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Showing 100 to 120 of 127 Apps
  • $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

Reduce fake orders from high rto pincodes with RTO Shield app Show more

The RTO Shield app is a powerful tool designed to combat fake Cash on Delivery (COD) orders, particularly from regions and users with high Return to Origin (RTO) rates in India. By processing a massive daily influx of order data from various brands and publishers, RTO Shield compiles a detailed list of problematic pin-codes and phone numbers associated with fraudulent activity. Unlike other similar solutions, the app seamlessly integrates with Shopify without requiring any coding or theme adjustments, making it user-friendly and efficient. It intelligently removes the COD payment option for suspicious orders and tags them for further scrutiny, helping businesses significantly reduce fake orders and streamline operations. The app's proactive approach ensures that only legitimate transactions are processed, safeguarding revenue and enhancing customer satisfaction. By leveraging real-time data analysis, RTO Shield offers an essential defense against order fraud and operational inefficiency.
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Seamless integration
Remove cod option
Tag fake orders
Fraudulent zip check
Phone blacklist
  • $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
  • $1500-$5600 / Month
  • Free Plan Available
9.1
1 Reviews

Optimize high-demand product launches with enterprise-grade virtual queue management. Show more

The CrowdHandler Waiting Room app provides Shopify stores with robust queue management solutions tailored for high-demand scenarios such as product launches, flash sales, and limited edition drops. In times of intense web traffic, the app's virtual waiting rooms efficiently manage customer queues, ensuring a smooth and fair shopping experience. The real-time inventory synchronization feature helps prevent the risk of overselling during limited product releases. Advanced bot detection technology ensures that only genuine customers have access to your products, protecting your inventory from automated scalping. Additionally, the app offers priority access codes designed for VIP customers and members of loyalty programs, enhancing customer engagement. The waiting room can be fully customized to align with your brand, incorporating countdown timers and personalized messaging to keep customers informed and engaged while they wait.
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Real-time inventory sync
Virtual waiting rooms
Advanced bot detection
Priority access codes
Branded waiting experience

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

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
  • 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

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

  • Free Plan Available
(2.7/5)
5 Reviews

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

"AI-powered store monitoring: Detect issues, protect revenue effortlessly." Show more

SAFE ‑ Store Protection is a comprehensive security app designed to safeguard your online store with ease and efficiency. With fast deployment and simple setup, it empowers store owners to block unwanted visitors by country, city, or IP address, effectively preventing potential fraud. The app includes age verification features to restrict underage access, ensuring compliance with age-related policies. It also protects your content by disabling right-click, blocking text copying, and preventing image theft. Additionally, SAFE ‑ Store Protection offers 24/7 monitoring, providing real-time alerts via email and robocalls about urgent issues, ensuring continuous vigilance over your store's security. Tailored solutions such as country and IP blockers make it an essential tool for maintaining the integrity and security of your online business.
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Country blocker
Age verification
Ip blocker
Bot protection
Anti-theft

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 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
  • $29.95-$499.95 / Month
  • 14 Days Free Trial
7.7
6 Reviews

Fraud Detector and Chargeback Prevention Solution Show more

Critical.net Fraud Prevention is a robust solution designed to safeguard e-commerce businesses from fraudulent transactions and chargebacks. By providing accurate and comprehensible information about each transaction, Critical.net ensures that your customers are genuine, allowing you to conduct business with increased confidence. Our platform offers a fraud risk score for every order, automatically canceling those flagged as high-risk, thereby protecting your revenue and reputation. With its user-friendly interface, Critical.net empowers online retailers to make informed decisions swiftly and efficiently. Integration is seamless and can be self-managed, eliminating the need for additional support. Let our team of experts handle e-fraud detection while you focus on expanding your business. Trust Critical.net as your preferred partner in fraud prevention, ensuring the growth and success of your online store.
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Fraud risk scoring
High-risk order cancellation
User-friendly platform
Self-integration capability

Detect anomalies in data for fraud prevention and profit protection. Show more

Appriss Exception Analytics is a powerful tool designed to detect anomalies within complex data, providing businesses with valuable insights to combat fraud and minimize shrinkage. By identifying key problem areas, including suspicious individuals, activities, locations, and processes, the app enables users to proactively protect their profits. With advanced AI and machine learning capabilities, Appriss Exception Analytics not only highlights where to focus attention but also helps prioritize tasks for effective results. Users can predict exceptions and uncover operational issues, making the app an essential resource for maintaining organizational integrity. Additionally, it identifies training opportunities to further enhance staff performance and reduce risk. Overall, Appriss Exception Analytics empowers users to take immediate, informed action to safeguard their business assets.
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Fraud prevention
Anomaly detection
Profit protection
Exception reporting
Ai/ml insights
Operational prediction
  • $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
  • Free Plan Available
9.1
1 Reviews

AI-driven fraud prevention and chargeback alerts for payment platforms. Show more

Disputely is an innovative AI-powered app designed to safeguard your business against disputes and fraud on major payment platforms like Stripe and Shopify Payments. By providing real-time chargeback alerts and sophisticated fraud detection features, Disputely helps businesses proactively mitigate risks and prevent revenue loss. The platform is fully automated, eliminating the need for manual processes or templates, making fraud prevention smarter and more efficient. With its real-time fraud prevention capabilities and automated chargeback management across processors, Disputely ensures you stay a step ahead of potential threats. It's the intelligent solution for businesses looking to enhance their financial security and streamline their operations effortlessly.
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Chargeback alerts
Automated protection
Real-time prevention
Ai-driven fraud

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

Verify phone numbers via OTP to validate COD orders, reducing RTO.

  • $9.99-$49.99 / Month
  • Free Plan Available
9.1
37 Reviews

Your virtual assistant, automate your daily workflow Show more

Hextom: Workflow Automation is a powerful e-commerce tool designed to streamline and enhance business operations, enabling business owners to focus on growth rather than tedious daily tasks. It offers a vast selection of pre-designed templates that users can quickly customize, along with the flexibility to create unique automations without any coding expertise. The app supports trigger-based automation, such as fraud detection when new orders are placed, ensuring a secure shopping experience. Scheduled tasks can also be easily set up, like sending payment reminders or generating daily sales reports, making sure operations run smoothly. With features that automate repetitive activities, such as hiding out-of-stock items and notifying vendors about new orders, Hextom ensures efficiency at every level. Ultimately, this app transforms manual tasks into seamless workflows, empowering businesses to operate with peak efficiency.
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Payment reminders
Custom templates
Fraud detection
Automate workflows
Trigger-based tasks
Schedule-based tasks
  • $0.99-$19 / Month
  • Free Plan Available
  • 3 Days Free Trial
9.1
1 Reviews

Control access and redirect visitors based on country location easily. Show more

BL Country Blocker is a versatile app designed to empower businesses in effectively managing their international web traffic with ease and precision. By allowing users to block access from specific countries or redirect visitors to tailored sites based on their geographic location, it enhances online security while optimizing user experience. The app supports flexible rules, enabling businesses to restrict, allow, or redirect traffic according to specific country-based requirements, thereby aiding compliance and localization strategies. With a simple setup process and an intuitive interface, companies can quickly implement region-specific rules without the need for coding expertise. Real-time updates ensure that users maintain control over their visitor flows, adapting swiftly to shifting global dynamics. This ensures that businesses not only protect their digital assets but also deliver personalized content, aligning with the diverse needs of a global audience.
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Real-time updates
Intuitive interface
Visitor redirection
Country access control
Flexible rules setup
Compliance enhancement

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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