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AI platform enhancing returns and loyalty, while deterring fraud. Show more

Pinch AI: Fraud & Return Abuse is an innovative platform designed to enhance the return process and foster customer loyalty for e-commerce businesses. Leveraging advanced AI technology, Pinch analyzes more than a hundred data points to assess customer trustworthiness and return behavior. This intelligent analysis enables sellers to implement adaptive return policies, offering trusted shoppers flexible options and personalized incentives that encourage repeat purchases. By making return abuse financially unrewarding, the platform efficiently deters fraudulent activities. Pinch provides tools like True Customer Value Scoring and a comprehensive 360° customer view to identify trusted shoppers, while its Device Intelligence and Geolocation Tracking help detect fraud and abuse. With an Analytics Dashboard, businesses can establish an abuse baseline and understand the true cost of abuse. Additionally, Pinch harnesses network intelligence using consortium data and industry ML models to enhance recommendations and business strategies.
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Workflow automation
Analytics dashboard
Fraud detection
360° customer view
True customer scoring
Adaptive policies
  • $3.99-$8.99 / Month
  • Free Plan Available
9.1
1 Reviews

"Protect your Shopify store from threats and secure your sales." Show more

Shopfence – Secure Your Store is a powerful app specifically designed to protect your Shopify store from a variety of online threats. It offers robust security features like real-time theme scanning to identify outdated code, along with timely malware alerts to ensure your store's safety. With advanced options such as country and IP blocking, you can prevent unwanted access and improve site security by restricting known bots, VPNs, or suspicious IP addresses in real time. The app also supports geo-based redirection, enabling you to deliver a localized user experience for enhanced customer satisfaction. Simplify your store's protection with its easy setup process that requires no coding skills and maintain full control over all security features through your Shopify admin dashboard. Shopfence also enhances content safety by disabling right-click, copy, paste, and developer tools, preventing theme theft and unauthorized access to your store's content. It's your all-in-one security solution that keeps your store safe without compromising performance.
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Content protection
Geo-based redirection
Real-time scanning
Country/ip blocking
Malware alerts
  • $7.99 / Month
  • 7 Days Free Trial

"Detect and prevent fraudulent orders to streamline store operations." Show more

Fraud Hunter is an advanced detection tool designed for merchants looking to streamline their store operations by maintaining a clean order list. This app efficiently identifies suspicious or fake orders, allowing you to avoid wasting time processing them and focus instead on genuine customers. It works by scanning new orders in real time and flagging any suspicious activity, from spammy test orders and bots to prank purchases. With Fraud Hunter, you have the power to take swift action, automatically cancel orders that appear too suspicious, and tag questionable transactions for further review. By protecting your store against spam orders, Fraud Hunter ensures smoother operations and a more reliable customer experience.
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Automatic order cancellation
Real-time scanning
Suspicious activity flagging
Spam order protection
Suspicious order tagging

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

Easily block or redirect country-specific visitors on Shopify with customizable templates.

  • Free Plan Available
7.6
45 Reviews

AI-driven fraud prevention with chargeback protection for safe ecommerce scaling.

Save money, time and stress with Meteoric Fraud Protection Show more

Meteoric Fraud Protection is a robust tool designed to help businesses combat fraudulent activities effectively. This app enables users to create customized rule sets to automatically cancel and refund orders exhibiting suspicious characteristics, tailored to parameters like email addresses, names, zip codes, and IP addresses. It is particularly beneficial for stores frequently targeted by the same fraudulent actors, providing an advanced layer of protection to fend off repeated attacks. By automating these processes, Meteoric Fraud Protection helps reduce exposure to fraudulent chargebacks and unnecessary refunds, saving your business time and money. The app’s intuitive interface allows for easy and quick setup of rules, minimizing the chance of shipping orders with known fraud indicators. Ultimately, this app provides businesses with a reliable safeguard against fraud, helping to maintain operational efficiency and financial integrity.
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Refund processing
Automated cancellations
Rule-based filtering
Fraudulent order detection
Parameter configuration

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

Eliminate bad customers | Chargeback dispute wins Show more

Trouble Tracker | Chargeback is a robust app designed to safeguard your ecommerce store from credit card disputes and troublesome orders. With its innovative Chargeback Resolver feature, the app streamlines the rebuttal process to enhance win rates, thereby helping merchants recover lost revenue efficiently. The app's advanced Trouble Tracker provides data-driven insights to identify and alert merchants about problematic orders and potential order issues in real-time. This empowers businesses to proactively assess and mitigate risks associated with certain transactions, making it an indispensable tool for maintaining a secure and informed ecommerce operation. Its easy-to-use interface ensures that merchants can stay ahead of challenges, resulting in smoother business operations and improved customer relations. Harness the power of technology to protect your revenue and enhance your decision-making with Trouble Tracker | Chargeback.
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Real-time alerts
Data-driven insights
Instant notifications
Chargeback protection
Dispute streamlining
Increased win rates
  • $7.49 / Month
  • 15 Days Free Trial
1 Reviews

Quickly block and redirect visitors based on country and Geoip Show more

Blokr Country Redirect & Block is a robust app designed to optimize and secure your online store by filtering and managing traffic based on the visitor's country. It ensures that your store visitors are directed to the appropriate version of your store, enhancing their shopping experience and improving sales conversions. The app is particularly beneficial for businesses with multiple stores spread across different countries, offering seamless visitor redirects and effective blocking of unwanted traffic. With powerful reporting tools, store owners can track visitor behavior and actions, gaining valuable insights into their audience. The app provides easy management of store traffic, allowing the creation of unlimited block and redirect actions. Enhanced security features enable instant blocking of malicious IP addresses, ensuring that only quality traffic reaches your store. By leveraging Blokr Country Redirect & Block, you can protect your store from potentially harmful activities and focus on engaging with your target audience.
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Behavior tracking
Manage store traffic
Track visitor actions
Prevent unwanted visitors
Country-based redirect
Unlimited block actions
  • $25-$100 / Month
  • 5 Days Free Trial
8.2
3 Reviews

Verify customer ID and age. Accept more orders. Show more

Token of Trust Verification is a robust mobile application designed to enhance trust and security in online transactions. This app offers a seamless way for users to verify identities, ensuring that all parties involved in a transaction are authentic and trustworthy. By leveraging state-of-the-art verification technologies, such as biometric authentication and document verification, the app provides a reliable platform to prevent fraud and build confidence in digital interactions. Users can easily submit the required documents and, within minutes, receive confirmation of their verification status. The intuitive interface makes it simple for individuals and businesses alike to manage their verification processes efficiently. Token of Trust Verification not only promotes transparency but also helps users maintain their privacy with stringent data protection protocols. It’s an essential tool for anyone looking to ensure secure and trusted online dealings.
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Age verification
Boost sales
Id verification

Pinpoint threats on orders with powerful fraud detection tool Show more

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

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.
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Order labeling
Frictionless experience
Chargeback protection
Block fraud orders
Reduce false declines

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

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
  • $69-$109 / Month
  • 7 Days Free Trial
(3/5)
5 Reviews

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.
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Fake click prevention
Ad fraud detection
Impression monitoring
  • $4.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
(5/5)
2 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
  • $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
  • $1.99-$24.95 / Month
6.6
12 Reviews

Stop the scammers! Automatically cancel fraudulent orders! Show more

Fraud Scanner by TS Apps is a powerful tool designed to empower store owners in safeguarding their businesses against fraudulent activities. This app allows users to set up customized rules and parameters, enabling automated transaction monitoring by stopping or pausing suspicious activities for further review. By providing straightforward rule-setting and notifications, Fraud Scanner significantly mitigates the risk of fraud before it causes harm. The app offers comprehensive control over fraud prevention, ensuring that store owners are alerted to potential fraud indicators promptly. With its user-friendly interface, Fraud Scanner makes it easy for businesses to fine-tune their protective measures and stay a step ahead of fraudsters. Enhance your store's security and maintain peace of mind with Fraud Scanner's proactive fraud detection features.
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Fraud prevention
Notifications
Rule indicators

Proactively manage chargebacks with AI-driven alerts and risk controls. Show more

Wintranx - CB Alert is a powerful tool designed to assist merchants in proactively managing chargeback disputes. This app notifies merchants of potential disputes before the card issuer makes a determination, allowing merchants to address issues quickly and potentially issue refunds to prevent chargebacks. By utilizing AI-driven, automated fraud protection, Wintranx helps minimize chargebacks and refunds, offering a tailored solution with customized risk control rules to suit different business needs. The app promises high ROI, ensuring merchants only pay for what they need while benefiting from its cost-effective management. With features that offer unified management and optimization suggestions, Wintranx - CB Alert is an essential tool for businesses looking to enhance their chargeback prevention strategies.
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Fraud prevention
Unified management
Optimization suggestions
Ai-driven alerts
Proactive chargeback management
Risk control customization

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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