Shopify Fraud prevention apps 2026

B2B Order Insurance

8.2

1 Reviews

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

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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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SC Conjured Referrals

$19-$299 / Month

7.6

176 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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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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SAFE ‑ Store Protection

(2.9/5)

2 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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Appriss Returns & Claims

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

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

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Real-time recommendations

Ai-driven prevention

Frictionless returns

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Real ID ‑ ID verification

$99.99-$499.99 / Month

9.1

35 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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Cartsaver OTP CoD

$4.99-$29.99 / Month

9.1

16 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

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Catalys Checkout

$19 / Month

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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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Formica Fraud Prevention

$79.99-$239.99 / Month

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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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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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SealSafe Checkout Phone Verify

$29.99 / Month

(5/5)

1 Reviews

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Prevent fraud by verifying customers phone during checkout. Show more

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

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Seamless integration

Fraud prevention

Sms verification

Checkout blocking

Wide country support

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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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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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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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MoneyCollect Payments

(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

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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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Verifly ID Verification & KYC

$49-$99 / 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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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

Install App

CustomerGenius

$9.99-$29.99 / Month

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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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

B2B Order Insurance

SecureTag‑ Fight Fakes & Fraud

SC Conjured Referrals

FraudLabs Pro Fraud Prevention

SAFE ‑ Store Protection

Appriss Returns & Claims

Real ID ‑ ID verification

Cartsaver OTP CoD

Catalys Checkout

Formica Fraud Prevention

WeTech‑Dispute Resolution

SealSafe Checkout Phone Verify

Zumigo DeRiskify OrderRisk

Ultimate Country Blocker

Fraudify: Fraud Control

MoneyCollect Payments

Risksumo — Prevent COD Fraud

Verifly ID Verification & KYC

Authorize Earth

CustomerGenius