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Showing 60 to 80 of 120 Apps
OnHub: TikTok Fraud Prevention

OnHub: TikTok Fraud Prevention

  • Free Plan Available
8.2
2 Reviews
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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
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CustomerGenius

CustomerGenius

  • $9.99-$29.99 / Month
  • 14 Days Free Trial
9.1
1 Reviews
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Multiple discount abuse detection with automated refunds Show more

CustomerGenius is an innovative app designed to safeguard Shopify merchants from discount code abuse, ensuring the integrity of their promotions. By identifying suspicious patterns, such as multiple email accounts using the same shipping address, CustomerGenius effectively cancels and refunds fraudulent orders before they impact your business. Seamlessly integrating with popular platforms like Shipstation and Recharge, it empowers merchants to set customizable rules to automatically reject orders that meet specific fraudulent criteria. This proactive approach not only protects revenue but also streamlines order management processes, giving merchants peace of mind and the ability to focus on growing their business. With automatic detection and refund capabilities, CustomerGenius represents a powerful ally in maintaining a fair and efficient e-commerce environment.
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Automated refunds
Discount abuse detection
Custom rule settings
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Blox: Fraud Filter & Blacklist

Blox: Fraud Filter & Blacklist

  • $4.99-$49.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
8.2
1 Reviews
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Identify, block, and manage problematic customers efficiently with Blox. Show more

Blox: Customer Blocklist is an intuitive app designed to help businesses manage and streamline their customer interactions by unifying customers who have multiple accounts and closely monitoring transactions, such as chargebacks, lost packages, returns, and refunds. By identifying your most problematic customers, Blox allows you to quickly block or hold orders from those you want to avoid, ensuring smoother operations and minimizing financial losses. It leverages advanced algorithms to uncover problematic customers you might not have been aware of, giving you insights into customer behavior. The app automatically groups customers with multiple accounts, such as those using different email addresses, to provide a clearer picture of transaction patterns. With Blox, complex fraud rules are unnecessary, as it allows for easy customer blocking to maintain optimal business efficiency.
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Unify multiple accounts
Monitor returned money
Identify worst customers
Block/hold bad orders
Discover unknown bad customers
Auto group accounts
Install App
Kount

Kount

  • Free Plan Available
(2.7/5)
5 Reviews
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AI-Powered Digital Fraud Prevention Show more

Kount is a powerful fraud prevention app designed to safeguard businesses of all sizes from the detrimental effects of fraud, chargebacks, and revenue loss. Its user-friendly interface allows store owners to easily implement and manage risk management policies, ensuring business operations run smoothly and with fewer headaches. By leveraging robust data analytics and adaptive AI, Kount provides real-time analysis of high-risk orders, helping businesses make informed decisions quickly and accurately. Automation features streamline tasks such as order approvals, refunds, and cancellations, increasing efficiency and reducing manual workload. With customizable business policies and risk thresholds, Kount caters to individual business needs, reducing false positives and enhancing profitability. Additionally, the app provides a seamless checkout experience for customers, enhancing their satisfaction and fostering repeat business. Kount is the ideal solution for any business looking to minimize risk while maximizing growth and customer satisfaction.
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Real-time analytics
Seamless checkout
Reduce chargebacks
Automated decisions
Customizable policies
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Zumigo DeRiskify OrderRisk

Zumigo DeRiskify OrderRisk

  • Free Plan Available
8.2
1 Reviews
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Receive fraud risk indicators and validate every order. Show more

Zumigo DeRiskify is a powerful tool designed to safeguard your business against fraudulent transactions. This innovative app verifies the authenticity of both identity and payment information, ensuring that your customers are who they claim to be. By confirming that customer details match authoritative data sources, DeRiskify helps prevent fraudulent orders and financial losses. An SMS is sent to customers at the point-of-purchase to confirm phone possession, adding an additional layer of security. Additionally, the app cross-references the customer's name with the cardholder's name using trusted credit bureau data. With Zumigo DeRiskify, you can enhance customer trust and protect your business against potential fraud, ultimately saving time and resources.
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Order validation
Fraud risk indicators
Identity verification
Payment verification
Phone validation
Install App
IDPartner

IDPartner

  • Free Plan Available
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Secure Identity Verification with Trusted Bank Partners Show more

IDPartner is a cutting-edge app designed to provide businesses with a seamless and privacy-preserving solution for verifying the legitimacy of their buyers. Unlike traditional methods that require customers to scan or upload sensitive documents, IDPartner leverages its extensive network of bank partners. This innovative approach ensures that buyers are genuine, as they've already undergone stringent know-your-customer checks by their banks. By integrating IDPartner into your checkout process, you can eliminate friction and enhance customer experience while ensuring security. The app also offers customizable verification rules, allowing businesses to tailor the solution to their specific needs. With IDPartner, you can confidently verify customer identities and addresses, streamlining operations and minimizing fraud risk.
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Customer verification
Address verification
Configurable rules
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O‑PLUX 不正注文検知アプリ

O‑PLUX 不正注文検知アプリ

  • Free Plan Available
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不正注文を自動で検知。チャージバック・不正転売・後払い未払いのリスクを自動判定。 Show more

O‑PLUX 不正注文検知アプリ is a powerful tool designed to enhance security for Shopify stores by integrating with the O-PLUX fraud detection service. This app thoroughly examines order details to identify any suspicious activity using a robust system of checks. It leverages a unique database of address information and phone numbers, alongside behavioral analysis and various other data points such as real estate vacancy details and domestic phone connectivity information. These extensive resources allow for highly accurate fraud detection, offering peace of mind to online merchants. Widely adopted across numerous e-commerce platforms including electronics, hobbies, gaming, apparel, cosmetics, and daily essentials, O‑PLUX has a proven track record in safeguarding businesses. Merchants benefit from automatic order information integration with O-PLUX, instant access to analysis results, and the ability to register and block dubious orders, significantly reducing potential fraud.
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Real-time insights
Fraud detection
Automatic order review
Behavior analysis
Database matching
Block suspicious orders
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Bureau Fraud Prevention

Bureau Fraud Prevention

  • Free Plan Available
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Reduce online fraud by detecting risky customers Show more

Bureau Fraud Prevention is a powerful app designed to protect your online store from fraudulent activities by meticulously analyzing each order. It assesses key parameters such as customer reachability, address completeness, and the customer's past behavior, providing you with a comprehensive overview of potential fraud risks. By leveraging Bureau's advanced anti-fraud network, the app generates detailed and actionable insights, enabling you to focus on your business growth without the worry of bad actors disrupting your operations. The app provides order-level fraud insights that are tailored to individual customer behavior, allowing for precise fraud detection. Additionally, it offers an address completeness score for each order, ensuring that all transactions are legitimate and reliable. With a smooth onboarding process, Bureau Fraud Prevention empowers businesses to embark on a seamless fraud prevention journey right from the start.
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Fraud insights
Order-level analysis
Address completeness score
Customer past behaviour
Anti-fraud network
Smooth onboarding
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Simple PayPal Tracking Sync

Simple PayPal Tracking Sync

  • Free Plan Available
  • 7 Days Free Trial
(1/5)
1 Reviews
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Sync Tracking Number To PayPal Save Disputes, Unlimited Usage! Show more

Simple PayPal Tracking Sync is an intuitive app designed to streamline the management of your PayPal transactions, helping to protect your business from chargebacks and account shutdowns with just a single click. If you face common concerns such as losing money to chargebacks, the threat of your PayPal account being shut down, having revenue held in reserve, or navigating constant PayPal risk reviews, this app provides an effortless solution. It automatically syncs tracking information to align with PayPal’s Seller Protection policies, thereby safeguarding your business finances and ensuring smoother transactions. By integrating seamlessly with PayPal, the app enhances your ability to handle disputes effectively and maintain uninterrupted access to your funds. Simple PayPal Tracking Sync not only shields you from financial setbacks but also facilitates a more efficient business operation by reducing the administrative burden associated with transaction management. With its user-friendly interface, it’s your go-to tool for maintaining financial security and peace of mind in the digital marketplace.
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Sync tracking
Unlimited usage
Save disputes
Install App
BuyerCheck

BuyerCheck

  • $29-$337 / Month
  • 14 Days Free Trial
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"Predict COD risks, reduce losses, and enhance checkout security." Show more

BuyerCheck is an innovative app designed to help merchants minimize losses from failed cash-on-delivery (COD) orders using advanced artificial intelligence technology. By analyzing customer behavior, BuyerCheck evaluates the risk associated with each transaction at the checkout stage, providing a risk score and detailed explanations. When a potentially risky buyer is detected, the app empowers merchants with the flexibility to automatically disable COD, request prepayment, or manage the situation manually. This proactive approach enables store owners to make informed decisions by reviewing comprehensive analytics reports. BuyerCheck not only enhances the security of COD transactions but also optimizes operational efficiency for merchants by reducing fraudulent activities. With BuyerCheck, businesses can confidently offer COD options while safeguarding their bottom line.
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Predict cod risks
Analyze customer behavior
Disable cod option
Request prepayment
Full analytics report
Install App
reCAPTCHA spambuster

reCAPTCHA spambuster

  • $3 / Month
  • 14 Days Free Trial
(2/5)
7 Reviews
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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.
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Easy integration
Effortless installation
Invisible protection
Advanced spam flagging
Protect user experience
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Disputer by Safe App

Disputer by Safe App

  • $12-$97 / Month
  • Free Plan Available
  • 7 Days Free Trial
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Automate chargeback responses with analytics and health score insights. Show more

Disputer by Safe App is a powerful tool designed to streamline the process of handling chargebacks, saving you valuable time and resources. This app goes beyond traditional auto-responders by utilizing advanced health score algorithms and analytics, providing you with vital insights to preempt potential issues. By connecting seamlessly with your Shopify store, it automates chargeback responses, allowing you to focus on growing your business. Disputer empowers you with health score monitoring, offering a clear perspective on how banks view your store’s credibility and operational health. Real-time analytics keep you informed and alert, ensuring you stay in control as situations evolve. With Disputer, you gain the confidence to tackle chargebacks effectively, minimizing disruptions and maintaining your financial health.
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Real-time analytics
Automated chargeback responses
Health score insights
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Verdivo ‑ Chargeback Manager

Verdivo ‑ Chargeback Manager

  • Free Plan Available
9.1
1 Reviews
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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
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FraudLabs Pro SMS Verification

FraudLabs Pro SMS Verification

  • Free Plan Available
(1/5)
2 Reviews
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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
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Fraud Protection DiscountHero

Fraud Protection DiscountHero

  • $499 / Month
  • 14 Days Free Trial
  • New
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Protect profits by detecting and blocking fraudulent discount code usage.

Install App
Airwallex Fraud Protection

Airwallex Fraud Protection

  • Free Plan Available
9.1
2 Reviews
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.
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Real-time fraud decisions
Ai-trained detection
Payment success optimization
Fraud prevention network
3ds optimization
International security compliance
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Fraudify: Fraud Control

Fraudify: Fraud Control

  • Free Plan Available
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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
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Formica Fraud Prevention

Formica Fraud Prevention

  • $79.99-$239.99 / Month
  • Free Plan Available
  • 30 Days Free Trial
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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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Real-time reporting
Fraudulent activity prevention
Alarm management
No-code automation
Ai-powered monitoring
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Fraud Control

Fraud Control

  • Free Plan Available
(2.7/5)
11 Reviews
Claim Offer
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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
Install App
Subuno

Subuno

  • $25-$299 / Month
8.2
4 Reviews
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Protect against fraud while automating your order processing. Show more

Subuno is a sophisticated fraud prevention platform designed to help merchants safeguard against credit card fraud through a rules-based system. Developed by industry experts, it seamlessly enhances your current processes without requiring any alterations. With Subuno, businesses can easily personalize fraud checks without needing to write code, enabling quick automation of order processing to flag, hold, or cancel suspicious orders before they're fulfilled. This platform significantly decreases manual review times by utilizing its integrated advanced data analytics and 15+ manual review tools. It also allows automatic flagging of orders based on various risk indicators like risk score, velocity, or mismatched addresses. Integrated third-party tools further enrich the data analytics capabilities, offering a robust defense against fraudulent activities.
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Customizable rules
Automated fraud checks
Instant order flagging
Manual review tools
Integrated third-party analytics
Auto hold/reject orders
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.

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