Shopify Fraud detection apps 2026

RedFlag

$4-$6 / Month

9.1

3 Reviews

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

O: Auto Tag Order & Customer

$7.99-$16.99 / Month

9.1

85 Reviews

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

Beacon Fraud Prevention

$0.03-$125 / Month

9.1

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

Guardy: Fraud Shield

$19-$99 / Month

9.1

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

FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

7.3

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

Cashfree CODFIRM & Checkout

$5-$50 / Month

(3.2/5)

48 Reviews

Claim Offer

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.

Show less

Otp verify orders

Detect fraud orders

Incentivize prepaid conversion

Send whatsapp alerts

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

FraudStar ‑ Fraud Protection

$7.5-$224.95 / Month

(1/5)

1 Reviews

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

Critical.net Fraud Prevention

$29.95-$499.95 / Month

7.7

6 Reviews

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

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

TrustDecision Fraud Prevention

1 Reviews

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

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

Fraud Hunter

$7.99 / Month

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

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

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

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

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

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

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

Snowplow Event Tracker

8.2

3 Reviews

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

Shopify Fraud detection apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 30 Apps

RedFlag

O: Auto Tag Order & Customer

Beacon Fraud Prevention

Guardy: Fraud Shield

FraudLabs Pro Fraud Prevention

Cashfree CODFIRM & Checkout

Safepay Checkout

FraudStar ‑ Fraud Protection

Critical.net Fraud Prevention

Skyflare

TrustDecision Fraud Prevention

Hextom: Workflow Automation

Fraud Hunter

Express Cards via PayMongo

NoFraud Fraud Protection

Unlimited Fraud GEO IP Blocker

Flexiti Address Verification

Flow Plus: Workflow Automation

Swift

Snowplow Event Tracker