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Showing 1 to 20 of 289 Apps
  • $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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  • $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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  • $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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  • $79.99-$239.99 / Month
  • Free Plan Available
  • 30 Days Free Trial

Real Time Fraud Prevention and Transaction Monitoring Show more

Formica Fraud Prevention is a cutting-edge app designed to safeguard your Shopify store from fraud attempts and minimize chargebacks, all without needing any IT expertise. Seamlessly integrate Formica with Shopify to enjoy high-tech, super-fast technology infrastructure that keeps your business secure. With real-time monitoring, you can track your revenue and total assets on-the-go from any device, ensuring you're always informed. The app offers advanced features like real-time reporting in visually engaging charts and graphics, and an alarm management screen to quickly analyze risky transactions. Effortlessly build automation and increase fraud awareness through AI-powered business activity monitoring, all without requiring any technical knowledge. Elevate your store's security with Formica and confidently manage potential threats with ease.
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  • $100 / Month
  • Free Plan Available
  • 30 Days Free Trial

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

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

  • $9.99-$29.99 / Month
  • Free Plan Available

"Control checkout access with custom fraud prevention rules."

AI-driven app predicting and preventing chargebacks, minimizing friendly fraud.

  • $14.99-$49.99 / Month
  • Free Plan Available

"Real-time fraud prevention for secure, efficient Shopify transactions."

(2.3/5)
216 Reviews

Create custom filters to help you prevent fraud Show more

Fraud Filter is a robust tool designed to enhance your business's security by providing an additional layer of protection against fraudulent activities and chargebacks. Its intuitive rule-based system allows you to create custom filters tailored to your specific business needs, enabling you to efficiently detect and address suspicious orders. When an order triggers a filter, Fraud Filter flags it as suspicious, allowing you to either receive a warning or take immediate action by automatically canceling the order. This proactive approach not only safeguards your business but also streamlines your order management process. Additionally, Fraud Filter empowers you to block orders from certain known customers, adding another level of control over who can place orders on your store. With Fraud Filter, managing potential fraud becomes a straightforward and manageable task, giving you peace of mind in your business operations.
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  • $49-$399 / Month
  • 14 Days Free Trial

"Clear risk assessments with actionable recommendations for gray-zone orders."

"Streamline Stripe chargeback evidence with AI-assisted, review-ready packets."

  • $25-$75 / Month
  • Free Plan Available
8.2
3 Reviews

Real-time age verification for Shopify to ensure legal sales compliance. Show more

OneGuard Age/ID Verification is a crucial app for Shopify merchants dealing with age-restricted goods, ensuring compliance with legal standards. Seamlessly integrating with Shopify, the app performs real-time age and identity verification immediately after checkout. If a customer's age or identity cannot be verified, their order is securely placed on hold until verification is complete. OneGuard supports documents from over 200 countries, providing a robust and versatile solution for global businesses. The app prioritizes security by handling data with advanced encryption methods, minimizing the risk of non-compliance. This not only helps protect merchants from potential legal issues but also enhances overall customer trust and safety in their purchasing process.
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Automated chargeback recovery with AI-driven, timely responses. Track wins effortlessly.

Helping support teams fight friendly fraud at the source. Show more

Kombatix Fraud Defense is an essential app for merchants aiming to protect their online revenue from friendly fraud. Leveraging an extensive network of consumer insights and transactional fraud history, Kombatix empowers businesses to confidently challenge fraudulent refund claims. The app's sophisticated algorithm provides merchants with robust evidence to counter disputes, allowing them to maintain their hard-earned profits. By analyzing billions of historical transactions, Kombatix employs AI to validate legitimate purchases, minimizing the risk of chargebacks. Its user-friendly scoring system equips support staff with the necessary tools to effectively combat fraud. For additional help, users can access support via email and online chat, ensuring merchants always have assistance at their fingertips. Visit the Kombatix website for more information and learn how it can safeguard your business against deceptive practices.
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Pinpoint threats on orders with powerful fraud detection tool Show more

FraudStar ‑ Fraud Protection is an essential tool for Shopify store owners aiming to safeguard their businesses against fraudulent activities. This app diligently scans every transaction, assigning a risk score that categorizes orders as High, Medium, or Low-Risk. By analyzing various data points, FraudStar provides detailed insights into the types of risks influencing these scores, enabling merchants to make informed decisions swiftly. Its AI-driven technology enhances fraud prevention by identifying potential threats and helping to distinguish false positives effectively. With FraudStar, store owners can streamline their fraud detection processes, ensuring a secure shopping experience for their customers. Whether you're looking to minimize chargebacks or protect your revenue, FraudStar offers a robust solution for maintaining store integrity.
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  • $49-$99 / Month
  • Free Plan Available
  • 5 Days Free Trial
7.7
23 Reviews

Secure with 2FA & OTP Verification over Email/ SMS/ Whatsapp Show more

miniOrange OTP Login/Register is a robust application designed to enhance the security of user registration and login processes by using One-Time Password (OTP) verification via email, SMS, or WhatsApp. This app requires users to input their phone number and enter the OTP they receive to access their account, effectively increasing user registration rates by simplifying the login process. It also offers the functionality for registered users to link their mobile numbers to existing accounts. Store owners can leverage this app to prevent unwanted registrations and bolster security by integrating multi-factor authentication (MFA) and session management. Furthermore, it enables OTP verification on Shopify checkout pages and can be configured as the default login method for Shopify stores. Additionally, it supports features such as customizable OTP length and validity, multipass, and using OTP over digital marketing channels.
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  • $19-$199 / Month
  • Free Plan Available
  • New

Prevent discount abuse by identifying duplicate accounts using smart detection.

  • $9-$79 / Month
  • Free Plan Available
  • 21 Days Free Trial
8.2
2 Reviews

Prevent blacklisted buyers from completing purchases. Share lists with ease.

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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