Shopify Fraud detection apps 2025

Swift

(2.3/5)

3 Reviews

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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RedFlag

$4-$6 / Month

9.1

2 Reviews

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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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Hextom: Workflow Automation

$9.99-$49.99 / Month

9.1

37 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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O: Auto Tag & Flow Automation

$7.99-$16.99 / Month

9.1

84 Reviews

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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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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

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G: Session Replay Checkout

8.2

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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Beacon Fraud Prevention

$0.03-$125 / Month

9.1

11 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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DeRisk‑it

$4.95-$19.95 / Month

8.2

2 Reviews

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Reduce risk! Flag and auto-cancel suspicious or fraud orders. Show more

DeRisk-it is an innovative mobile application designed to help individuals and businesses identify, assess, and mitigate risks in their personal and professional endeavors. The app offers a user-friendly interface that guides users through comprehensive risk analysis, utilizing advanced algorithms to provide detailed insights and actionable recommendations. With features like real-time risk monitoring, customizable risk assessment templates, and interactive dashboards, DeRisk-it empowers users to make informed decisions and enhance their strategic planning. Whether you're an entrepreneur, project manager, or risk management professional, the app serves as an invaluable tool for proactively managing uncertainties and safeguarding against potential setbacks. Additionally, DeRisk-it supports collaboration by allowing teams to share assessments and updates seamlessly, fostering a culture of risk awareness and resilience. With continuous updates and expert-curated resources, DeRisk-it ensures users stay ahead of emerging risks and navigate complexities with confidence.

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Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

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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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Flow Plus: Workflow Automation

$10-$350 / Month

8.2

4 Reviews

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Connect outside data to the native Flow app with webhooks Show more

Flow Plus: Workflow Automation is an innovative app designed to enhance your Shopify experience by enabling seamless automation of complex workflows without the need for coding or custom development. This powerful tool allows you to trigger Shopify Flows using webhooks from any external system or service, offering limitless automation possibilities directly within your Shopify admin. Whether you're integrating custom ERP or WMS systems, enhancing fraud detection, managing product updates, or facilitating intricate return processes, Flow Plus extends functionality while ensuring data privacy, as it never reads or shares your store’s information. With its user-friendly, no-code interface, users can bypass traditional development hurdles, making it easy to integrate various custom apps and services. Plus, Flow Plus provides expert support to help you set up and deploy your workflows swiftly and efficiently, maximizing the potential of your Shopify store’s operational capabilities. Dive into advanced automation with Flow Plus, where simplicity meets flexibility for endless shop enhancements.

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Trigger shopify flow

No-code automation

Integrate external systems

Advanced workflow automation

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Fraudify: Fraud Control

$8.95 / Month

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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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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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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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Flexiti Address Verification

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Displays the address verification score for orders Show more

The Flexiti Address Verification app is designed to enhance the security and accuracy of order shipping processes for merchants. It allows users to verify whether an order's shipping address matches the customer's address on file at Flexiti. By providing a verification score for each address line associated with an order, the app enables merchants to make informed decisions. This feature is particularly useful in identifying potential fraudulent activities, ensuring that any discrepancies are quickly flagged. The app's scoring system is based on comprehensive comparisons between the entered shipping address and the documented Flexiti customer address. By integrating this app, merchants can streamline their operations and minimize risks related to address mismatches. Overall, Flexiti Address Verification ensures a more reliable and secure transaction experience for both merchants and customers.

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Address verification score

Shipping address match

Fraud identification

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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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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

7.3

12 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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SEON Fraud Prevention

$699 / Month

7.7

42 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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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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FraudStar ‑ Fraud Protection

$7.5-$224.95 / Month

(1/5)

1 Reviews

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Pinpoint threats on orders with powerful fraud detection tool Show more

FraudStar ‑ Fraud Protection is an essential tool for Shopify store owners aiming to safeguard their businesses against fraudulent activities. This app diligently scans every transaction, assigning a risk score that categorizes orders as High, Medium, or Low-Risk. By analyzing various data points, FraudStar provides detailed insights into the types of risks influencing these scores, enabling merchants to make informed decisions swiftly. Its AI-driven technology enhances fraud prevention by identifying potential threats and helping to distinguish false positives effectively. With FraudStar, store owners can streamline their fraud detection processes, ensuring a secure shopping experience for their customers. Whether you're looking to minimize chargebacks or protect your revenue, FraudStar offers a robust solution for maintaining store integrity.

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Assigns risk scores

Identifies risk types

Ai-driven technology

Spot potential risks

Identify false positives

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Unlimited Fraud GEO IP Blocker

$0.99-$4.99 / Month

8

6 Reviews

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IP log, fraud detector, firewall, block ip address & countries Show more

Unlimited Fraud GEO IP Blocker is a robust app designed to protect your website from malicious activities without compromising your customers' privacy. It meticulously evaluates site visitors based on risk scores and geo-location information to prevent hackers, spammers, and malicious bots from impacting your site's performance or placing fraudulent orders. Unlike other solutions, this app imposes no hidden cap on the number of sessions it monitors. Its seamless integration with Google Analytics enhances its reporting capabilities, allowing you to effectively track and manage visitors' blacklist statuses. Users have the flexibility to decide which servers and visitors remain unblocked, ensuring legitimate traffic is not hindered. Offering additional features such as automatic email alerts for suspicious activity and the capability to bulk block IPs, countries, and networks, it provides a comprehensive and user-friendly approach to website security.

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Google analytics integration

Auto email alerts

Csv download

Country blocking

Ip blocking

Risk score analysis

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Shopify Fraud detection apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 29 Apps

Swift

RedFlag

Hextom: Workflow Automation

O: Auto Tag & Flow Automation

Snowplow Event Tracker

G: Session Replay Checkout

Beacon Fraud Prevention

DeRisk‑it

Fraud Shield

Flow Plus: Workflow Automation

Fraudify: Fraud Control

BL | BrainQue Order Management

Fraud Scanner by TS Apps

Flexiti Address Verification

Express Cards via PayMongo

FraudLabs Pro Fraud Prevention

SEON Fraud Prevention

Critical.net Fraud Prevention

FraudStar ‑ Fraud Protection

Unlimited Fraud GEO IP Blocker