Shopify Fraud prevention apps 2026

PostGift.app

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

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

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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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KeepSafe Fraud Protection

$39-$225 / Month

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"Prevent fraud effortlessly with real-time order scoring for Shopify merchants."

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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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GD: Country blocker IP blocker

$4.99 / Month

(1/5)

1 Reviews

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

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

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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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O‑PLUX 不正注文検知アプリ

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不正注文を自動で検知。チャージバック・不正転売・後払い未払いのリスクを自動判定。 Show more

O‑PLUX 不正注文検知アプリ is a powerful tool designed to enhance security for Shopify stores by integrating with the O-PLUX fraud detection service. This app thoroughly examines order details to identify any suspicious activity using a robust system of checks. It leverages a unique database of address information and phone numbers, alongside behavioral analysis and various other data points such as real estate vacancy details and domestic phone connectivity information. These extensive resources allow for highly accurate fraud detection, offering peace of mind to online merchants. Widely adopted across numerous e-commerce platforms including electronics, hobbies, gaming, apparel, cosmetics, and daily essentials, O‑PLUX has a proven track record in safeguarding businesses. Merchants benefit from automatic order information integration with O-PLUX, instant access to analysis results, and the ability to register and block dubious orders, significantly reducing potential fraud.

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Protega Post Purchase Care

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Simplify and secure post-purchase care with AI-driven solutions. Show more

Protega Post Purchase Care is a comprehensive solution designed to enhance the efficiency and security of the post-purchase customer experience for merchants. By leveraging its unified platform, businesses can seamlessly manage customer interactions through advanced AI-powered features such as fraud detection and prevention. The app streamlines the handling of returns, exchanges, and claims, offering automated support to ensure swift resolutions. It protects merchant revenue by prioritizing legitimate claims and mitigating policy abuse, enabling businesses to focus on genuine customer concerns. Protega’s full-stack approach also provides product and shipping protection, consolidating all aspects of post-purchase care into a single, manageable interface. With its intelligent tools, Protega helps businesses retain customers through reliable service and efficient problem-solving.

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Subuno

$25-$299 / Month

8.2

4 Reviews

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Protect against fraud while automating your order processing. Show more

Subuno is a sophisticated fraud prevention platform designed to help merchants safeguard against credit card fraud through a rules-based system. Developed by industry experts, it seamlessly enhances your current processes without requiring any alterations. With Subuno, businesses can easily personalize fraud checks without needing to write code, enabling quick automation of order processing to flag, hold, or cancel suspicious orders before they're fulfilled. This platform significantly decreases manual review times by utilizing its integrated advanced data analytics and 15+ manual review tools. It also allows automatic flagging of orders based on various risk indicators like risk score, velocity, or mismatched addresses. Integrated third-party tools further enrich the data analytics capabilities, offering a robust defense against fraudulent activities.

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DS Sort Hide Payment Shipping

$3.99 / Month

8.2

16 Reviews

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Optimize checkout by customizing payment, shipping options by location and order details. Show more

The "DS Sort Hide Payment Shipping" app enhances your Shopify store's checkout process by allowing you to customize payment and shipping options seamlessly. It empowers you to hide, sort, and rename payment methods and shipping rates based on various parameters such as customer location, cart total, product SKU, tags, or specific addresses, making it adaptable for diverse customer needs. The app facilitates adding COD fees, auto-applying shipping discounts, and implementing discount codes, perfect for offering special rates for B2B or tagged customers. It ensures you can improve clarity, encourage higher-value orders, and manage payment options more effectively without needing Shopify Plus. This tool also supports address validation, ensuring delivery feasibility for specific products or customers, including PO Box addresses. Enhance customer experience by customizing the checkout to align with geographical and product-specific strategies.

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ParcelWILL Returns & Exchange

$29-$299 / Month

8

414 Reviews

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Returns and exchanges, Return labels, Return policy, Refunds Show more

ParcelPanel Returns & Exchange by Channelwill is designed to streamline the returns process, transforming potential customer disappointments into new opportunities. This app provides a self-service return center, allowing customers to easily manage their returns with real-time email notifications for status updates and detailed shipping instructions. With the ability to generate return labels for international shipments, businesses can effortlessly manage returns and exchanges. Customizable return solutions encourage customers to opt for exchanges, helping to minimize lost sales. ParcelPanel empowers businesses to create a branded return experience through a dedicated return portal and personalized email notifications. It also offers various refund options, such as store credit and gift cards, and minimizes fraud with smart eligibility rules. Seamless integration with platforms like Sendcloud, Shippo, DHL, Shipstation, and FedEx, as well as QR code scan returns, ensures efficient returns management, while automated syncing with Shopify keeps everything up-to-date.

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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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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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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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AZ Order Limits Quantity MOQ

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

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

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Appmax Antifraude

(2.3/5)

7 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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Securify: IP & Country Blocker

$5.99-$9.49 / Month

6.9

37 Reviews

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IP Blocker & Fraud Filter, Country Blocker, Find IP, Block VPN Show more

Securify ‑ Block IP & Country is a comprehensive security solution designed to protect your online store from unauthorized access and malicious activities. The app allows merchants to enhance their store's security by blocking access based on IP addresses and geolocation, targeting VPNs, Proxies, and unwanted visitors. With features like country-specific blocking, it offers merchants the flexibility to geo-restrict access as needed. The app also provides valuable insights into visitor data and IP addresses, empowering store owners to blacklist unwanted visitors effectively. Seamless integration ensures that these security measures are implemented with just a few clicks, making it user-friendly and efficient. Additionally, functionalities like disabling right-click, text selection, and other actions help in preventing content theft and unauthorized copying. Overall, Securify offers a robust toolkit for merchants keen on safeguarding their business, content, and customers from fraud and unwanted traffic.

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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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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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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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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 84 Apps

PostGift.app

Duo: Post-Purchase Cashback

KeepSafe Fraud Protection

Block SpyTools, VPN/RDP/bots

GD: Country blocker IP blocker

Appriss Returns & Claims

O‑PLUX 不正注文検知アプリ

Protega Post Purchase Care

Subuno

DS Sort Hide Payment Shipping

ParcelWILL Returns & Exchange

Fraudify: Fraud Control

Authorize Earth

Bureau Fraud Prevention

AZ Order Limits Quantity MOQ

Appmax Antifraude

Securify: IP & Country Blocker

B2B Order Insurance

MoneyCollect Payments

AMOS Fraud Protector