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Showing 160 to 180 of 196 Apps
  • $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
  • $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

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
  • Free Plan Available
  • 3 Days Free Trial
7.4
6 Reviews

"Secure your store from threats, ensuring safe and smooth operations." Show more

X Shield ‑ Store Guard ‑ NoSpy is a robust security solution designed to protect online stores from a wide range of digital threats. The app automatically identifies and blocks malicious visitors, bots, and spy tools, ensuring that business operations remain secure and valuable data is safeguarded. By preventing content theft, unauthorized access, and competitive intelligence gathering, X Shield allows merchants to focus on their business without sacrificing store performance or customer experience. The app's customizable security levels offer flexibility, catering to the specific needs of different businesses. Additionally, X Shield enables merchants to block visitors by country or region, ensuring compliance with global business regulations. It also prevents malicious bots from scraping product data and blog content while blocking VPN users to reduce the risk of anonymous fraud. By protecting store images and text from unauthorized copying, and blocking access to developer tools, X Shield effectively guards against a variety of cyber threats.
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Automatic threat blocking
Customizable security levels
Geo/ip access control
Content theft prevention
Bot and scraper blocking
Vpn detection and blocking
  • Free Plan Available
8.2
1 Reviews

Orchestrate any anti-fraud policy across customer journeys Show more

Dodgeball is a powerful tool designed to save time and eliminate fraud and abuse for your Shopify storefront. It offers a comprehensive, end-to-end fraud prevention solution, providing a clear, unified view of your customers' journey from their first click to the transaction. With its intuitive drag-and-drop Checkpoint decisions, Dodgeball allows you to build effective fraud prevention policies at every stage of the buying process. Its seamless integration with any third-party fraud engines can be completed in less than 60 seconds, making it a quick and efficient solution for Shopify users. Dodgeball ensures automated protection, providing simple testing, decision-making, and analytics to tackle sophisticated fraud and abuse. Gain complete visibility and manage potential threats faster with in-product monitoring, offering a robust defense against fraud at every step.
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Third-party integration
Real-time protection
End-to-end prevention
Unified customer view
Drag-and-drop checkpoints
In-product visibility
  • $50-$125 / Month
  • Free Plan Available
  • 14 Days Free Trial

Real-time fraud detection and prevention for Shopify businesses.

Seamless shopify integration
Real-time fraud detection
Ip and email analysis
Customizable fraud rules
Clear risk indicators

Next-Level Fraud Protection - Approve More Orders Today. Show more

Apruvd - Fraud Management is a sophisticated risk management platform designed to simplify the complexities of fraud for businesses. It offers a tailored strategy that adapts to your evolving business needs, ensuring that you can focus on growth and customer satisfaction. Unlike traditional systems that might over-decline transactions, Apruvd turns fraud prevention into a revenue-generating engine, allowing you to approve more genuine sales that might otherwise be lost. This app helps increase revenue by reducing chargebacks and false declines, ensuring that valuable customers aren’t left behind. With guaranteed chargeback coverage and robust fraud protection, Apruvd integrates seamlessly with your Shopify store for easy use. The app handles transaction decision-making for you, maximizing your approval rates and ensuring all legitimate orders are processed efficiently.
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Seamless shopify integration
Guaranteed chargeback coverage
Automated transaction decisioning
Maximized approval rates
  • $12.99 / Month
  • 3 Days Free Trial

Block spy tools. Show more

FutrGuard is a cutting-edge app designed to safeguard your store from competitor surveillance by deploying innovative counterintelligence techniques. By generating fake sales data, it effectively confuses competitor spy tools, protecting your business insights from prying eyes. The app offers instant protection and continuously monitors new spy technologies, ensuring your store remains one step ahead of competitors. Importantly, FutrGuard operates seamlessly without affecting your store's speed or altering any analytics, maintaining optimal performance. Its user-friendly interface ensures easy integration into your existing systems, allowing for swift and effective shielding of your business strategies. With FutrGuard, you can focus on growing your store, confident in the knowledge that your sensitive data is secure.
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Instant protection
Fake sales
Spy tool monitoring
Counterintelligence methods
No speed impact
Analytics unchanged

Protect your profits with an enterprise fraud zero solution. Show more

Radial Fraud Zero is a sophisticated fraud management solution designed to safeguard online businesses from fraudulent activities while simultaneously boosting sales and customer satisfaction. As a fully outsourced, end-to-end service, it offers a comprehensive, yet adaptable, approach to eCommerce fraud prevention, ensuring zero chargeback fraud liability for your enterprise. Backed by robust service level agreements (SLAs), Radial Fraud Zero provides businesses with confidence in their risk management strategies by delivering on its promises. Leveraging years of industry experience and state-of-the-art detection tools, including machine learning and artificial intelligence, the app delivers industry-leading approval rates for transactions. Users benefit from a peerless manual review team that maintains guaranteed service levels, supporting a frictionless purchasing experience for customers. Its full chargeback solution encompasses both fraud and non-fraud scenarios, providing document presentment and analytics to ensure comprehensive protection and insight.
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End-to-end management
Fraud risk elimination
Increased order conversions
Sales enhancement
Customer protection
Frictionless purchasing
  • Free Plan Available
(2.8/5)
2 Reviews

Real-time AI fraud protection for secure global business transactions. Show more

Airwallex Fraud Protection is a cutting-edge solution designed to safeguard your business from fraud with real-time decisions powered by advanced AI technology. Trusted globally, our AI engine is trained on millions of transactions across our expansive network, ensuring effective detection and prevention of fraudulent activities. This not only improves payment success rates but also reduces fraud incidents, thereby securing your business revenue. Airwallex is committed to the highest security standards, adhering to international guidelines such as PCI DSS, SOC1, and SOC2, alongside local regulatory requirements. Our platform also features smart 3DS optimization which enhances payment efficiency while maintaining security. With Airwallex, businesses can confidently operate in a secure environment, knowing their transactions are protected by industry-leading technology.
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Real-time fraud decisions
Ai-trained detection
Payment success optimization
Fraud prevention network
3ds optimization
International security compliance

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

  • $19-$299 / Month
  • 7 Days Free Trial
7.4
48 Reviews

Stop bots and protect your store today! Show more

Negate ‑ Bot Protection is a cutting-edge app designed to safeguard your website from malicious bot traffic and automated attacks. Utilizing advanced algorithms, it intelligently differentiates between human visitors and bots, effectively blocking unwanted automated access that can skew analytics, scrape content, or compromise security. The app provides real-time monitoring and analytics, allowing users to observe threats and take proactive measures to protect their digital assets. With an easy-to-use interface, Negate ‑ Bot Protection seamlessly integrates into most platforms, ensuring that your website remains safe without any disruption to genuine user experience. By enhancing security measures, it also helps in maintaining site speed and performance. Perfect for businesses of all sizes, it ensures peace of mind by keeping your online presence secure and resilient against evolving cyber threats.
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Block malicious bots
Protect marketing pixels
Prevent click fraud
Real-time bot detection
Store security enhancement
  • $49-$99 / Month
  • Free Plan Available
  • 5 Days Free Trial
7.7
23 Reviews

Secure with 2FA & OTP Verification over Email/ SMS/ Whatsapp Show more

miniOrange OTP Login/Register is a robust application designed to enhance the security of user registration and login processes by using One-Time Password (OTP) verification via email, SMS, or WhatsApp. This app requires users to input their phone number and enter the OTP they receive to access their account, effectively increasing user registration rates by simplifying the login process. It also offers the functionality for registered users to link their mobile numbers to existing accounts. Store owners can leverage this app to prevent unwanted registrations and bolster security by integrating multi-factor authentication (MFA) and session management. Furthermore, it enables OTP verification on Shopify checkout pages and can be configured as the default login method for Shopify stores. Additionally, it supports features such as customizable OTP length and validity, multipass, and using OTP over digital marketing channels.
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Otp verification
2fa security
Sms/email/whatsapp
Login/register otp
Checkout verification
Restrict user access

"Privacy-first app offering cross-platform account history insights."

(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

"Review and manage Shopify order risks effortlessly with ShipSafe."

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
  • $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

We help you win chargebacks Show more

DisputeNinja is a powerful tool designed to streamline and enhance the chargeback management process. Handling chargebacks can often be tedious and demoralizing, especially when the outcome isn't favorable. However, DisputeNinja leverages its extensive expertise in chargeback resolution to tilt the scales in your favor. By simply sending your evidence through our seamless APIs and integrations, our team of experts takes over to meticulously draft and submit compelling rebuttals on your behalf. With our strategic approach, we aim to not just defend but succeed, ensuring that you either win the dispute or retain your funds. Trust DisputeNinja to transform the way you handle chargebacks, turning a burdensome task into a winning opportunity.
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Api integration
Expert drafting
Submission automation
Response management
Chargeback rebuttals
  • $9.99-$29.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
8.2
4 Reviews

IP and Country blocking tool powered by AI. Show more

AirLock ‑ Country & IP Blocker empowers you to be the master of your digital space by providing robust tools to block unwanted access based on countries or specific IP addresses. Whether you prefer to display a blank screen, a popup, or redirect intruders elsewhere, AirLock puts you in control. For Shopify Plus users, the app offers a specialized Checkout UI that safeguards your transactions by blocking potential threats directly at checkout. The AI-enhanced blocking and detection technology ensures an advanced level of security without compromising your store's load speed. With real-time visitor logs, you can keep tabs on who tries to access your domain, offering searchable insights into visitor activity. Experience peace of mind with this powerful app designed to fortify your online storefront, making it an indispensable tool for those serious about security.
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Ip and country blocking
Ai enhanced detection
Realtime visitor logs
Checkout ui blocking
Zero impact speed

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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