Shopify Fraud detection apps 2026

BL | BrainQue Order Management

8.2

2 Reviews

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.

Show less

Real-time alerts

Fraud detection

Effortless sync

Install App

DeRisk‑it

$4.95-$19.95 / Month

8.2

2 Reviews

Claim Offer

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.

Show less

Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

Install App

TrustPath Fraud Protection

$50-$125 / Month

Claim Offer

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

Install App

G: Session Replay Checkout

8.2

1 Reviews

Claim Offer

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.

Show less

Real-time insights

Session replay

Cart recovery

Checkout optimization

User behavior analysis

Install App

RTO Shield‑ Reduce fake orders

Claim Offer

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.

Show less

Seamless integration

Remove cod option

Tag fake orders

Fraudulent zip check

Phone blacklist

Install App

Fraud Scanner by TS Apps

$1.99-$24.95 / Month

6.6

12 Reviews

Claim Offer

Stop the scammers! Automatically cancel fraudulent orders! Show more

Fraud Scanner by TS Apps is a powerful tool designed to empower store owners in safeguarding their businesses against fraudulent activities. This app allows users to set up customized rules and parameters, enabling automated transaction monitoring by stopping or pausing suspicious activities for further review. By providing straightforward rule-setting and notifications, Fraud Scanner significantly mitigates the risk of fraud before it causes harm. The app offers comprehensive control over fraud prevention, ensuring that store owners are alerted to potential fraud indicators promptly. With its user-friendly interface, Fraud Scanner makes it easy for businesses to fine-tune their protective measures and stay a step ahead of fraudsters. Enhance your store's security and maintain peace of mind with Fraud Scanner's proactive fraud detection features.

Show less

Fraud prevention

Notifications

Rule indicators

Install App

Guardy: Fraud Shield

$19-$99 / Month

8.2

1 Reviews

Claim Offer

Guardy: Detect and manage risky orders with customized fraud checks.

Automatic order tagging

Real-time screening

Custom detection thresholds

Detailed reason breakdown

Reports dashboard

Install App

Unlimited Fraud GEO IP Blocker

$0.99-$4.99 / Month

8

6 Reviews

Claim Offer

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.

Show less

Google analytics integration

Auto email alerts

Csv download

Country blocking

Ip blocking

Risk score analysis

Install App

Swift

(1.9/5)

5 Reviews

Claim Offer

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.

Show less

Cod verification

Address verification

Real-time monitoring

Dedicated account manager

Ai-powered courier

Next day cod

Install App

Fraudify: Fraud Control

$8.95 / Month

Claim Offer

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.

Show less

Customizable notifications

Instant alerts

Immediate action

Install App

NoFraud Fraud Protection

7.9

128 Reviews

Claim Offer

Prevent Fraud Chargebacks, Accept More Orders Show more

NoFraud Fraud Protection is a cutting-edge app designed to optimize order approval rates while minimizing false declines. By combining advanced machine learning with human expertise, NoFraud's AI-powered decision engine evaluates numerous data points to accurately approve or reject transactions. Unlike other solutions, it escalates risky transactions to skilled fraud analysts, ensuring vigilant oversight. Users can benefit from a financial guarantee, safeguarding them from losses due to fraud chargebacks. The app offers a robust set of features, including customizable rules and allowlists/blocklists, and supports seamless integration that can be completed in minutes. With 24/7 customer support, businesses can enjoy flexible workflows that automatically process valid payments and cancel fraudulent ones, providing both efficiency and peace of mind.

Show less

High approval rates

Quick integration

Customizable rules

Chargeback protection

Real-time fraud screening

Machine learning analysis

Install App

Flow Plus: Workflow Automation

$10-$350 / Month

8.2

4 Reviews

Claim Offer

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.

Show less

Trigger shopify flow

No-code automation

Integrate external systems

Advanced workflow automation

Install App

Flexiti Address Verification

Claim Offer

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.

Show less

Address verification score

Shipping address match

Fraud identification

Install App

Express Cards via PayMongo

1 Reviews

Claim Offer

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.

Show less

Secure transactions

Real-time tracking

Direct card payments

Visa and mastercard

Advanced fraud detection

Install App

RedFlag

$4-$6 / Month

9.1

3 Reviews

Claim Offer

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.

Show less

Order tagging

Order cancellation

Customizable rules

Automatic fraud detection

Advanced protection

Install App

Skyflare

$29-$99 / Month

7.1

6 Reviews

Claim Offer

Cybersecurity Platform for Ecommerce Show more

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

Show less

Real-time fraud detection

Bot protection

Block invalid traffic

Cyber threat protection

Install App

Hextom: Workflow Automation

$9.99-$49.99 / Month

8

36 Reviews

Claim Offer

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.

Show less

Payment reminders

Custom templates

Fraud detection

Automate workflows

Trigger-based tasks

Schedule-based tasks

Install App

FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

(3.5/5)

12 Reviews

Claim Offer

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.

Show less

Order status notifications

Detect high-risk

Custom validation rules

Automate phone verification

Install App

Safepay Checkout

Claim Offer

Helping Pakistani businesses get payments globally Show more

Safepay Checkout revolutionizes the way Pakistani businesses connect with the global marketplace by offering seamless payment integration. This innovative app allows businesses to accept payments from around the world effortlessly, enhancing their reach and expanding their customer base. Safepay stands out with its smooth, user-friendly payment experience, ensuring customer satisfaction and loyalty. It boasts one of the highest transaction success rates in the industry, minimizing disruptions and maximizing profitability. Advanced fraud detection tools instill confidence, allowing businesses to focus on growth with peace of mind. Additionally, Safepay provides detailed reporting capabilities, streamlining accounting, reconciliation, and audits for an efficient financial management experience. Whether you're a small startup or an established company, Safepay Checkout is your trusted partner in global commerce.

Show less

Seamless integration

Detailed reporting

Advanced fraud detection

Global payments

User-friendly experience

High success rates

Install App

Beacon Fraud Prevention

$0.03-$125 / Month

8

13 Reviews

Claim Offer

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.

Show less

Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

Install App

Shopify Fraud detection apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 30 Apps

BL | BrainQue Order Management

DeRisk‑it

TrustPath Fraud Protection

G: Session Replay Checkout

RTO Shield‑ Reduce fake orders

Fraud Scanner by TS Apps

Guardy: Fraud Shield

Unlimited Fraud GEO IP Blocker

Swift

Fraudify: Fraud Control

NoFraud Fraud Protection

Flow Plus: Workflow Automation

Flexiti Address Verification

Express Cards via PayMongo

RedFlag

Skyflare

Hextom: Workflow Automation

FraudLabs Pro Fraud Prevention

Safepay Checkout

Beacon Fraud Prevention