Shopify Fraud prevention apps 2026

X Shield: Fraud Country Block

9.1

6 Reviews

"Secure your store from threats, ensuring safe and smooth operations." Show more

X Shield ‑ Store Guard ‑ NoSpy is a robust security solution designed to protect online stores from a wide range of digital threats. The app automatically identifies and blocks malicious visitors, bots, and spy tools, ensuring that business operations remain secure and valuable data is safeguarded. By preventing content theft, unauthorized access, and competitive intelligence gathering, X Shield allows merchants to focus on their business without sacrificing store performance or customer experience. The app's customizable security levels offer flexibility, catering to the specific needs of different businesses. Additionally, X Shield enables merchants to block visitors by country or region, ensuring compliance with global business regulations. It also prevents malicious bots from scraping product data and blog content while blocking VPN users to reduce the risk of anonymous fraud. By protecting store images and text from unauthorized copying, and blocking access to developer tools, X Shield effectively guards against a variety of cyber threats.

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Automatic threat blocking

Customizable security levels

Geo/ip access control

Content theft prevention

Bot and scraper blocking

Vpn detection and blocking

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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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Fraud Order Defender

$4.99 / Month

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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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Protega Post Purchase Care

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Simplify and secure post-purchase care with AI-driven solutions. Show more

Protega Post Purchase Care is a comprehensive solution designed to enhance the efficiency and security of the post-purchase customer experience for merchants. By leveraging its unified platform, businesses can seamlessly manage customer interactions through advanced AI-powered features such as fraud detection and prevention. The app streamlines the handling of returns, exchanges, and claims, offering automated support to ensure swift resolutions. It protects merchant revenue by prioritizing legitimate claims and mitigating policy abuse, enabling businesses to focus on genuine customer concerns. Protega’s full-stack approach also provides product and shipping protection, consolidating all aspects of post-purchase care into a single, manageable interface. With its intelligent tools, Protega helps businesses retain customers through reliable service and efficient problem-solving.

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Ai fraud detection

Smart returns management

Automated claim support

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Fraudify: Fraud Control

$8.95 / Month

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Instant alerts to protect your business from fraud losses. Show more

Fraud Control is an essential app for businesses looking to safeguard their transactions from fraudulent activities. It provides instant email or text alerts for any suspicious orders detected, ensuring that you and your team can swiftly respond to potential threats. The app leverages Shopify’s fraud assessment data points such as AVS, CVV, IP addresses, and multiple credit card attempts, scanning new orders in real time to detect risks. With fully customizable alert and order control settings, you can tailor notifications to suit your business needs, ensuring the right people are alerted immediately. By enabling you to take prompt actions such as contacting customers or canceling orders, Fraud Control helps prevent potential losses and maintain your business's integrity. This app is crucial for staying one step ahead of fraud and maintaining a secure e-commerce environment.

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Customizable notifications

Instant alerts

Immediate action

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Subuno

$25-$299 / Month

8.2

4 Reviews

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Protect against fraud while automating your order processing. Show more

Subuno is a sophisticated fraud prevention platform designed to help merchants safeguard against credit card fraud through a rules-based system. Developed by industry experts, it seamlessly enhances your current processes without requiring any alterations. With Subuno, businesses can easily personalize fraud checks without needing to write code, enabling quick automation of order processing to flag, hold, or cancel suspicious orders before they're fulfilled. This platform significantly decreases manual review times by utilizing its integrated advanced data analytics and 15+ manual review tools. It also allows automatic flagging of orders based on various risk indicators like risk score, velocity, or mismatched addresses. Integrated third-party tools further enrich the data analytics capabilities, offering a robust defense against fraudulent activities.

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Customizable rules

Automated fraud checks

Instant order flagging

Manual review tools

Integrated third-party analytics

Auto hold/reject orders

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ReturnSage

$9.99 / Month

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Returns and Exchange Copilot Show more

ReturnSage is an innovative app designed to streamline and enhance the returns management process for merchants. By offering instant return approval for low-risk customers, it personalizes the return experience, making it seamless and efficient. The app employs robust fraud protection measures, ensuring that merchants and their customers are safeguarded against fraudulent activities. ReturnSage also provides comprehensive analytics, empowering merchants to identify root causes and implement preventive measures to reduce future returns. This proactive approach helps in minimizing revenue loss and boosting operational efficiency. With ReturnSage, businesses can protect their brand, improve customer satisfaction, and optimize their return and exchange processes.

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In-depth analytics

Fraud protection

Return management

Instant approval

Proactive measures

Revenue loss minimization

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Utánvét Ellenőr

$15-$60 / Month

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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.

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Data sharing

Gdpr-compliant

Automatic operation

Reliability check

Email address filtering

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Disputely Chargeback Alerts

8.2

7 Reviews

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AI-driven fraud prevention and chargeback alerts for payment platforms. Show more

Disputely is an innovative AI-powered app designed to safeguard your business against disputes and fraud on major payment platforms like Stripe and Shopify Payments. By providing real-time chargeback alerts and sophisticated fraud detection features, Disputely helps businesses proactively mitigate risks and prevent revenue loss. The platform is fully automated, eliminating the need for manual processes or templates, making fraud prevention smarter and more efficient. With its real-time fraud prevention capabilities and automated chargeback management across processors, Disputely ensures you stay a step ahead of potential threats. It's the intelligent solution for businesses looking to enhance their financial security and streamline their operations effortlessly.

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Chargeback alerts

Automated protection

Real-time prevention

Ai-driven fraud

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O‑PLUX 不正注文検知アプリ

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不正注文を自動で検知。チャージバック・不正転売・後払い未払いのリスクを自動判定。 Show more

O‑PLUX 不正注文検知アプリ is a powerful tool designed to enhance security for Shopify stores by integrating with the O-PLUX fraud detection service. This app thoroughly examines order details to identify any suspicious activity using a robust system of checks. It leverages a unique database of address information and phone numbers, alongside behavioral analysis and various other data points such as real estate vacancy details and domestic phone connectivity information. These extensive resources allow for highly accurate fraud detection, offering peace of mind to online merchants. Widely adopted across numerous e-commerce platforms including electronics, hobbies, gaming, apparel, cosmetics, and daily essentials, O‑PLUX has a proven track record in safeguarding businesses. Merchants benefit from automatic order information integration with O-PLUX, instant access to analysis results, and the ability to register and block dubious orders, significantly reducing potential fraud.

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Real-time insights

Fraud detection

Automatic order review

Behavior analysis

Database matching

Block suspicious orders

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Dodgeball

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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SAFE ‑ Store Protection

9.1

4 Reviews

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"AI-powered store monitoring: Detect issues, protect revenue effortlessly." Show more

SAFE ‑ Store Protection is a comprehensive security app designed to safeguard your online store with ease and efficiency. With fast deployment and simple setup, it empowers store owners to block unwanted visitors by country, city, or IP address, effectively preventing potential fraud. The app includes age verification features to restrict underage access, ensuring compliance with age-related policies. It also protects your content by disabling right-click, blocking text copying, and preventing image theft. Additionally, SAFE ‑ Store Protection offers 24/7 monitoring, providing real-time alerts via email and robocalls about urgent issues, ensuring continuous vigilance over your store's security. Tailored solutions such as country and IP blockers make it an essential tool for maintaining the integrity and security of your online business.

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Country blocker

Age verification

Ip blocker

Bot protection

Anti-theft

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Reversso

8.2

1 Reviews

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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.

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Custom notifications

Risk scoring

Offer exchanges

Self service returns

Automatic return labels

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Coupon Loop: Discount Sender

$9.99 / Month

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Seamlessly add one-time discount codes in your email campaigns Show more

Coupon Loop: Discount Sender is a cutting-edge app designed to revolutionize how businesses manage and deliver promotions. By integrating seamlessly with various third-party email applications, it enables marketers to embed one-time-use discount codes directly into their emails, ensuring secure and personalized promotions. This integration not only enhances customer engagement but also helps prevent fraud by ensuring that discount codes are used exclusively. Furthermore, Coupon Loop enables businesses to streamline their marketing efforts through automated campaigns, saving valuable time and maximizing the impact of promotional strategies. The app’s seamless compatibility with major email providers makes it an essential tool for optimizing sales and security in marketing endeavors.

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Seamless integration

Automated campaigns

One-time-use codes

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Fraud Guardian｜不正防止、多重注文防止

$199 / Month

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不正注文、多重購入の防止とブラックリスト顧客の管理ができます Show more

Fraud Guardian is a powerful app designed to protect your store from fraudulent orders and chargebacks. By analyzing personal information such as names, addresses, email addresses, phone numbers, and IP addresses through its proprietary logic, it effectively identifies and prevents suspicious activities. The app includes a robust blacklist management feature, ensuring blocked customers cannot place fraudulent orders. It also prevents multiple unauthorized purchases of limited-edition items and products intended for single-purchase discounts. Fraud Guardian intelligently flags and prevents illicit attempts by users to exploit email variations to create multiple accounts. Additionally, it handles nuances in Japanese language input, enhancing its adaptability and accuracy for Japanese businesses.

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Fraud detection

Chargeback protection

Blacklist management

Multiple order prevention

Ip analysis

Address analysis

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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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Secure Cash on Delivery COD

$5-$19 / Month

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Verify Cash on Delivery orders securely with our OTP app. Show more

Secure Cash on Delivery is an essential app for Shopify merchants wishing to enhance the security and reliability of their cash-on-delivery (COD) transactions. This advanced tool is meticulously designed to address common e-commerce challenges, significantly reducing fraud risks and minimizing disputes associated with COD orders. By integrating one-time password (OTP) verification, the app fortifies the security of payments, ensuring that communications are protected through encrypted OTP delivery. Additionally, it offers the flexibility to conditionally hide payment methods, allowing merchants to adapt checkout options according to their needs. The app features an intuitive user interface (UI), guaranteeing a seamless and effortless navigation experience for both merchants and customers. Ultimately, Secure Cash on Delivery is a vital resource for those aiming to build stronger buyer trust and provide a secure shopping environment.

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Otp verification

Intuitive ui

Hide payment methods

Encrypted otp delivery

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Verifly ID Verification & KYC

$39-$67 / Month

5 Reviews

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Instantly reduce fraudulent orders! Show more

Extra Verification is a streamlined app designed to enhance security and reduce fraud in your ordering process by automatically requesting customer verifications. This app allows you to set specific rules where verification is required, such as when shipping and billing addresses do not match, or for all orders regardless of address. Customers are prompted to submit photo IDs, such as a government-issued identification, providing an additional layer of authentication. Once a customer has submitted their verification, administrators have the ability to approve, decline, or request re-submissions, ensuring that you maintain control over the verification process. The app is particularly useful for businesses needing to perform age verification or combat fraudulent transactions. Customization options are plentiful, allowing you to tailor templates, emails, and texts to fit your branding and communication style. Additionally, Extra Verification can be configured to bypass verification requests for customers who have previously verified their identity twice, ensuring returning customers have a seamless experience.

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Customizable templates

Customizable rules

Automatic requests

Photo id verification

Admin approval options

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Fraud Falcon ‑ Fraud Filter

$29.99-$399.99 / Month

9.1

8 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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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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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

X Shield: Fraud Country Block

IPQS Bot & Fraud Prevention

Fraud Order Defender

Protega Post Purchase Care

Fraudify: Fraud Control

Subuno

ReturnSage

Utánvét Ellenőr

Disputely Chargeback Alerts

O‑PLUX 不正注文検知アプリ

Dodgeball

SAFE ‑ Store Protection

Reversso

Coupon Loop: Discount Sender

Fraud Guardian｜不正防止、多重注文防止

Unifers.ai ‑ Device Identity

Secure Cash on Delivery COD

Verifly ID Verification & KYC

Fraud Falcon ‑ Fraud Filter

Real ID ‑ ID verification