Shopify Fraud prevention apps 2026

SAFE ‑ Store Protection

(3.7/5)

4 Reviews

"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.

Show less

Country blocker

Age verification

Ip blocker

Bot protection

Anti-theft

Install App

Catalys Checkout

$19 / Month

Claim Offer

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.

Show less

Fraud prevention

Custom cod fees

Dynamic cod conditions

Install App

Bureau Fraud Prevention

Claim Offer

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.

Show less

Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

Install App

SecureTag‑ Fight Fakes & Fraud

$9.99 / Month

Claim Offer

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.

Show less

Shopify integration

Product syncing

Mobile app

Nfc tagging

Fraud mitigation

Install App

Fraud Order Defender

$4.99 / Month

Claim Offer

"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.

Show less

Auto-cancel orders

Email notifications

Fraud detection

Restock inventory

Instant refund

Install App

IDPartner

Claim Offer

Secure Identity Verification with Trusted Bank Partners Show more

IDPartner is a cutting-edge app designed to provide businesses with a seamless and privacy-preserving solution for verifying the legitimacy of their buyers. Unlike traditional methods that require customers to scan or upload sensitive documents, IDPartner leverages its extensive network of bank partners. This innovative approach ensures that buyers are genuine, as they've already undergone stringent know-your-customer checks by their banks. By integrating IDPartner into your checkout process, you can eliminate friction and enhance customer experience while ensuring security. The app also offers customizable verification rules, allowing businesses to tailor the solution to their specific needs. With IDPartner, you can confidently verify customer identities and addresses, streamlining operations and minimizing fraud risk.

Show less

Customer verification

Address verification

Configurable rules

Install App

DeRisk‑it

$4.95-$19.95 / Month

8.2

2 Reviews

Claim Offer

Reduce risk! Flag and auto-cancel suspicious or fraud orders. Show more

DeRisk-it is an innovative mobile application designed to help individuals and businesses identify, assess, and mitigate risks in their personal and professional endeavors. The app offers a user-friendly interface that guides users through comprehensive risk analysis, utilizing advanced algorithms to provide detailed insights and actionable recommendations. With features like real-time risk monitoring, customizable risk assessment templates, and interactive dashboards, DeRisk-it empowers users to make informed decisions and enhance their strategic planning. Whether you're an entrepreneur, project manager, or risk management professional, the app serves as an invaluable tool for proactively managing uncertainties and safeguarding against potential setbacks. Additionally, DeRisk-it supports collaboration by allowing teams to share assessments and updates seamlessly, fostering a culture of risk awareness and resilience. With continuous updates and expert-curated resources, DeRisk-it ensures users stay ahead of emerging risks and navigate complexities with confidence.

Show less

Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

Install App

Blox: Chargeback Blacklist

$4.99-$49 / Month

9.1

5 Reviews

Claim Offer

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.

Show less

Unify multiple accounts

Monitor returned money

Identify worst customers

Block/hold bad orders

Discover unknown bad customers

Auto group accounts

Install App

FraudGuard: Fraud Prevention

$19.99 / Month

8.2

4 Reviews

Claim Offer

FraudGuard flags risky store orders using AI for fraud prevention. Show more

FraudGuard is an innovative app designed to shield your store from fraudulent transactions by identifying and flagging risky orders before payments are processed. Harnessing the power of intelligent AI and dynamic auto-email verification, the app efficiently distinguishes between suspicious and safe orders. Users have full control and can choose to review, approve, or cancel flagged orders at their discretion, without any coding knowledge required. FraudGuard helps reduce chargebacks and avoids non-refundable fees, while seamlessly integrating into your sales workflow without inconveniencing genuine customers. The app allows for automated sending of verification emails based on risk level preferences, ensuring only verified transactions are processed. With insightful analytics and recommended actions, FraudGuard empowers businesses to proactively prevent fraud, while maintaining operational efficiency.

Show less

Ai order flagging

Dynamic email verification

Manual order review

Auto-approve safe orders

Install App

FraudStar ‑ Fraud Protection

$7.5-$224.95 / Month

(1/5)

1 Reviews

Claim Offer

Pinpoint threats on orders with powerful fraud detection tool Show more

FraudStar ‑ Fraud Protection is an essential tool for Shopify store owners aiming to safeguard their businesses against fraudulent activities. This app diligently scans every transaction, assigning a risk score that categorizes orders as High, Medium, or Low-Risk. By analyzing various data points, FraudStar provides detailed insights into the types of risks influencing these scores, enabling merchants to make informed decisions swiftly. Its AI-driven technology enhances fraud prevention by identifying potential threats and helping to distinguish false positives effectively. With FraudStar, store owners can streamline their fraud detection processes, ensuring a secure shopping experience for their customers. Whether you're looking to minimize chargebacks or protect your revenue, FraudStar offers a robust solution for maintaining store integrity.

Show less

Assigns risk scores

Identifies risk types

Ai-driven technology

Spot potential risks

Identify false positives

Install App

IPQS Bot & Fraud Prevention

$1999-$8499 / Month

Claim Offer

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.

Show less

Bot detection

Fraud risk score

Automated order cancellation

Order review screening

Install App

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.

Show less

Create custom filters

Flag suspicious orders

Cancel fraudulent orders

Restrict specific consumers

FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

7.3

12 Reviews

Claim Offer

Fraud detection solution to minimize the chargebacks Show more

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

Show less

Order status notifications

Detect high-risk

Custom validation rules

Automate phone verification

Install App

AZ Order Limits Quantity MOQ

Claim Offer

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.

Show less

Inventory management

Checkout validation

Custom order limits

Install App

Disputely Chargeback Alerts

9.1

7 Reviews

Claim Offer

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.

Show less

Chargeback alerts

Automated protection

Real-time prevention

Ai-driven fraud

Install App

GD: Country blocker IP blocker

$4.99 / Month

(1/5)

1 Reviews

Claim Offer

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.

Show less

Content protection

Ip & country blocker

Geolocation redirects

Bot blocker

Install App

B2B Order Insurance

8.2

1 Reviews

Claim Offer

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.

Show less

Shopify integration

Photo archive

Protection against chargebacks

Unlimited order archiving

Link photos to orders

Generate dispute responses

Install App

FraudBlock Fraud Prevention

$4.95-$29.95 / Month

9.1

30 Reviews

Claim Offer

Automatically cancel high-risk orders to prevent fraud Show more

FraudBlock Fraud Prevention is a powerful app designed to protect your Shopify store from fraudulent transactions. It automatically cancels high-risk orders, saving you the hassle of manual reviews and decision-making. The app integrates seamlessly with Shopify's fraud analysis tool, enhancing your store's security by preemptively managing potentially harmful transactions. Once a fraudulent order is detected, FraudBlock cancels it, processes a refund or void of payment, and restocks the inventory, ensuring your stock levels remain accurate. You can also choose to send a cancellation confirmation to the customer and receive notifications, enhancing communication throughout the process. By automating these tasks, the app helps prevent chargebacks and protects your store from financial losses due to fraud. FraudBlock is an essential tool for store owners seeking peace of mind and streamlined fraud management.

Show less

Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

Install App

AMOS Fraud Protector

Claim Offer

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.

Show less

Email notifications

Handle refunds

Cancel high-risk orders

Automate high-risk workflow

Tag suspicious customers

Streamline restocks

Install App

Protega Post Purchase Care

Claim Offer

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.

Show less

Ai fraud detection

Smart returns management

Automated claim support

Install App

Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

SAFE ‑ Store Protection

Catalys Checkout

Bureau Fraud Prevention

SecureTag‑ Fight Fakes & Fraud

Fraud Order Defender

IDPartner

DeRisk‑it

Blox: Chargeback Blacklist

FraudGuard: Fraud Prevention

FraudStar ‑ Fraud Protection

IPQS Bot & Fraud Prevention

Sellkite ‑ Fraud Filter

FraudLabs Pro Fraud Prevention

AZ Order Limits Quantity MOQ

Disputely Chargeback Alerts

GD: Country blocker IP blocker

B2B Order Insurance

FraudBlock Fraud Prevention

AMOS Fraud Protector

Protega Post Purchase Care