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Showing 60 to 80 of 102 Apps

Validate and grade Indian addresses for accurate shipping and reduced RTOs. Show more

Breeze.in ‑ Address Validator is an essential tool for merchants dealing with the complexities of shipping to Indian addresses, where inaccurate, incomplete, or fraudulent details can lead to costly return-to-origin (RTO) instances and delivery delays. This innovative app validates and grades each delivery address, ensuring accuracy and completeness while flagging potentially risky entries. By pinpointing missing details such as landmarks, the app enhances address quality, and its AI-powered insights continually improve validation accuracy over time. Designed specifically for the Indian context, Breeze.in offers unparalleled relevance and precision. Merchants benefit from streamlined logistics, reduced shipping costs, and improved customer satisfaction. With Breeze.in, ensuring high-quality addresses becomes a straightforward and efficient process, optimizing operations from the start.
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Ai insights
Address validation
Risk flagging
Missing field detection
  • $10 / Month
  • Free Plan Available

Prevent Fraud, Prevent Chargebacks, and Increase Business Show more

Fraud Shield is an advanced application powered by Bankful's robust fraud detection engine, designed to fine-tune fraud prevention strategies tailored to your business needs. With its statistical fraud scoring system, it empowers businesses to make informed risk assessments, enhancing decision-making capabilities. The unique Omniscore System effectively reduces false positives, thereby optimizing your operations and boosting profitability. Fraud Shield offers unparalleled flexibility, allowing users to create customized rules best suited for their specific industry challenges, addressing even the most sophisticated fraud scenarios. Additionally, the application leverages AI-driven fraud screening techniques and cutting-edge geo-location technology to preemptively block transactions from high-risk regions. This level of customization ensures that businesses maintain a secure environment, tailored specifically to their unique operational demands.
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Customizable rules
Fraud scoring ai
Geo-location technology
  • $15 / Month
  • Free Plan Available
  • 7 Days Free Trial
8.2
1 Reviews

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.
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Seamless integration
Clear risk ratings
Insightful reasons

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
  • Free Plan Available
8.2
1 Reviews

Quality assurance for shipped orders against dispute and fraud Show more

B2B Order Insurance is an innovative app designed to help businesses safeguard against chargebacks through the power of visual documentation. By allowing users to easily photograph shipments and their corresponding shipping labels, the app builds a comprehensive visual library that serves as compelling evidence in dispute cases. This user-friendly tool automates the linking of photos to customer orders, ensuring effortless organization and retrieval of information. With unlimited free archiving, businesses can store a vast history of orders without worrying about additional costs. Furthermore, the app offers features to generate dispute responses for international chargebacks, streamlining and fortifying the defense process. Ultimately, B2B Order Insurance empowers businesses to protect their revenue by confidently managing and mitigating chargebacks.
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Shopify integration
Photo archive
Protection against chargebacks
Unlimited order archiving
Link photos to orders
Generate dispute responses
  • $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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Real-time reporting
Fraudulent activity prevention
Alarm management
No-code automation
Ai-powered monitoring
  • Free Plan Available
9.1
1 Reviews

专业拒付处理,降低拒付率,提高胜诉率。 Show more

跨拒通是一款专注于拒付处理的专业应用,旨在帮助商家有效减少拒付率与支付欺诈风险。它提供多元化的服务,包括拒付抗辩服务和拒付预警服务。通过拒付抗辩服务,跨拒通能够在拒付发生后,自动收集交易信息并生成专业抗辩材料,以提升胜诉率,最大限度地挽回资金损失。拒付预警服务则提前向商家传达可能的拒付信息,使商家能够及时采取措施,例如在24小时内主动退款,从而避免拒付的发生。此外,跨拒通大幅度运用了全自动化系统,减少人工干预,极大地节省了时间与资源。推出的多项服务全面涵盖商家对于拒付处理的需求,成为支付安全的有力保障。
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Fraud reduction
Chargeback dispute automation
Chargeback alert system
Automated evidence collection
  • $4-$6 / Month
  • 7 Days Free Trial

Automatically detect and cancel fraudulent orders. Show more

RedFlag is an innovative app designed to enhance personal safety and awareness in a variety of environments. It allows users to receive real-time alerts about potential threats or hazards in their vicinity, using both community-based reporting and official sources. By leveraging location-based technology, RedFlag ensures that notifications are timely and relevant to a user's current position. The app also provides features for users to report suspicious activities, helping to keep others informed and promoting a community-driven effort in safety management. With an easy-to-use interface, RedFlag offers both peace of mind and a proactive approach to personal security for users on the go. Additionally, customizable alert settings allow users to tailor the information they receive based on their specific needs or preferences. Whether you're traveling, out for a run, or simply want to stay informed, RedFlag serves as a reliable companion in keeping you and your community safe.
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Order tagging
Order cancellation
Customizable rules
Automatic fraud detection
Advanced protection
  • Free Plan Available
7.5
8 Reviews

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

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

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.
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Customizable rules
Risky orders detection
One-click buyer verification
Smart blocking
Global block list
  • $4.95-$29.95 / Month
  • Free Plan Available
8.2
1 Reviews

"Customizable fraud alerts and blocking with rule-based security filters." Show more

Blockly Fraud Filter is an innovative app designed to enhance the security of your online store by managing potentially risky orders through customizable rules. With its intuitive, rule-based structure, users can easily configure system alerts for suspicious activities or choose to block such orders entirely. Whether you want to be notified of a dubious transaction or cancel it immediately, Blockly can adapt to your preference, marking orders as suspicious when they match your specified filters. Additionally, the app facilitates seamless integration of existing rules from Fraud Filter, ensuring a smooth transition and enhanced protection. Users can create filters for specific customers, customers referred from certain websites, or transactions using particular credit card brands, offering a tailored approach to safeguarding their business. With Blockly Fraud Filter, you gain an extra layer of security, empowering you to take proactive measures against fraud.
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Customizable fraud alerts
Rule-based security filters
Auto-cancel suspicious orders
Import existing rules
Create customer-specific filters
Create referral-based filters
  • Free Plan Available
9.1
4 Reviews

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.
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Pre-chargeback alerts
Locate transaction quickly
Custom alert thresholds
Multichannel notifications
Self-service onboarding

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

Protect your store from bots and attacks with Lemin Captcha. Show more

Lemin CAPTCHA is an innovative security application designed to safeguard websites against brute-force attacks, credential stuffing, and malicious bots. With its distinctive game-based approach, it transforms the verification process into an engaging experience for genuine users, ensuring security measures are both rigorous and enjoyable. The app is easy to integrate, requiring only a simple JavaScript tag, making it an attractive choice for web developers seeking efficient protection solutions. Lemin CAPTCHA also offers customization options, allowing businesses to tailor its aesthetic to align with their brand’s identity seamlessly. This not only maintains the visual appeal of a website but also strengthens its defenses. By combining robust protection with user-friendly design, Lemin CAPTCHA sets a new standard in online security solutions. It’s the perfect balance of functionality and style for modern digital platforms.
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Customizable design
Quick integration
Brute-force protection
Game-based captchas

Reduce Fraud and block IP addresses, VPNs, spy tools, and bots Show more

Block SpyTools is a robust security application designed to safeguard your online store from intrusive spy tools and data miners. This app enables you to block all traffic originating from countries where you don't conduct business, significantly reducing the risk of data breaches. By intelligently identifying and blocking traffic from VPNs, proxies, and servers—common conduits for unauthorized data scraping—Block SpyTools fortifies your store's defenses. The app provides you with the capability to prevent entire countries from accessing your store, ensuring that only relevant regional traffic can navigate your site. Furthermore, it allows you to manage and review detailed logs, providing a comprehensive list of blocked or visiting IP addresses. Empower your store's security with Block SpyTools and protect valuable business data from potential threats.
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Block countries
Block vpn traffic
Block proxies
Download logs

Instant, secure login with Network Auth, SMS, or Email OTPs. Show more

Zumigo DeRiskify InstaAuth revolutionizes shopper authentication with a seamless, passwordless login experience designed to enhance user satisfaction and drive conversions. By utilizing Silent Network Authentication (SNA) and optional one-time passcodes (OTP) sent via SMS or email, this app simplifies the login process, eliminating the need for cumbersome passwords. This frictionless access reduces barriers, leading to increased engagement and customer satisfaction. Retailers benefit from a comprehensive dashboard that provides valuable insights into shopper login activities and device usage, enabling the personalization of shopping experiences and optimization of security measures. With InstaAuth, users can log in effortlessly using just their phone or email, streamlining access while maintaining high security standards. By fostering an efficient login process, Zumigo DeRiskify InstaAuth helps retailers boost user engagement and refine customer experiences, ultimately driving business growth.
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Insightful dashboard
Passwordless login
Silent network authentication
One-time passcodes
  • $1.66-$2.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
8.2
4 Reviews

Block Countries, Redirect Countries. Keep your store safe Show more

Mega Country by IP Blocker is an advanced tool designed to enhance your Shopify store's security by managing international traffic with precision. Utilizing cutting-edge geolocation technology, it effectively blocks unwanted visitors from specific countries, protecting your store from potential fraud and scams. The app allows you to redirect traffic seamlessly to designated URLs, ensuring that blocked country visitors are directed elsewhere without hassle. With its whitelist feature, you can control site access by granting exclusive entry to users from certain countries, safeguarding against fake international orders. Mega Country by IP Blocker integrates smoothly into your store's existing setup, requiring minimal configuration, and offers customizable block messages to maintain your store's brand identity. Its user-friendly interface and lightweight design make it a straightforward choice for any Shopify store owner looking to boost their site security and manage risky traffic effortlessly. Additionally, it provides a testing feature to ensure that your configuration rules are running flawlessly.
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Seamless shopify integration
Country-based redirection
Block unwanted visitors
Whitelist for access
Custom block messages
  • Free Plan Available
9.1
134 Reviews

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

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

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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