Shopify Fraud prevention apps 2026

Risksumo — Prevent COD Fraud

$15 / Month

8.2

1 Reviews

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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WeSupply Returns & Exchanges

$1125-$78 / Month

8.2

11 Reviews

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Return Label, Store Credit, Exchange, Return Policy, Refunds Show more

WeSupply Returns & Exchanges is a robust platform designed to transform the often challenging return process into a profitable and customer-centric experience. With self-service returns, efficient management, and condition-based return destinations, it simplifies the return journey while catering to customer needs through bundle and gift returns as well as flexible return policies. The app allows businesses to convert return incidents into potential sales by offering variant and full catalog exchanges along with incentives such as gift cards and bonus credits, encouraging repeat business. It features intelligent systems to prevent return fraud through smart return rules and customer blocklists, ensuring secure transactions. WeSupply streamlines operations, reducing costs and manual effort with instant exchanges and seamless integrations with carriers, 3PLs, and ERPs. This makes it an excellent alternative to existing solutions like Loop Returns and Narvar Returns, positioning it as a leader in return management efficiency.

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Instant exchanges

Self-service returns

Smart return rules

Gift cards

Carrier integrations

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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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ReturnLogic Returns Management

$49.5 / Month

8.2

3 Reviews

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Cut fraud & drive loyalty with returns, warranties & exchange Show more

ReturnLogic Returns Management is a comprehensive platform designed to streamline the complexities of returns processing for businesses. By automating the returns process, it allows companies to reduce overhead costs while enhancing the post-purchase experience for shoppers. This powerful tool offers actionable insights through advanced analytics, enabling businesses to drive growth and profitability by understanding and optimizing their returns operations. With features like customizable automation, the platform ensures that businesses can tailor their returns process to meet specific needs. It also offers warranty support, providing ongoing customer service even after a product's lifecycle has ended. Furthermore, centralized disposition notes help businesses analyze customer returns behavior to minimize returns abuse and reward top-performing customers. ReturnLogic is the ultimate solution for managing returns more efficiently and effectively, providing both businesses and their customers with unparalleled support.

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Actionable insights

Data export

Behavior analysis

Analytics insights

Simplified returns

Automated platform

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QuickReply

$59-$299 / Month

6.7

218 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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Spotrisk: Fraud Protection

$99-$299 / Month

8.2

7 Reviews

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Simplified fraud prevention and risky order verification Show more

Spotrisk: Fraud Protection is a comprehensive app designed to safeguard your eCommerce store from chargebacks and fraudulent activities. By analyzing a myriad of data points such as website behavior, IP addresses, and buyer contact details, Spotrisk effectively identifies and prevents fraud before an order is processed. By joining the Spotrisk safety network, users can access and contribute to a global eCommerce block list, enhancing the security of their online businesses. Functioning like a security camera for your store, Spotrisk vigilantly monitors risky customers and helps protect your revenue. The app features automatic detection and flagging of suspicious orders, allowing you to verify purchases with just one click for confident shipping. Additionally, Spotrisk employs Smart Blocking to prevent future fraudulent attempts and offers advanced rules and block lists for customization, ensuring a tailored security solution for your specific needs.

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Customizable rules

Risky orders detection

One-click buyer verification

Smart blocking

Global block list

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Real ID ‑ ID verification

$99.99-$499.99 / Month

9.1

37 Reviews

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Eliminate fraud & verify customer age with real ID checks Show more

Real ID - Verify Customer IDs is a comprehensive app designed to streamline the verification process for customer identities, enhancing both security and user experience. By allowing businesses to verify identities either before or after checkout, the app helps save transactions that may have been mistakenly flagged as high risk, thereby safeguarding your revenue against potential chargebacks. It meets compliance requirements for age-restricted goods through automated ID checks that verify date of birth. Real ID provides automatic tagging of customer profiles and orders, ensuring that customers only need to verify their identity once in their lifetime, enhancing the shopping experience for repeat customers. Businesses can opt to manually send ID verification requests or automate the process based on factors such as order value and risk level. By utilizing photo ID and facial biometrics, the app offers a reliable method to confirm the authenticity of customer identities. Overall, it offers a flexible, secure, and efficient solution for identity verification, tailored to the specific needs of individual businesses.

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Automated tagging

Id verification

Age compliance

Manual/auto checks

Facial biometrics

Pre/post checkout

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Keysender

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Simplify digital sales: automation, security & insights Show more

Keysender is a robust app designed to streamline digital product distribution and enhance vendor operations. It allows users to effortlessly upload and distribute digital products across multiple marketplaces, ensuring a seamless sales process. The app features real-time inventory management, enabling vendors to track stock levels and make informed restocking decisions efficiently. Keysender also includes sophisticated fraud screening tools that help prevent chargebacks and card-not-present fraud, safeguarding vendor revenue. With its advanced analytics, users gain actionable insights for data-driven decision-making, optimizing their sales strategies. The app also offers comprehensive guest support features, including a FAQs section and a messaging center to improve customer interactions. Overall, Keysender empowers vendors to manage their digital product sales with confidence and efficiency.

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Inventory management

Business insights

Digital product distribution

Fraud screening

Data-driven analytics

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Appriss Returns & Claims

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Prevent fraud with AI-driven return and claims management for Shopify. Show more

Appriss Returns & Claims is an advanced application designed to enhance fraud and abuse prevention for Shopify merchants. Leveraging real-time, behavior-based AI technology from Appriss Retail, it efficiently manages returns and claims for both online and in-store purchases. The app provides real-time recommendations to approve, warn, or deny returns, ensuring a swift response to potential fraud while protecting merchant profits. By validating claims and appeasements, it helps safeguard against fraudulent activities and abuse. Additionally, Appriss Returns & Claims ensures a seamless return experience for genuine customers, maintaining both customer satisfaction and trust. This unified commerce solution is ideal for merchants seeking to bolster their fraud prevention measures while maintaining excellent customer service standards.

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Real-time recommendations

Ai-driven prevention

Frictionless returns

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Unifers.ai ‑ Device Identity

$49-$149 / Month

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Increase conversion with Device Intelligence and prevent fraud Show more

Unifers.ai - Device Identity is an innovative app designed to revolutionize how brands interact with their digital visitors. By employing advanced device identification technology, the app assigns a unique ID to every device, making it easy to recognize and track both new and repeat visitors, even those who remain anonymous. This capability allows merchants to personalize their marketing efforts, sending tailored 1:1 emails and text messages that significantly enhance customer engagement and improve revenue performance. Integrating seamlessly with existing CRM and ESP systems, Unifers.ai boosts operational efficiency by enriching customer profiles and optimizing workflows. Moreover, the app plays a critical role in detecting and preventing fraudulent activities, such as coupon abuse and account takeover, while reducing chargeback risks. With Unifers.ai, businesses can enjoy enhanced visitor insights and better manage promotional activities, ultimately driving superior results in the digital landscape.

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Crm integration

Fraud detection

Anomaly detection

Profile enrichment

Device identification

Unique device id

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IPQS Bot & Fraud Prevention

$1999-$8499 / Month

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Prevent Chargebacks & Risky Payments. Advanced Bot Detection. Show more

The IPQS Bot & Fraud Prevention app provides a comprehensive solution for tackling online fraud and bot activity with unmatched accuracy and minimal false positives. It offers worldwide coverage and empowers users with a suite of tools designed to effectively combat bots, prevent fraudulent payments, and manage risky users. By leveraging a reliable database of malicious actors, the app can screen orders, emails, and IP addresses to safeguard your operations. Users benefit from receiving a detailed fraud risk score ranging from 0 to 100 for every transaction, facilitating better risk management decisions. Additionally, the automated order cancellation feature and the ability to mark orders for review before processing further enhance security and efficiency. This app removes the complexities of fraud prevention, making it easier for businesses to protect themselves with confidence.

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Bot detection

Fraud risk score

Automated order cancellation

Order review screening

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DS Sort Hide Payment Shipping

$3.99 / Month

8.2

16 Reviews

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Optimize checkout by customizing payment, shipping options by location and order details. Show more

The "DS Sort Hide Payment Shipping" app enhances your Shopify store's checkout process by allowing you to customize payment and shipping options seamlessly. It empowers you to hide, sort, and rename payment methods and shipping rates based on various parameters such as customer location, cart total, product SKU, tags, or specific addresses, making it adaptable for diverse customer needs. The app facilitates adding COD fees, auto-applying shipping discounts, and implementing discount codes, perfect for offering special rates for B2B or tagged customers. It ensures you can improve clarity, encourage higher-value orders, and manage payment options more effectively without needing Shopify Plus. This tool also supports address validation, ensuring delivery feasibility for specific products or customers, including PO Box addresses. Enhance customer experience by customizing the checkout to align with geographical and product-specific strategies.

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Apply discounts

Block addresses

Hide methods

Rename methods

Sort options

Add fees

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COD: Advanced Cash on Delivery

$5 / Month

9.1

12 Reviews

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Advanced COD verification + Charge a fee for COD orders Show more

COD: Advanced Cash on Delivery is an innovative app designed to enhance the efficiency of COD transactions in the e-commerce industry. The app addresses the common challenges associated with cash on delivery, such as cancellations and bogus orders, which often result in significant operational losses. By integrating CODBot into your e-commerce operations, you gain access to robust order verification systems that ensure the authenticity of COD orders before shipment. This verification process is further strengthened with fraud filters and fraud analysis tools, reducing the likelihood of fraudulent transactions. Additionally, the app offers flexible options like OTP verification via SMS or WhatsApp, and even IVR verification if necessary, to ensure seamless communication with customers. A new feature enables merchants to charge a fee for processing COD orders, adding an extra layer of customization to suit individual business strategies. Overall, COD: Advanced Cash on Delivery is a vital tool for e-commerce players aiming to minimize return-to-origin rates and optimize their cash on delivery operations.

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Otp verification

Cod verification

Charge cod fee

Fraud filters

Fraud analysis

Ivr verification

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SealSafe Checkout Phone Verify

$29.99 / Month

8.2

1 Reviews

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Prevent fraud by verifying customers phone during checkout. Show more

SealSafe Checkout Phone Verify is designed to bolster your online store's security and enhance customer trust by incorporating SMS verification during the checkout process. By requiring customers to verify their phone numbers, you can effectively prevent fraudulent activities and create a safe shopping environment. The app adds an essential layer of protection, ensuring that only verified customers can proceed with their purchases. With support for a majority of countries and new additions every week, you can rest assured that you're reaching a broad audience. SealSafe Checkout Phone Verify ensures that your store remains protected and your customers enjoy a secure shopping experience. Try it out today to safeguard your business against potential fraudsters!

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Seamless integration

Fraud prevention

Sms verification

Checkout blocking

Wide country support

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Prego: Checkout Tools

$3-$30 / Month

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"Prego: Optimize checkout, enhance security, drive sales with upsells." Show more

Prego: Checkout Tools é um aplicativo essencial para lojistas que buscam aprimorar a experiência de checkout em suas lojas online. Com ele, é possível definir limites de quantidade de produtos no carrinho, garantindo maior controle durante o processo de compra. O app também oferece funcionalidades de upsell, permitindo que as lojas ofereçam promoções personalizadas e aumentem suas vendas de maneira eficaz. Além de impulsionar as vendas, Prego Checkout Tools contribui para a segurança do checkout, minimizando erros e prevenindo fraudes. Assim, os lojistas podem proporcionar uma experiência de compra mais fluida e segura para seus clientes. Ideal para plataformas como Shopify Plus, o aplicativo é uma solução versátil para otimizar operações de comércio eletrônico.

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Upsell offers

Checkout optimization

Security enhancement

Product limits

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IDPartner

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Secure Identity Verification with Trusted Bank Partners Show more

IDPartner is a cutting-edge app designed to provide businesses with a seamless and privacy-preserving solution for verifying the legitimacy of their buyers. Unlike traditional methods that require customers to scan or upload sensitive documents, IDPartner leverages its extensive network of bank partners. This innovative approach ensures that buyers are genuine, as they've already undergone stringent know-your-customer checks by their banks. By integrating IDPartner into your checkout process, you can eliminate friction and enhance customer experience while ensuring security. The app also offers customizable verification rules, allowing businesses to tailor the solution to their specific needs. With IDPartner, you can confidently verify customer identities and addresses, streamlining operations and minimizing fraud risk.

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Customer verification

Address verification

Configurable rules

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Mailano:Block Temporary Email

$1.49-$22.99 / 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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Fortify ‑ Block risky traffic

$5.99-$9.49 / Month

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Block unwanted traffic by country and IP to reduce fraud Show more

Fortify is a robust security application designed to protect your e-commerce store from digital threats and fraudulent activities. By blocking high-risk customers and visitors from specified countries, it serves as a critical guardian against malicious traffic. The app offers features such as a Country Blocker to restrict access from certain geographical areas and an IP Blocker to manage visitors by allowing or preventing specific IP addresses. Additionally, Fortify enhances your store’s content security by disabling actions like RightClick, text selection, and inspection of elements, thereby reducing the risk of content theft and competitive surveillance. The app also identifies and blocks potentially risky traffic, including bots and VPNs, ensuring your store remains secure. With Fortify, focus on growing your business with peace of mind, knowing that your digital assets are well-protected.

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Country blocker

Disable text selection

Ip blocker

Risky traffic blocker

Disable rightclick

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Duo: Post-Purchase Cashback

$29-$199 / Month

6.9

4 Reviews

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Post-purchase referral program with cashback Show more

Duo: Cashback Referral Program is a dynamic app designed to transform your customers into brand influencers through an innovative cashback referral system. After each purchase, customers receive unique discount codes to share with their network, encouraging organic, word-of-mouth marketing. When these codes are redeemed, the referrer earns cashback, and the invitee benefits from a discount, creating a win-win scenario that greatly enhances customer acquisition. Tailored for a variety of industries, including Beauty, Fashion, Sports, and Food & Beverages, Duo provides a powerful platform for implementing effective, real-money incentives. The app allows for quick setup, enabling businesses to configure rewards based on order value in under 10 minutes. Additionally, Duo offers features such as post-purchase cashback offer widgets, customizable email notifications to match your brand's tone, and manual verification options to ensure secure and fraud-free transactions.

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Customizable emails

Unique discount codes

Post-purchase marketing

Referral for cashback

Order value rewards

Cashback offer widget

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OnHub: TikTok Fraud Prevention

8.2

2 Reviews

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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.

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Click tracking

Audience targeting

Fraud detection

Accurate reporting

Summary reports

Ad optimization

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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

Risksumo — Prevent COD Fraud

WeSupply Returns & Exchanges

Kount

ReturnLogic Returns Management

QuickReply

Spotrisk: Fraud Protection

Real ID ‑ ID verification

Keysender

Appriss Returns & Claims

Unifers.ai ‑ Device Identity

IPQS Bot & Fraud Prevention

DS Sort Hide Payment Shipping

COD: Advanced Cash on Delivery

SealSafe Checkout Phone Verify

Prego: Checkout Tools

IDPartner

Mailano:Block Temporary Email

Fortify ‑ Block risky traffic

Duo: Post-Purchase Cashback

OnHub: TikTok Fraud Prevention