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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
  • New
Claim Offer
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
9.1
3 Reviews
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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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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
Install App
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
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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InstaCOD ‑ Cash On Delivery

InstaCOD ‑ Cash On Delivery

  • Free Plan Available
8.2
1 Reviews
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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
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CODGuard

CODGuard

  • $2.99 / Month
  • 7 Days Free Trial
(1/5)
1 Reviews
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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

  • $10-$50 / Month
  • Free Plan Available
  • 3 Days Free Trial
7.9
5 Reviews
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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
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
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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Browsify: Fraud Filter Blocker

Browsify: Fraud Filter Blocker

  • $9.99-$39.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
(1/5)
1 Reviews
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Claim Offer

"Shield your store: Block fraud, risky IPs, and fake checkouts."

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Deliverlitics: Stop Scammers

Deliverlitics: Stop Scammers

  • Free Plan Available
  • 30 Days Free Trial
8.2
7 Reviews
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Prevent lost and stolen packages before they happen Show more

Deliverlitics is an innovative application designed to combat delivery fraud and porch piracy using advanced AI and location-based data. The app's powerful engine helps prevent losses from missing packages, enhancing the customer delivery experience by allowing interventions before claims arise. By predicting where packages are likely to go missing, Deliverlitics screens all orders to assess delivery risk, providing actionable recommendations to curb potential losses. With an API-accessible engine, users experience seamless integration that reduces friction and resolves problems with precision and accuracy. Deliverlitics enhances the customer experience by offering valuable insights to customer experience (CX) teams. The app also uses address-based risk scores to inform better fulfillment decisions, saving both time and money in the post-purchase process.
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Api integration
Ai risk assessment
Package loss prediction
Order risk screening
Risk-based recommendations
Address risk scoring
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Veeko

Veeko

  • $17 / Month
  • 7 Days Free Trial
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Detects fraud, answers queries, and provides analytics for smarter management. Show more

Veeko is a robust tool designed to support Shopify merchants by identifying high-risk orders through AI and rule-based fraud analysis. This app integrates a user-friendly assistant that responds to queries in plain language, enabling merchants to effortlessly check on sales, inventory, or customer statistics. Featuring an intuitive analytics dashboard, Veeko allows users to visually explore key metrics and gain insights into store performance. It facilitates daily operational reporting for a comprehensive overview of store efficiency, empowering merchants with crucial insights. By automating risk tagging and reducing manual processes, Veeko enhances decision-making, making store management smarter and faster. With its suite of features, Veeko is a vital asset for any Shopify merchant aiming to streamline operations and enhance business insights.
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Daily reports
Analytics dashboard
Order tagging
Fraud detection
Ai queries
Install App
Return Shield

Return Shield

  • $39.99-$89.99 / Month
  • Free Plan Available
9.1
3 Reviews
Claim Offer
Claim Offer

"AI-driven tool to prevent refund abuse and streamline return processes." Show more

Return Shield is an innovative app designed to help merchants tackle refund abuse and streamline the return process. By leveraging AI technology, the app evaluates each customer’s return behavior, providing a score that helps identify potentially risky profiles. These profiles are automatically tagged and segmented, allowing for better decision-making. Merchants can customize rules to instantly decline refund requests that appear suspicious, significantly reducing manual efforts and potential financial losses. With detailed insights and automated workflows, Return Shield enhances the efficiency of return management while ensuring a focus on delivering an excellent customer experience. This sophisticated tool empowers businesses to maintain a balance between minimizing refund fraud and nurturing customer trust.
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Automated workflows
Ai customer rating
Risk profile tagging
Auto-decline requests
Refund abuse prevention
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Validify Checkout Guard

Validify Checkout Guard

  • $3 / Month
  • 7 Days Free Trial
  • New
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"Control checkouts with customizable rules to prevent fraud and risky orders."

Install App
Fraud Falcon ‑ Fraud Rules

Fraud Falcon ‑ Fraud Rules

  • $29.99-$399.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
9.1
7 Reviews
Claim Offer
Claim Offer

Stop fraud losses by automatically blocking suspicious orders Show more

FraudFalcon ‑ Fraud Prevention is an essential tool for merchants seeking to safeguard their businesses from fraudulent activities. With its customizable detection rules, merchants can automatically identify and cancel suspicious orders based on key risk indicators like discrepancies between shipping and billing addresses, unusual ordering patterns, or the use of dubious email domains. This app allows users to tailor each rule to align with specific risk tolerance and business needs, ensuring effective fraud prevention without compromising the shopping experience. Ideal for businesses of all sizes, FraudFalcon offers features such as instant auto-cancellation of risky orders with immediate restocking and the ability to test rules before implementation. Merchants can prioritize rules to protect loyal customers and receive alerts with consolidated access to all blocked orders. FraudFalcon combines robust fraud detection with user-friendly management, helping merchants maintain secure yet seamless transactions.
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Real-time alerts
Auto-cancel orders
Customizable detection rules
Rule testing
Priority rule setting
Install App
Invite bulk customers

Invite bulk customers

  • $1 / Month
  • Free Plan Available
  • 3 Days Free Trial
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Effortlessly activate past and new customers with automated invites.

Automated invitations
Bulk customer activation
Unique activation links
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Pre‑Order | Restock Notifier

Pre‑Order | Restock Notifier

  • $4.99-$7.99 / Month
  • Free Plan Available
9.1
56 Reviews
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Claim Offer

Back in Stock Email Notification to Customers Show more

Pre-Order | Restock Notifier is a powerful tool designed to enhance your store's customer retention and marketing strategies. Instead of missing potential sales due to "Sold Out" buttons, the app converts them into "Notify Me" or "Pre-Order" buttons, allowing customers to express interest in out-of-stock items. Once these products are restocked, the app automatically sends email notifications to interested customers, keeping them informed and engaged. Additionally, the app facilitates lead generation by creating new customer profiles and adding product tags for improved inventory management and marketing targeting. Businesses can customize notification buttons, pop-ups, and email content to maintain brand consistency. With Pre-Order | Restock Notifier, effortlessly convert missed opportunities into sales by understanding product demand and enhancing customer communication.
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Customizable notifications
Lead generation
Automated emails
Auto-create customers
Pre-order option
Install App
TR: Auto Tag Orders, Customers

TR: Auto Tag Orders, Customers

  • $5-$25 / Month
  • Free Plan Available
  • 7 Days Free Trial
7.9
35 Reviews
Claim Offer
Claim Offer

Automatic tagging for customers, orders & draft orders Show more

TagRobot is a powerful app designed to enhance the organization of your business by automatically tagging orders and customers. By defining simple rules, you can streamline order management and improve your fulfillment workflow through effective tagging. This app facilitates customer segmentation and targeted marketing by allowing you to add, remove, or dynamically tag based on specific order and line item attributes. TagRobot not only analyzes new orders against pre-set rules but can also retroactively apply tags to existing data or bulk-apply them using CSV files. With over 70 pre-built rules, you can quickly start tagging within seconds, and the app supports complex scenarios using AND, OR, and NOT conditions. Stay informed with email alerts for orders that match certain criteria and access order tags seamlessly in your order printer app.
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Email alerts
Customer segmentation
Order management
Custom discounts
Automatic tagging
Csv upload
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