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Showing 140 to 155 of 135 Apps
  • $49-$99 / Month
  • 14 Days Free Trial
5 Reviews

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.
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Customizable templates
Customizable rules
Automatic requests
Photo id verification
Admin approval options
  • $19.9 / Month
  • 30 Days Free Trial
  • New

Track chargebacks and manage Shopify disputes efficiently with DisputeHound.

  • $1.49-$22.99 / Month
  • Free Plan Available
  • 7 Days Free Trial

Enhance checkout security by blocking temporary and alias email addresses. Show more

Mailano: Block Temporary Email is a powerful tool designed to enhance the security and efficiency of online stores. It aids merchants by preventing fraudulent activities and minimizing the risks associated with Cash on Delivery (COD) transactions. By identifying and blocking temporary and alias emails during checkout, the app ensures that customer data is accurate and dependable, leading to more effective marketing efforts. This is particularly beneficial for merchants dealing with risky transactions, as it results in streamlined operations and a significant reduction in invalid orders. Offering easy setup and unlimited validations, Mailano is an indispensable asset for achieving secure and efficient store management. With its ability to ensure valid customer emails, it plays a crucial role in reducing fraud and maintaining data accuracy consistently.
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Block temporary emails
Enhance checkout security
Ensure valid emails
(2.3/5)
216 Reviews

Create custom filters to help you prevent fraud Show more

Fraud Filter is a robust tool designed to enhance your business's security by providing an additional layer of protection against fraudulent activities and chargebacks. Its intuitive rule-based system allows you to create custom filters tailored to your specific business needs, enabling you to efficiently detect and address suspicious orders. When an order triggers a filter, Fraud Filter flags it as suspicious, allowing you to either receive a warning or take immediate action by automatically canceling the order. This proactive approach not only safeguards your business but also streamlines your order management process. Additionally, Fraud Filter empowers you to block orders from certain known customers, adding another level of control over who can place orders on your store. With Fraud Filter, managing potential fraud becomes a straightforward and manageable task, giving you peace of mind in your business operations.
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Custom filters
Order flagging
Order blocking

Prevent fraud with AI-driven return and claims management for Shopify. Show more

Appriss Returns & Claims is an advanced application designed to enhance fraud and abuse prevention for Shopify merchants. Leveraging real-time, behavior-based AI technology from Appriss Retail, it efficiently manages returns and claims for both online and in-store purchases. The app provides real-time recommendations to approve, warn, or deny returns, ensuring a swift response to potential fraud while protecting merchant profits. By validating claims and appeasements, it helps safeguard against fraudulent activities and abuse. Additionally, Appriss Returns & Claims ensures a seamless return experience for genuine customers, maintaining both customer satisfaction and trust. This unified commerce solution is ideal for merchants seeking to bolster their fraud prevention measures while maintaining excellent customer service standards.
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Real-time recommendations
Ai-driven prevention
Frictionless returns

AI-driven app preventing and identifying fraudulent return activities efficiently.

  • $12.99-$124.99 / Month
  • Free Plan Available
  • 7 Days Free Trial

Detects and flags fake emails, ensuring valid orders in real-time. Show more

Xpress Email Validation is a crucial tool for merchants looking to streamline their order processes and maintain clean, accurate customer data. This app automatically detects and flags fake or invalid email addresses during checkout or order creation, ensuring merchants only interact with genuine customers. By identifying disposable, misspelled, or non-existent domains, it helps reduce failed communications and avoid fake orders, thus enhancing fulfillment efficiency. Real-time validation is a key feature, though it requires Shopify Plus for checkout processes. The app can also automatically cancel or tag orders associated with suspicious email addresses, further protecting merchants from potential fraud. With Xpress Email Validation, you can enhance your store's performance by maintaining accurate records and improving communication channels.
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Automatic order tagging
Real-time email validation
Order cancellation automation
  • Free Plan Available
  • 7 Days Free Trial
(1/5)
1 Reviews

Sync Tracking Number To PayPal Save Disputes, Unlimited Usage! Show more

Simple PayPal Tracking Sync is an intuitive app designed to streamline the management of your PayPal transactions, helping to protect your business from chargebacks and account shutdowns with just a single click. If you face common concerns such as losing money to chargebacks, the threat of your PayPal account being shut down, having revenue held in reserve, or navigating constant PayPal risk reviews, this app provides an effortless solution. It automatically syncs tracking information to align with PayPal’s Seller Protection policies, thereby safeguarding your business finances and ensuring smoother transactions. By integrating seamlessly with PayPal, the app enhances your ability to handle disputes effectively and maintain uninterrupted access to your funds. Simple PayPal Tracking Sync not only shields you from financial setbacks but also facilitates a more efficient business operation by reducing the administrative burden associated with transaction management. With its user-friendly interface, it’s your go-to tool for maintaining financial security and peace of mind in the digital marketplace.
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Sync tracking
Unlimited usage
Save disputes
  • $14.99-$49.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
  • New

Fraud prevention app ensuring safe transactions and reducing chargebacks efficiently.

Receive fraud risk indicators and validate every order. Show more

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

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

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.
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Easy setup
Bot detection
Ip range blocking
Country/state blocking
Proxy blocking
Vpn restriction

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
  • $4.99-$9.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
  • New

"Verify COD orders with WhatsApp OTP, reduce fake orders efficiently."

  • Free Plan Available
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

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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