Shopify Fraud prevention apps 2026

SealSafe Checkout Phone Verify

$29.99 / Month

(5/5)

1 Reviews

Prevent fraud by verifying customers phone during checkout. Show more

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

Show less

Seamless integration

Fraud prevention

Sms verification

Checkout blocking

Wide country support

Install App

Puco Validation: Order Limits

$3.9 / Month

8.2

11 Reviews

Claim Offer

Validate and block checkout based on 30+ conditions Show more

Puco Cart Checkout Validation is an innovative app designed to give merchants full control over their checkout processes by creating custom validation rules. The app is perfect for online stores dealing with challenges like fraud, incorrect addresses, and unwanted orders, as it blocks bots, restricts PO boxes, and enforces order limits, ensuring only valid and profitable orders proceed. With an easy setup requiring no coding, merchants can effortlessly enhance security, streamline operations, and boost customer satisfaction. The app offers the flexibility to tailor validation for orders based on specific tags, quantities, and addresses, utilizing over 30 criteria. It employs Shopify Functions to conduct instant checks on product, cart, and checkout pages, and allows for the display of custom error messages in various positions on the site. The user-friendly interface enables merchants to efficiently create and manage validation rules directly within Shopify, minimizing operational costs and enhancing customer trust.

Show less

No coding required

Custom error messages

Custom validation rules

Instant product checks

Block suspicious transactions

Address restriction

Install App

Kloutit ‑ Chargeback Defense

$9.99 / Month

Claim Offer

AI-driven app for personalized chargeback defense and revenue recovery. Show more

Kloutit ‑ Chargeback Defense is designed to empower businesses by effectively combating chargebacks. Utilizing intelligent technology, the app meticulously analyzes each dispute to create a tailored, data-rich defense strategy, maximizing your chances of recovering lost revenue. Unlike other services that rely on generic templates, Kloutit becomes your dedicated partner in the fight against fraud, allowing you to regain control and focus on business growth. The app manages the entire dispute process seamlessly, with its AI-driven system engineering powerful defenses uniquely suited to each case. Quick to connect and requiring minimal setup time, Kloutit integrates smoothly into your workflow without any disruptions. The app also boasts a user-friendly dashboard, providing you with a comprehensive overview of your recovery efforts and performance, helping you stay informed and confident.

Show less

Performance dashboard

Quick integration

Ai-driven defense

Custom data insights

Full dispute management

Install App

Appmax Antifraude

(1.1/5)

5 Reviews

Claim Offer

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.

Show less

Detailed order access

Easy withdrawals

Advanced antifraud system

Intelligent retry processing

Comprehensive analysis data

Install App

COD: Advanced Cash on Delivery

$5 / Month

7.7

11 Reviews

Claim Offer

Advanced COD verification + Charge a fee for COD orders Show more

COD: Advanced Cash on Delivery is an innovative app designed to enhance the efficiency of COD transactions in the e-commerce industry. The app addresses the common challenges associated with cash on delivery, such as cancellations and bogus orders, which often result in significant operational losses. By integrating CODBot into your e-commerce operations, you gain access to robust order verification systems that ensure the authenticity of COD orders before shipment. This verification process is further strengthened with fraud filters and fraud analysis tools, reducing the likelihood of fraudulent transactions. Additionally, the app offers flexible options like OTP verification via SMS or WhatsApp, and even IVR verification if necessary, to ensure seamless communication with customers. A new feature enables merchants to charge a fee for processing COD orders, adding an extra layer of customization to suit individual business strategies. Overall, COD: Advanced Cash on Delivery is a vital tool for e-commerce players aiming to minimize return-to-origin rates and optimize their cash on delivery operations.

Show less

Otp verification

Cod verification

Charge cod fee

Fraud filters

Fraud analysis

Ivr verification

Install App

Risksumo — Prevent COD Fraud

$15 / Month

8.2

1 Reviews

Claim Offer

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.

Show less

Seamless integration

Clear risk ratings

Insightful reasons

Install App

O‑PLUX 不正注文検知アプリ

Claim Offer

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.

Show less

Real-time insights

Fraud detection

Automatic order review

Behavior analysis

Database matching

Block suspicious orders

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

X Shield: Fraud Country Block

7.3

4 Reviews

Claim Offer

"Secure your store from threats, ensuring safe and smooth operations." Show more

X Shield ‑ Store Guard ‑ NoSpy is a robust security solution designed to protect online stores from a wide range of digital threats. The app automatically identifies and blocks malicious visitors, bots, and spy tools, ensuring that business operations remain secure and valuable data is safeguarded. By preventing content theft, unauthorized access, and competitive intelligence gathering, X Shield allows merchants to focus on their business without sacrificing store performance or customer experience. The app's customizable security levels offer flexibility, catering to the specific needs of different businesses. Additionally, X Shield enables merchants to block visitors by country or region, ensuring compliance with global business regulations. It also prevents malicious bots from scraping product data and blog content while blocking VPN users to reduce the risk of anonymous fraud. By protecting store images and text from unauthorized copying, and blocking access to developer tools, X Shield effectively guards against a variety of cyber threats.

Show less

Automatic threat blocking

Customizable security levels

Geo/ip access control

Content theft prevention

Bot and scraper blocking

Vpn detection and blocking

Install App

PostGift.app

Claim Offer

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.

Show less

Real-time sync

Proof of delivery

Qr code tracking

Custom data forms

Gift incentives

Install App

SC Conjured Referrals

$19-$299 / Month

7.6

176 Reviews

Claim Offer

Boost brand loyalty with referral programs & tailored rewards Show more

SC Conjured Referrals is a powerful tool designed to enhance your brand's referral strategy by leveraging the trust of your existing customers. With this platform, you can seamlessly create unlimited referral links and automatically generate coupons, making it easier for your clientele to spread the word about your business. The app features post-purchase popups that encourage immediate sharing, helping you capture potential customers' attention at the most opportune moments. Additionally, boost your newsletter's effectiveness by offering attractive incentives to subscribers, thus expanding your audience. SC Conjured Referrals employs advanced fraud detection to ensure that all referrals are genuine and trustworthy. Customize your referral program to fit your brand's aesthetic and unique needs with free styling and personalization options. Reward successful referrals with exciting free gifts and gift cards, motivating your customers to become enthusiastic brand ambassadors.

Show less

Post-purchase popups

Fraud detection

Auto-coupon rewards

Newsletter incentives

Free gifts rewards

Install App

MoneyCollect Payments

(1/5)

1 Reviews

Claim Offer

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.

Show less

Multi-language support

Accept credit/debit

150+ payment methods

Multicurrency settlements

Conversion rate tools

Risk management

Install App

Fraud Guardian｜不正防止、多重注文防止

$199 / Month

Claim Offer

不正注文、多重購入の防止とブラックリスト顧客の管理ができます Show more

Fraud Guardian is a powerful app designed to protect your store from fraudulent orders and chargebacks. By analyzing personal information such as names, addresses, email addresses, phone numbers, and IP addresses through its proprietary logic, it effectively identifies and prevents suspicious activities. The app includes a robust blacklist management feature, ensuring blocked customers cannot place fraudulent orders. It also prevents multiple unauthorized purchases of limited-edition items and products intended for single-purchase discounts. Fraud Guardian intelligently flags and prevents illicit attempts by users to exploit email variations to create multiple accounts. Additionally, it handles nuances in Japanese language input, enhancing its adaptability and accuracy for Japanese businesses.

Show less

Fraud detection

Chargeback protection

Blacklist management

Multiple order prevention

Ip analysis

Address analysis

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

Authorize Earth

Claim Offer

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.

Show less

Customizable risk thresholds

Automatic order verification

Address matching

Payment validation

Fraud detection rules

Action mapping

Install App

WeSupply Returns & Exchanges

$1125-$78 / Month

8.2

11 Reviews

Claim Offer

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.

Show less

Instant exchanges

Self-service returns

Smart return rules

Gift cards

Carrier integrations

Shop now

Install App

DS Sort Hide Payment Shipping

$2.99-$29.99 / Month

9.1

12 Reviews

Claim Offer

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.

Show less

Apply discounts

Block addresses

Hide methods

Rename methods

Sort options

Add fees

Install App

TrustDecision Fraud Prevention

1 Reviews

Claim Offer

Prevent Fraud And Approve Good Orders Show more

TrustDecision Fraud Prevention is an advanced solution designed to enhance your business's security by intelligently screening and managing orders. The app ensures a seamless, frictionless experience for legitimate customers while effectively safeguarding against fraudulent activities and costly chargebacks. By categorizing each order as Accept, Review, or Reject, TrustDecision empowers businesses to make informed decisions about which transactions to approve or cancel, optimizing operational efficiency. With added chargeback protection, businesses can confidently focus on growth while minimizing financial risks. TrustDecision also reduces false declines, ensuring that valid customers aren't mistakenly turned away, thus maintaining customer satisfaction and trust. This robust tool provides peace of mind by integrating seamlessly into your existing systems for streamlined fraud management.

Show less

Order labeling

Frictionless experience

Chargeback protection

Block fraud orders

Reduce false declines

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

WeTech‑Dispute Resolution

Claim Offer

Real-time dispute resolution, lower chargeback rate, enhance user satisfaction. Show more

WeTech‑Dispute Resolution is a cutting-edge app designed to streamline the dispute management process for merchants by collaborating with major payment networks like Mastercard/Ethoca and Visa. By receiving real-time dispute alerts from Ethoca, merchants can proactively address potential fraudulent transactions, offering refunds directly to cardholders. This quick action helps in sidestepping the lengthy and cumbersome chargeback process, ultimately boosting customer satisfaction and reducing chargeback rates. Additionally, the app's integration with Visa enables automatic refunds, ensuring disputes are resolved instantly without contributing to Visa's dispute ratio. Merchants benefit from reduced operational hassle and improved financial health. With these powerful tools, WeTech‑Dispute Resolution empowers merchants to effectively manage disputes, mitigate fraud, and enhance their overall user experience.

Show less

Real-time alerts

Fraud prevention

Auto-refund resolution

Install App

Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

SealSafe Checkout Phone Verify

Puco Validation: Order Limits

Kloutit ‑ Chargeback Defense

Appmax Antifraude

COD: Advanced Cash on Delivery

Risksumo — Prevent COD Fraud

O‑PLUX 不正注文検知アプリ

AMOS Fraud Protector

X Shield: Fraud Country Block

PostGift.app

SC Conjured Referrals

MoneyCollect Payments

Fraud Guardian｜不正防止、多重注文防止

AZ Order Limits Quantity MOQ

Authorize Earth

WeSupply Returns & Exchanges

DS Sort Hide Payment Shipping

TrustDecision Fraud Prevention

Protega Post Purchase Care

WeTech‑Dispute Resolution