Shopify Fraud detection apps 2025

O: Auto Tag & Flow Automation

$7.99-$16.99 / Month

9.1

81 Reviews

Auto tag with order tag, customer tag, bulk tag, backdate tag Show more

Auto Tag & Flow Automation, also known as Omega Auto Tags, is a powerful application designed to streamline and enhance order management for businesses. It offers unlimited tagging capabilities including order, customer, and product tags, ensuring efficient automation across operations. Users can effortlessly tag high-value orders, detect potential fraud, monitor traffic, and manage out-of-stock items with precision. The app features pre-built workflows, making it easy to set up focused operations by simply selecting triggers and conditions. Once configured, tags are applied immediately and retrospectively to ensure comprehensive coverage. Additionally, the app supports dynamic tags based on variables like dates, fees, and discounts, allowing for smarter, more nuanced workflows. Integration with Shopify Flow further centralizes operations, and the AI-driven automation feature simplifies workflow creation based on user needs.

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Shopify integration

Pre-built workflows

Intelligent automation

Dynamic tagging

Unlimited tags

Ai-generated flows

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Airwallex Fraud Protection

9.1

2 Reviews

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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

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Beacon Fraud Prevention

$0.03 / Month

9.1

12 Reviews

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Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.

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Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

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TrustDecision Fraud Prevention

8.2

1 Reviews

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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

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Fraud Hunter

$7.99 / Month

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"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

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RTO Shield‑ Reduce fake orders

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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

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SEON Fraud Prevention

$699 / Month

7.5

44 Reviews

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Detect fraud, prevent chargebacks and stop any business abuse Show more

SEON Fraud Prevention offers a comprehensive solution for store owners looking to combat fraud and minimize chargebacks without resorting to costly insurance services. Designed to cater specifically to the unique risk profile of each business, SEON allows users to customize their fraud prevention strategies to achieve an optimal approval rate. By leveraging real-time analysis of various data points—including email, phone, IP, card data, device information, and behavior—SEON harnesses AI and machine learning to validate transactions effectively. Its seamless integration ensures a frictionless experience for customers, while its robust security features shield businesses from fraudulent activities and financial losses. Highly customizable, SEON provides business-specific rules, along with allow/blocklists, to give users flexibility and control. Additionally, automation features enable auto-capture of payments for approved orders and automatic cancellation of declined ones, contributing to efficient and secure operations. Enhanced data transparency within the app aids in assessments, manual reviews, and system fine-tuning, ensuring businesses can continuously optimize their approach to fraud prevention.

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Seamless integration

Fraud prevention

Flexible rules

Behavior analysis

Real-time analysis

Ai machine learning

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RedFlag

$4-$6 / Month

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Automatically detect and cancel fraudulent orders. Show more

RedFlag is an innovative app designed to enhance personal safety and awareness in a variety of environments. It allows users to receive real-time alerts about potential threats or hazards in their vicinity, using both community-based reporting and official sources. By leveraging location-based technology, RedFlag ensures that notifications are timely and relevant to a user's current position. The app also provides features for users to report suspicious activities, helping to keep others informed and promoting a community-driven effort in safety management. With an easy-to-use interface, RedFlag offers both peace of mind and a proactive approach to personal security for users on the go. Additionally, customizable alert settings allow users to tailor the information they receive based on their specific needs or preferences. Whether you're traveling, out for a run, or simply want to stay informed, RedFlag serves as a reliable companion in keeping you and your community safe.

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Order tagging

Order cancellation

Customizable rules

Automatic fraud detection

Advanced protection

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Express Cards via PayMongo

1 Reviews

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Accept debit and credit card payments directly on your website Show more

Express Cards via PayMongo is a seamless payment solution that enables businesses to accept credit and debit card payments directly on their websites. With support for VISA and Mastercard, this app provides a secure and efficient way to handle online transactions. The intuitive PayMongo dashboard lets you track all your transactions in real-time, ensuring you always have up-to-date financial insights. Enhanced by advanced fraud detection engines, Express Cards via PayMongo safeguards your transactions against potential threats. To get started, ensure you have an activated PayMongo account by signing up on their website. Once set up, your business can effortlessly manage and reconcile payments with ease. Ideal for businesses looking to enhance their online payment capabilities, this app combines security, convenience, and advanced tracking features.

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Secure transactions

Real-time tracking

Direct card payments

Visa and mastercard

Advanced fraud detection

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BL | BrainQue Order Management

9.1

2 Reviews

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Optimize E-Commerce Success with Effortless Order Management Show more

BL | BrainQue Order Management is a powerful tool designed to streamline and elevate your business operations. Developed by Betalogics, this app offers seamless synchronization of products, orders, and couriers, making it easier for busy merchants to manage their businesses across multiple platforms. It simplifies complex processes and boosts efficiency while providing robust security features to detect and prevent fraudulent activities. With its effortless order and inventory sync, merchants can avoid issues like overselling or the need for manual updates. Real-time updates and alerts ensure you are always informed about your order statuses, helping you maintain a smooth operation. Say goodbye to the headaches of traditional order management systems and embrace a smarter, more secure approach with BrainQue.

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Real-time alerts

Fraud detection

Effortless sync

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Hextom: Workflow Automation

$9.99-$49.99 / Month

7.9

35 Reviews

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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

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Fraudify: Fraud Control

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Instant alerts to protect your business from fraud losses. Show more

Fraud Control is an essential app for businesses looking to safeguard their transactions from fraudulent activities. It provides instant email or text alerts for any suspicious orders detected, ensuring that you and your team can swiftly respond to potential threats. The app leverages Shopify’s fraud assessment data points such as AVS, CVV, IP addresses, and multiple credit card attempts, scanning new orders in real time to detect risks. With fully customizable alert and order control settings, you can tailor notifications to suit your business needs, ensuring the right people are alerted immediately. By enabling you to take prompt actions such as contacting customers or canceling orders, Fraud Control helps prevent potential losses and maintain your business's integrity. This app is crucial for staying one step ahead of fraud and maintaining a secure e-commerce environment.

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Customizable notifications

Instant alerts

Immediate action

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Cashfree CODFIRM & Checkout

$5 / Month

(3.1/5)

47 Reviews

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Reduce COD RTOs by OTP verifying orders and detecting fraud Show more

CODFIRM COD Verification Suite is a robust tool designed to streamline and secure Cash On Delivery (COD) transactions. By sending an OTP to verify the customer's shipping mobile number and purchase intent, the app mitigates the risk of Return to Origin (RTO) scenarios. It effectively assesses order credibility and flags those with high RTO risk, enabling businesses to act preemptively. CODFIRM also offers smart incentives, motivating customers to switch their COD orders to prepaid, further reducing potential losses. The app facilitates seamless communication with customers by providing real-time updates via WhatsApp, from order confirmation to delivery status. With CODFIRM, businesses can enhance their COD processes, ensuring more secure and successful transactions while minimizing financial setbacks.

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Otp verify orders

Detect fraud orders

Incentivize prepaid conversion

Send whatsapp alerts

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Fraud Shield

$10 / Month

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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

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Critical.net Fraud Prevention

$29.95-$499.95 / Month

7.7

6 Reviews

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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

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Fraud Scanner by TS Apps

$1.99-$24.95 / Month

6.6

12 Reviews

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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

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Swift

(2/5)

3 Reviews

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Reliable & affordable door-to-door shipping service for India Show more

Swift is a premier courier service in India, specifically tailored to offer dependable and cost-effective shipping solutions for businesses and brands. Renowned among e-commerce retailers, Swift stands out with its advanced functionalities like AI-powered Smart Courier selection, which ensures optimal delivery choices. The service boasts an extensive network, covering over 29,000 pin codes across the country, allowing businesses to significantly enhance their market reach. Key features include next-day COD settlements to improve cash flow and comprehensive tools like Automated NDR, RTO Prediction, and real-time monitoring. Swift provides dedicated account managers and support teams to address client needs swiftly and effectively. With no minimum order quantities and no subscription requirements, Swift is an ideal choice for businesses seeking efficiency and reliability in their shipping operations.

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Cod verification

Address verification

Real-time monitoring

Dedicated account manager

Ai-powered courier

Next day cod

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G: Session Replay Checkout

9.1

1 Reviews

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Optimize sales with session replay, cart recovery, and actionable analytics. Show more

Blockify Records & Replay is an invaluable tool for e-commerce businesses aiming to enhance customer engagement and increase sales. This app offers session replay capabilities, allowing you to meticulously track and analyze customer behavior, thereby uncovering potential sales blockers and optimizing user experience (UX). By understanding how users navigate through your store, you can effectively identify reasons for cart abandonment and employ strategies for cart recovery, ultimately boosting your conversion rates. The app also focuses on refining cross-sell and upsell techniques, ensuring a higher average order value (AOV). Integrated light fraud detection adds an extra layer of security without compromising on performance, ensuring that the shopping experience remains seamless and secure. With real-time insights and actionable analytics, Blockify Records & Replay empowers businesses to make informed decisions and improve their checkout performance continuously.

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Real-time insights

Session replay

Cart recovery

Checkout optimization

User behavior analysis

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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

(2.8/5)

11 Reviews

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Fraud detection solution to minimize the chargebacks Show more

FraudLabs Pro Fraud Prevention is a powerful tool designed to shield your Shopify online store from payment fraud. With its sophisticated and advanced fraud detection algorithms, the app meticulously examines every single element related to an order, including IP geolocation, proxies, email blacklists, credit card information, transaction velocity, and more. It empowers merchants with the capability to customize validation rules, allowing for tailored protection that suits the specific needs of their business. The app's automated decision-making feature enables it to capture genuine payments while effectively canceling risky orders. By leveraging real-time analysis, powered by both an internal merchant network and AI machine learning, it ensures accurate and timely fraud detection. Merchants can enhance their security by blocking transactions from unwanted countries, anonymous proxies, and VPNs, and by detecting disposable emails and shipping forwarding addresses. FraudLabs Pro Fraud Prevention offers a robust solution to maintain the integrity and security of online transactions.

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Order status notifications

Detect high-risk

Custom validation rules

Automate phone verification

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Snowplow Event Tracker

8.2

3 Reviews

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Track the complete customer journey events with Snowplow. Show more

Snowplow Event Tracker is a powerful application designed to capture event-level data from your Shopify store, leveraging the Snowplow data pipeline for both client-side and server-side data collection. By integrating with your storefront and utilizing webhooks, it delivers precise and highly detailed data crucial for understanding your business dynamics. This granular data empowers your data team to conduct deep analyses, such as marketing attribution, personalization, developing a comprehensive 360-degree customer view, fraud detection, customer scoring, and store or inventory monitoring. With easy configuration options, including 1-click setup for webhooks on orders, carts, and checkouts, and customizable Snowplow JS tracker settings, this app streamlines the process of gathering insightful raw data. Snowplow Event Tracker is an essential tool for businesses seeking to harness data-driven insights to enhance customer engagement, optimize operations, and drive strategic decision-making.

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Order tracking

Cart tracking

Checkout tracking

Event data collection

Storefront/server-side tracking

Sn js tracker configuration

Install App

Shopify Fraud detection apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 29 Apps

O: Auto Tag & Flow Automation

Airwallex Fraud Protection

Beacon Fraud Prevention

TrustDecision Fraud Prevention

Fraud Hunter

RTO Shield‑ Reduce fake orders

SEON Fraud Prevention

RedFlag

Express Cards via PayMongo

BL | BrainQue Order Management

Hextom: Workflow Automation

Fraudify: Fraud Control

Cashfree CODFIRM & Checkout

Fraud Shield

Critical.net Fraud Prevention

Fraud Scanner by TS Apps

Swift

G: Session Replay Checkout

FraudLabs Pro Fraud Prevention

Snowplow Event Tracker