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Showing 1 to 20 of 228 Apps
  • $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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  • $39-$225 / Month
  • Free Plan Available

"Prevent fraud effortlessly with real-time order scoring for Shopify merchants."

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

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.
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  • $0.03-$125 / Month
  • 14 Days Free Trial
8
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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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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  • $29.99-$399.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
8.2
8 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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  • $19-$99 / Month
  • Free Plan Available
8.2
1 Reviews

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

"Automated fraud detection and chargeback prevention for merchants, no setup needed."

  • $2.99 / Month
  • Free Plan Available
  • 3 Days Free Trial

İçeriğinizi koruyun, kopyalamayı ve istenmeyen trafiği engelleyin.

  • $99.99-$499.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
8
37 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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FraudBlock: Auto-cancel fraudulent Shopify orders, refund, and restock seamlessly.

  • $100 / Month
  • Free Plan Available
  • 30 Days Free Trial

Fraudless: Real-time fraud detection for safer Shopify transactions.

  • $19.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
  • New

FraudFlag: Instantly score orders, manage risks, and block fraud seamlessly.

Instantly block high-risk orders, reducing fraud and chargebacks effectively.

Prevent repeat buyer discount abuse, protect margins, ensure fair purchases.

  • $50-$125 / Month
  • Free Plan Available
  • 14 Days Free Trial

Real-time fraud detection and prevention for Shopify businesses.

  • $99 / Month
  • 14 Days Free Trial
8.2
2 Reviews

Protect profits by detecting and blocking fraudulent discount code usage. Show more

Fraud Protection DiscountHero is an essential tool for Shopify Plus merchants looking to safeguard their profits from fraudulent discount code usage and abuse by repeat customers. This app automatically identifies and blocks suspicious discount activities, ensuring that your store's promotions are used as intended. With DiscountHero, you have complete control over discount rules and restrictions, allowing you to limit usage per customer, email, or IP address. The app is fully compatible with any Shopify theme and offers effortless customization to fit your store's unique needs. Say goodbye to manual monitoring and hello to seamless, automatic fraud protection. Keep your store's discounts secure and maintain healthy profit margins with DiscountHero.
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  • Free Plan Available
8.2
1 Reviews

Quality assurance for shipped orders against dispute and fraud Show more

B2B Order Insurance is an innovative app designed to help businesses safeguard against chargebacks through the power of visual documentation. By allowing users to easily photograph shipments and their corresponding shipping labels, the app builds a comprehensive visual library that serves as compelling evidence in dispute cases. This user-friendly tool automates the linking of photos to customer orders, ensuring effortless organization and retrieval of information. With unlimited free archiving, businesses can store a vast history of orders without worrying about additional costs. Furthermore, the app offers features to generate dispute responses for international chargebacks, streamlining and fortifying the defense process. Ultimately, B2B Order Insurance empowers businesses to protect their revenue by confidently managing and mitigating chargebacks.
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  • $5.99 / Month
  • 10 Days Free Trial
7.4
32 Reviews

Block & Redirect Countries, Block VPN, Proxy, States, Bots, IP Show more

Easy Country Blocker is a powerful app designed to give online store owners complete control over their store's visibility across the globe. If you're tired of dealing with fraudulent international orders or unwanted site visitors from specific countries, this app can help you block access based on country, state, IP addresses (both IPv4 and IPv6), and even specific bots or proxies. It also features VPN blocking to ensure a secure browsing environment. With customizable settings, store owners can easily redirect visitors from blocked countries to a different URL or create tailored messages for those attempting to access restricted pages. The app further enhances security by preventing image downloads through right-click disabling and offers password protection for unique situations. Whether you want to limit store visibility for fraud prevention or geographic targeting, Easy Country Blocker offers a versatile range of solutions to meet these needs.
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  • Free Plan Available
6.4
10 Reviews

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.
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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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