calculates return ratios, providing valuable insights into patterns that can affect profitability. The app automatically tags customers who frequently return products, enabling merchants to quickly identify and manage riskier transactions. For Shopify Plus users, KYC offers an additional feature to disable Cash on Delivery (COD) at checkout for those with high return rates, mitigating potential losses. By using this app, businesses can make more informed fulfillment decisions and enhance order quality. Ultimately, KYC aims to reduce returns, safeguard profits, and streamline the customer management process.
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Analyze return behavior
Auto-tag frequent returners
Disable cod checkout
Install App
Zarbiter

Zarbiter

  • $49 / Month
  • Free Plan Available
  • New
Claim Offer
Claim Offer

"AI-driven fraud detection with instant WhatsApp communication for secure orders."

Install App
DeRisk‑it

DeRisk‑it

  • $4.95-$19.95 / Month
  • Free Plan Available
  • 30 Days Free Trial
8.2
2 Reviews
Claim Offer
Claim Offer

Reduce risk! Flag and auto-cancel suspicious or fraud orders. Show more

DeRisk-it is an innovative mobile application designed to help individuals and businesses identify, assess, and mitigate risks in their personal and professional endeavors. The app offers a user-friendly interface that guides users through comprehensive risk analysis, utilizing advanced algorithms to provide detailed insights and actionable recommendations. With features like real-time risk monitoring, customizable risk assessment templates, and interactive dashboards, DeRisk-it empowers users to make informed decisions and enhance their strategic planning. Whether you're an entrepreneur, project manager, or risk management professional, the app serves as an invaluable tool for proactively managing uncertainties and safeguarding against potential setbacks. Additionally, DeRisk-it supports collaboration by allowing teams to share assessments and updates seamlessly, fostering a culture of risk awareness and resilience. With continuous updates and expert-curated resources, DeRisk-it ensures users stay ahead of emerging risks and navigate complexities with confidence.
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Auto-cancel orders
Fraud detection
Flag risks
Order evaluation
Suspicious order alerts
Risk scoring
Install App
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