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GOVX ID Exclusive Discounts

GOVX ID Exclusive Discounts

  • Free Plan Available
7.9
238 Reviews
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Launch a military and first responder discount on your store. Show more

GOVX ID Exclusive Discounts is a revolutionary app designed to streamline the verification of group affiliations, ensuring that exclusive discounts provided to military personnel, first responders, nurses, and teachers remain secure and fraud-free. By integrating seamlessly into your store's theme, the app allows businesses to verify a customer's eligibility in mere seconds without having them leave the website. This enhances the user experience while securing the distribution of single-use discount codes to verified shoppers. GOVX ID not only aids in building strong customer loyalty and trust but also assists in attracting new clientele. The app is designed with flexibility, allowing customization with your brand's logo and welcome message, ensuring the verification process aligns with your store's aesthetics. With a mobile-friendly interface, it provides a fast, secure, and reliable verification process, safeguarding your discount programs against fraudulent use. Real-time verification ensures that only eligible groups receive the intended discounts, reinforcing your brand's commitment to honoring those who serve our communities.
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Single-use discount codes
Seamless deployment
Custom verification flow
Mobile-friendly verification
Real-time group verification
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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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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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Critical.net Fraud Prevention

Critical.net Fraud Prevention

  • $29.95-$499.95 / Month
  • 14 Days Free Trial
7.4
6 Reviews
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Fraud Detector and Chargeback Prevention Solution

Fraud risk scoring
High-risk order cancellation
User-friendly platform
Self-integration capability
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TrustDecision Fraud Prevention

TrustDecision Fraud Prevention

  • Free Plan Available
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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IPQS Bot & Fraud Prevention

IPQS Bot & Fraud Prevention

  • $1499-$999 / 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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SEON Fraud Prevention

SEON Fraud Prevention

  • $299-$599 / Month
  • Free Plan Available
  • 14 Days Free Trial
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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Beacon Fraud Protection

Beacon Fraud Protection

  • $0.03 / Month
  • 14 Days Free Trial
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

FraudBlock Fraud Prevention

  • $4.95-$29.95 / Month
  • Free Plan Available
  • 14 Days Free Trial
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

FraudLabs Pro Fraud Prevention

  • $29.95-$249.95 / Month
  • Free Plan Available
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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OnHub: TikTok Fraud Prevention

OnHub: TikTok Fraud Prevention

  • Free App
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Block fraud clicks and optimize the Tiktok ads budget Show more

OnHub: TikTok Fraud Prevention is designed to safeguard TikTok advertising campaigns from fraudulent clicks, ensuring effective and cost-efficient marketing. By analyzing user behavior and geographical data, the app intelligently blocks ads from being shown to suspicious audiences. This targeted ad distribution optimizes campaign effectiveness, maximizing conversion rates while minimizing wasted expenses. With the elimination of fraudulent activities, OnHub enhances reporting accuracy, empowering users to make well-informed marketing decisions. The app allows users to customize settings to pinpoint fraudulent clicks, offering detailed insights such as IP addresses and operating systems. It also generates comprehensive reports that summarize genuine and fraudulent clicks over specific time periods, helping advertisers refine their strategies for better results.
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Click tracking
Audience targeting
Fraud detection
Accurate reporting
Summary reports
Ad optimization
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FraudFalcon ‑ Fraud Prevention

FraudFalcon ‑ Fraud Prevention

  • $6.99-$49.99 / Month
  • Free Plan Available
  • New
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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
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Fraud Control

Fraud Control

  • Free App
(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

ClearSale Fraud Protection

  • Free Plan Available
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

Eye4Fraud | Fraud Protection

  • Free Plan Available
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

Signifyd

  • Free Plan Available
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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Radial Fraud Zero

Radial Fraud Zero

  • Free Plan Available
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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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Kount

Kount

  • Free Plan Available
7.8
4 Reviews
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AI-Powered Digital Fraud Prevention Show more

Kount is a powerful fraud prevention app designed to safeguard businesses of all sizes from the detrimental effects of fraud, chargebacks, and revenue loss. Its user-friendly interface allows store owners to easily implement and manage risk management policies, ensuring business operations run smoothly and with fewer headaches. By leveraging robust data analytics and adaptive AI, Kount provides real-time analysis of high-risk orders, helping businesses make informed decisions quickly and accurately. Automation features streamline tasks such as order approvals, refunds, and cancellations, increasing efficiency and reducing manual workload. With customizable business policies and risk thresholds, Kount caters to individual business needs, reducing false positives and enhancing profitability. Additionally, the app provides a seamless checkout experience for customers, enhancing their satisfaction and fostering repeat business. Kount is the ideal solution for any business looking to minimize risk while maximizing growth and customer satisfaction.
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Real-time analytics
Seamless checkout
Reduce chargebacks
Automated decisions
Customizable policies
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FraudJudge Fraud Prevention

FraudJudge Fraud Prevention

  • $20 / Month
  • Free Plan Available
7.8
2 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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Authenticating.com

Authenticating.com

  • Free Plan Available
(1/5)
1 Reviews
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Identity, Age & Residency Authentication. Fraud Prevention Show more

Authenticating.com is a seamless, code-free solution designed to enhance your store's security and compliance effortlessly. By signing up at Authenticate.com, you can easily configure your theme, branding, and workflows on our intuitive backend. Enjoy flexible, pay-as-you-go pricing with no long-term contracts or minimum monthly commitments, allowing you to manage costs effectively. The app offers comprehensive identity verification features, including global watch lists, anti-money laundering checks, criminal background checks, and employment verification. This ensures you're dealing with genuine customers and helps prevent fraudulent activities. Additionally, it allows you to verify your customer's age before fulfilling orders, ensuring compliance with age-restricted sales policies. Authenticating.com empowers you to avoid sales to unserviceable areas, keeping your business operations smooth and trouble-free.
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Fraud prevention
Age verification
Identity authentication
Residency verification
Global watch list
Anti-money laundering
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