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Showing 1 to 20 of 87 Apps
  • $5.99-$29.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
9.4
568 Reviews

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

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
  • $3.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
9.2
148 Reviews

Block IP, Block Country, Block VPN, Block Bot, Block Customer Show more

BM: Country Blocker IP Blocker is a robust application designed to enhance the security and exclusivity of your online store by preventing unwanted visitors from accessing it. With its comprehensive blocking features, you can easily restrict visitors by country, state, city, or specific IP addresses, ensuring only authorized users get through. The app effectively blocks bots and visitors using proxies, Tor Browsers, or VPN connections, providing an added layer of security against potential threats. It also offers content protection capabilities, such as disabling right-clicks and copy-paste, to prevent unauthorized copying of your digital content and images. Additionally, the app supports geolocation-based redirection to tailor user experiences based on their location. For further efficiency, it includes an auto-cancel feature for orders placed by blocked visitors, with automatic refunds and restocks, streamlining your operational processes. Detailed visitor log analysis provides insights into visitor activity, allowing you to make informed security adjustments and enhance your store's defenses.
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Content protection
Geolocation redirect
Ip/country blocking
Bot/vpn blocking
Auto order management
Visitor logs analysis
  • $4.99-$12.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
7.6
171 Reviews

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
  • $6.99-$49.99 / Month
  • Free Plan Available
9.1
5 Reviews

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

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

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
  • $99.99-$499.99 / Month
  • 14 Days Free Trial
9.1
39 Reviews

Eliminate fraud & verify customer age with real ID checks Show more

Real ID - Verify Customer IDs is a comprehensive app designed to streamline the verification process for customer identities, enhancing both security and user experience. By allowing businesses to verify identities either before or after checkout, the app helps save transactions that may have been mistakenly flagged as high risk, thereby safeguarding your revenue against potential chargebacks. It meets compliance requirements for age-restricted goods through automated ID checks that verify date of birth. Real ID provides automatic tagging of customer profiles and orders, ensuring that customers only need to verify their identity once in their lifetime, enhancing the shopping experience for repeat customers. Businesses can opt to manually send ID verification requests or automate the process based on factors such as order value and risk level. By utilizing photo ID and facial biometrics, the app offers a reliable method to confirm the authenticity of customer identities. Overall, it offers a flexible, secure, and efficient solution for identity verification, tailored to the specific needs of individual businesses.
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Automated tagging
Id verification
Age compliance
Manual/auto checks
Facial biometrics
Pre/post checkout
  • $20 / Month
  • Free Plan Available
9.1
27 Reviews

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
  • Free Plan Available
  • 30 Days Free Trial
9.1
3 Reviews

Eliminate checkout bots, loyalty abusers, and resellers Show more

Yofi is an innovative app designed to tackle the complexities of digital identity management in the modern online marketplace. Offering robust protection against threats such as bots, resellers, and serial returners, Yofi ensures data accuracy and policy compliance for businesses. By identifying and preventing bad actors and duplicate accounts, the platform helps merchants gain a clearer understanding of their genuine customer base. This insight facilitates the optimization of sales, inventory management, and marketing strategies through tailored recommendations for distinct customer segments. Additionally, Yofi aids in reducing customer acquisition costs and enhancing fulfillment processes by analyzing customer intent. With Yofi, businesses can streamline their operations and refine their software spending for improved efficiency and effectiveness.
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Customer segmentation
Reduce acquisition cost
Inventory optimization
Bot prevention
Policy compliance
Data accuracy

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
  • $19-$299 / Month
  • 7 Days Free Trial
9.1
31 Reviews

Stop bots and protect your store today! Show more

Negate ‑ Bot Protection is a cutting-edge app designed to safeguard your website from malicious bot traffic and automated attacks. Utilizing advanced algorithms, it intelligently differentiates between human visitors and bots, effectively blocking unwanted automated access that can skew analytics, scrape content, or compromise security. The app provides real-time monitoring and analytics, allowing users to observe threats and take proactive measures to protect their digital assets. With an easy-to-use interface, Negate ‑ Bot Protection seamlessly integrates into most platforms, ensuring that your website remains safe without any disruption to genuine user experience. By enhancing security measures, it also helps in maintaining site speed and performance. Perfect for businesses of all sizes, it ensures peace of mind by keeping your online presence secure and resilient against evolving cyber threats.
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Block malicious bots
Protect marketing pixels
Prevent click fraud
Real-time bot detection
Store security enhancement

Save money, time and stress with Meteoric Fraud Protection Show more

Meteoric Fraud Protection is a robust tool designed to help businesses combat fraudulent activities effectively. This app enables users to create customized rule sets to automatically cancel and refund orders exhibiting suspicious characteristics, tailored to parameters like email addresses, names, zip codes, and IP addresses. It is particularly beneficial for stores frequently targeted by the same fraudulent actors, providing an advanced layer of protection to fend off repeated attacks. By automating these processes, Meteoric Fraud Protection helps reduce exposure to fraudulent chargebacks and unnecessary refunds, saving your business time and money. The app’s intuitive interface allows for easy and quick setup of rules, minimizing the chance of shipping orders with known fraud indicators. Ultimately, this app provides businesses with a reliable safeguard against fraud, helping to maintain operational efficiency and financial integrity.
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Refund processing
Automated cancellations
Rule-based filtering
Fraudulent order detection
Parameter configuration

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

Detect anomalies in data for fraud prevention and profit protection. Show more

Appriss Exception Analytics is a powerful tool designed to detect anomalies within complex data, providing businesses with valuable insights to combat fraud and minimize shrinkage. By identifying key problem areas, including suspicious individuals, activities, locations, and processes, the app enables users to proactively protect their profits. With advanced AI and machine learning capabilities, Appriss Exception Analytics not only highlights where to focus attention but also helps prioritize tasks for effective results. Users can predict exceptions and uncover operational issues, making the app an essential resource for maintaining organizational integrity. Additionally, it identifies training opportunities to further enhance staff performance and reduce risk. Overall, Appriss Exception Analytics empowers users to take immediate, informed action to safeguard their business assets.
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Fraud prevention
Anomaly detection
Profit protection
Exception reporting
Ai/ml insights
Operational prediction
  • Free Plan Available
9.1
1 Reviews

专业拒付处理,降低拒付率,提高胜诉率。 Show more

跨拒通是一款专注于拒付处理的专业应用,旨在帮助商家有效减少拒付率与支付欺诈风险。它提供多元化的服务,包括拒付抗辩服务和拒付预警服务。通过拒付抗辩服务,跨拒通能够在拒付发生后,自动收集交易信息并生成专业抗辩材料,以提升胜诉率,最大限度地挽回资金损失。拒付预警服务则提前向商家传达可能的拒付信息,使商家能够及时采取措施,例如在24小时内主动退款,从而避免拒付的发生。此外,跨拒通大幅度运用了全自动化系统,减少人工干预,极大地节省了时间与资源。推出的多项服务全面涵盖商家对于拒付处理的需求,成为支付安全的有力保障。
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Fraud reduction
Chargeback dispute automation
Chargeback alert system
Automated evidence collection

Receive fraud risk indicators and validate every order. Show more

Zumigo DeRiskify is a powerful tool designed to safeguard your business against fraudulent transactions. This innovative app verifies the authenticity of both identity and payment information, ensuring that your customers are who they claim to be. By confirming that customer details match authoritative data sources, DeRiskify helps prevent fraudulent orders and financial losses. An SMS is sent to customers at the point-of-purchase to confirm phone possession, adding an additional layer of security. Additionally, the app cross-references the customer's name with the cardholder's name using trusted credit bureau data. With Zumigo DeRiskify, you can enhance customer trust and protect your business against potential fraud, ultimately saving time and resources.
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Order validation
Fraud risk indicators
Identity verification
Payment verification
Phone validation
  • $5 / Month
  • Free Plan Available
7.7
16 Reviews

Advanced COD verification + Charge a fee for COD orders Show more

COD: Advanced Cash on Delivery is an innovative app designed to enhance the efficiency of COD transactions in the e-commerce industry. The app addresses the common challenges associated with cash on delivery, such as cancellations and bogus orders, which often result in significant operational losses. By integrating CODBot into your e-commerce operations, you gain access to robust order verification systems that ensure the authenticity of COD orders before shipment. This verification process is further strengthened with fraud filters and fraud analysis tools, reducing the likelihood of fraudulent transactions. Additionally, the app offers flexible options like OTP verification via SMS or WhatsApp, and even IVR verification if necessary, to ensure seamless communication with customers. A new feature enables merchants to charge a fee for processing COD orders, adding an extra layer of customization to suit individual business strategies. Overall, COD: Advanced Cash on Delivery is a vital tool for e-commerce players aiming to minimize return-to-origin rates and optimize their cash on delivery operations.
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Otp verification
Cod verification
Charge cod fee
Fraud filters
Fraud analysis
Ivr verification

Block spam/fraud orders based on rules. Show more

Sellkite - Fraud Filter is a robust app designed to enhance your store's security by mitigating fraudulent activities and minimizing chargebacks. With its intuitive rule-based system, you can effortlessly establish alerts for suspicious orders or completely block them, based on customizable filters that match your store's specific needs. When an order triggers one of your predefined filters, the app will promptly flag it and proceed with your choice of action, either by alerting you or automatically canceling the order. The app allows for the creation of bespoke filters, enabling businesses to tailor fraud prevention measures precisely. Orders deemed suspicious can be clearly marked as canceled directly on the order page, ensuring transparency and ease of management. Additionally, you can implement filters to bar certain customers from placing orders, providing an extra layer of control over your store’s transactions. Overall, Sellkite - Fraud Filter serves as a crucial tool for businesses aiming to safeguard their operations from fraudulent threats effectively.
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Create custom filters
Flag suspicious orders
Cancel fraudulent orders
Restrict specific consumers
  • $699 / Month
  • Free Plan Available
  • 14 Days Free Trial
9.1
60 Reviews

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

In the fast-paced world of e-commerce, leveraging the right tools can make all the difference in shaping a successful business. The "Shopify Fraud Apps" category is a valuable asset for online retailers, helping streamline operations, enhance customer experiences, and ultimately, drive business growth. By safeguarding transactions and protecting businesses against fraudulent activities, these apps are crucial in building shopper trust and ensuring smooth and secure shopping experiences.

Discover the power and efficiency that these carefully selected apps can offer your e-commerce business. Explore the list below to find the tools that best fit your needs and start optimizing your operations today!

Frequently Asked Questions

1. What are Shopify Fraud Apps?

Shopify Fraud Apps are tools designed to help e-commerce businesses detect and prevent fraudulent transactions. They provide features such as order verification, risk analysis, and fraud scoring to ensure business security.

2. How do these apps improve customer experience?

By protecting customer data and preventing fraudulent transactions, these apps contribute to a safer and more trustworthy shopping environment, enhancing overall customer satisfaction.

3. Are these apps easy to integrate into my existing Shopify store?

Yes, most Shopify Fraud Apps are designed for seamless integration with your store, offering intuitive interfaces and straightforward setup processes to get you started quickly.

4. Do I need technical knowledge to use these apps?

Generally, no extensive technical knowledge is needed. These apps typically feature user-friendly dashboards and detailed guidance, making them accessible for store owners of all technical skill levels.

5. Can these apps handle high volumes of transactions?

Most fraud prevention apps are built to scale with your business, handling large volumes of transactions efficiently without compromising on performance or security.

6. How do these apps help in boosting growth?

By reducing chargebacks and fraudulent activities, these apps help protect revenue, allowing businesses to focus on scaling and innovation without the setbacks caused by fraud-related issues.

7. Are there any costs associated with using these apps?

While some apps offer free versions, others may require subscription fees or charge based on transaction volumes. It's best to evaluate each app's pricing model to find the best fit for your budget.

8. Can I customize the settings of these fraud apps?

Yes, most apps offer customizable settings to fit the specific needs of your store, allowing you to tailor security measures according to specific risk factors and business requirements.

9. How do I choose the right app for my business?

Consider factors like the size of your business, transaction volumes, specific security needs, and budget. Reading user reviews and trying out free trials when available can also aid your decision-making process.

10. How often do these apps update their fraud detection algorithms?

Many reputable fraud apps regularly update their algorithms to address new fraud trends and tactics, ensuring your business is always protected against the latest threats.

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