Shopify Card-not-present fraud apps 2025

Keysender

Simplify digital sales: automation, security & insights Show more

Keysender is a robust app designed to streamline digital product distribution and enhance vendor operations. It allows users to effortlessly upload and distribute digital products across multiple marketplaces, ensuring a seamless sales process. The app features real-time inventory management, enabling vendors to track stock levels and make informed restocking decisions efficiently. Keysender also includes sophisticated fraud screening tools that help prevent chargebacks and card-not-present fraud, safeguarding vendor revenue. With its advanced analytics, users gain actionable insights for data-driven decision-making, optimizing their sales strategies. The app also offers comprehensive guest support features, including a FAQs section and a messaging center to improve customer interactions. Overall, Keysender empowers vendors to manage their digital product sales with confidence and efficiency.

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Inventory management

Business insights

Digital product distribution

Fraud screening

Data-driven analytics

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Bureau Fraud Prevention

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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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SEON Fraud Prevention

$299-$599 / Month

7

58 Reviews

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Detect fraud, prevent chargebacks and stop any business abuse Show more

SEON Fraud Prevention offers a comprehensive solution for store owners looking to combat fraud and minimize chargebacks without resorting to costly insurance services. Designed to cater specifically to the unique risk profile of each business, SEON allows users to customize their fraud prevention strategies to achieve an optimal approval rate. By leveraging real-time analysis of various data points—including email, phone, IP, card data, device information, and behavior—SEON harnesses AI and machine learning to validate transactions effectively. Its seamless integration ensures a frictionless experience for customers, while its robust security features shield businesses from fraudulent activities and financial losses. Highly customizable, SEON provides business-specific rules, along with allow/blocklists, to give users flexibility and control. Additionally, automation features enable auto-capture of payments for approved orders and automatic cancellation of declined ones, contributing to efficient and secure operations. Enhanced data transparency within the app aids in assessments, manual reviews, and system fine-tuning, ensuring businesses can continuously optimize their approach to fraud prevention.

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Seamless integration

Fraud prevention

Flexible rules

Behavior analysis

Real-time analysis

Ai machine learning

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Fraud Control

(2/5)

7 Reviews

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Block known fraud and automate operations to maximize revenue. Show more

Fraud Control is a comprehensive app designed to streamline fraud prevention and enhance your store’s revenue by automating fraud operations. It offers detailed analytics to help you understand your store’s fraud risk, providing insights into acceptance rates and identifying high-risk orders. The app suggests predefined rules and allows you to create custom criteria to preemptively block fraudulent activities at checkout. With its fraud risk reports, you can monitor and analyze fraud trends over time, enabling informed decision-making. The integration with Flow further simplifies the process by automating fraud detection, reducing the time spent on manual monitoring. By blocking checkouts before they turn into orders, Fraud Control ensures a secure shopping environment for both you and your customers.

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Custom rule creation

Fraud risk reports

Fraud trend analytics

Automated fraud operations

Predefined rule recommendations

Checkout fraud blocking

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ClearSale Fraud Protection

6.3

62 Reviews

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Your Complete E-Commerce Fraud Protection Solution Show more

ClearSale Fraud Protection is an innovative app designed to safeguard your business against the detrimental effects of fraud and chargebacks while also minimizing false declines that often deter genuine customers. Utilizing sophisticated AI technology and proprietary advanced analyses, ClearSale offers a data-science-backed solution tailored to optimize the shopping experience. The app ensures the approval of as many valid orders as possible, thereby maximizing a business’s revenue and enhancing the overall customer experience. By preventing ecommerce fraud, ClearSale protects your revenue and halts fraudulent activities before they cause damage. Additionally, ClearSale aids in recovering losses due to fraud-related chargebacks, ensuring you get compensated for such incidents. With ClearSale, businesses can enjoy a seamless, secure shopping environment that keeps customers satisfied and engaged.

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Improve customer experience

Prevent ecommerce fraud

Recover chargeback losses

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Eye4Fraud | Fraud Protection

7.4

33 Reviews

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Prevent fraud | Eliminate chargebacks | Get every good order Show more

Eye4Fraud | Fraud Protection is a cutting-edge solution designed to stop chargebacks before they happen, offering a 100% guarantee—if a chargeback occurs, Eye4Fraud pays for it. By eliminating fraudulent activity preemptively, businesses can increase their revenue and reduce overhead costs traditionally spent on manual order reviews. This software empowers businesses to confidently accept international orders, paving the way for expanding sales into global markets without incurring chargeback risks. With nearly instant approval for almost all transactions, Eye4Fraud enhances operational speed and efficiency. Customers benefit from real-time support, with access to same-day responses from experienced representatives. Additionally, Eye4Fraud supports the verification of phone orders with over a 90% approval rate and provides hassle-free, complimentary onboarding and integration setup, making it a seamless addition to any business's toolkit.

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Fast setup

Instant approval

Prevent fraud

Eliminate chargebacks

Guaranteed protection

Approve orders

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Signifyd

6.6

159 Reviews

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Guaranteed Protection Against Fraud and Non-fraud Chargebacks Show more

Signifyd is an innovative app that offers Complete Chargeback Protection, helping businesses manage and mitigate risks associated with chargebacks. By evaluating orders at checkout and providing real-time decisions backed by a financial guarantee, Signifyd effectively shifts the liability for chargeback losses away from merchants. This allows businesses to confidently trust their customers, grow without fear, and focus on enhancing customer experiences. With Signifyd, merchants receive protection against both fraud and non-fraud chargebacks on approved orders, ensuring zero risk and boosting revenue by approving more legitimate orders. The app also features Insights Reporting, which identifies fraud trends and patterns before they happen, and automates fulfillment processes to improve efficiency. Through its advanced identity and intent intelligence, Signifyd empowers businesses to flourish by reducing fraud exposure while maximizing trust and customer satisfaction.

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Automate fulfillment

Revenue growth

Chargeback protection

Real-time decisions

Insights reporting

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TrustDecision Fraud Prevention

7.8

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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Radial Fraud Zero

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Protect your profits with an enterprise fraud zero solution. Show more

Radial Fraud Zero is a sophisticated fraud management solution designed to safeguard online businesses from fraudulent activities while simultaneously boosting sales and customer satisfaction. As a fully outsourced, end-to-end service, it offers a comprehensive, yet adaptable, approach to eCommerce fraud prevention, ensuring zero chargeback fraud liability for your enterprise. Backed by robust service level agreements (SLAs), Radial Fraud Zero provides businesses with confidence in their risk management strategies by delivering on its promises. Leveraging years of industry experience and state-of-the-art detection tools, including machine learning and artificial intelligence, the app delivers industry-leading approval rates for transactions. Users benefit from a peerless manual review team that maintains guaranteed service levels, supporting a frictionless purchasing experience for customers. Its full chargeback solution encompasses both fraud and non-fraud scenarios, providing document presentment and analytics to ensure comprehensive protection and insight.

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End-to-end management

Fraud risk elimination

Increased order conversions

Sales enhancement

Customer protection

Frictionless purchasing

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Gift Card Pro: Gift Card Suite

$9.99-$499.99 / Month

8

87 Reviews

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Premium tools to help power your store's gift card experience Show more

Gift Card Pro: Gift Card Suite is a versatile app that enables customers to effortlessly send digital gift cards via Email or Text, offering a personalized and convenient gifting experience. Users can choose from a variety of gift card designs and either select from pre-set denominations or enter a custom monetary value. To make each gift card unique, customers have the option to include a written message or a video message and can even schedule the delivery for a specific date and time. The app provides flexibility for businesses to tailor the options presented to customers, enhancing the shopping experience. With features like bulk ordering, it's easy to send gift cards to up to 1,000 recipients simultaneously, making it ideal for businesses looking to streamline large gifting operations. Additionally, automated notifications ensure that recipients are aware of outstanding balances on their gift cards, further enhancing customer satisfaction and engagement.

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Bulk ordering

Scheduled delivery

Video message option

Multiple designs

Customizable values

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ShopKeeper Gift Card Scheduler

$14.99 / Month

7.4

8 Reviews

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Customize how and when a gift card is sent to the recipient! Show more

ShopKeeper Gift Card Scheduler is a versatile app designed for Shopify users to manage and schedule the delivery of gift cards with ease. While it doesn't add the ability to sell gift cards, it seamlessly integrates with Shopify plans that already include gift card functionality. Customers can conveniently input the recipient's email after purchasing and choose a specific delivery date and time, whether immediate or in the future. This feature eliminates the need for customers to manually forward gift card notifications, ensuring a smoother experience for both the buyer and the recipient. The app is compatible with all Shopify plans that offer gift card capabilities, making it a practical addition to any Shopify store seeking enhanced gift card management. Whether used alongside other gift card apps or on its own, ShopKeeper Gift Card Scheduler streamlines digital gift card delivery, offering convenience and reliability.

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Custom delivery timing

Automatic email notification

Integrated with shopify admin

Compatible with gift card apps

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ShopHub: Loyalty Stamp Card

$49-$199 / Month

6.4

31 Reviews

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Digital stamp card loyalty program & rewards app Show more

ShopHub: Loyalty Stamp Card revolutionizes customer retention by offering a simple yet engaging digital stamp card loyalty program. Designed to seamlessly integrate with both online and point-of-sale systems, the app replaces traditional point systems with intuitive digital stamps, encouraging repeat purchases and increased customer spend. Create variant-specific product rewards, offer enticing benefits like free shipping, and distribute personalized coupons effortlessly. Boost your outreach with an in-built referral program, incentivizing existing customers to attract new ones by sharing your store online. Tailor the app’s fully customizable design to align perfectly with your brand’s aesthetic, ensuring a cohesive customer experience. ShopHub also offers automated and customizable email notifications, allowing you to maintain communication with your customers effortlessly.

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Coupons

Customizable design

Referral program

Free shipping

Pos integration

Automated emails

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Credit Card Mockups

$3 / Month

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Create stunning, customizable credit card mockups with diverse styles swiftly. Show more

"Credit Card Mockups" is an innovative app designed to elevate the presentation of your financial services and products with a diverse range of credit card design styles. It offers five unique styles, from sleek minimalist to bold gradients, ensuring your brand is represented with elegance and professionalism. Professionally crafted, these mockups provide high-resolution visuals that add a polished touch to presentations, product demos, or websites. The app's customizable features allow for easy adaptation to your brand's colors and aesthetics, creating a seamless and cohesive look across all marketing materials. By offering ready-to-use mockups, "Credit Card Mockups" saves you time and effort, eliminating the need for detailed design work from scratch. Whether you're in the fintech industry as a designer, financial professional, or marketer, this app provides the tools to make a lasting impression on clients and audiences.

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Customizable branding

High-quality mockups

Variety of styles

Time-saving solution

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Blockify Fraud Country Blocker

$3.99-$14.99 / Month

7.7

188 Reviews

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Protect store by country blocker, block ip, and fraud filter Show more

Blockify Fraud Country Blocker is a robust app designed to safeguard your online store by restricting access from unwanted visitors. This versatile tool offers IP and country blocking, enabling you to prevent entry from specific locations, cities, and even thwart those using VPNs, Proxies, or the Tor network. With its sophisticated fraud detection capabilities, Blockify helps businesses reduce fraudulent activities by filtering and blocking suspicious bots and fraudulent orders. The app also features comprehensive Visitor Analytics, providing insights into potential risks and helping track store traffic effectively. Additionally, Blockify supports geolocation redirection, allowing businesses to redirect users to different URLs based on their location. Moreover, it includes content protection features, such as blocking checkout processes based on certain criteria like email and phone numbers, and disabling right-click functions to prevent unauthorized copying.

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Country blocker

Geolocation redirect

Block ips

Fraud detection

Visitor analytics

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Blocky: Fraud Country Blocker

$4.99 / Month

7.7

152 Reviews

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Block customers with IP blocker and fraud filter spam firewall Show more

Blocky: Fraud Country Blocker is your go-to solution for effectively managing and securing your online store's traffic. This app empowers you to block unwanted visitors based on their IP addresses, including specific IP ranges, and geolocation countries, enhancing your fraud prevention strategy. With Blocky's Bot Blocker, you can efficiently filter and block fraudulent bots, scammers, and VPN/proxy users, significantly reducing unauthorized access and potential data breaches. The app's Geoblocker feature supports geolocation redirects, enabling seamless customer redirections to other store domains based on their location. In addition to its robust security features, Blocky offers insightful visitor analytics, showing detailed metrics such as IP addresses, browser types, and geolocation data. To further protect your content, Blocky includes anti-copy protection by disabling right-click actions and other shortcuts. Enhance your store's security and maintain the integrity of your data with Blocky: Fraud Country Blocker.

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Country blocker

Visitor analytics

Bot blocker

Ip blocker

Country redirector

Anti-copy protection

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NoFraud Fraud Protection

7

168 Reviews

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Prevent Fraud Chargebacks, Accept More Orders Show more

NoFraud Fraud Protection is a cutting-edge app designed to optimize order approval rates while minimizing false declines. By combining advanced machine learning with human expertise, NoFraud's AI-powered decision engine evaluates numerous data points to accurately approve or reject transactions. Unlike other solutions, it escalates risky transactions to skilled fraud analysts, ensuring vigilant oversight. Users can benefit from a financial guarantee, safeguarding them from losses due to fraud chargebacks. The app offers a robust set of features, including customizable rules and allowlists/blocklists, and supports seamless integration that can be completed in minutes. With 24/7 customer support, businesses can enjoy flexible workflows that automatically process valid payments and cancel fraudulent ones, providing both efficiency and peace of mind.

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High approval rates

Quick integration

Customizable rules

Chargeback protection

Real-time fraud screening

Machine learning analysis

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Beacon Fraud Protection

$0.03 / Month

7.5

11 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

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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

6.3

38 Reviews

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Automatically cancel high-risk orders to prevent fraud Show more

FraudBlock Fraud Prevention is a powerful app designed to protect your Shopify store from fraudulent transactions. It automatically cancels high-risk orders, saving you the hassle of manual reviews and decision-making. The app integrates seamlessly with Shopify's fraud analysis tool, enhancing your store's security by preemptively managing potentially harmful transactions. Once a fraudulent order is detected, FraudBlock cancels it, processes a refund or void of payment, and restocks the inventory, ensuring your stock levels remain accurate. You can also choose to send a cancellation confirmation to the customer and receive notifications, enhancing communication throughout the process. By automating these tasks, the app helps prevent chargebacks and protects your store from financial losses due to fraud. FraudBlock is an essential tool for store owners seeking peace of mind and streamlined fraud management.

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Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

6.3

26 Reviews

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Fraud detection solution to minimize the chargebacks

Order status notifications

Detect high-risk

Custom validation rules

Automate phone verification

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Unlimited Fraud GEO IP Blocker

$0.99-$4.99 / Month

7.7

6 Reviews

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IP log, fraud detector, firewall, block ip address & countries Show more

Unlimited Fraud GEO IP Blocker is a robust app designed to protect your website from malicious activities without compromising your customers' privacy. It meticulously evaluates site visitors based on risk scores and geo-location information to prevent hackers, spammers, and malicious bots from impacting your site's performance or placing fraudulent orders. Unlike other solutions, this app imposes no hidden cap on the number of sessions it monitors. Its seamless integration with Google Analytics enhances its reporting capabilities, allowing you to effectively track and manage visitors' blacklist statuses. Users have the flexibility to decide which servers and visitors remain unblocked, ensuring legitimate traffic is not hindered. Offering additional features such as automatic email alerts for suspicious activity and the capability to bulk block IPs, countries, and networks, it provides a comprehensive and user-friendly approach to website security.

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Google analytics integration

Auto email alerts

Csv download

Country blocking

Ip blocking

Risk score analysis

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Shopify Card-not-present fraud apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 1 Apps

Keysender

Bureau Fraud Prevention

SEON Fraud Prevention

Fraud Control

ClearSale Fraud Protection

Eye4Fraud | Fraud Protection

Signifyd

TrustDecision Fraud Prevention

Radial Fraud Zero

Gift Card Pro: Gift Card Suite

ShopKeeper Gift Card Scheduler

ShopHub: Loyalty Stamp Card

Credit Card Mockups

Blockify Fraud Country Blocker

Blocky: Fraud Country Blocker

NoFraud Fraud Protection

Beacon Fraud Protection

FraudBlock Fraud Prevention

FraudLabs Pro Fraud Prevention

Unlimited Fraud GEO IP Blocker