Shopify Fraud prevention apps 2025

Chargeflow Dispute Chargebacks

8.5

258 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.

Show less

Centralized dashboard

Order protection

Automate chargebacks

Fight fraud

Ai evidence builder

Chargescore ai

Install App

QR: WhatsApp Marketing + Chat

$39-$199 / Month

9.3

205 Reviews

Claim Offer

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.

Show less

Abandoned cart recovery

Status notifications

Order confirmation

Whatsapp campaigns

Cod to prepaid

24/7 customer support

Install App

Blockify Checkout Rules & COD

$9.99-$59.99 / Month

8.7

115 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.

Show less

Hide payment methods

Integrate with shopify

Hide express checkout

Tailor checkout experience

Validate checkout info

Reorder shipping methods

Install App

Avada Order Limits Quantity

$9.99-$24.99 / Month

9.2

150 Reviews

Claim Offer

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.

Show less

Customizable styling

Customer tag limits

Product quantity limits

Collection quantity limits

Order value limits

Install App

Parcel Panel Returns &Exchange

$20-$59 / Month

9

385 Reviews

Claim Offer

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.

Show less

Real-time updates

Shopify integration

Self-service returns

Customized refunds

Custom return solutions

Branded return experience

Install App

Securify ‑ Block IP & Country

$5.99-$9.49 / Month

9.2

18 Reviews

Claim Offer

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.

Show less

Ip address blocking

Visitor analytics

Disable text selection

Geo block visitors

Block vpn/proxies

Install App

Blocky: Fraud Filter Blocker

$4.99-$12.99 / Month

8

124 Reviews

Claim Offer

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.

Show less

Country blocker

Visitor analytics

Bot blocker

Ip blocker

Country redirector

Anti-copy protection

Install App

Order Automator

$10-$25 / Month

8.3

89 Reviews

Claim Offer

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.

Show less

Custom automations

Order fulfillment

Email notifications

Bulk processing

Auto tagging

Fraud monitoring

Install App

SC Conjured Referrals

$19-$299 / Month

8.2

191 Reviews

Claim Offer

Boost brand loyalty with referral programs & tailored rewards Show more

SC Conjured Referrals is a powerful tool designed to enhance your brand's referral strategy by leveraging the trust of your existing customers. With this platform, you can seamlessly create unlimited referral links and automatically generate coupons, making it easier for your clientele to spread the word about your business. The app features post-purchase popups that encourage immediate sharing, helping you capture potential customers' attention at the most opportune moments. Additionally, boost your newsletter's effectiveness by offering attractive incentives to subscribers, thus expanding your audience. SC Conjured Referrals employs advanced fraud detection to ensure that all referrals are genuine and trustworthy. Customize your referral program to fit your brand's aesthetic and unique needs with free styling and personalization options. Reward successful referrals with exciting free gifts and gift cards, motivating your customers to become enthusiastic brand ambassadors.

Show less

Post-purchase popups

Fraud detection

Auto-coupon rewards

Newsletter incentives

Free gifts rewards

Install App

Beacon Fraud Protection

$0.03 / Month

9.1

11 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

FraudBlock Fraud Prevention

$4.95-$29.95 / Month

9.1

29 Reviews

Claim Offer

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.

Show less

Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

Install App

Reversso

8.2

1 Reviews

Claim Offer

Automate your exchanges, return guides, refunds & more Show more

Reversso is a powerful app designed to seamlessly integrate a self-service returns center into your online store, enhancing the customer experience for returns and exchanges. With Reversso, you have the flexibility to set up your own return policy, complete with personalized design and custom notifications, ensuring your customers enjoy a user-friendly experience. The app allows you to establish business rules to automate the returns process, from initial request to generating return labels and processing refunds or exchanges. Additionally, Reversso includes risk scoring features to help prevent or reduce fraudulent returns. Its automatic notification system keeps your customers informed at every step, providing transparency and trustworthiness. By streamlining the returns process, Reversso empowers your business and improves customer satisfaction.

Show less

Custom notifications

Risk scoring

Offer exchanges

Self service returns

Automatic return labels

Install App

Puco Validation: Order Limits

$3.9 / Month

9.1

14 Reviews

Claim Offer

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.

Show less

No coding required

Custom error messages

Custom validation rules

Instant product checks

Block suspicious transactions

Address restriction

Install App

OnHub: TikTok Fraud Prevention

9.1

2 Reviews

Claim Offer

Block fraud clicks and optimize the Tiktok ads budget Show more

OnHub: TikTok Fraud Prevention is designed to safeguard TikTok advertising campaigns from fraudulent clicks, ensuring effective and cost-efficient marketing. By analyzing user behavior and geographical data, the app intelligently blocks ads from being shown to suspicious audiences. This targeted ad distribution optimizes campaign effectiveness, maximizing conversion rates while minimizing wasted expenses. With the elimination of fraudulent activities, OnHub enhances reporting accuracy, empowering users to make well-informed marketing decisions. The app allows users to customize settings to pinpoint fraudulent clicks, offering detailed insights such as IP addresses and operating systems. It also generates comprehensive reports that summarize genuine and fraudulent clicks over specific time periods, helping advertisers refine their strategies for better results.

Show less

Click tracking

Audience targeting

Fraud detection

Accurate reporting

Summary reports

Ad optimization

Install App

SealSafe Checkout Phone Verify

$29.99 / Month

8.2

1 Reviews

Claim Offer

Prevent fraud by verifying customers phone during checkout.

Seamless integration

Fraud prevention

Sms verification

Checkout blocking

Wide country support

Install App

GD: Country blocker IP blocker

$4.99 / Month

9.1

2 Reviews

Claim Offer

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.

Show less

Content protection

Ip & country blocker

Geolocation redirects

Bot blocker

Install App

Fraud Judge Fraud Prevention

$20 / Month

8

20 Reviews

Claim Offer

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.

Show less

Age verification

Custom rules

Address validation

Id verification

Real-time checks

Blacklist/whitelist

Install App

TrustDecision Fraud Prevention

8.2

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

Utánvét Ellenőr

$15-$60 / Month

Claim Offer

Prevent unclaimed parcels by checking customer reliability before shipping. Show more

Utánvét Ellenőr is an innovative solution designed to tackle the issue of unclaimed parcels, particularly for cash on delivery orders. By leveraging data shared among participating online retailers, the app offers precise and reliable customer reliability forecasts. This predictive tool aids in reducing unclaimed parcels, thereby minimizing financial losses and cutting down logistics costs for your business. Operating seamlessly in the background, Utánvét Ellenőr requires minimal user intervention, making it an efficient addition to your e-commerce toolkit. It ensures GDPR-compliant privacy and security, while also generating reliability scores based on past customer behavior. Additional features include filtering out non-existent or disposable email addresses, further enhancing the integrity of your customer interactions.

Show less

Data sharing

Gdpr-compliant

Automatic operation

Reliability check

Email address filtering

Install App

AMOS Fraud Protector

Claim Offer

Automate high-risk orders workflow, prevent fraud & chargeback Show more

AMOS: Fraud Protector is a robust app designed to safeguard merchants against fraud and secure their revenue effortlessly. Leveraging advanced Shopify fraud analysis, it automates the process of canceling high-risk orders, thereby minimizing the manual intervention needed to tackle fraudulent activities. The app efficiently tags suspicious customers or orders for easier identification and provides instant email notifications to staff, ensuring timely awareness and response to potential fraud. Additionally, AMOS: Fraud Protector streamlines the process of handling refunds and restocks, contributing to a seamless fraud prevention system. It's the perfect companion for stores battling frequent fraudulent transactions, offering a dependable solution to avert chargebacks and subsequent losses. This app empowers merchants by effectively managing high-risk orders, thus allowing them to focus on growing their business rather than getting caught up in the complexities of fraud prevention.

Show less

Email notifications

Handle refunds

Cancel high-risk orders

Automate high-risk workflow

Tag suspicious customers

Streamline restocks

Install App

Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 71 Apps

Chargeflow Dispute Chargebacks

QR: WhatsApp Marketing + Chat

Blockify Checkout Rules & COD

Avada Order Limits Quantity

Parcel Panel Returns &Exchange

Securify ‑ Block IP & Country

Blocky: Fraud Filter Blocker

Order Automator

SC Conjured Referrals

Beacon Fraud Protection

FraudBlock Fraud Prevention

Reversso

Puco Validation: Order Limits

OnHub: TikTok Fraud Prevention

SealSafe Checkout Phone Verify

GD: Country blocker IP blocker

Fraud Judge Fraud Prevention

TrustDecision Fraud Prevention

Utánvét Ellenőr

AMOS Fraud Protector