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Showing 1 to 20 of 228 Apps

"Real-time fraud detection, customizable rules, seamless Shopify integration."

  • $299-$499 / Month
  • Free Plan Available
  • New
9.1
2 Reviews

Kairos detects and blocks fraudulent bot activities, ensuring secure transactions.

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

AI-driven fraud prevention and chargeback alerts for payment platforms. Show more

Disputely is an innovative AI-powered app designed to safeguard your business against disputes and fraud on major payment platforms like Stripe and Shopify Payments. By providing real-time chargeback alerts and sophisticated fraud detection features, Disputely helps businesses proactively mitigate risks and prevent revenue loss. The platform is fully automated, eliminating the need for manual processes or templates, making fraud prevention smarter and more efficient. With its real-time fraud prevention capabilities and automated chargeback management across processors, Disputely ensures you stay a step ahead of potential threats. It's the intelligent solution for businesses looking to enhance their financial security and streamline their operations effortlessly.
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Chargeback alerts
Automated protection
Real-time prevention
Ai-driven fraud

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

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
  • 30 Days Free Trial
8.2
7 Reviews

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
  • Free Plan Available
(2.8/5)
2 Reviews

Real-time AI fraud protection for secure global business transactions. Show more

Airwallex Fraud Protection is a cutting-edge solution designed to safeguard your business from fraud with real-time decisions powered by advanced AI technology. Trusted globally, our AI engine is trained on millions of transactions across our expansive network, ensuring effective detection and prevention of fraudulent activities. This not only improves payment success rates but also reduces fraud incidents, thereby securing your business revenue. Airwallex is committed to the highest security standards, adhering to international guidelines such as PCI DSS, SOC1, and SOC2, alongside local regulatory requirements. Our platform also features smart 3DS optimization which enhances payment efficiency while maintaining security. With Airwallex, businesses can confidently operate in a secure environment, knowing their transactions are protected by industry-leading technology.
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Real-time fraud decisions
Ai-trained detection
Payment success optimization
Fraud prevention network
3ds optimization
International security compliance
  • $20 / Month
  • Free Plan Available
8.2
21 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
  • $4.99-$9.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
8.2
1 Reviews

"Verify COD orders with WhatsApp OTP, reduce fake orders efficiently."

Control Shopify access; block unwanted IPs, proxies, fraud; enhance security. Show more

MIDA Fraud Filter & IP Blocker is an essential tool for businesses looking to enhance their online security by detecting and filtering suspicious traffic. The app offers robust measures to block or redirect visitors based on IP, country, or device, effectively preventing fraudulent traffic originating from VPNs, proxies, and Tor networks. By identifying fake orders, it helps prevent payment fraud and safeguards your store's sensitive content from being scraped or copied without authorization. The app's real-time analytics feature provides valuable insights into visitor behavior, allowing for immediate response and adjustments. Customizable rules give businesses the flexibility to tailor security protocols according to their specific needs. By ensuring only trusted users have access, MIDA Fraud Filter & IP Blocker optimizes store performance and reduces the risk of fraud, offering peace of mind and enhanced protection.
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Real-time analytics
Redirect visitors
Custom rules setup
Block unwanted ips
Detect fraud traffic
  • $15 / Month
  • Free Plan Available
9.1
12 Reviews

"Secure your store with advanced IP blocking and fraud prevention tools."

不正注文、多重購入の防止とブラックリスト顧客の管理ができます Show more

Fraud Guardian is a powerful app designed to protect your store from fraudulent orders and chargebacks. By analyzing personal information such as names, addresses, email addresses, phone numbers, and IP addresses through its proprietary logic, it effectively identifies and prevents suspicious activities. The app includes a robust blacklist management feature, ensuring blocked customers cannot place fraudulent orders. It also prevents multiple unauthorized purchases of limited-edition items and products intended for single-purchase discounts. Fraud Guardian intelligently flags and prevents illicit attempts by users to exploit email variations to create multiple accounts. Additionally, it handles nuances in Japanese language input, enhancing its adaptability and accuracy for Japanese businesses.
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Fraud detection
Chargeback protection
Blacklist management
Multiple order prevention
Ip analysis
Address analysis

Streamlined Shopify fraud detection, reducing refund abuse with clear risk insights.

  • $5.99 / Month
  • Free Plan Available
  • 30 Days Free Trial
6.1
3 Reviews

Easily block or redirect country-specific visitors on Shopify with customizable templates.

  • $29-$399 / Month
  • Free Plan Available

AI-powered fraud protection for Shopify: Block fake accounts and transactions instantly.

  • $8.95 / Month
  • Free Plan Available
  • 14 Days Free Trial

Instant alerts to protect your business from fraud losses. Show more

Fraud Control is an essential app for businesses looking to safeguard their transactions from fraudulent activities. It provides instant email or text alerts for any suspicious orders detected, ensuring that you and your team can swiftly respond to potential threats. The app leverages Shopify’s fraud assessment data points such as AVS, CVV, IP addresses, and multiple credit card attempts, scanning new orders in real time to detect risks. With fully customizable alert and order control settings, you can tailor notifications to suit your business needs, ensuring the right people are alerted immediately. By enabling you to take prompt actions such as contacting customers or canceling orders, Fraud Control helps prevent potential losses and maintain your business's integrity. This app is crucial for staying one step ahead of fraud and maintaining a secure e-commerce environment.
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Customizable notifications
Instant alerts
Immediate action

AI platform enhancing returns and loyalty, while deterring fraud. Show more

Pinch AI: Fraud & Return Abuse is an innovative platform designed to enhance the return process and foster customer loyalty for e-commerce businesses. Leveraging advanced AI technology, Pinch analyzes more than a hundred data points to assess customer trustworthiness and return behavior. This intelligent analysis enables sellers to implement adaptive return policies, offering trusted shoppers flexible options and personalized incentives that encourage repeat purchases. By making return abuse financially unrewarding, the platform efficiently deters fraudulent activities. Pinch provides tools like True Customer Value Scoring and a comprehensive 360° customer view to identify trusted shoppers, while its Device Intelligence and Geolocation Tracking help detect fraud and abuse. With an Analytics Dashboard, businesses can establish an abuse baseline and understand the true cost of abuse. Additionally, Pinch harnesses network intelligence using consortium data and industry ML models to enhance recommendations and business strategies.
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Workflow automation
Analytics dashboard
Fraud detection
360° customer view
True customer scoring
Adaptive policies
  • $4.95-$29.95 / Month
  • Free Plan Available
  • 14 Days Free Trial
7.1
30 Reviews

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
  • $15-$60 / Month
  • 14 Days Free Trial

Prevent unclaimed parcels by checking customer reliability before shipping. Show more

Utánvét Ellenőr is an innovative solution designed to tackle the issue of unclaimed parcels, particularly for cash on delivery orders. By leveraging data shared among participating online retailers, the app offers precise and reliable customer reliability forecasts. This predictive tool aids in reducing unclaimed parcels, thereby minimizing financial losses and cutting down logistics costs for your business. Operating seamlessly in the background, Utánvét Ellenőr requires minimal user intervention, making it an efficient addition to your e-commerce toolkit. It ensures GDPR-compliant privacy and security, while also generating reliability scores based on past customer behavior. Additional features include filtering out non-existent or disposable email addresses, further enhancing the integrity of your customer interactions.
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Data sharing
Gdpr-compliant
Automatic operation
Reliability check
Email address filtering

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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