Taranker.Com Logo
  1. Home
  2. Shopify
  3. Store management
  4. Privacy and security
  5. Fraud apps

Related Categories

Price

Based on reviews

Other Categories

Related Searchs

Related Blog

Showing 1 to 20 of 237 Apps
Kairos Store & Bot Protection

Kairos Store & Bot Protection

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

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

Install App
Fraud Hunter

Fraud Hunter

  • $7.99 / Month
  • 7 Days Free Trial
Claim Offer
Claim Offer

"Detect and prevent fraudulent orders to streamline store operations." Show more

Fraud Hunter is an advanced detection tool designed for merchants looking to streamline their store operations by maintaining a clean order list. This app efficiently identifies suspicious or fake orders, allowing you to avoid wasting time processing them and focus instead on genuine customers. It works by scanning new orders in real time and flagging any suspicious activity, from spammy test orders and bots to prank purchases. With Fraud Hunter, you have the power to take swift action, automatically cancel orders that appear too suspicious, and tag questionable transactions for further review. By protecting your store against spam orders, Fraud Hunter ensures smoother operations and a more reliable customer experience.
Show less
Install App
FraudGuard: Fraud Prevention

FraudGuard: Fraud Prevention

  • $19.99 / Month
  • 14 Days Free Trial
8.2
4 Reviews
Claim Offer
Claim Offer

FraudGuard flags risky store orders using AI for fraud prevention. Show more

FraudGuard is an innovative app designed to shield your store from fraudulent transactions by identifying and flagging risky orders before payments are processed. Harnessing the power of intelligent AI and dynamic auto-email verification, the app efficiently distinguishes between suspicious and safe orders. Users have full control and can choose to review, approve, or cancel flagged orders at their discretion, without any coding knowledge required. FraudGuard helps reduce chargebacks and avoids non-refundable fees, while seamlessly integrating into your sales workflow without inconveniencing genuine customers. The app allows for automated sending of verification emails based on risk level preferences, ensuring only verified transactions are processed. With insightful analytics and recommended actions, FraudGuard empowers businesses to proactively prevent fraud, while maintaining operational efficiency.
Show less
Install App
OnHub: TikTok Fraud Prevention

OnHub: TikTok Fraud Prevention

  • Free Plan Available
8.2
2 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
Fraud Judge Fraud Prevention

Fraud Judge Fraud Prevention

  • $20 / Month
  • Free Plan Available
8.2
21 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
MD Fraud Filter Bot Protection

MD Fraud Filter Bot Protection

  • Free Plan Available
7
11 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
Unlimited Fraud GEO IP Blocker

Unlimited Fraud GEO IP Blocker

  • $0.99-$4.99 / Month
  • Free Plan Available
  • 1 Days Free Trial
8
6 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
BM: Country blocker IP blocker

BM: Country blocker IP blocker

  • $3.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
7.9
160 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
EB Country Blocker Bot Blocker

EB Country Blocker Bot Blocker

  • $3.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
8
41 Reviews
Claim Offer
Claim Offer

Keep your store safe: block unwanted visitors easily Show more

Easyban ‑ Country Blocker is a comprehensive security tool designed to empower online store owners by enhancing their website's security and performance. This app enables merchants to block unwanted visitors based on various criteria such as email, phone number, name, country, city, or IP address, while also allowing for the whitelisting of trusted IPs. It provides robust protection through features like bot filtering, web content protection, and geolocation redirects to safeguard against malicious activity and unwanted traffic. Automated order management streamlines operations and helps prevent fraudulent transactions, saving valuable time and resources for merchants. Easyban also offers detailed visitor log analysis, providing complete information and actions, which aids in robust security monitoring. For any online merchant aiming to protect their store from threats and maintain optimal performance, Easyban is an essential tool.
Show less
Install App
Airwallex Fraud Protection

Airwallex Fraud Protection

  • Free Plan Available
(2.8/5)
2 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
Bad Customer

Bad Customer

  • Free Plan Available
6.4
10 Reviews
Claim Offer
Claim Offer

Block customers, reduce chargebacks & avoid serial-refunders. Show more

Bad Customer is an innovative app designed to protect businesses from customers with a history of charging back their purchases or making excessive refund requests. Unlike traditional anti-fraud tools that rely on complex algorithms to detect suspicious behavior, Bad Customer takes a more straightforward approach by analyzing chargeback histories across different sites. This allows businesses to proactively identify and avoid problematic customers before shipping goods. In addition to tracking chargeback histories, the app flags orders destined for PO Boxes or where billing and shipping addresses are in different states, and it also warns against customers creating multiple accounts. By integrating these features, Bad Customer empowers merchants to reduce financial losses and streamline their operations, enhancing overall business security.
Show less
Install App
Fraud Control

Fraud Control

  • Free Plan Available
(2.5/5)
18 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
Guardy: Fraud Shield

Guardy: Fraud Shield

  • $19-$99 / Month
  • Free Plan Available
8.2
1 Reviews
Claim Offer
Claim Offer

Guardy: Detect and manage risky orders with customized fraud checks.

Install App
Deliverlitics: Stop Scammers

Deliverlitics: Stop Scammers

  • Free Plan Available
  • 30 Days Free Trial
8.2
7 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
Chargeback AI ‑ ChargePay

Chargeback AI ‑ ChargePay

  • $19.99-$99.99 / Month
  • Free Plan Available
  • 30 Days Free Trial
8
12 Reviews
Claim Offer
Claim Offer

Win every dispute and chargeback on PayPal, Stripe, and more Show more

ChargePay is a cutting-edge app designed to streamline and automate the chargeback dispute process, helping businesses effortlessly reclaim lost revenue. Leveraging advanced AI technology, ChargePay empowers users to win disputes and chargebacks with minimal manual effort, even while they sleep. The platform excels at identifying fraudulent chargebacks and efficiently managing them, ensuring that users can effectively combat unwarranted financial losses. With seamless integration across popular payment processors like PayPal and Stripe, ChargePay offers businesses a universal solution for chargeback management. The app enables instant AI-powered representments for disputes, ensuring quick and successful resolutions. ChargePay is dedicated to protecting your revenue and enhancing your chargeback win-streak, with excellent support from a committed team to assist with any inquiries or challenges. Say goodbye to the manual hassle and experience remarkable results with ChargePay, your ultimate partner in chargeback recovery.
Show less
Install App
Critical.net Fraud Prevention

Critical.net Fraud Prevention

  • $29.95-$499.95 / Month
  • 14 Days Free Trial
7.7
6 Reviews
Claim Offer
Claim Offer

Fraud Detector and Chargeback Prevention Solution Show more

Critical.net Fraud Prevention is a robust solution designed to safeguard e-commerce businesses from fraudulent transactions and chargebacks. By providing accurate and comprehensible information about each transaction, Critical.net ensures that your customers are genuine, allowing you to conduct business with increased confidence. Our platform offers a fraud risk score for every order, automatically canceling those flagged as high-risk, thereby protecting your revenue and reputation. With its user-friendly interface, Critical.net empowers online retailers to make informed decisions swiftly and efficiently. Integration is seamless and can be self-managed, eliminating the need for additional support. Let our team of experts handle e-fraud detection while you focus on expanding your business. Trust Critical.net as your preferred partner in fraud prevention, ensuring the growth and success of your online store.
Show less
Install App
Pinch AI: Fraud & Return Abuse

Pinch AI: Fraud & Return Abuse

  • Free Plan Available
8.2
1 Reviews
Claim Offer
Claim Offer

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.
Show less
Install App
Store Pulse

Store Pulse

  • $7.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
Claim Offer
Claim Offer

Real-time Shopify compliance health monitoring to prevent account issues.

Install App
TrueCOD ‑ COD Fraud Protection

TrueCOD ‑ COD Fraud Protection

  • $11.99 / Month
  • Free Plan Available
  • New
Claim Offer
Claim Offer

Identify and manage COD order risks for Shopify stores efficiently.

Install App
Squadkin ‑ Cart OTP

Squadkin ‑ Cart OTP

  • $3.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
7.1
3 Reviews
Claim Offer
Claim Offer

Make Safe & Secure Checkout Via OTP Verification when checkout Show more

Squadkin - Cart OTP is an app designed to enhance the security of the checkout process by validating the customer’s cart through an OTP (One Time Password) method. This innovative feature sends a unique OTP to the customer's registered or provided mobile number via Twilio SMS Gateway Integration, ensuring that only the rightful owner of the mobile number can proceed to checkout. With unlimited cart verification and country selection options, Squadkin - Cart OTP offers a versatile solution for businesses aiming to reduce fraudulent activities during transactions. The app is dedicated to protecting both merchants and shoppers by adding an additional layer of verification, thus minimizing potential fraud. Users of the app are supported around the clock with 24/7 free customer service, ensuring seamless integration and operational assistance. Ideal for businesses looking to bolster their transaction security, this app provides peace of mind along with efficient service.
Show less
Install App

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.

View More
Scroll to Top