Shopify Fraud prevention apps 2025

Formica Fraud Prevention

$79.99-$239.99 / Month

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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IDPartner

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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.

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Customer verification

Address verification

Configurable rules

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SAFE ‑ Age Verification & more

7.3

1 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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Authorize Earth

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Prevent fraud with customizable risk thresholds and automatic order verification.

Customizable risk thresholds

Automatic order verification

Address matching

Payment validation

Fraud detection rules

Action mapping

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Unicorn Location Redirect

$4.99-$7.99 / Month

8.2

3 Reviews

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Easily redirect customers to the right store for their area Show more

Unicorn Location Redirect is a robust tool designed to enhance the shopping experience by seamlessly directing customers to the appropriate regional store, thereby cultivating trust and confidence among your visitors. By automatically detecting a customer's geographic location, the app ensures they are instantly redirected to their local store, reducing the likelihood of fraudulent transactions and expensive chargebacks. This precision in localization not only improves the purchasing experience but also aids businesses in saving on shipping and duty costs. The app leverages lightweight code that minimizes overhead while employing powerful anti-spoofing technology, safeguarding against potential abuses. With its unique instant loading technique, Unicorn Location Redirect offers a swift and efficient solution that optimizes customer satisfaction and operational efficiency for e-commerce platforms.

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Instant loading

Geographic detection

Region-based redirection

Lightweight code

Anti-spoofing tech

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B2B Order Insurance

8.2

1 Reviews

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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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Fraudify: Fraud Control

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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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Appmax Antifraude

(2.3/5)

5 Reviews

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Soluções fáceis e eficazes para maximizar seus resultados. Show more

Appmax Antifraude is the ultimate enhancement for your Shopify payment technology, providing an extra layer of security during the checkout process. This app utilizes a hybrid analysis approach, state-of-the-art artificial intelligence, and cutting-edge technology to meticulously review orders. By integrating Appmax Antifraude, you can boost your approval rates and reduce the risk of losing legitimate sales due to fraud. The app offers detailed access to the order screen, facilitating an easy withdrawal process and employing an advanced antifraud system. With its intelligent retry feature ensuring rapid processing, it also sends critical information for comprehensive order analysis, making your business transactions more secure and efficient. Instantly fortify your online store’s defenses with Appmax Antifraude.

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Detailed order access

Easy withdrawals

Advanced antifraud system

Intelligent retry processing

Comprehensive analysis data

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Blox: Customer Blocklist

$49-$99 / Month

9.1

1 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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FraudStar ‑ Fraud Protection

$7.5-$224.95 / Month

(1/5)

1 Reviews

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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.

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Assigns risk scores

Identifies risk types

Ai-driven technology

Spot potential risks

Identify false positives

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Reversso

8.2

1 Reviews

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Automate your exchanges, return guides, refunds & more Show more

Reversso is a powerful app designed to seamlessly integrate a self-service returns center into your online store, enhancing the customer experience for returns and exchanges. With Reversso, you have the flexibility to set up your own return policy, complete with personalized design and custom notifications, ensuring your customers enjoy a user-friendly experience. The app allows you to establish business rules to automate the returns process, from initial request to generating return labels and processing refunds or exchanges. Additionally, Reversso includes risk scoring features to help prevent or reduce fraudulent returns. Its automatic notification system keeps your customers informed at every step, providing transparency and trustworthiness. By streamlining the returns process, Reversso empowers your business and improves customer satisfaction.

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Custom notifications

Risk scoring

Offer exchanges

Self service returns

Automatic return labels

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Fraud Falcon ‑ Block & Prevent

$29.99-$399.99 / Month

9.1

6 Reviews

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Stop fraud losses by automatically blocking suspicious orders Show more

FraudFalcon ‑ Fraud Prevention is an essential tool for merchants seeking to safeguard their businesses from fraudulent activities. With its customizable detection rules, merchants can automatically identify and cancel suspicious orders based on key risk indicators like discrepancies between shipping and billing addresses, unusual ordering patterns, or the use of dubious email domains. This app allows users to tailor each rule to align with specific risk tolerance and business needs, ensuring effective fraud prevention without compromising the shopping experience. Ideal for businesses of all sizes, FraudFalcon offers features such as instant auto-cancellation of risky orders with immediate restocking and the ability to test rules before implementation. Merchants can prioritize rules to protect loyal customers and receive alerts with consolidated access to all blocked orders. FraudFalcon combines robust fraud detection with user-friendly management, helping merchants maintain secure yet seamless transactions.

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Real-time alerts

Auto-cancel orders

Customizable detection rules

Rule testing

Priority rule setting

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SealSafe Checkout Phone Verify

$29.99 / Month

8.2

1 Reviews

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Prevent fraud by verifying customers phone during checkout.

Seamless integration

Fraud prevention

Sms verification

Checkout blocking

Wide country support

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CustomerGenius

$9.99-$29.99 / Month

9.1

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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Sellkite ‑ Fraud Filter

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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

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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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Rocket IP + Country Blocker

7.7

18 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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Keysender

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Simplify digital sales: automation, security & insights Show more

Keysender is a robust app designed to streamline digital product distribution and enhance vendor operations. It allows users to effortlessly upload and distribute digital products across multiple marketplaces, ensuring a seamless sales process. The app features real-time inventory management, enabling vendors to track stock levels and make informed restocking decisions efficiently. Keysender also includes sophisticated fraud screening tools that help prevent chargebacks and card-not-present fraud, safeguarding vendor revenue. With its advanced analytics, users gain actionable insights for data-driven decision-making, optimizing their sales strategies. The app also offers comprehensive guest support features, including a FAQs section and a messaging center to improve customer interactions. Overall, Keysender empowers vendors to manage their digital product sales with confidence and efficiency.

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Inventory management

Business insights

Digital product distribution

Fraud screening

Data-driven analytics

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Unifers.ai ‑ Device Identity

$49-$149 / Month

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Increase conversion with Device Intelligence and prevent fraud Show more

Unifers.ai - Device Identity is an innovative app designed to revolutionize how brands interact with their digital visitors. By employing advanced device identification technology, the app assigns a unique ID to every device, making it easy to recognize and track both new and repeat visitors, even those who remain anonymous. This capability allows merchants to personalize their marketing efforts, sending tailored 1:1 emails and text messages that significantly enhance customer engagement and improve revenue performance. Integrating seamlessly with existing CRM and ESP systems, Unifers.ai boosts operational efficiency by enriching customer profiles and optimizing workflows. Moreover, the app plays a critical role in detecting and preventing fraudulent activities, such as coupon abuse and account takeover, while reducing chargeback risks. With Unifers.ai, businesses can enjoy enhanced visitor insights and better manage promotional activities, ultimately driving superior results in the digital landscape.

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Crm integration

Fraud detection

Anomaly detection

Profile enrichment

Device identification

Unique device id

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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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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 76 Apps

Formica Fraud Prevention

IDPartner

SAFE ‑ Age Verification & more

Authorize Earth

Unicorn Location Redirect

B2B Order Insurance

Fraudify: Fraud Control

Appmax Antifraude

Blox: Customer Blocklist

FraudStar ‑ Fraud Protection

Reversso

Fraud Falcon ‑ Block & Prevent

SealSafe Checkout Phone Verify

CustomerGenius

Sellkite ‑ Fraud Filter

SecureTag‑ Fight Fakes & Fraud

Rocket IP + Country Blocker

Keysender

Unifers.ai ‑ Device Identity

Duo: Post-Purchase Cashback