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Showing 1 to 20 of 188 Apps
  • $9.99-$39.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
9.2
1,123 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
  • $0.03-$125 / Month
  • 14 Days Free Trial
9.1
13 Reviews

Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.
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Analyze orders
Track fraud
Customize filters
Automate actions
Verify customers
  • $9.99-$19.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
9.1
233 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
  • $1999-$8499 / Month
  • Free Plan Available

Prevent Chargebacks & Risky Payments. Advanced Bot Detection. Show more

The IPQS Bot & Fraud Prevention app provides a comprehensive solution for tackling online fraud and bot activity with unmatched accuracy and minimal false positives. It offers worldwide coverage and empowers users with a suite of tools designed to effectively combat bots, prevent fraudulent payments, and manage risky users. By leveraging a reliable database of malicious actors, the app can screen orders, emails, and IP addresses to safeguard your operations. Users benefit from receiving a detailed fraud risk score ranging from 0 to 100 for every transaction, facilitating better risk management decisions. Additionally, the automated order cancellation feature and the ability to mark orders for review before processing further enhance security and efficiency. This app removes the complexities of fraud prevention, making it easier for businesses to protect themselves with confidence.
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Bot detection
Fraud risk score
Automated order cancellation
Order review screening

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
  • $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
  • $299-$499 / Month
  • Free Plan Available
  • New
9
2 Reviews

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

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

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.
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Seamless integration
Clear risk ratings
Insightful reasons

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.
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Seamless integration
Automates chargebacks
Improves dispute outcomes
  • Free Plan Available
(2.5/5)
18 Reviews

Block known fraud and automate operations to maximize revenue. Show more

Fraud Control is a comprehensive app designed to streamline fraud prevention and enhance your store’s revenue by automating fraud operations. It offers detailed analytics to help you understand your store’s fraud risk, providing insights into acceptance rates and identifying high-risk orders. The app suggests predefined rules and allows you to create custom criteria to preemptively block fraudulent activities at checkout. With its fraud risk reports, you can monitor and analyze fraud trends over time, enabling informed decision-making. The integration with Flow further simplifies the process by automating fraud detection, reducing the time spent on manual monitoring. By blocking checkouts before they turn into orders, Fraud Control ensures a secure shopping environment for both you and your customers.
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Custom rule creation
Fraud risk reports
Fraud trend analytics
Automated fraud operations
Predefined rule recommendations
Checkout fraud blocking
  • $99-$299 / Month
  • 30 Days Free Trial
8.2
7 Reviews

Simplified fraud prevention and risky order verification Show more

Spotrisk: Fraud Protection is a comprehensive app designed to safeguard your eCommerce store from chargebacks and fraudulent activities. By analyzing a myriad of data points such as website behavior, IP addresses, and buyer contact details, Spotrisk effectively identifies and prevents fraud before an order is processed. By joining the Spotrisk safety network, users can access and contribute to a global eCommerce block list, enhancing the security of their online businesses. Functioning like a security camera for your store, Spotrisk vigilantly monitors risky customers and helps protect your revenue. The app features automatic detection and flagging of suspicious orders, allowing you to verify purchases with just one click for confident shipping. Additionally, Spotrisk employs Smart Blocking to prevent future fraudulent attempts and offers advanced rules and block lists for customization, ensuring a tailored security solution for your specific needs.
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Customizable rules
Risky orders detection
One-click buyer verification
Smart blocking
Global block list

Prevent Fraud Chargebacks, Accept More Orders Show more

NoFraud Fraud Protection is a cutting-edge app designed to optimize order approval rates while minimizing false declines. By combining advanced machine learning with human expertise, NoFraud's AI-powered decision engine evaluates numerous data points to accurately approve or reject transactions. Unlike other solutions, it escalates risky transactions to skilled fraud analysts, ensuring vigilant oversight. Users can benefit from a financial guarantee, safeguarding them from losses due to fraud chargebacks. The app offers a robust set of features, including customizable rules and allowlists/blocklists, and supports seamless integration that can be completed in minutes. With 24/7 customer support, businesses can enjoy flexible workflows that automatically process valid payments and cancel fraudulent ones, providing both efficiency and peace of mind.
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High approval rates
Quick integration
Customizable rules
Chargeback protection
Real-time fraud screening
Machine learning analysis
  • $10-$19 / Month
  • Free Plan Available
  • 7 Days Free Trial
8.2
3 Reviews

Comprehensive security monitoring for your Shopify store against cyber threats.

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

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.
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Fraud risk scoring
High-risk order cancellation
User-friendly platform
Self-integration capability
  • $7.99 / Month
  • Free Plan Available
  • 5 Days Free Trial
6.6
1 Reviews

Protect your store with rule-based fraud prevention for Shopify merchants.

"Instant inventory hold, block bots, auto-release, live analytics, fraud protection."

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

Automatically resolve alerts and prevent chargebacks with Dispu's instant rules.

  • Free Plan Available
(3/5)
1 Reviews

Automate ID verification for age-restricted shops; prevent fraud and chargebacks. Show more

iDenfy Identity Verification is a powerful tool designed to streamline the ID verification process for age-restricted online shops, effectively reducing cart abandonment rates. By simplifying the integration process, the app allows businesses to quickly adopt its comprehensive, automated solution. It supports ID verification from various global regions and offers the flexibility to conduct document and selfie checks either before or after checkout, enabling businesses to expand their reach more efficiently. iDenfy's real-time detection capabilities help identify deepfakes, counterfeit IDs, and other verification evasion tactics to ensure compliance and reduce chargebacks. The app is easy to integrate using presets and an API key, and it offers customizable verification flows to fit specific business needs. Users can extract personal details from global ID documents, control when and how verifications occur for age-gated items, and maintain a KYC-compliant data audit log, enhancing both security and customer experience.
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Automated id verification
Selfie verification
Deepfake detection
Global id acceptance
Kyc compliance

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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