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 196 Apps
VOL Fraud Filter & IP Blocker

VOL Fraud Filter & IP Blocker

  • $15 / Month
  • Free Plan Available
9.1
12 Reviews
Claim Offer
Claim Offer

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

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
Age verification
Custom rules
Address validation
Id verification
Real-time checks
Blacklist/whitelist
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
Ai order flagging
Dynamic email verification
Manual order review
Auto-approve safe orders
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
Click tracking
Audience targeting
Fraud detection
Accurate reporting
Summary reports
Ad optimization
Install App
CustomerGenius

CustomerGenius

  • $9.99-$29.99 / Month
  • 14 Days Free Trial
8.2
1 Reviews
Claim Offer
Claim Offer

Multiple discount abuse detection with automated refunds Show more

CustomerGenius is an innovative app designed to safeguard Shopify merchants from discount code abuse, ensuring the integrity of their promotions. By identifying suspicious patterns, such as multiple email accounts using the same shipping address, CustomerGenius effectively cancels and refunds fraudulent orders before they impact your business. Seamlessly integrating with popular platforms like Shipstation and Recharge, it empowers merchants to set customizable rules to automatically reject orders that meet specific fraudulent criteria. This proactive approach not only protects revenue but also streamlines order management processes, giving merchants peace of mind and the ability to focus on growing their business. With automatic detection and refund capabilities, CustomerGenius represents a powerful ally in maintaining a fair and efficient e-commerce environment.
Show less
Automated refunds
Discount abuse detection
Custom rule settings
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
Fraud risk scoring
High-risk order cancellation
User-friendly platform
Self-integration capability
Install App
Evereye | Fraud Protection

Evereye | Fraud Protection

  • Free Plan Available
8
29 Reviews
Claim Offer
Claim Offer

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.
Show less
Fast setup
Instant approval
Prevent fraud
Eliminate chargebacks
Guaranteed protection
Approve orders
Install App
Fraudify: Fraud Control

Fraudify: Fraud Control

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

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.
Show less
Customizable notifications
Instant alerts
Immediate action
Install App
ClearSale Fraud Protection

ClearSale Fraud Protection

  • Free Plan Available
(3.6/5)
49 Reviews
Claim Offer
Claim Offer

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.
Show less
Improve customer experience
Prevent ecommerce fraud
Recover chargeback losses
Install App
SecurEcommerce Shop Protection

SecurEcommerce Shop Protection

  • $10-$19 / Month
  • Free Plan Available
  • 7 Days Free Trial
8.2
3 Reviews
Claim Offer
Claim Offer

Comprehensive security monitoring for your Shopify store against cyber threats.

Install App
Bureau Fraud Prevention

Bureau Fraud Prevention

  • Free Plan Available
Claim Offer
Claim Offer

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.
Show less
Fraud insights
Order-level analysis
Address completeness score
Customer past behaviour
Anti-fraud network
Smooth onboarding
Install App
Risksumo — Prevent COD Fraud

Risksumo — Prevent COD Fraud

  • $15 / Month
  • Free Plan Available
  • 7 Days Free Trial
8.2
1 Reviews
Claim Offer
Claim Offer

Protect your business with Unrisksumo's clear risk evaluations Show more

Risksumo is your go-to solution for managing order risks on Shopify. This app tackles the stress of dealing with potential fraud and cancellations by analyzing past order cancellations to give each order a straightforward risk rating—Low, Medium, or High. What sets Risksumo apart is its ability to explain the reasons behind each risk rating, removing the guesswork from your decision-making process. With Risksumo, protecting your business becomes simpler and more transparent. Seamlessly integrated into Shopify's Fraud Analysis section, it enhances your ability to make informed decisions quickly and with confidence. Let Risksumo be your partner in keeping your shop secure and giving you peace of mind.
Show less
Seamless integration
Clear risk ratings
Insightful reasons
Install App
Beacon Fraud Prevention

Beacon Fraud Prevention

  • $0.03-$125 / Month
  • 14 Days Free Trial
8
13 Reviews
Claim Offer
Claim Offer

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.
Show less
Analyze orders
Track fraud
Customize filters
Automate actions
Verify customers
Install App
Verdivo ‑ Chargeback Manager

Verdivo ‑ Chargeback Manager

  • Free Plan Available
8.2
2 Reviews
Claim Offer
Claim Offer

Automate chargeback management seamlessly with Shopify and Stripe integration. Show more

Verdivo ‑ Chargeback Manager is an innovative app designed to streamline the entire chargeback management process with automation. It effectively synchronizes data, crafts AI-powered responses, manages alerts from Verifi RDR and Ethoca, and submits evidence without necessitating any manual work, allowing merchants to handle chargebacks efficiently. By integrating seamlessly with platforms like Shopify, Stripe, and other major payment processors, Verdivo offers a smooth setup with just a few clicks. The app provides proactive support through collaborator access, ensuring disputes are managed accurately for optimal recovery rates. This efficiency not only boosts recovery efforts but also grants businesses more time to focus on growth. Verdivo leverages advanced technologies to safeguard merchant accounts and enhance operational workflows.
Show less
Seamless integration
Automates chargebacks
Improves dispute outcomes
Install App
Disputely Chargeback Alerts

Disputely Chargeback Alerts

  • Free Plan Available
8.2
7 Reviews
Claim Offer
Claim Offer

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.
Show less
Chargeback alerts
Automated protection
Real-time prevention
Ai-driven fraud
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
Google analytics integration
Auto email alerts
Csv download
Country blocking
Ip blocking
Risk score analysis
Install App
RedFlag

RedFlag

  • $4-$6 / Month
  • 7 Days Free Trial
9.1
3 Reviews
Claim Offer
Claim Offer

Automatically detect and cancel fraudulent orders. Show more

RedFlag is an innovative app designed to enhance personal safety and awareness in a variety of environments. It allows users to receive real-time alerts about potential threats or hazards in their vicinity, using both community-based reporting and official sources. By leveraging location-based technology, RedFlag ensures that notifications are timely and relevant to a user's current position. The app also provides features for users to report suspicious activities, helping to keep others informed and promoting a community-driven effort in safety management. With an easy-to-use interface, RedFlag offers both peace of mind and a proactive approach to personal security for users on the go. Additionally, customizable alert settings allow users to tailor the information they receive based on their specific needs or preferences. Whether you're traveling, out for a run, or simply want to stay informed, RedFlag serves as a reliable companion in keeping you and your community safe.
Show less
Order tagging
Order cancellation
Customizable rules
Automatic fraud detection
Advanced protection
Install App
Riskified

Riskified

  • Free Plan Available
7.6
45 Reviews
Claim Offer
Claim Offer

AI-driven fraud prevention with chargeback protection for safe ecommerce scaling.

Install App
FraudBlock Fraud Prevention

FraudBlock Fraud Prevention

  • $4.95-$29.95 / Month
  • Free Plan Available
  • 14 Days Free Trial
7.1
30 Reviews
Claim Offer
Claim Offer

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.
Show less
Automatic refunds
Send notifications
Cancel high-risk orders
Restock inventory
Install App
ASUKA 不正決済対策

ASUKA 不正決済対策

  • $1320 / Month
Claim Offer
Claim Offer

E-commerce fraud detection app with data analysis and expert consultancy.

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