Shopify Fraud prevention apps 2025

Chargeflow Dispute Chargebacks

8.5

302 Reviews

Automate Chargebacks, Fight Fraud Prevention, Order Protection Show more

Chargeflow Dispute Chargebacks is a fully-automated solution designed to help businesses efficiently manage and recover chargebacks, allowing them to focus on scaling without getting bogged down by time-consuming disputes. Utilizing advanced AI technology, Chargeflow’s evidence builder leverages millions of data points to optimize your chargeback dispute win-rate, particularly on platforms like Shopify. The app offers a success-based pricing model, meaning you only pay when chargebacks are successfully recovered in your favor, ensuring a risk-free investment. Chargeflow provides in-depth analytics and active fraud protection through a centralized dashboard, accommodating multiple payment providers for comprehensive chargeback management. With features like the innovative ChargeScore AI, businesses can predict the likelihood of recovering open disputes, enhancing strategic decision-making. Additionally, Chargeflow Alerts help in deflecting unnecessary chargebacks, contributing to a lower chargeback rate and enhancing financial health.

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Centralized dashboard

Order protection

Automate chargebacks

Fight fraud

Ai evidence builder

Chargescore ai

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QR: WhatsApp Marketing + Chat

$39-$199 / Month

9.3

211 Reviews

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Sales campaigns, abandoned carts, multi-agent inbox, and more Show more

WhatsApp Marketing & Broadcast by QuickReply.ai is an innovative app designed to streamline and enhance your marketing efforts through WhatsApp. It offers a centralized dashboard for running multiple campaigns, leveraging smart automations and chatbots to boost efficiency. The app helps businesses effectively Acquire, Convert, Delight, and Engage shoppers, thereby increasing sales. With features like personalized WhatsApp broadcast messages, automated abandoned cart recovery, order confirmations, and status notifications, it ensures continuous customer engagement. It also facilitates the conversion of Cash on Delivery (COD) orders to prepaid, minimizing non-delivery risks and frauds. Additionally, the app provides 24/7 customer support capabilities through chatbots, ensuring customers can always access assistance. This comprehensive tool empowers businesses to personalize their communication strategy and secure sales seamlessly.

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Abandoned cart recovery

Status notifications

Order confirmation

Whatsapp campaigns

Cod to prepaid

24/7 customer support

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Blockify Checkout Rules & COD

$5.99-$35.99 / Month

8.7

116 Reviews

Unlock Deals 15% off

Validate checkout info to prevent fraud and delivery failures Show more

Blockify: Checkout Rules is a powerful app designed to enhance and streamline the checkout process for Shopify users. By validating checkout information, it effectively prevents invalid shipping addresses and fraudulent orders, safeguarding your business. The app allows merchants to hide irrelevant payment and shipping options, reducing customer confusion and creating a more efficient shopping experience. Additionally, Blockify enables the reordering of payment and shipping methods, prioritizing popular choices to help save on costs and time. Tailor the checkout experience to better meet customer preferences, ultimately boosting satisfaction and loyalty. With its seamless integration into Shopify, Blockify provides a secure and user-friendly solution for optimizing the checkout process, enhancing both performance and customer trust.

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Hide payment methods

Integrate with shopify

Hide express checkout

Tailor checkout experience

Validate checkout info

Reorder shipping methods

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Avada Order Limits Quantity

$9.99-$24.99 / Month

9.1

151 Reviews

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Order Limits For Order Page, Product Page & Cart Page Show more

Avada Order Limits Quantity is a powerful tool designed to help online store owners manage their inventory and sales more effectively. By setting maximum and minimum order limits on products, collections, or entire shopping carts, the app ensures that goods reach the intended customers while preventing bulk purchases and potential fraud. This enhances the overall shopping experience and protects your revenue. The app allows you to customize these settings to align with your brand identity, all without requiring any coding skills. You can create limits based on customer tags or specific order values, giving you the flexibility to tailor rules according to your business needs. Perfect for businesses looking to streamline their product management and optimize their sales strategy.

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Customizable styling

Customer tag limits

Product quantity limits

Collection quantity limits

Order value limits

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Parcel Panel Returns &Exchange

$20-$59 / Month

9.1

626 Reviews

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Returns and exchanges, Return labels, Return policy, Refunds Show more

ParcelPanel Returns & Exchange by Channelwill is designed to streamline the returns process, transforming potential customer disappointments into new opportunities. This app provides a self-service return center, allowing customers to easily manage their returns with real-time email notifications for status updates and detailed shipping instructions. With the ability to generate return labels for international shipments, businesses can effortlessly manage returns and exchanges. Customizable return solutions encourage customers to opt for exchanges, helping to minimize lost sales. ParcelPanel empowers businesses to create a branded return experience through a dedicated return portal and personalized email notifications. It also offers various refund options, such as store credit and gift cards, and minimizes fraud with smart eligibility rules. Seamless integration with platforms like Sendcloud, Shippo, DHL, Shipstation, and FedEx, as well as QR code scan returns, ensures efficient returns management, while automated syncing with Shopify keeps everything up-to-date.

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Real-time updates

Shopify integration

Self-service returns

Customized refunds

Custom return solutions

Branded return experience

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Blocky: Fraud Filter Blocker

$4.99-$12.99 / Month

6.7

169 Reviews

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Block customers with IP blocker and fraud filter spam firewall Show more

Blocky: Fraud Country Blocker is your go-to solution for effectively managing and securing your online store's traffic. This app empowers you to block unwanted visitors based on their IP addresses, including specific IP ranges, and geolocation countries, enhancing your fraud prevention strategy. With Blocky's Bot Blocker, you can efficiently filter and block fraudulent bots, scammers, and VPN/proxy users, significantly reducing unauthorized access and potential data breaches. The app's Geoblocker feature supports geolocation redirects, enabling seamless customer redirections to other store domains based on their location. In addition to its robust security features, Blocky offers insightful visitor analytics, showing detailed metrics such as IP addresses, browser types, and geolocation data. To further protect your content, Blocky includes anti-copy protection by disabling right-click actions and other shortcuts. Enhance your store's security and maintain the integrity of your data with Blocky: Fraud Country Blocker.

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Country blocker

Visitor analytics

Bot blocker

Ip blocker

Country redirector

Anti-copy protection

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Order Automator

$10-$25 / Month

9.2

97 Reviews

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Automate tasks like tagging, fulfillment, monitoring, and more Show more

Order Automator is your 24/7 digital assistant, streamlining order management with automation based on customizable rules. This app proactively evaluates incoming orders against your specific settings and executes the necessary actions, with options to bulk process historical orders. Enhance your e-commerce efficiency by setting up monitoring actions like canceling high-risk orders or notifying team members about refunds or unfulfilled orders. Order Automator continuously evolves, offering new features and even custom functionalities per your request. It facilitates organization and marketing efforts through automated tagging of orders and customers, simplifying filtering and exporting. Additionally, it integrates seamlessly with Amazon FBA for inventory synchronization and order fulfillment, while auto-sending notifications to vendors and staff based on order conditions. Safeguard your operations by preventing fraudulent orders, ensuring that you stay informed and in control.

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Custom automations

Order fulfillment

Email notifications

Bulk processing

Auto tagging

Fraud monitoring

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FraudFalcon ‑ Fraud Prevention

$6.99-$49.99 / Month

9.1

5 Reviews

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Stop fraud losses by automatically blocking suspicious orders Show more

FraudFalcon ‑ Fraud Prevention is an essential tool for merchants seeking to safeguard their businesses from fraudulent activities. With its customizable detection rules, merchants can automatically identify and cancel suspicious orders based on key risk indicators like discrepancies between shipping and billing addresses, unusual ordering patterns, or the use of dubious email domains. This app allows users to tailor each rule to align with specific risk tolerance and business needs, ensuring effective fraud prevention without compromising the shopping experience. Ideal for businesses of all sizes, FraudFalcon offers features such as instant auto-cancellation of risky orders with immediate restocking and the ability to test rules before implementation. Merchants can prioritize rules to protect loyal customers and receive alerts with consolidated access to all blocked orders. FraudFalcon combines robust fraud detection with user-friendly management, helping merchants maintain secure yet seamless transactions.

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Real-time alerts

Auto-cancel orders

Customizable detection rules

Rule testing

Priority rule setting

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Puco Validation: Order Limits

9.1

14 Reviews

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Validate and block checkout based on 30+ conditions Show more

Puco Cart Checkout Validation is an innovative app designed to give merchants full control over their checkout processes by creating custom validation rules. The app is perfect for online stores dealing with challenges like fraud, incorrect addresses, and unwanted orders, as it blocks bots, restricts PO boxes, and enforces order limits, ensuring only valid and profitable orders proceed. With an easy setup requiring no coding, merchants can effortlessly enhance security, streamline operations, and boost customer satisfaction. The app offers the flexibility to tailor validation for orders based on specific tags, quantities, and addresses, utilizing over 30 criteria. It employs Shopify Functions to conduct instant checks on product, cart, and checkout pages, and allows for the display of custom error messages in various positions on the site. The user-friendly interface enables merchants to efficiently create and manage validation rules directly within Shopify, minimizing operational costs and enhancing customer trust.

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No coding required

Custom error messages

Custom validation rules

Instant product checks

Block suspicious transactions

Address restriction

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Fraud Judge Fraud Prevention

$20 / Month

9.1

31 Reviews

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Fraud Protection, ID Verification, Chargeback Protection Show more

FraudJudge Fraud Prevention is a cutting-edge app designed to shield your store from fraud, chargebacks, and inventory losses. Its robust features include customizable order verification rules, ID requests, and address validation, all aimed at filtering and blocking suspicious transactions. By implementing real-time checks and maintaining black/whitelists, FraudJudge effectively flags risky orders, enhancing your store's security and revenue. The app empowers you to set your own rules to instantly identify and manage potential threats from orders, customers, or addresses. Identity verification requests and address validation tools add an extra layer of protection, ensuring only legitimate purchases are processed. Additionally, you can verify customer age to prevent gift card abuse, maintaining both the integrity and profitability of your store with a reliable, preventive anti-fraud solution.

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Age verification

Custom rules

Address validation

Id verification

Real-time checks

Blacklist/whitelist

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Beacon Fraud Protection

$0.03 / Month

9.1

16 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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Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

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Securify ‑ Block IP & Country

$5.99-$9.49 / Month

7.7

15 Reviews

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IP Blocker & Fraud Filter, Country Blocker, Find IP, Block VPN Show more

Securify ‑ Block IP & Country is a comprehensive security solution designed to protect your online store from unauthorized access and malicious activities. The app allows merchants to enhance their store's security by blocking access based on IP addresses and geolocation, targeting VPNs, Proxies, and unwanted visitors. With features like country-specific blocking, it offers merchants the flexibility to geo-restrict access as needed. The app also provides valuable insights into visitor data and IP addresses, empowering store owners to blacklist unwanted visitors effectively. Seamless integration ensures that these security measures are implemented with just a few clicks, making it user-friendly and efficient. Additionally, functionalities like disabling right-click, text selection, and other actions help in preventing content theft and unauthorized copying. Overall, Securify offers a robust toolkit for merchants keen on safeguarding their business, content, and customers from fraud and unwanted traffic.

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Ip address blocking

Visitor analytics

Disable text selection

Geo block visitors

Block vpn/proxies

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Kount

(2.8/5)

5 Reviews

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AI-Powered Digital Fraud Prevention Show more

Kount is a powerful fraud prevention app designed to safeguard businesses of all sizes from the detrimental effects of fraud, chargebacks, and revenue loss. Its user-friendly interface allows store owners to easily implement and manage risk management policies, ensuring business operations run smoothly and with fewer headaches. By leveraging robust data analytics and adaptive AI, Kount provides real-time analysis of high-risk orders, helping businesses make informed decisions quickly and accurately. Automation features streamline tasks such as order approvals, refunds, and cancellations, increasing efficiency and reducing manual workload. With customizable business policies and risk thresholds, Kount caters to individual business needs, reducing false positives and enhancing profitability. Additionally, the app provides a seamless checkout experience for customers, enhancing their satisfaction and fostering repeat business. Kount is the ideal solution for any business looking to minimize risk while maximizing growth and customer satisfaction.

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Real-time analytics

Seamless checkout

Reduce chargebacks

Automated decisions

Customizable policies

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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

9.1

41 Reviews

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Automatically cancel high-risk orders to prevent fraud Show more

FraudBlock Fraud Prevention is a powerful app designed to protect your Shopify store from fraudulent transactions. It automatically cancels high-risk orders, saving you the hassle of manual reviews and decision-making. The app integrates seamlessly with Shopify's fraud analysis tool, enhancing your store's security by preemptively managing potentially harmful transactions. Once a fraudulent order is detected, FraudBlock cancels it, processes a refund or void of payment, and restocks the inventory, ensuring your stock levels remain accurate. You can also choose to send a cancellation confirmation to the customer and receive notifications, enhancing communication throughout the process. By automating these tasks, the app helps prevent chargebacks and protects your store from financial losses due to fraud. FraudBlock is an essential tool for store owners seeking peace of mind and streamlined fraud management.

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Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

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Risksumo — Prevent COD Fraud

$15 / Month

8.2

1 Reviews

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Protect your business with Unrisksumo's clear risk evaluations Show more

Risksumo is your go-to solution for managing order risks on Shopify. This app tackles the stress of dealing with potential fraud and cancellations by analyzing past order cancellations to give each order a straightforward risk rating—Low, Medium, or High. What sets Risksumo apart is its ability to explain the reasons behind each risk rating, removing the guesswork from your decision-making process. With Risksumo, protecting your business becomes simpler and more transparent. Seamlessly integrated into Shopify's Fraud Analysis section, it enhances your ability to make informed decisions quickly and with confidence. Let Risksumo be your partner in keeping your shop secure and giving you peace of mind.

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Seamless integration

Clear risk ratings

Insightful reasons

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Fraud Filter

(2.3/5)

216 Reviews

Create custom filters to help you prevent fraud Show more

Fraud Filter is a robust tool designed to enhance your business's security by providing an additional layer of protection against fraudulent activities and chargebacks. Its intuitive rule-based system allows you to create custom filters tailored to your specific business needs, enabling you to efficiently detect and address suspicious orders. When an order triggers a filter, Fraud Filter flags it as suspicious, allowing you to either receive a warning or take immediate action by automatically canceling the order. This proactive approach not only safeguards your business but also streamlines your order management process. Additionally, Fraud Filter empowers you to block orders from certain known customers, adding another level of control over who can place orders on your store. With Fraud Filter, managing potential fraud becomes a straightforward and manageable task, giving you peace of mind in your business operations.

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Custom filters

Order flagging

Order blocking

GD: Country blocker IP blocker

$4.99 / Month

9.1

2 Reviews

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Secure, Control, and Analyze: Geo Tools for Your Store Show more

GD: Country Blocker IP Blocker, also known as Geo Deny, is a robust security application designed to enhance the safety of your online store by restricting access from designated countries and IP addresses. This app plays a pivotal role in preventing fraud and mitigating unwanted traffic, providing a secure environment for your business operations. One of its standout features, the Bot Blocker, efficiently screens out malicious bots, scammers, and users employing VPNs or proxies, thereby shielding your store from a wide array of online threats. In addition, Geo Deny offers geolocation redirection capabilities, allowing you to direct visitors to specific URLs based on their country or IP address. To further protect your digital assets, the app includes content protection measures, such as disabling right-clicks and copy-paste functions. Overall, Geo Deny is an essential tool for any online store owner looking to safeguard their business while maintaining optimal performance.

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Content protection

Ip & country blocker

Geolocation redirects

Bot blocker

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Zumigo DeRiskify OrderRisk

8.2

1 Reviews

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Receive fraud risk indicators and validate every order. Show more

Zumigo DeRiskify is a powerful tool designed to safeguard your business against fraudulent transactions. This innovative app verifies the authenticity of both identity and payment information, ensuring that your customers are who they claim to be. By confirming that customer details match authoritative data sources, DeRiskify helps prevent fraudulent orders and financial losses. An SMS is sent to customers at the point-of-purchase to confirm phone possession, adding an additional layer of security. Additionally, the app cross-references the customer's name with the cardholder's name using trusted credit bureau data. With Zumigo DeRiskify, you can enhance customer trust and protect your business against potential fraud, ultimately saving time and resources.

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Order validation

Fraud risk indicators

Identity verification

Payment verification

Phone validation

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Mailano:Block Temporary Email

$0.99-$10 / Month

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Enhance checkout security by blocking temporary and alias email addresses. Show more

Mailano: Block Temporary Email is a powerful tool designed to enhance the security and efficiency of online stores. It aids merchants by preventing fraudulent activities and minimizing the risks associated with Cash on Delivery (COD) transactions. By identifying and blocking temporary and alias emails during checkout, the app ensures that customer data is accurate and dependable, leading to more effective marketing efforts. This is particularly beneficial for merchants dealing with risky transactions, as it results in streamlined operations and a significant reduction in invalid orders. Offering easy setup and unlimited validations, Mailano is an indispensable asset for achieving secure and efficient store management. With its ability to ensure valid customer emails, it plays a crucial role in reducing fraud and maintaining data accuracy consistently.

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Block temporary emails

Enhance checkout security

Ensure valid emails

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Sellkite ‑ Fraud Filter

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Block spam/fraud orders based on rules. Show more

Sellkite - Fraud Filter is a robust app designed to enhance your store's security by mitigating fraudulent activities and minimizing chargebacks. With its intuitive rule-based system, you can effortlessly establish alerts for suspicious orders or completely block them, based on customizable filters that match your store's specific needs. When an order triggers one of your predefined filters, the app will promptly flag it and proceed with your choice of action, either by alerting you or automatically canceling the order. The app allows for the creation of bespoke filters, enabling businesses to tailor fraud prevention measures precisely. Orders deemed suspicious can be clearly marked as canceled directly on the order page, ensuring transparency and ease of management. Additionally, you can implement filters to bar certain customers from placing orders, providing an extra layer of control over your store’s transactions. Overall, Sellkite - Fraud Filter serves as a crucial tool for businesses aiming to safeguard their operations from fraudulent threats effectively.

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Create custom filters

Flag suspicious orders

Cancel fraudulent orders

Restrict specific consumers

Install App

Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 65 Apps

Chargeflow Dispute Chargebacks

QR: WhatsApp Marketing + Chat

Blockify Checkout Rules & COD

Avada Order Limits Quantity

Parcel Panel Returns &Exchange

Blocky: Fraud Filter Blocker

Order Automator

FraudFalcon ‑ Fraud Prevention

Puco Validation: Order Limits

Fraud Judge Fraud Prevention

Beacon Fraud Protection

Securify ‑ Block IP & Country

Kount

FraudBlock Fraud Prevention

Risksumo — Prevent COD Fraud

Fraud Filter

GD: Country blocker IP blocker

Zumigo DeRiskify OrderRisk

Mailano:Block Temporary Email

Sellkite ‑ Fraud Filter