Shopify Fraud prevention apps 2026

Reversso

8.2

1 Reviews

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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Rocket IP + Country Blocker

7.7

17 Reviews

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Block unwanted visitors without any limits or slowdowns. Show more

Rocket IP & Country Blocker is an essential app designed to bolster the security of your Shopify store through its array of robust features. This app allows you to easily block access by specific countries or IP addresses, helping you comply with regional regulations and prevent fraudulent activities. With content protection options like disabling right-click, preventing text selection and copying, and blocking developer tools, your store's data remains secure. The intuitive dashboard simplifies the management of your security settings, making it easy for you to safeguard your store. Additionally, Rocket IP & Country Blocker provides protection against VPNs and proxies, ensuring that location-based restrictions are maintained. This comprehensive solution offers 24/7 protection, giving you peace of mind about your store's security.

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Disable right-click

Block developer tools

Block countries

Block ip addresses

Disable text selection

Vpn and proxy protection

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Blox: Chargeback Blacklist

$4.99-$49.99 / Month

9.1

4 Reviews

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Identify, block, and manage problematic customers efficiently with Blox. Show more

Blox: Customer Blocklist is an intuitive app designed to help businesses manage and streamline their customer interactions by unifying customers who have multiple accounts and closely monitoring transactions, such as chargebacks, lost packages, returns, and refunds. By identifying your most problematic customers, Blox allows you to quickly block or hold orders from those you want to avoid, ensuring smoother operations and minimizing financial losses. It leverages advanced algorithms to uncover problematic customers you might not have been aware of, giving you insights into customer behavior. The app automatically groups customers with multiple accounts, such as those using different email addresses, to provide a clearer picture of transaction patterns. With Blox, complex fraud rules are unnecessary, as it allows for easy customer blocking to maintain optimal business efficiency.

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Unify multiple accounts

Monitor returned money

Identify worst customers

Block/hold bad orders

Discover unknown bad customers

Auto group accounts

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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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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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Beacon Fraud Prevention

$0.03-$125 / Month

9.1

12 Reviews

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Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.

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Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

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Ultimate Country Blocker

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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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AZ Order Limits Quantity MOQ

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Control sales with custom order limits on quantity, value, and weight. Show more

AZ Order Limits Quantity MOQ is a powerful app designed to enhance control over your sales revenue by efficiently managing inventory and preventing issues like fraud and unauthorized bulk purchases. This tool enables businesses to establish custom rules for cart and checkout, allowing them to set specific conditions for order limits. With the ability to create minimum or maximum quantity limits, control order value, and define weight restrictions, merchants can tailor their checkout process to suit their unique needs. AZ Order Limits Quantity MOQ also allows the creation of purchase restrictions based on product quantity, total value, or weight, ensuring that orders align with your operational capabilities and sales strategies. Additionally, the app supports re-purchase limitations and offers customizable checkout validation rules, enhancing user experience and security. Merchants can also implement custom error messages for order limit notifications, providing clear communication during the checkout process. By using conditional checkout rules, businesses can ensure a smooth, reliable, and secure transaction experience for their customers.

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Inventory management

Checkout validation

Custom order limits

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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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GD: Country blocker IP blocker

$4.99 / Month

(1/5)

1 Reviews

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

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

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Content protection

Ip & country blocker

Geolocation redirects

Bot blocker

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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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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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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

7.3

12 Reviews

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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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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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Sellkite ‑ Fraud Filter

Block spam/fraud orders based on rules. Show more

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

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Create custom filters

Flag suspicious orders

Cancel fraudulent orders

Restrict specific consumers

Puco Validation: Order Limits

$3.9 / Month

8.2

10 Reviews

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Validate and block checkout based on 30+ conditions Show more

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

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No coding required

Custom error messages

Custom validation rules

Instant product checks

Block suspicious transactions

Address restriction

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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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PostGift.app

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Capture any feedback from clients in return for Gift & Credits Show more

PostGift.app is a powerful tool for businesses seeking to enhance customer feedback and gain deeper insights without hassle. It streamlines post-sales interactions by generating QR codes and custom forms, enabling merchants to effortlessly collect valuable client data. By offering personalized gifts as incentives, PostGift.app encourages customers to share their feedback, while simultaneously tracking parcel delivery speed and verifying delivery authenticity to avoid fraudulent claims. Merchants can customize what information they gather, tailoring forms to meet specific data needs. The app’s real-time syncing feature ensures a seamless feedback-to-reward process without the need for manual intervention. PostGift.app not only fosters customer loyalty but also enhances operational efficiency and data accuracy for businesses.

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Real-time sync

Proof of delivery

Qr code tracking

Custom data forms

Gift incentives

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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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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

Reversso

Rocket IP + Country Blocker

Blox: Chargeback Blacklist

Duo: Post-Purchase Cashback

Protega Post Purchase Care

Beacon Fraud Prevention

Ultimate Country Blocker

AZ Order Limits Quantity MOQ

ReturnSage

GD: Country blocker IP blocker

SecureTag‑ Fight Fakes & Fraud

IPQS Bot & Fraud Prevention

FraudLabs Pro Fraud Prevention

OnHub: TikTok Fraud Prevention

Sellkite ‑ Fraud Filter

Puco Validation: Order Limits

Utánvét Ellenőr

PostGift.app

Fraudify: Fraud Control

Real ID ‑ ID verification