Shopify Fraud prevention apps 2026

Prego: Checkout Tools

$3-$30 / Month

"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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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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Block SpyTools, VPN/RDP/bots

2 Reviews

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Reduce Fraud and block IP addresses, VPNs, spy tools, and bots Show more

Block SpyTools is a robust security application designed to safeguard your online store from intrusive spy tools and data miners. This app enables you to block all traffic originating from countries where you don't conduct business, significantly reducing the risk of data breaches. By intelligently identifying and blocking traffic from VPNs, proxies, and servers—common conduits for unauthorized data scraping—Block SpyTools fortifies your store's defenses. The app provides you with the capability to prevent entire countries from accessing your store, ensuring that only relevant regional traffic can navigate your site. Furthermore, it allows you to manage and review detailed logs, providing a comprehensive list of blocked or visiting IP addresses. Empower your store's security with Block SpyTools and protect valuable business data from potential threats.

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Block countries

Block vpn traffic

Block proxies

Download logs

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Rocket IP + Country Blocker

7.5

16 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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AMOS Fraud Protector

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

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

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Email notifications

Handle refunds

Cancel high-risk orders

Automate high-risk workflow

Tag suspicious customers

Streamline restocks

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Order Automator

$10-$25 / Month

7.9

104 Reviews

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Automate tasks like tagging, fulfillment, monitoring, and more Show more

Order Automator is your 24/7 digital assistant, streamlining order management with automation based on customizable rules. This app proactively evaluates incoming orders against your specific settings and executes the necessary actions, with options to bulk process historical orders. Enhance your e-commerce efficiency by setting up monitoring actions like canceling high-risk orders or notifying team members about refunds or unfulfilled orders. Order Automator continuously evolves, offering new features and even custom functionalities per your request. It facilitates organization and marketing efforts through automated tagging of orders and customers, simplifying filtering and exporting. Additionally, it integrates seamlessly with Amazon FBA for inventory synchronization and order fulfillment, while auto-sending notifications to vendors and staff based on order conditions. Safeguard your operations by preventing fraudulent orders, ensuring that you stay informed and in control.

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Custom automations

Order fulfillment

Email notifications

Bulk processing

Auto tagging

Fraud monitoring

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Zumigo DeRiskify OrderRisk

8.2

1 Reviews

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Receive fraud risk indicators and validate every order. Show more

Zumigo DeRiskify is a powerful tool designed to safeguard your business against fraudulent transactions. This innovative app verifies the authenticity of both identity and payment information, ensuring that your customers are who they claim to be. By confirming that customer details match authoritative data sources, DeRiskify helps prevent fraudulent orders and financial losses. An SMS is sent to customers at the point-of-purchase to confirm phone possession, adding an additional layer of security. Additionally, the app cross-references the customer's name with the cardholder's name using trusted credit bureau data. With Zumigo DeRiskify, you can enhance customer trust and protect your business against potential fraud, ultimately saving time and resources.

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Order validation

Fraud risk indicators

Identity verification

Payment verification

Phone validation

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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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Kloutit ‑ Chargeback Defense

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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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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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Authorize Earth

$100-$300 / Month

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Prevent fraud with customizable risk thresholds and automatic order verification. Show more

Authorize Earth is a cutting-edge solution designed to combat fraud by meticulously analyzing each order against customizable risk thresholds. The app seamlessly deploys verification rules such as address matching and payment validation to detect suspicious activities. Based on the results of these evaluations, orders are either automatically approved or declined, streamlining the fraud prevention process. For orders that meet or exceed certain risk thresholds, businesses have the option to redirect them to an end state like manual review, ensuring a tailored response to potential threats. Authorize Earth also allows for the automatic or manual blacklisting of risk-prone customer criteria, such as card numbers, enhancing security. With features like defining fraud rules and action mapping, businesses can efficiently manage verification results by capturing or canceling orders appropriately. Additionally, the app offers a powerful analysis tool that helps build robust fraud detection logic from your unique order patterns, providing a proactive approach to risk management.

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Customizable risk thresholds

Automatic order verification

Address matching

Payment validation

Fraud detection rules

Action mapping

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SC Conjured Referral Program

$19-$299 / Month

7.6

177 Reviews

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Boost brand loyalty with referral programs & tailored rewards Show more

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

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Post-purchase popups

Fraud detection

Auto-coupon rewards

Newsletter incentives

Free gifts rewards

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Bureau Fraud Prevention

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Reduce online fraud by detecting risky customers Show more

Bureau Fraud Prevention is a powerful app designed to protect your online store from fraudulent activities by meticulously analyzing each order. It assesses key parameters such as customer reachability, address completeness, and the customer's past behavior, providing you with a comprehensive overview of potential fraud risks. By leveraging Bureau's advanced anti-fraud network, the app generates detailed and actionable insights, enabling you to focus on your business growth without the worry of bad actors disrupting your operations. The app provides order-level fraud insights that are tailored to individual customer behavior, allowing for precise fraud detection. Additionally, it offers an address completeness score for each order, ensuring that all transactions are legitimate and reliable. With a smooth onboarding process, Bureau Fraud Prevention empowers businesses to embark on a seamless fraud prevention journey right from the start.

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Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

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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

WeTech‑Dispute Resolution

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Real-time dispute resolution, lower chargeback rate, enhance user satisfaction. Show more

WeTech‑Dispute Resolution is a cutting-edge app designed to streamline the dispute management process for merchants by collaborating with major payment networks like Mastercard/Ethoca and Visa. By receiving real-time dispute alerts from Ethoca, merchants can proactively address potential fraudulent transactions, offering refunds directly to cardholders. This quick action helps in sidestepping the lengthy and cumbersome chargeback process, ultimately boosting customer satisfaction and reducing chargeback rates. Additionally, the app's integration with Visa enables automatic refunds, ensuring disputes are resolved instantly without contributing to Visa's dispute ratio. Merchants benefit from reduced operational hassle and improved financial health. With these powerful tools, WeTech‑Dispute Resolution empowers merchants to effectively manage disputes, mitigate fraud, and enhance their overall user experience.

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Real-time alerts

Fraud prevention

Auto-refund resolution

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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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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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Risksumo — Prevent COD Fraud

$15 / Month

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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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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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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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

Prego: Checkout Tools

Ultimate Country Blocker

Block SpyTools, VPN/RDP/bots

Rocket IP + Country Blocker

AMOS Fraud Protector

Order Automator

Zumigo DeRiskify OrderRisk

Dodgeball

Kloutit ‑ Chargeback Defense

Fraud Guardian｜不正防止、多重注文防止

Authorize Earth

SC Conjured Referral Program

Bureau Fraud Prevention

Sellkite ‑ Fraud Filter

WeTech‑Dispute Resolution

SecureTag‑ Fight Fakes & Fraud

Fraudify: Fraud Control

Risksumo — Prevent COD Fraud

IPQS Bot & Fraud Prevention

Secure Cash on Delivery COD