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Fraud Order Defender

Fraud Order Defender

  • $4.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
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"Instantly cancel and refund high-risk fraud orders automatically." Show more

Fraud Order Defender is a powerful app designed to streamline the management of high-risk orders for Shopify users. Leveraging Shopify’s built-in fraud analysis, the app automatically screens incoming orders and takes decisive action on those flagged as high-risk. By canceling fraudulent orders, restocking items, and refunding or voiding payments, the app minimizes potential chargebacks and financial loss for your business. Additionally, there's an option to inform customers and administrators about the cancellation via email, enhancing communication and transparency. Unlike Shopify's native solution, which only identifies suspicious orders, Fraud Order Defender acts immediately, saving you valuable time and safeguarding your business. This automation allows you to focus on legitimate orders and business growth without the hassle of manual intervention.
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Auto-cancel orders
Email notifications
Fraud detection
Restock inventory
Instant refund
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DS Sort Hide Payment Shipping

DS Sort Hide Payment Shipping

  • $2.99-$29.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
9.1
12 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
Install App
COD: Advanced Cash on Delivery

COD: Advanced Cash on Delivery

  • $5 / Month
  • Free Plan Available
7.7
11 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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Protectify MAX

Protectify MAX

  • $6.99 / Month
  • 7 Days Free Trial
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"Secure your Shopify store: Block threats, protect content, ensure privacy." Show more

Protectify MAX is a powerful security tool tailored for Shopify store owners who prioritize safety, privacy, and control. This app provides a robust shield against unwanted visitors and potential data breaches, allowing you to manage store access with ease. With just a few clicks, you can block users by country or IP, ensuring that your store's content stays exclusive and secure. Protectify MAX not only helps thwart fraud attempts but also reduces server load caused by suspicious traffic. Whether your goal is to maintain privacy, stop unwelcome actions, or preserve your store's integrity, Protectify MAX offers comprehensive protection to keep your business safe and efficient. Enhance your Shopify store's security profile and enjoy peace of mind with the reliable protection offered by Protectify MAX.
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Prevent data theft
Control access
Protect store content
Block unwanted users
Reduce server load
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Risksumo — Prevent COD Fraud

Risksumo — Prevent COD Fraud

  • $15 / Month
  • Free Plan Available
  • 7 Days Free Trial
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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Kloutit ‑ Chargeback Defense

Kloutit ‑ Chargeback Defense

  • $9.99 / Month
  • 14 Days Free Trial
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AI-driven app for personalized chargeback defense and revenue recovery. Show more

Kloutit ‑ Chargeback Defense is designed to empower businesses by effectively combating chargebacks. Utilizing intelligent technology, the app meticulously analyzes each dispute to create a tailored, data-rich defense strategy, maximizing your chances of recovering lost revenue. Unlike other services that rely on generic templates, Kloutit becomes your dedicated partner in the fight against fraud, allowing you to regain control and focus on business growth. The app manages the entire dispute process seamlessly, with its AI-driven system engineering powerful defenses uniquely suited to each case. Quick to connect and requiring minimal setup time, Kloutit integrates smoothly into your workflow without any disruptions. The app also boasts a user-friendly dashboard, providing you with a comprehensive overview of your recovery efforts and performance, helping you stay informed and confident.
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Performance dashboard
Quick integration
Ai-driven defense
Custom data insights
Full dispute management
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CustomerGenius

CustomerGenius

  • $9.99-$29.99 / Month
  • 14 Days Free Trial
8.2
1 Reviews
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Multiple discount abuse detection with automated refunds Show more

CustomerGenius is an innovative app designed to safeguard Shopify merchants from discount code abuse, ensuring the integrity of their promotions. By identifying suspicious patterns, such as multiple email accounts using the same shipping address, CustomerGenius effectively cancels and refunds fraudulent orders before they impact your business. Seamlessly integrating with popular platforms like Shipstation and Recharge, it empowers merchants to set customizable rules to automatically reject orders that meet specific fraudulent criteria. This proactive approach not only protects revenue but also streamlines order management processes, giving merchants peace of mind and the ability to focus on growing their business. With automatic detection and refund capabilities, CustomerGenius represents a powerful ally in maintaining a fair and efficient e-commerce environment.
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Automated refunds
Discount abuse detection
Custom rule settings
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OTP ‑ CoD Order Verification

OTP ‑ CoD Order Verification

  • $4.99-$29.99 / Month
  • Free Plan Available
9.1
13 Reviews
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Verify CoD orders with OTP to prevent fraud and reduce returns. Show more

OTP ‑ CoD Order Verification, powered by Cartsaver, is an essential tool for businesses looking to eliminate fake and return-prone orders. The app employs a sophisticated verification system that sends a One-Time Password (OTP) to customers through either SMS or Email, based on your preference. This process ensures that each order is legitimate before it is shipped, effectively minimizing costly returns and fraudulent activities. By streamlining this confirmation process, businesses can protect their revenue and operate with more confidence. The app is simple and convenient for customers to use, yet powerful enough to make a significant impact on your store’s bottom line. Specifically useful for Cash on Delivery (CoD) orders, OTP ‑ CoD Order Verification is tailored to work efficiently in regions such as Egypt, sending OTPs to Vodafone, Etisalat, Orange, and We networks, helping you maintain a secure and profitable business operation.
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Otp verification
Fraud prevention
Order confirmation
Sms & email option
Install App
Formica Fraud Prevention

Formica Fraud Prevention

  • $79.99-$239.99 / Month
  • Free Plan Available
  • 30 Days Free Trial
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Real Time Fraud Prevention and Transaction Monitoring Show more

Formica Fraud Prevention is a cutting-edge app designed to safeguard your Shopify store from fraud attempts and minimize chargebacks, all without needing any IT expertise. Seamlessly integrate Formica with Shopify to enjoy high-tech, super-fast technology infrastructure that keeps your business secure. With real-time monitoring, you can track your revenue and total assets on-the-go from any device, ensuring you're always informed. The app offers advanced features like real-time reporting in visually engaging charts and graphics, and an alarm management screen to quickly analyze risky transactions. Effortlessly build automation and increase fraud awareness through AI-powered business activity monitoring, all without requiring any technical knowledge. Elevate your store's security with Formica and confidently manage potential threats with ease.
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Real-time reporting
Fraudulent activity prevention
Alarm management
No-code automation
Ai-powered monitoring
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Catalys Checkout

Catalys Checkout

  • $19 / Month
  • Free Plan Available
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Optimise Cash on Delivery (COD) with custom fees and advanced Show more

Catalys Checkout is an innovative app designed to optimize your Cash on Delivery (COD) payment method with ease and efficiency. The app allows businesses to add a customizable COD fee, either as a fixed amount or a percentage, to offset additional costs and promote prepaid orders. It offers the flexibility to modify COD availability at checkout based on various dynamic conditions, such as the order total or specific zip codes, ensuring a tailored shopping experience. Catalys Checkout also provides the capability to discreetly hide the COD option for customers or locations susceptible to fraud. With its intuitive interface and comprehensive step-by-step guides, configuring your COD options is a seamless process. Embrace strategic management of your COD offerings to enhance profitability and reduce risk.
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Fraud prevention
Custom cod fees
Dynamic cod conditions
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Ultimate Country Blocker

Ultimate Country Blocker

  • Free Plan Available
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"Control store access by blocking countries, VPNs, IPs effortlessly." Show more

Ultimate Country Blocker is a versatile app designed for store owners who need granular control over their web traffic. It offers the ability to easily block access from any country, state, or province, allowing you to fine-tune who can browse your store. The app also combats anonymity tools by auto-detecting and halting visitors using VPNs, proxies, and TOR. With the option to blacklist individual IPs or entire CIDR ranges, you can effectively manage threats from repeat fraudsters. A comprehensive, real-time visitor log provides insights into where each visitor is coming from, if they were blocked, and the specific rule that enforced the block. This feature is crucial for preventing fraud, saving bandwidth, and maintaining your brand's integrity. Ultimate Country Blocker is designed for ease of use, allowing you to set rules in minutes without any coding, and offers one-click enable and instant rollback to ensure seamless operation with no impact on performance.
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Geo-gate store access
Auto-detect vpns
Blacklist ip ranges
Real-time visitor log
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B2B Order Insurance

B2B Order Insurance

  • Free Plan Available
8.2
1 Reviews
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Quality assurance for shipped orders against dispute and fraud Show more

B2B Order Insurance is an innovative app designed to help businesses safeguard against chargebacks through the power of visual documentation. By allowing users to easily photograph shipments and their corresponding shipping labels, the app builds a comprehensive visual library that serves as compelling evidence in dispute cases. This user-friendly tool automates the linking of photos to customer orders, ensuring effortless organization and retrieval of information. With unlimited free archiving, businesses can store a vast history of orders without worrying about additional costs. Furthermore, the app offers features to generate dispute responses for international chargebacks, streamlining and fortifying the defense process. Ultimately, B2B Order Insurance empowers businesses to protect their revenue by confidently managing and mitigating chargebacks.
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Shopify integration
Photo archive
Protection against chargebacks
Unlimited order archiving
Link photos to orders
Generate dispute responses
Install App
MoneyCollect Payments

MoneyCollect Payments

  • Free Plan Available
(1/5)
1 Reviews
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A PCI certified payment platform built for maximum conversion. Show more

MoneyCollect Payments is a leading payment service provider, certified at PCI-DSS Level 1, ensuring the highest security standards for your transactions. The platform enables businesses to seamlessly accept a wide array of payments, including credit/debit cards and over 150 alternative methods, catering to a global customer base. With MoneyCollect Payments, merchants can enhance their payment processes through various tools designed to improve conversion rates, while benefiting from multicurrency settlements at reduced costs. The app supports multi-language and multi-currency transactions, allowing businesses to effectively reach diverse markets. Additionally, its robust risk management system is specifically geared toward combating fraud, offering peace of mind for both merchants and customers. By choosing MoneyCollect Payments, businesses can optimize their payment solutions and drive growth in international transactions.
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Multi-language support
Accept credit/debit
150+ payment methods
Multicurrency settlements
Conversion rate tools
Risk management
Install App
SecureTag‑ Fight Fakes & Fraud

SecureTag‑ Fight Fakes & Fraud

  • $9.99 / Month
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Trust what you receive. Show more

SecureTag is a powerful authenticator app designed to combat counterfeiting and fraud by verifying the authenticity of physical items such as products, documents, and luxury goods. Its user-friendly interface and seamless Shopify integration make it effortless to secure your items in just a few steps. Users simply send their orders for processing, attach NFC tags to items, and utilize the mobile app to complete the authentication process. SecureTag offers peace of mind with its proprietary security technology, ensuring that both sellers and customers can trust the authenticity of their purchases. The app helps mitigate future fraud attempts, safeguarding your business and customer relationships. Stay informed as your products and orders are seamlessly synced with SecureTag, providing a reliable means of verification.
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Shopify integration
Product syncing
Mobile app
Nfc tagging
Fraud mitigation
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IDPartner

IDPartner

  • Free Plan Available
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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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FraudLabs Pro Fraud Prevention

FraudLabs Pro Fraud Prevention

  • $29.95-$249.95 / Month
  • Free Plan Available
(2.8/5)
11 Reviews
Claim Offer
Claim Offer

Fraud detection solution to minimize the chargebacks Show more

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

Beacon Fraud Prevention

  • $0.03-$125 / Month
  • 14 Days Free Trial
9.1
11 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
Install App
TrustDecision Fraud Prevention

TrustDecision Fraud Prevention

  • Free Plan Available
1 Reviews
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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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Order labeling
Frictionless experience
Chargeback protection
Block fraud orders
Reduce false declines
Install App
Dodgeball

Dodgeball

  • Free Plan Available
8.2
1 Reviews
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Orchestrate any anti-fraud policy across customer journeys Show more

Dodgeball is a powerful tool designed to save time and eliminate fraud and abuse for your Shopify storefront. It offers a comprehensive, end-to-end fraud prevention solution, providing a clear, unified view of your customers' journey from their first click to the transaction. With its intuitive drag-and-drop Checkpoint decisions, Dodgeball allows you to build effective fraud prevention policies at every stage of the buying process. Its seamless integration with any third-party fraud engines can be completed in less than 60 seconds, making it a quick and efficient solution for Shopify users. Dodgeball ensures automated protection, providing simple testing, decision-making, and analytics to tackle sophisticated fraud and abuse. Gain complete visibility and manage potential threats faster with in-product monitoring, offering a robust defense against fraud at every step.
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Third-party integration
Real-time protection
End-to-end prevention
Unified customer view
Drag-and-drop checkpoints
In-product visibility
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SealSafe Checkout Phone Verify

SealSafe Checkout Phone Verify

  • $29.99 / Month
  • Free Plan Available
(5/5)
1 Reviews
Claim Offer
Claim Offer

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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