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

Related Categories

Price

Based on reviews

Showing 40 to 60 of 30 Apps
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
Express Cards via PayMongo

Express Cards via PayMongo

  • Free Plan Available
1 Reviews
Claim Offer
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
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
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
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
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
Airwallex Fraud Protection

Airwallex Fraud Protection

  • Free Plan Available
(2.8/5)
2 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
Cashfree CODFIRM & Checkout

Cashfree CODFIRM & Checkout

  • $5-$50 / Month
  • Free Plan Available
(3.2/5)
48 Reviews
Claim Offer
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
Swift

Swift

  • Free Plan Available
(1.9/5)
5 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
Flexiti Address Verification

Flexiti Address Verification

  • Free Plan Available
Claim Offer
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
Accertify Fraud Detection

Accertify Fraud Detection

  • Free Plan Available
Claim Offer
Claim Offer

AI-driven fraud detection enhancing customer relationships and reducing business risk.

Install App
ArmoFraud ‑ AI Fraud Detection

ArmoFraud ‑ AI Fraud Detection

  • $29.99-$199.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
  • New
Claim Offer
Claim Offer

AI-powered app for real-time Shopify fraud prevention and chargeback reduction.

Install App
PPE Kit Detection Agents

PPE Kit Detection Agents

  • Free App
Claim Offer
Claim Offer

AI Based PPE Kit Detection System Show more

PPE Kit Detection Agents is an innovative application designed to enhance workplace safety by utilizing advanced computer vision technology. It efficiently analyzes real-time video feeds to identify individuals wearing essential Personal Protective Equipment (PPE) such as helmets, vests, shower caps, gloves, goggles, and safety harnesses. By ensuring compliance with safety protocols, this app aids organizations in minimizing workplace accidents and fostering a culture of safety. Its real-time detection capability ensures that any deviations from safety standards are quickly identified and addressed. This application is ideal for industries such as construction, manufacturing, and laboratories where PPE compliance is crucial. With PPE Kit Detection Agents, businesses can support a safer work environment and demonstrate their commitment to employee well-being.
Show less
Real-time detection
Computer vision
Safety protocol compliance
Try AI Agent
Bureau Fraud Prevention

Bureau Fraud Prevention

  • Free Plan Available
Claim Offer
Claim Offer

Reduce online fraud by detecting risky customers Show more

Bureau Fraud Prevention is a powerful app designed to protect your online store from fraudulent activities by meticulously analyzing each order. It assesses key parameters such as customer reachability, address completeness, and the customer's past behavior, providing you with a comprehensive overview of potential fraud risks. By leveraging Bureau's advanced anti-fraud network, the app generates detailed and actionable insights, enabling you to focus on your business growth without the worry of bad actors disrupting your operations. The app provides order-level fraud insights that are tailored to individual customer behavior, allowing for precise fraud detection. Additionally, it offers an address completeness score for each order, ensuring that all transactions are legitimate and reliable. With a smooth onboarding process, Bureau Fraud Prevention empowers businesses to embark on a seamless fraud prevention journey right from the start.
Show less
Fraud insights
Order-level analysis
Address completeness score
Customer past behaviour
Anti-fraud network
Smooth onboarding
Install App
Fraud Scanner by TS Apps

Fraud Scanner by TS Apps

  • $1.99-$24.95 / Month
6.6
12 Reviews
Claim Offer
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
Critical.net

Critical.net

  • Free Plan Available
8.2
7 Reviews
Claim Offer
Claim Offer

Detects fraud for online stores, ensuring secure transactions worldwide in real-time. Show more

Critical.net is a comprehensive fraud detection and chargeback prevention solution designed for online stores, particularly in Latin America and globally. The app harnesses data automation to accurately identify and flag suspicious or fraudulent orders, helping businesses reduce chargebacks and associated financial losses. By employing real-time intelligent software, Critical.net distinguishes between legitimate and fraudulent transactions, ensuring merchants can confidently accept genuine orders. The platform's payment risk management features verify users and their payment information before processing, thereby boosting transaction acceptance rates and reducing risk exposure. Critical.net's real-time risk analysis and fraud alerts system allows for the swift identification of potentially fraudulent activities, sending timely notifications to prevent unauthorized transactions. The app also offers a pre-authorization and capture queue system, enabling businesses to assess risks and authenticate users before transaction processing, enhancing both security and customer experience.
Show less
Fraud detection
Chargeback prevention
Data automation
Risk management
Real-time analysis
User authentication
Try for Free
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
FraudLabs Pro Fraud Prevention

FraudLabs Pro Fraud Prevention

  • $29.95-$249.95 / Month
  • Free Plan Available
(3.5/5)
12 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
Blockify Fraud Filter, Blocker

Blockify Fraud Filter, Blocker

  • $9.99-$39.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
9.4
1,123 Reviews
Claim Offer
Claim Offer

Protect store by country blocker, block ip, and fraud filter Show more

Blockify Fraud Country Blocker is a robust app designed to safeguard your online store by restricting access from unwanted visitors. This versatile tool offers IP and country blocking, enabling you to prevent entry from specific locations, cities, and even thwart those using VPNs, Proxies, or the Tor network. With its sophisticated fraud detection capabilities, Blockify helps businesses reduce fraudulent activities by filtering and blocking suspicious bots and fraudulent orders. The app also features comprehensive Visitor Analytics, providing insights into potential risks and helping track store traffic effectively. Additionally, Blockify supports geolocation redirection, allowing businesses to redirect users to different URLs based on their location. Moreover, it includes content protection features, such as blocking checkout processes based on certain criteria like email and phone numbers, and disabling right-click functions to prevent unauthorized copying.
Show less
Country blocker
Geolocation redirect
Block ips
Fraud detection
Visitor analytics
Install App
Fraud Control

Fraud Control

  • Free Plan Available
(2.5/5)
18 Reviews
Claim Offer
Claim Offer

Block known fraud and automate operations to maximize revenue. Show more

Fraud Control is a comprehensive app designed to streamline fraud prevention and enhance your store’s revenue by automating fraud operations. It offers detailed analytics to help you understand your store’s fraud risk, providing insights into acceptance rates and identifying high-risk orders. The app suggests predefined rules and allows you to create custom criteria to preemptively block fraudulent activities at checkout. With its fraud risk reports, you can monitor and analyze fraud trends over time, enabling informed decision-making. The integration with Flow further simplifies the process by automating fraud detection, reducing the time spent on manual monitoring. By blocking checkouts before they turn into orders, Fraud Control ensures a secure shopping environment for both you and your customers.
Show less
Custom rule creation
Fraud risk reports
Fraud trend analytics
Automated fraud operations
Predefined rule recommendations
Checkout fraud blocking
Install App
Scroll to Top