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 40 to 60 of 87 Apps
FraudFalcon ‑ Fraud Prevention

FraudFalcon ‑ Fraud Prevention

  • $6.99-$49.99 / Month
  • Free Plan Available
9.1
5 Reviews
Claim Offer
Claim Offer

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.
Show less
Real-time alerts
Auto-cancel orders
Customizable detection rules
Rule testing
Priority rule setting
Install App
Dodgeball

Dodgeball

  • Free Plan Available
Claim Offer
Claim Offer

Orchestrate any anti-fraud policy across customer journeys Show more

Dodgeball is a powerful tool designed to save time and eliminate fraud and abuse for your Shopify storefront. It offers a comprehensive, end-to-end fraud prevention solution, providing a clear, unified view of your customers' journey from their first click to the transaction. With its intuitive drag-and-drop Checkpoint decisions, Dodgeball allows you to build effective fraud prevention policies at every stage of the buying process. Its seamless integration with any third-party fraud engines can be completed in less than 60 seconds, making it a quick and efficient solution for Shopify users. Dodgeball ensures automated protection, providing simple testing, decision-making, and analytics to tackle sophisticated fraud and abuse. Gain complete visibility and manage potential threats faster with in-product monitoring, offering a robust defense against fraud at every step.
Show less
Third-party integration
Real-time protection
End-to-end prevention
Unified customer view
Drag-and-drop checkpoints
In-product visibility
Install App
ChargePay Dispute Chargebacks

ChargePay Dispute Chargebacks

  • Free Plan Available
9.1
37 Reviews
Claim Offer
Claim Offer

Win every dispute and chargeback on PayPal, Stripe, and more Show more

ChargePay is a cutting-edge app designed to streamline and automate the chargeback dispute process, helping businesses effortlessly reclaim lost revenue. Leveraging advanced AI technology, ChargePay empowers users to win disputes and chargebacks with minimal manual effort, even while they sleep. The platform excels at identifying fraudulent chargebacks and efficiently managing them, ensuring that users can effectively combat unwarranted financial losses. With seamless integration across popular payment processors like PayPal and Stripe, ChargePay offers businesses a universal solution for chargeback management. The app enables instant AI-powered representments for disputes, ensuring quick and successful resolutions. ChargePay is dedicated to protecting your revenue and enhancing your chargeback win-streak, with excellent support from a committed team to assist with any inquiries or challenges. Say goodbye to the manual hassle and experience remarkable results with ChargePay, your ultimate partner in chargeback recovery.
Show less
Fraud detection
Ai-representments
Real-time resolution
Auto-integration
Revenue recovery
Install App
EB Country Blocker Bot Blocker

EB Country Blocker Bot Blocker

  • $3.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
9.1
28 Reviews
Claim Offer
Claim Offer

Keep your store safe: block unwanted visitors easily Show more

Easyban ‑ Country Blocker is a comprehensive security tool designed to empower online store owners by enhancing their website's security and performance. This app enables merchants to block unwanted visitors based on various criteria such as email, phone number, name, country, city, or IP address, while also allowing for the whitelisting of trusted IPs. It provides robust protection through features like bot filtering, web content protection, and geolocation redirects to safeguard against malicious activity and unwanted traffic. Automated order management streamlines operations and helps prevent fraudulent transactions, saving valuable time and resources for merchants. Easyban also offers detailed visitor log analysis, providing complete information and actions, which aids in robust security monitoring. For any online merchant aiming to protect their store from threats and maintain optimal performance, Easyban is an essential tool.
Show less
Geolocation redirects
Automated order management
Block visitors
Whitelist ips
Bot filtering
Visitor log analysis
Install App
FraudStar ‑ Fraud Protection

FraudStar ‑ Fraud Protection

  • $7.5-$224.95 / Month
(1/5)
1 Reviews
Claim Offer
Claim Offer

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.
Show less
Assigns risk scores
Identifies risk types
Ai-driven technology
Spot potential risks
Identify false positives
Install App
Pinch AI: Fraud & Return Abuse

Pinch AI: Fraud & Return Abuse

  • Free Plan Available
Claim Offer
Claim Offer

AI platform enhancing returns and loyalty, while deterring fraud.

Install App
Spotrisk: Fraud Protection

Spotrisk: Fraud Protection

  • $99-$299 / Month
  • 30 Days Free Trial
8.2
7 Reviews
Claim Offer
Claim Offer

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.
Show less
Customizable rules
Risky orders detection
One-click buyer verification
Smart blocking
Global block list
Install App
FraudLabs Pro SMS Verification

FraudLabs Pro SMS Verification

  • Free Plan Available
(1.2/5)
4 Reviews
Claim Offer
Claim Offer

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.
Show less
Fraud prevention
Sms verification
Otp authentication
Identity checkpoint
Pre-checkout verification
Install App
DisputeNinja

DisputeNinja

  • Free Plan Available
Claim Offer
Claim Offer

We help you win chargebacks Show more

DisputeNinja is a powerful tool designed to streamline and enhance the chargeback management process. Handling chargebacks can often be tedious and demoralizing, especially when the outcome isn't favorable. However, DisputeNinja leverages its extensive expertise in chargeback resolution to tilt the scales in your favor. By simply sending your evidence through our seamless APIs and integrations, our team of experts takes over to meticulously draft and submit compelling rebuttals on your behalf. With our strategic approach, we aim to not just defend but succeed, ensuring that you either win the dispute or retain your funds. Trust DisputeNinja to transform the way you handle chargebacks, turning a burdensome task into a winning opportunity.
Show less
Api integration
Expert drafting
Submission automation
Response management
Chargeback rebuttals
Install App
Disputifier: Smart Chargebacks

Disputifier: Smart Chargebacks

  • Free Plan Available
(4.6/5)
59 Reviews
Claim Offer
Claim Offer

Prevent and fight chargebacks on autopilot Show more

Disputifier: Smart Chargebacks is your comprehensive solution to handling chargebacks effortlessly and efficiently. This app automates the entire chargeback process by generating highly tailored responses to disputes, significantly enhancing your chances of winning them. Additionally, Disputifier proactively works to prevent chargebacks from occurring through advanced features like Chargeback Alerts, Fraud Prevention, and Order Not Received Prevention. By leveraging these tools, you can dramatically minimize the incidence of chargebacks without any manual intervention. The app’s AI-powered chargeback management system offers peace of mind and frees you from the burden of handling disputes. Moreover, Disputifier promises an increase in your win rate, supported by a success-based pricing model that ensures you only pay for results. Reclaim your time and business efficiency with Disputifier's cutting-edge, automated chargeback solution.
Show less
Automated responses
Shipping notifications
Fraud prevention
Chargeback alerts
Order prevention
Ai-powered fighting
Install App
TrustDecision Fraud Prevention

TrustDecision Fraud Prevention

  • Free Plan Available
8.2
1 Reviews
Claim Offer
Claim Offer

Prevent Fraud And Approve Good Orders Show more

TrustDecision Fraud Prevention is an advanced solution designed to enhance your business's security by intelligently screening and managing orders. The app ensures a seamless, frictionless experience for legitimate customers while effectively safeguarding against fraudulent activities and costly chargebacks. By categorizing each order as Accept, Review, or Reject, TrustDecision empowers businesses to make informed decisions about which transactions to approve or cancel, optimizing operational efficiency. With added chargeback protection, businesses can confidently focus on growth while minimizing financial risks. TrustDecision also reduces false declines, ensuring that valid customers aren't mistakenly turned away, thus maintaining customer satisfaction and trust. This robust tool provides peace of mind by integrating seamlessly into your existing systems for streamlined fraud management.
Show less
Order labeling
Frictionless experience
Chargeback protection
Block fraud orders
Reduce false declines
Install App
Bad Customer

Bad Customer

  • Free Plan Available
6.7
12 Reviews
Claim Offer
Claim Offer

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.
Show less
Block customers
Reduce chargebacks
Avoid serial-refunders
Identify chargeback history
Flag po box orders
Multiple account flags
Install App
reCAPTCHA spambuster

reCAPTCHA spambuster

  • $3 / Month
  • 14 Days Free Trial
(3/5)
6 Reviews
Claim Offer
Claim Offer

Get invisible reCAPTCHA v3 on blog comments and contact forms Show more

reCAPTCHA Spambuster is an essential tool for Shopify store owners looking to eliminate spam effortlessly. By integrating with Google’s reCAPTCHA v3 API, it provides invisible protection without disrupting user experience with image clicks. This user-friendly app works seamlessly with your existing comment, contact, and login forms to ensure a smooth operation. It also features an advanced detection algorithm that accurately flags spam on your blogs, providing an additional layer of security. Installation is a breeze, requiring no extra setup, allowing you to get started in minutes. Protect your store from spam efficiently and maintain a distraction-free environment for your customers with reCAPTCHA Spambuster.
Show less
Easy integration
Effortless installation
Invisible protection
Advanced spam flagging
Protect user experience
Install App
GD: Country blocker IP blocker

GD: Country blocker IP blocker

  • $4.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
9.1
2 Reviews
Claim Offer
Claim Offer

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.
Show less
Content protection
Ip & country blocker
Geolocation redirects
Bot blocker
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
AutoAds ‑ Prevent Click Fraud

AutoAds ‑ Prevent Click Fraud

  • $25-$65 / Month
  • 7 Days Free Trial
Claim Offer
Claim Offer

Maximize your Google Ads Budget by preventing click fraud Show more

AutoAds ‑ Prevent Click Fraud is a robust application designed to optimize your advertising campaign budget by safeguarding against click fraud. This solution automatically detects and blocks suspicious or unwanted clicks from specific IP addresses, ensuring that your Google Ads budget is used efficiently. Users benefit from multidimensional reports that provide valuable insights into click fraud blocking performance, enabling data-driven decision-making. The app offers customizable blocking rules for each campaign, allowing advertisers to tailor their protection strategies to specific needs. With real-time reports detailing bad IPs and virtual clicks, AutoAds empowers advertisers to take control of their ad spend like never before. Whether managing a small business or an extensive marketing campaign, AutoAds provides the tools needed to maintain a high return on investment by minimizing wasteful ad spend.
Show less
Real-time reports
Prevent click fraud
Custom blocking rules
Install App
IPQS Bot & Fraud Prevention

IPQS Bot & Fraud Prevention

  • $1999-$8499 / Month
  • Free Plan Available
Claim Offer
Claim Offer

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.
Show less
Bot detection
Fraud risk score
Automated order cancellation
Order review screening
Install App
Chargeblast

Chargeblast

  • Free Plan Available
9.1
3 Reviews
Claim Offer
Claim Offer

Reduce your chargeback rate to 0%. Instantly. Show more

Chargeblast is designed to help growing e-commerce businesses manage and reduce the challenges posed by chargebacks. By providing pre-chargeback alerts from major card networks like Visa, MasterCard, American Express, and Discover, Chargeblast ensures that you are informed of potential disputes before they officially impact your payment processor. This proactive approach allows businesses to lower their dispute rates, avoid warnings from processors, and maintain smoother transaction processing. With features like one-click access to disputed transactions and customizable alert settings, users have full control over their chargeback management. Plus, alerts can be received through various platforms such as Slack, Discord, SMS, and Email, offering seamless integration into existing workflows. Chargeblast is fully self-service with no hidden contracts or retainer fees, making it easy to onboard within five minutes and start gaining control over your dispute process.
Show less
Pre-chargeback alerts
Locate transaction quickly
Custom alert thresholds
Multichannel notifications
Self-service onboarding
Install App
ClickCease ‑ Ad Protection

ClickCease ‑ Ad Protection

  • $69-$109 / Month
  • 7 Days Free Trial
(2.4/5)
11 Reviews
Claim Offer
Claim Offer

Prevent fake clicks and impressions on Google and Facebook Ads Show more

ClickCease ‑ Ad Protection is a robust tool designed to safeguard your online ad campaigns from fraudulent activities. By detecting and blocking click fraud in real-time, it ensures that your advertising budget is spent effectively and reaches genuine, potential customers. The app offers comprehensive monitoring and analysis, providing insights into suspicious behavior and helping you adjust your ad strategies accordingly. With ClickCease, advertisers can mitigate the risk of bots and competitor interference, leading to improved ROI and campaign performance. Its user-friendly interface allows for easy integration and management across multiple platforms like Google Ads and Facebook Ads. Furthermore, detailed reports and alerts keep you informed and in control, enhancing your ability to make data-driven decisions. Overall, ClickCease ‑ Ad Protection empowers businesses to optimize their digital marketing efforts by eliminating wasteful spending on invalid clicks.
Show less
Fake click prevention
Ad fraud detection
Impression monitoring
Install App
Airwallex Fraud Protection

Airwallex Fraud Protection

  • Free Plan Available
Claim Offer
Claim Offer

Real-time AI fraud protection for secure global business transactions. Show more

Airwallex Fraud Protection is a cutting-edge solution designed to safeguard your business from fraud with real-time decisions powered by advanced AI technology. Trusted globally, our AI engine is trained on millions of transactions across our expansive network, ensuring effective detection and prevention of fraudulent activities. This not only improves payment success rates but also reduces fraud incidents, thereby securing your business revenue. Airwallex is committed to the highest security standards, adhering to international guidelines such as PCI DSS, SOC1, and SOC2, alongside local regulatory requirements. Our platform also features smart 3DS optimization which enhances payment efficiency while maintaining security. With Airwallex, businesses can confidently operate in a secure environment, knowing their transactions are protected by industry-leading technology.
Show less
Real-time fraud decisions
Ai-trained detection
Payment success optimization
Fraud prevention network
3ds optimization
International security compliance
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