Shopify Fraud detection apps 2026

TrustDecision Fraud Prevention

1 Reviews

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.

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Flexiti Address Verification

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Displays the address verification score for orders Show more

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

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Safepay Checkout

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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.

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Skyflare

$29-$99 / Month

7.1

6 Reviews

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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.

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Fraud Hunter

$7.99 / Month

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"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.

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NoFraud Fraud Protection

7.9

128 Reviews

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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.

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Beacon Fraud Prevention

$0.03-$125 / Month

8

13 Reviews

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Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.

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BL | BrainQue Order Management

8.2

2 Reviews

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Optimize E-Commerce Success with Effortless Order Management Show more

BL | BrainQue Order Management is a powerful tool designed to streamline and elevate your business operations. Developed by Betalogics, this app offers seamless synchronization of products, orders, and couriers, making it easier for busy merchants to manage their businesses across multiple platforms. It simplifies complex processes and boosts efficiency while providing robust security features to detect and prevent fraudulent activities. With its effortless order and inventory sync, merchants can avoid issues like overselling or the need for manual updates. Real-time updates and alerts ensure you are always informed about your order statuses, helping you maintain a smooth operation. Say goodbye to the headaches of traditional order management systems and embrace a smarter, more secure approach with BrainQue.

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Swift

(1.9/5)

5 Reviews

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Reliable & affordable door-to-door shipping service for India Show more

Swift is a premier courier service in India, specifically tailored to offer dependable and cost-effective shipping solutions for businesses and brands. Renowned among e-commerce retailers, Swift stands out with its advanced functionalities like AI-powered Smart Courier selection, which ensures optimal delivery choices. The service boasts an extensive network, covering over 29,000 pin codes across the country, allowing businesses to significantly enhance their market reach. Key features include next-day COD settlements to improve cash flow and comprehensive tools like Automated NDR, RTO Prediction, and real-time monitoring. Swift provides dedicated account managers and support teams to address client needs swiftly and effectively. With no minimum order quantities and no subscription requirements, Swift is an ideal choice for businesses seeking efficiency and reliability in their shipping operations.

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RedFlag

$4-$6 / Month

3 Reviews

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Automatically detect and cancel fraudulent orders. Show more

RedFlag is an innovative app designed to enhance personal safety and awareness in a variety of environments. It allows users to receive real-time alerts about potential threats or hazards in their vicinity, using both community-based reporting and official sources. By leveraging location-based technology, RedFlag ensures that notifications are timely and relevant to a user's current position. The app also provides features for users to report suspicious activities, helping to keep others informed and promoting a community-driven effort in safety management. With an easy-to-use interface, RedFlag offers both peace of mind and a proactive approach to personal security for users on the go. Additionally, customizable alert settings allow users to tailor the information they receive based on their specific needs or preferences. Whether you're traveling, out for a run, or simply want to stay informed, RedFlag serves as a reliable companion in keeping you and your community safe.

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Accertify Fraud Detection

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

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ArmoFraud ‑ AI Fraud Detection

$29.99-$199.99 / Month

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

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COD Fraud Stop

$5 / Month

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Prevent COD fraud with real-time detection and customizable security features.

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VerifyLive

$99-$499 / Month

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"Real-time fraud detection and chargeback prevention with evidence management."

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Bureau Fraud Prevention

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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.

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Antiro

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"Prevent COD fraud with smart, real-time risk detection and analysis."

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OrderSignal ‑ Fraud Detection

$9.99 / Month

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"Real-time fraud detection, customizable rules, seamless Shopify integration."

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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

(3.5/5)

12 Reviews

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Fraud detection solution to minimize the chargebacks Show more

FraudLabs Pro Fraud Prevention is a powerful tool designed to shield your Shopify online store from payment fraud. With its sophisticated and advanced fraud detection algorithms, the app meticulously examines every single element related to an order, including IP geolocation, proxies, email blacklists, credit card information, transaction velocity, and more. It empowers merchants with the capability to customize validation rules, allowing for tailored protection that suits the specific needs of their business. The app's automated decision-making feature enables it to capture genuine payments while effectively canceling risky orders. By leveraging real-time analysis, powered by both an internal merchant network and AI machine learning, it ensures accurate and timely fraud detection. Merchants can enhance their security by blocking transactions from unwanted countries, anonymous proxies, and VPNs, and by detecting disposable emails and shipping forwarding addresses. FraudLabs Pro Fraud Prevention offers a robust solution to maintain the integrity and security of online transactions.

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Fraud Scanner by TS Apps

$1.99-$24.95 / Month

6.6

12 Reviews

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Stop the scammers! Automatically cancel fraudulent orders! Show more

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

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Critical.net

8.2

7 Reviews

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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.

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Shopify Fraud detection apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 30 Apps

TrustDecision Fraud Prevention

Flexiti Address Verification

Safepay Checkout

Skyflare

Fraud Hunter

NoFraud Fraud Protection

Beacon Fraud Prevention

BL | BrainQue Order Management

Swift

RedFlag

Accertify Fraud Detection

ArmoFraud ‑ AI Fraud Detection

COD Fraud Stop

VerifyLive

Bureau Fraud Prevention

Antiro

OrderSignal ‑ Fraud Detection

FraudLabs Pro Fraud Prevention

Fraud Scanner by TS Apps

Critical.net