Taranker.Com Logo
  1. Home
  2. Shopify
  3. Store management
  4. Privacy and security
  5. Fraud apps

Related Categories

Price

Based on reviews

Other Categories

Related Searchs

Related Blog

Showing 120 to 140 of 128 Apps
RTOx Phone Verify & Limit COD

RTOx Phone Verify & Limit COD

  • $12.99 / Month
Claim Offer
Claim Offer

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

Install App
Fraud Shield

Fraud Shield

  • $10 / Month
  • Free Plan Available
Claim Offer
Claim Offer

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.
Show less
Customizable rules
Fraud scoring ai
Geo-location technology
Install App
Lemin CAPTCHA

Lemin CAPTCHA

  • Free Plan Available
Claim Offer
Claim Offer

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.
Show less
Customizable design
Quick integration
Brute-force protection
Game-based captchas
Install App
Skyflare

Skyflare

  • $29-$99 / Month
  • 30 Days Free Trial
7.1
6 Reviews
Claim Offer
Claim Offer

Cybersecurity Platform for Ecommerce Show more

Skyflare is a cutting-edge cybersecurity app designed to safeguard online shops from cyber attacks and fraud in real time. By leveraging advanced machine learning algorithms, Skyflare effectively identifies and prevents order fraud, click fraud, and malicious bot activities. This tool is engineered to make cyberspace more secure for businesses, regardless of their scale, thereby democratizing access to high-quality cybersecurity solutions. With its high precision real-time fraud detection, merchants can focus on growth while keeping their operations safe from cyber threats. Skyflare not only protects against bad bots but also automatically blocks invalid traffic from interacting with Google Ads, thereby preserving advertising budgets. It offers comprehensive protection tailored to shield e-commerce platforms from a myriad of cyber threats.
Show less
Real-time fraud detection
Bot protection
Block invalid traffic
Cyber threat protection
Install App
Kount

Kount

  • Free Plan Available
(2.7/5)
5 Reviews
Claim Offer
Claim Offer

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.
Show less
Real-time analytics
Seamless checkout
Reduce chargebacks
Automated decisions
Customizable policies
Install App
Breeze.in ‑ Address Validator

Breeze.in ‑ Address Validator

  • Free Plan Available
Claim Offer
Claim Offer

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.
Show less
Ai insights
Address validation
Risk flagging
Missing field detection
Install App
Meteoric Fraud Protection

Meteoric Fraud Protection

  • $10 / Month
  • 7 Days Free Trial
Claim Offer
Claim Offer

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.
Show less
Refund processing
Automated cancellations
Rule-based filtering
Fraudulent order detection
Parameter configuration
Install App
Chargeblast

Chargeblast

  • Free Plan Available
(3.5/5)
7 Reviews
Claim Offer
Claim Offer

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

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

Verifly ID Verification & KYC

  • $49-$99 / Month
  • 14 Days Free Trial
5 Reviews
Claim Offer
Claim Offer

Instantly reduce fraudulent orders! Show more

Extra Verification is a streamlined app designed to enhance security and reduce fraud in your ordering process by automatically requesting customer verifications. This app allows you to set specific rules where verification is required, such as when shipping and billing addresses do not match, or for all orders regardless of address. Customers are prompted to submit photo IDs, such as a government-issued identification, providing an additional layer of authentication. Once a customer has submitted their verification, administrators have the ability to approve, decline, or request re-submissions, ensuring that you maintain control over the verification process. The app is particularly useful for businesses needing to perform age verification or combat fraudulent transactions. Customization options are plentiful, allowing you to tailor templates, emails, and texts to fit your branding and communication style. Additionally, Extra Verification can be configured to bypass verification requests for customers who have previously verified their identity twice, ensuring returning customers have a seamless experience.
Show less
Customizable templates
Customizable rules
Automatic requests
Photo id verification
Admin approval options
Install App
Fraud Guardian｜不正防止、多重注文防止

Fraud Guardian｜不正防止、多重注文防止

  • $199 / Month
  • 14 Days Free Trial
Claim Offer
Claim Offer

不正注文、多重購入の防止とブラックリスト顧客の管理ができます Show more

Fraud Guardian is a powerful app designed to protect your store from fraudulent orders and chargebacks. By analyzing personal information such as names, addresses, email addresses, phone numbers, and IP addresses through its proprietary logic, it effectively identifies and prevents suspicious activities. The app includes a robust blacklist management feature, ensuring blocked customers cannot place fraudulent orders. It also prevents multiple unauthorized purchases of limited-edition items and products intended for single-purchase discounts. Fraud Guardian intelligently flags and prevents illicit attempts by users to exploit email variations to create multiple accounts. Additionally, it handles nuances in Japanese language input, enhancing its adaptability and accuracy for Japanese businesses.
Show less
Fraud detection
Chargeback protection
Blacklist management
Multiple order prevention
Ip analysis
Address analysis
Install App
Mega Country by IP Blocker

Mega Country by IP Blocker

  • $1.66-$2.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
4 Reviews
Claim Offer
Claim Offer

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.
Show less
Seamless shopify integration
Country-based redirection
Block unwanted visitors
Whitelist for access
Custom block messages
Install App
Fraud Hunter

Fraud Hunter

  • $7.99 / Month
  • 7 Days Free Trial
Claim Offer
Claim Offer

"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.
Show less
Automatic order cancellation
Real-time scanning
Suspicious activity flagging
Spam order protection
Suspicious order tagging
Install App
Ultimate Country Blocker

Ultimate Country Blocker

  • Free Plan Available
Claim Offer
Claim Offer

"Control store access by blocking countries, VPNs, IPs effortlessly." Show more

Ultimate Country Blocker is a versatile app designed for store owners who need granular control over their web traffic. It offers the ability to easily block access from any country, state, or province, allowing you to fine-tune who can browse your store. The app also combats anonymity tools by auto-detecting and halting visitors using VPNs, proxies, and TOR. With the option to blacklist individual IPs or entire CIDR ranges, you can effectively manage threats from repeat fraudsters. A comprehensive, real-time visitor log provides insights into where each visitor is coming from, if they were blocked, and the specific rule that enforced the block. This feature is crucial for preventing fraud, saving bandwidth, and maintaining your brand's integrity. Ultimate Country Blocker is designed for ease of use, allowing you to set rules in minutes without any coding, and offers one-click enable and instant rollback to ensure seamless operation with no impact on performance.
Show less
Geo-gate store access
Auto-detect vpns
Blacklist ip ranges
Real-time visitor log
Install App
ClickCease - Ad Protection

ClickCease - Ad Protection

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

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

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

WeTech‑Dispute Resolution

  • Free Plan Available
Claim Offer
Claim Offer

Real-time dispute resolution, lower chargeback rate, enhance user satisfaction. Show more

WeTech‑Dispute Resolution is a cutting-edge app designed to streamline the dispute management process for merchants by collaborating with major payment networks like Mastercard/Ethoca and Visa. By receiving real-time dispute alerts from Ethoca, merchants can proactively address potential fraudulent transactions, offering refunds directly to cardholders. This quick action helps in sidestepping the lengthy and cumbersome chargeback process, ultimately boosting customer satisfaction and reducing chargeback rates. Additionally, the app's integration with Visa enables automatic refunds, ensuring disputes are resolved instantly without contributing to Visa's dispute ratio. Merchants benefit from reduced operational hassle and improved financial health. With these powerful tools, WeTech‑Dispute Resolution empowers merchants to effectively manage disputes, mitigate fraud, and enhance their overall user experience.
Show less
Real-time alerts
Fraud prevention
Auto-refund resolution
Install App
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
Claim Offer
Claim Offer

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.
Show less
Real-time insights
Fraud detection
Automatic order review
Behavior analysis
Database matching
Block suspicious orders
Install App
Fraud Scanner by TS Apps

Fraud Scanner by TS Apps

  • $1.99-$24.95 / Month
6.6
12 Reviews
Claim Offer
Claim Offer

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.
Show less
Fraud prevention
Notifications
Rule indicators
Install App
Value IP Blocker Bot Blocker

Value IP Blocker Bot Blocker

  • $2.99 / Month
  • Free Plan Available
(3.5/5)
17 Reviews
Claim Offer
Claim Offer

Easiest to set up IP Blocker app Show more

Value IP Blocker is a robust application designed to safeguard your online store from unwanted visitors and potential fraud. It offers the ability to block undesired customers before they can place an order by utilizing comprehensive filtering options such as country, state, city, and IP/IP range blocking and redirecting. Additionally, it effectively prevents bots and visitors using Proxy, Tor Browser, or VPN connections from accessing your site. This app stands out for its ease of use, making it the simplest IP blocker to set up and get started with. Offering extensive coverage, it includes blocking rules for every country and IP on the planet, ensuring comprehensive protection for your online store. Moreover, users can request new features and support, enabling a customizable and evolving security experience for a safer e-commerce environment.
Show less
Easy setup
Bot detection
Ip range blocking
Country/state blocking
Proxy blocking
Vpn restriction
Install App
Zumigo DeRiskify OrderRisk

Zumigo DeRiskify OrderRisk

  • Free Plan Available
8.2
1 Reviews
Claim Offer
Claim Offer

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.
Show less
Order validation
Fraud risk indicators
Identity verification
Payment verification
Phone validation
Install App
NoFraud Fraud Protection

NoFraud Fraud Protection

  • Free Plan Available
7.7
128 Reviews
Claim Offer
Claim Offer

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.
Show less
High approval rates
Quick integration
Customizable rules
Chargeback protection
Real-time fraud screening
Machine learning analysis
Install App

In the fast-paced world of e-commerce, leveraging the right tools can make all the difference in shaping a successful business. The "Shopify Fraud Apps" category is a valuable asset for online retailers, helping streamline operations, enhance customer experiences, and ultimately, drive business growth. By safeguarding transactions and protecting businesses against fraudulent activities, these apps are crucial in building shopper trust and ensuring smooth and secure shopping experiences.

Discover the power and efficiency that these carefully selected apps can offer your e-commerce business. Explore the list below to find the tools that best fit your needs and start optimizing your operations today!

Frequently Asked Questions

1. What are Shopify Fraud Apps?

Shopify Fraud Apps are tools designed to help e-commerce businesses detect and prevent fraudulent transactions. They provide features such as order verification, risk analysis, and fraud scoring to ensure business security.

2. How do these apps improve customer experience?

By protecting customer data and preventing fraudulent transactions, these apps contribute to a safer and more trustworthy shopping environment, enhancing overall customer satisfaction.

3. Are these apps easy to integrate into my existing Shopify store?

Yes, most Shopify Fraud Apps are designed for seamless integration with your store, offering intuitive interfaces and straightforward setup processes to get you started quickly.

4. Do I need technical knowledge to use these apps?

Generally, no extensive technical knowledge is needed. These apps typically feature user-friendly dashboards and detailed guidance, making them accessible for store owners of all technical skill levels.

5. Can these apps handle high volumes of transactions?

Most fraud prevention apps are built to scale with your business, handling large volumes of transactions efficiently without compromising on performance or security.

6. How do these apps help in boosting growth?

By reducing chargebacks and fraudulent activities, these apps help protect revenue, allowing businesses to focus on scaling and innovation without the setbacks caused by fraud-related issues.

7. Are there any costs associated with using these apps?

While some apps offer free versions, others may require subscription fees or charge based on transaction volumes. It's best to evaluate each app's pricing model to find the best fit for your budget.

8. Can I customize the settings of these fraud apps?

Yes, most apps offer customizable settings to fit the specific needs of your store, allowing you to tailor security measures according to specific risk factors and business requirements.

9. How do I choose the right app for my business?

Consider factors like the size of your business, transaction volumes, specific security needs, and budget. Reading user reviews and trying out free trials when available can also aid your decision-making process.

10. How often do these apps update their fraud detection algorithms?

Many reputable fraud apps regularly update their algorithms to address new fraud trends and tactics, ensuring your business is always protected against the latest threats.

View More
Scroll to Top