Shopify Fraud prevention apps 2025

Risksumo — Prevent COD Fraud

$15 / Month

8.2

1 Reviews

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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Kount

(2.7/5)

5 Reviews

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AI-Powered Digital Fraud Prevention Show more

Kount is a powerful fraud prevention app designed to safeguard businesses of all sizes from the detrimental effects of fraud, chargebacks, and revenue loss. Its user-friendly interface allows store owners to easily implement and manage risk management policies, ensuring business operations run smoothly and with fewer headaches. By leveraging robust data analytics and adaptive AI, Kount provides real-time analysis of high-risk orders, helping businesses make informed decisions quickly and accurately. Automation features streamline tasks such as order approvals, refunds, and cancellations, increasing efficiency and reducing manual workload. With customizable business policies and risk thresholds, Kount caters to individual business needs, reducing false positives and enhancing profitability. Additionally, the app provides a seamless checkout experience for customers, enhancing their satisfaction and fostering repeat business. Kount is the ideal solution for any business looking to minimize risk while maximizing growth and customer satisfaction.

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Real-time analytics

Seamless checkout

Reduce chargebacks

Automated decisions

Customizable policies

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Dodgeball

8.2

1 Reviews

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Orchestrate any anti-fraud policy across customer journeys Show more

Dodgeball is a powerful tool designed to save time and eliminate fraud and abuse for your Shopify storefront. It offers a comprehensive, end-to-end fraud prevention solution, providing a clear, unified view of your customers' journey from their first click to the transaction. With its intuitive drag-and-drop Checkpoint decisions, Dodgeball allows you to build effective fraud prevention policies at every stage of the buying process. Its seamless integration with any third-party fraud engines can be completed in less than 60 seconds, making it a quick and efficient solution for Shopify users. Dodgeball ensures automated protection, providing simple testing, decision-making, and analytics to tackle sophisticated fraud and abuse. Gain complete visibility and manage potential threats faster with in-product monitoring, offering a robust defense against fraud at every step.

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Third-party integration

Real-time protection

End-to-end prevention

Unified customer view

Drag-and-drop checkpoints

In-product visibility

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SAFE ‑ Store Protection

8.2

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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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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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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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

(4.1/5)

30 Reviews

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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.

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Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

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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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Fraud Falcon ‑ Block & Prevent

$29.99-$399.99 / Month

8.2

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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ReturnLogic Returns Management

$49.5 / Month

9.1

3 Reviews

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Cut fraud & drive loyalty with returns, warranties & exchange Show more

ReturnLogic Returns Management is a comprehensive platform designed to streamline the complexities of returns processing for businesses. By automating the returns process, it allows companies to reduce overhead costs while enhancing the post-purchase experience for shoppers. This powerful tool offers actionable insights through advanced analytics, enabling businesses to drive growth and profitability by understanding and optimizing their returns operations. With features like customizable automation, the platform ensures that businesses can tailor their returns process to meet specific needs. It also offers warranty support, providing ongoing customer service even after a product's lifecycle has ended. Furthermore, centralized disposition notes help businesses analyze customer returns behavior to minimize returns abuse and reward top-performing customers. ReturnLogic is the ultimate solution for managing returns more efficiently and effectively, providing both businesses and their customers with unparalleled support.

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Actionable insights

Data export

Behavior analysis

Analytics insights

Simplified returns

Automated platform

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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 Order Defender

$4.99 / Month

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"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.

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Auto-cancel orders

Email notifications

Fraud detection

Restock inventory

Instant refund

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WeSupply Returns & Exchanges

$1125-$78 / Month

8.2

11 Reviews

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Return Label, Store Credit, Exchange, Return Policy, Refunds Show more

WeSupply Returns & Exchanges is a robust platform designed to transform the often challenging return process into a profitable and customer-centric experience. With self-service returns, efficient management, and condition-based return destinations, it simplifies the return journey while catering to customer needs through bundle and gift returns as well as flexible return policies. The app allows businesses to convert return incidents into potential sales by offering variant and full catalog exchanges along with incentives such as gift cards and bonus credits, encouraging repeat business. It features intelligent systems to prevent return fraud through smart return rules and customer blocklists, ensuring secure transactions. WeSupply streamlines operations, reducing costs and manual effort with instant exchanges and seamless integrations with carriers, 3PLs, and ERPs. This makes it an excellent alternative to existing solutions like Loop Returns and Narvar Returns, positioning it as a leader in return management efficiency.

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Instant exchanges

Self-service returns

Smart return rules

Gift cards

Carrier integrations

Shop now

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Friendbuy: Referrals & Loyalty

9.1

9 Reviews

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Referral and Loyalty Programs for Leading E-commerce Brands Show more

Friendbuy: Referrals & Loyalty is an innovative app designed to help businesses acquire new customers affordably and boost retention through effective referral and loyalty programs. By leveraging word-of-mouth marketing, it enables companies to lower the cost per acquisition significantly. The app integrates seamlessly with Shopify, automatically inserting code into themes and checkout pages to display and track referral and loyalty interactions. Businesses can customize program templates to launch quickly and use robust analytics and A/B testing to enhance campaign effectiveness. Friendbuy ensures reliability with comprehensive fraud detection measures that prevent self-referrals and account for returns. This app provides a holistic approach to enriching customer journeys, making it a valuable tool for eCommerce growth.

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Customizable templates

Seamless integrations

Track conversions

Comprehensive analytics

Fraud detection

Loyalty widgets

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FraudGuard: Fraud Prevention

$19.99 / Month

9.1

3 Reviews

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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.

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Ai order flagging

Dynamic email verification

Manual order review

Auto-approve safe orders

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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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IPQS Bot & Fraud Prevention

Prevent Chargebacks & Risky Payments. Advanced Bot Detection. Show more

IPQS Bot & Fraud Prevention is a powerful application designed to protect businesses from fraudulent activities and malicious bots. By leveraging advanced algorithms, this app can accurately detect and mitigate risks associated with bots, fake users, and fraudulent transactions in real-time. The app offers comprehensive tools for monitoring traffic, evaluating user behavior, and blocking suspicious activities to ensure the integrity and security of online platforms. Users of IPQS Bot & Fraud Prevention benefit from its user-friendly interface, making it easy to implement and customize security measures according to specific business needs. With robust analytics and reporting features, businesses can gain insights into traffic patterns and threat landscapes, allowing for informed decision-making. The app is ideal for companies seeking to enhance their cybersecurity posture, reduce fraud-related losses, and protect their reputation by maintaining a safe and secure digital environment.

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Bot detection

Fraud protection

Chargeback prevention

Risky payments detection

Transaction monitoring

User activity analysis

Block SpyTools, VPN/RDP/bots

2 Reviews

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

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

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Block countries

Block vpn traffic

Block proxies

Download logs

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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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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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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

Risksumo — Prevent COD Fraud

Kount

Dodgeball

SAFE ‑ Store Protection

FraudLabs Pro Fraud Prevention

Unifers.ai ‑ Device Identity

FraudBlock Fraud Prevention

Unicorn Location Redirect

Fraud Falcon ‑ Block & Prevent

ReturnLogic Returns Management

Reversso

Fraud Order Defender

WeSupply Returns & Exchanges

Friendbuy: Referrals & Loyalty

FraudGuard: Fraud Prevention

CustomerGenius

IPQS Bot & Fraud Prevention

Block SpyTools, VPN/RDP/bots

Fraudify: Fraud Control

Real ID ‑ ID verification