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Showing 40 to 60 of 127 Apps

AI-driven fraud detection enhancing customer relationships and reducing business risk.

  • $4.99-$29.99 / Month
  • Free Plan Available
9.1
11 Reviews

Verify CoD orders with OTP to prevent fraud and reduce returns. Show more

OTP ‑ CoD Order Verification, powered by Cartsaver, is an essential tool for businesses looking to eliminate fake and return-prone orders. The app employs a sophisticated verification system that sends a One-Time Password (OTP) to customers through either SMS or Email, based on your preference. This process ensures that each order is legitimate before it is shipped, effectively minimizing costly returns and fraudulent activities. By streamlining this confirmation process, businesses can protect their revenue and operate with more confidence. The app is simple and convenient for customers to use, yet powerful enough to make a significant impact on your store’s bottom line. Specifically useful for Cash on Delivery (CoD) orders, OTP ‑ CoD Order Verification is tailored to work efficiently in regions such as Egypt, sending OTPs to Vodafone, Etisalat, Orange, and We networks, helping you maintain a secure and profitable business operation.
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Otp verification
Fraud prevention
Order confirmation
Sms & email option

Prevent fraud with AI-driven return and claims management for Shopify. Show more

Appriss Returns & Claims is an advanced application designed to enhance fraud and abuse prevention for Shopify merchants. Leveraging real-time, behavior-based AI technology from Appriss Retail, it efficiently manages returns and claims for both online and in-store purchases. The app provides real-time recommendations to approve, warn, or deny returns, ensuring a swift response to potential fraud while protecting merchant profits. By validating claims and appeasements, it helps safeguard against fraudulent activities and abuse. Additionally, Appriss Returns & Claims ensures a seamless return experience for genuine customers, maintaining both customer satisfaction and trust. This unified commerce solution is ideal for merchants seeking to bolster their fraud prevention measures while maintaining excellent customer service standards.
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Real-time recommendations
Ai-driven prevention
Frictionless returns
  • Free Plan Available
9.1
74 Reviews

Guaranteed Protection Against Fraud and Non-fraud Chargebacks Show more

Signifyd is an innovative app that offers Complete Chargeback Protection, helping businesses manage and mitigate risks associated with chargebacks. By evaluating orders at checkout and providing real-time decisions backed by a financial guarantee, Signifyd effectively shifts the liability for chargeback losses away from merchants. This allows businesses to confidently trust their customers, grow without fear, and focus on enhancing customer experiences. With Signifyd, merchants receive protection against both fraud and non-fraud chargebacks on approved orders, ensuring zero risk and boosting revenue by approving more legitimate orders. The app also features Insights Reporting, which identifies fraud trends and patterns before they happen, and automates fulfillment processes to improve efficiency. Through its advanced identity and intent intelligence, Signifyd empowers businesses to flourish by reducing fraud exposure while maximizing trust and customer satisfaction.
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Automate fulfillment
Revenue growth
Chargeback protection
Real-time decisions
Insights reporting

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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Fast setup
Instant approval
Prevent fraud
Eliminate chargebacks
Guaranteed protection
Approve orders

AI-driven app preventing chargebacks with instant alerts and automated refunds. Show more

QuantChargeback Alerts is a powerful tool designed to safeguard merchants against chargebacks, leveraging Ethoca, Verifi, and AI-driven technologies. By detecting and responding to disputes in real-time, the app significantly reduces the risk of chargebacks before they occur. It automatically issues refunds for disputed orders, providing swift resolution that protects your revenue and prevents unwanted money holds. The app streamlines chargeback management by consolidating all activity into a single, easy-to-use dashboard. This central hub allows merchants to track disputes effortlessly, minimizing administrative burdens. By integrating innovative automation, QuantChargeback Alerts ensures a proactive approach to managing and preventing chargebacks.
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Automated refunds
Instant dispute alerts
Central management dashboard

Create and verify Anti-fake code for products Show more

Anti-fake Code Verify is an innovative app designed to combat the rampant proliferation of counterfeit products in today's market. By generating a unique anti-fake code for each product, businesses can ensure the authenticity of their merchandise across various sales channels, including online stores, third-party platforms, and physical retail outlets. This not only safeguards brand integrity but also enhances customer trust by allowing buyers to easily verify product authenticity. Once verified, customers can become online members of the brand store, fostering opportunities for member interaction and effective re-marketing strategies. Furthermore, the app offers robust features for creating and managing these anti-fake codes, providing businesses with a streamlined approach to authenticity verification. With Anti-fake Code Verify, both businesses and consumers can enjoy a secure and transparent purchasing experience.
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Create unique codes
Prevent fake proliferation
Verify product authenticity
Member interaction
Re-marketing
  • $9.99-$29.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
8.2
4 Reviews

IP and Country blocking tool powered by AI. Show more

AirLock ‑ Country & IP Blocker empowers you to be the master of your digital space by providing robust tools to block unwanted access based on countries or specific IP addresses. Whether you prefer to display a blank screen, a popup, or redirect intruders elsewhere, AirLock puts you in control. For Shopify Plus users, the app offers a specialized Checkout UI that safeguards your transactions by blocking potential threats directly at checkout. The AI-enhanced blocking and detection technology ensures an advanced level of security without compromising your store's load speed. With real-time visitor logs, you can keep tabs on who tries to access your domain, offering searchable insights into visitor activity. Experience peace of mind with this powerful app designed to fortify your online storefront, making it an indispensable tool for those serious about security.
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Ip and country blocking
Ai enhanced detection
Realtime visitor logs
Checkout ui blocking
Zero impact speed
  • $4.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
8.2
1 Reviews

Secure, Control, and Analyze: Geo Tools for Your Store Show more

GD: Country Blocker IP Blocker, also known as Geo Deny, is a robust security application designed to enhance the safety of your online store by restricting access from designated countries and IP addresses. This app plays a pivotal role in preventing fraud and mitigating unwanted traffic, providing a secure environment for your business operations. One of its standout features, the Bot Blocker, efficiently screens out malicious bots, scammers, and users employing VPNs or proxies, thereby shielding your store from a wide array of online threats. In addition, Geo Deny offers geolocation redirection capabilities, allowing you to direct visitors to specific URLs based on their country or IP address. To further protect your digital assets, the app includes content protection measures, such as disabling right-clicks and copy-paste functions. Overall, Geo Deny is an essential tool for any online store owner looking to safeguard their business while maintaining optimal performance.
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Content protection
Ip & country blocker
Geolocation redirects
Bot blocker
  • $9.99-$39.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
(1/5)
1 Reviews

"Shield your store: Block fraud, risky IPs, and fake checkouts."

Protect your profits with an enterprise fraud zero solution. Show more

Radial Fraud Zero is a sophisticated fraud management solution designed to safeguard online businesses from fraudulent activities while simultaneously boosting sales and customer satisfaction. As a fully outsourced, end-to-end service, it offers a comprehensive, yet adaptable, approach to eCommerce fraud prevention, ensuring zero chargeback fraud liability for your enterprise. Backed by robust service level agreements (SLAs), Radial Fraud Zero provides businesses with confidence in their risk management strategies by delivering on its promises. Leveraging years of industry experience and state-of-the-art detection tools, including machine learning and artificial intelligence, the app delivers industry-leading approval rates for transactions. Users benefit from a peerless manual review team that maintains guaranteed service levels, supporting a frictionless purchasing experience for customers. Its full chargeback solution encompasses both fraud and non-fraud scenarios, providing document presentment and analytics to ensure comprehensive protection and insight.
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End-to-end management
Fraud risk elimination
Increased order conversions
Sales enhancement
Customer protection
Frictionless purchasing
  • $4.99 / Month
  • Free Plan Available
  • 7 Days Free Trial

"Instantly cancel and refund high-risk fraud orders automatically." Show more

Fraud Order Defender is a powerful app designed to streamline the management of high-risk orders for Shopify users. Leveraging Shopify’s built-in fraud analysis, the app automatically screens incoming orders and takes decisive action on those flagged as high-risk. By canceling fraudulent orders, restocking items, and refunding or voiding payments, the app minimizes potential chargebacks and financial loss for your business. Additionally, there's an option to inform customers and administrators about the cancellation via email, enhancing communication and transparency. Unlike Shopify's native solution, which only identifies suspicious orders, Fraud Order Defender acts immediately, saving you valuable time and safeguarding your business. This automation allows you to focus on legitimate orders and business growth without the hassle of manual intervention.
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Auto-cancel orders
Email notifications
Fraud detection
Restock inventory
Instant refund

Empower Your Business with Unbeatable Chargeback Defense Show more

RightCliq is an innovative application designed to help businesses safeguard their revenue by effectively managing chargebacks and disputes. It offers a proactive approach with a smart clickwrap solution that integrates seamlessly into your sales process. RightCliq automatically generates dynamic disclaimers tailored to your specific products and company needs, enhancing your ability to present strong evidence in disputes. The app maintains a comprehensive audit trail for every order, capturing critical details such as user IP addresses, screenshots, and user fingerprints. This robust evidential support empowers merchants to win more chargeback disputes and ultimately retain more revenue. By streamlining evidence gathering and dispute resolution, RightCliq helps businesses reduce costs associated with chargebacks, ensuring their bottom line remains protected.
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Dynamic disclaimers
Audit trail
Evidence creation
(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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Custom filters
Order flagging
Order blocking

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

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.
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Fraud protection
Unlimited cart verification
Country selection
Twilio sms integration
  • $0.99-$4.99 / Month
  • Free Plan Available
  • 1 Days Free Trial
8
6 Reviews

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.
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Google analytics integration
Auto email alerts
Csv download
Country blocking
Ip blocking
Risk score analysis

Automate high-risk orders workflow, prevent fraud & chargeback Show more

AMOS: Fraud Protector is a robust app designed to safeguard merchants against fraud and secure their revenue effortlessly. Leveraging advanced Shopify fraud analysis, it automates the process of canceling high-risk orders, thereby minimizing the manual intervention needed to tackle fraudulent activities. The app efficiently tags suspicious customers or orders for easier identification and provides instant email notifications to staff, ensuring timely awareness and response to potential fraud. Additionally, AMOS: Fraud Protector streamlines the process of handling refunds and restocks, contributing to a seamless fraud prevention system. It's the perfect companion for stores battling frequent fraudulent transactions, offering a dependable solution to avert chargebacks and subsequent losses. This app empowers merchants by effectively managing high-risk orders, thus allowing them to focus on growing their business rather than getting caught up in the complexities of fraud prevention.
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Email notifications
Handle refunds
Cancel high-risk orders
Automate high-risk workflow
Tag suspicious customers
Streamline restocks

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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Data network insights
Transactional fraud history
Confidence in denial
Supporting evidence
Ai validation
Historical transactions

Helps merchants to authenticate clients using SMS verification Show more

FraudLabs Pro SMS Verification is a powerful tool designed to ensure that a buyer is the legitimate owner of a given phone number by utilizing an SMS verification loop. The application sends a One-Time Passcode (OTP) to the buyer's mobile number, which they must enter correctly for identity verification. This process creates a checkpoint at the view-cart page, effectively filtering out non-serious buyers and authenticating genuine purchasers. By confirming the buyer's phone number ownership, the app helps minimize payment fraud and prevent fraudsters from spoofing phone numbers. Integrating this verification step before checkout can also significantly reduce order refunds and chargebacks. As a bonus, first-time installations are granted 10 free SMS credits to get started easily with this security enhancement.
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Fraud prevention
Sms verification
Otp authentication
Identity checkpoint
Pre-checkout verification

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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