Taranker.Com Logo
  1. Home
  2. Shopify
  3. Shopify Fraud detection apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 29 Apps
O: Auto Tag & Flow Automation

O: Auto Tag & Flow Automation

  • $7.99-$16.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
9.1
84 Reviews
Claim Offer
Claim Offer

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.
Show less
Shopify integration
Pre-built workflows
Intelligent automation
Dynamic tagging
Unlimited tags
Ai-generated flows
Install App
BL | BrainQue Order Management

BL | BrainQue Order Management

  • Free Plan Available
9.1
2 Reviews
Claim Offer
Claim Offer

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
Critical.net Fraud Prevention

Critical.net Fraud Prevention

  • $29.95-$499.95 / Month
  • 14 Days Free Trial
7.7
6 Reviews
Claim Offer
Claim Offer

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.
Show less
Fraud risk scoring
High-risk order cancellation
User-friendly platform
Self-integration capability
Install App
FraudLabs Pro Fraud Prevention

FraudLabs Pro Fraud Prevention

  • $29.95-$249.95 / Month
  • Free Plan Available
(2.8/5)
11 Reviews
Claim Offer
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
Fraud Hunter

Fraud Hunter

  • $7.99 / Month
  • 7 Days Free Trial
Claim Offer
Claim Offer

"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.
Show less
Automatic order cancellation
Real-time scanning
Suspicious activity flagging
Spam order protection
Suspicious order tagging
Install App
Swift

Swift

  • Free Plan Available
(2.3/5)
3 Reviews
Claim Offer
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
SEON Fraud Prevention

SEON Fraud Prevention

  • $699 / Month
  • Free Plan Available
  • 14 Days Free Trial
7.7
42 Reviews
Claim Offer
Claim Offer

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.
Show less
Seamless integration
Fraud prevention
Flexible rules
Behavior analysis
Real-time analysis
Ai machine learning
Install App
FraudStar ‑ Fraud Protection

FraudStar ‑ Fraud Protection

  • $7.5-$224.95 / Month
(1/5)
1 Reviews
Claim Offer
Claim Offer

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.
Show less
Assigns risk scores
Identifies risk types
Ai-driven technology
Spot potential risks
Identify false positives
Install App
RedFlag

RedFlag

  • $4-$6 / Month
  • 7 Days Free Trial
Claim Offer
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
TrustPath Fraud Protection

TrustPath Fraud Protection

  • $50-$125 / Month
  • Free Plan Available
  • 14 Days Free Trial
Claim Offer
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
Airwallex Fraud Protection

Airwallex Fraud Protection

  • Free Plan Available
8.2
1 Reviews
Claim Offer
Claim Offer

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.
Show less
Real-time fraud decisions
Ai-trained detection
Payment success optimization
Fraud prevention network
3ds optimization
International security compliance
Install App
DeRisk‑it

DeRisk‑it

  • $4.95-$19.95 / Month
  • Free Plan Available
  • 30 Days Free Trial
8.2
2 Reviews
Claim Offer
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
Fraudify: Fraud Control

Fraudify: Fraud Control

  • $8.95 / Month
  • Free Plan Available
  • 14 Days Free Trial
Claim Offer
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
Safepay Checkout

Safepay Checkout

  • Free Plan Available
Claim Offer
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
Unlimited Fraud GEO IP Blocker

Unlimited Fraud GEO IP Blocker

  • $0.99-$4.99 / Month
  • Free Plan Available
  • 1 Days Free Trial
8
6 Reviews
Claim Offer
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
Flow Plus: Workflow Automation

Flow Plus: Workflow Automation

  • $10-$350 / Month
  • 7 Days Free Trial
8.2
4 Reviews
Claim Offer
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
G: Session Replay Checkout

G: Session Replay Checkout

  • Free Plan Available
8.2
1 Reviews
Claim Offer
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
Snowplow Event Tracker

Snowplow Event Tracker

  • Free Plan Available
8.2
3 Reviews
Claim Offer
Claim Offer

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.
Show less
Order tracking
Cart tracking
Checkout tracking
Event data collection
Storefront/server-side tracking
Sn js tracker configuration
Install App
Hextom: Workflow Automation

Hextom: Workflow Automation

  • $9.99-$49.99 / Month
  • Free Plan Available
9.1
37 Reviews
Claim Offer
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
TrustDecision Fraud Prevention

TrustDecision Fraud Prevention

  • Free Plan Available
1 Reviews
Claim Offer
Claim Offer

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.
Show less
Order labeling
Frictionless experience
Chargeback protection
Block fraud orders
Reduce false declines
Install App
Scroll to Top