Shopify Fraud prevention apps 2026

SealSafe Checkout Phone Verify

$29.99 / Month

8.2

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!

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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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SAFE ‑ Store Protection

6.1

4 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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ReturnLogic Returns Management

$49.5 / Month

8.2

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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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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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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Real ID ‑ ID verification

$99.99-$499.99 / Month

8

37 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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Cartsaver OTP CoD

$4.99-$29.99 / Month

8.2

23 Reviews

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Verify CoD orders with OTP to prevent fraud and reduce returns. Show more

OTP ‑ CoD Order Verification, powered by Cartsaver, is an essential tool for businesses looking to eliminate fake and return-prone orders. The app employs a sophisticated verification system that sends a One-Time Password (OTP) to customers through either SMS or Email, based on your preference. This process ensures that each order is legitimate before it is shipped, effectively minimizing costly returns and fraudulent activities. By streamlining this confirmation process, businesses can protect their revenue and operate with more confidence. The app is simple and convenient for customers to use, yet powerful enough to make a significant impact on your store’s bottom line. Specifically useful for Cash on Delivery (CoD) orders, OTP ‑ CoD Order Verification is tailored to work efficiently in regions such as Egypt, sending OTPs to Vodafone, Etisalat, Orange, and We networks, helping you maintain a secure and profitable business operation.

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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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Chargeflow Prevent Chargebacks

7.7

350 Reviews

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Automate Chargebacks, Fight Fraud Prevention, Order Protection Show more

Chargeflow Dispute Chargebacks is a fully-automated solution designed to help businesses efficiently manage and recover chargebacks, allowing them to focus on scaling without getting bogged down by time-consuming disputes. Utilizing advanced AI technology, Chargeflow’s evidence builder leverages millions of data points to optimize your chargeback dispute win-rate, particularly on platforms like Shopify. The app offers a success-based pricing model, meaning you only pay when chargebacks are successfully recovered in your favor, ensuring a risk-free investment. Chargeflow provides in-depth analytics and active fraud protection through a centralized dashboard, accommodating multiple payment providers for comprehensive chargeback management. With features like the innovative ChargeScore AI, businesses can predict the likelihood of recovering open disputes, enhancing strategic decision-making. Additionally, Chargeflow Alerts help in deflecting unnecessary chargebacks, contributing to a lower chargeback rate and enhancing financial health.

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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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Sellkite ‑ Fraud Filter

Block spam/fraud orders based on rules. Show more

Sellkite - Fraud Filter is a robust app designed to enhance your store's security by mitigating fraudulent activities and minimizing chargebacks. With its intuitive rule-based system, you can effortlessly establish alerts for suspicious orders or completely block them, based on customizable filters that match your store's specific needs. When an order triggers one of your predefined filters, the app will promptly flag it and proceed with your choice of action, either by alerting you or automatically canceling the order. The app allows for the creation of bespoke filters, enabling businesses to tailor fraud prevention measures precisely. Orders deemed suspicious can be clearly marked as canceled directly on the order page, ensuring transparency and ease of management. Additionally, you can implement filters to bar certain customers from placing orders, providing an extra layer of control over your store’s transactions. Overall, Sellkite - Fraud Filter serves as a crucial tool for businesses aiming to safeguard their operations from fraudulent threats effectively.

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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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Puco Validation: Order Limits

$3.9 / Month

8.2

10 Reviews

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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.

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Fraud Filter

(2.3/5)

216 Reviews

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Create custom filters to help you prevent fraud Show more

Fraud Filter is a robust tool designed to enhance your business's security by providing an additional layer of protection against fraudulent activities and chargebacks. Its intuitive rule-based system allows you to create custom filters tailored to your specific business needs, enabling you to efficiently detect and address suspicious orders. When an order triggers a filter, Fraud Filter flags it as suspicious, allowing you to either receive a warning or take immediate action by automatically canceling the order. This proactive approach not only safeguards your business but also streamlines your order management process. Additionally, Fraud Filter empowers you to block orders from certain known customers, adding another level of control over who can place orders on your store. With Fraud Filter, managing potential fraud becomes a straightforward and manageable task, giving you peace of mind in your business operations.

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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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Disputely Chargeback Alerts

8.2

7 Reviews

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AI-driven fraud prevention and chargeback alerts for payment platforms. Show more

Disputely is an innovative AI-powered app designed to safeguard your business against disputes and fraud on major payment platforms like Stripe and Shopify Payments. By providing real-time chargeback alerts and sophisticated fraud detection features, Disputely helps businesses proactively mitigate risks and prevent revenue loss. The platform is fully automated, eliminating the need for manual processes or templates, making fraud prevention smarter and more efficient. With its real-time fraud prevention capabilities and automated chargeback management across processors, Disputely ensures you stay a step ahead of potential threats. It's the intelligent solution for businesses looking to enhance their financial security and streamline their operations effortlessly.

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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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Avada Order Limits Quantity

$9.99-$24.99 / Month

8

238 Reviews

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Order Limits For Order Page, Product Page & Cart Page Show more

Avada Order Limits Quantity is a powerful tool designed to help online store owners manage their inventory and sales more effectively. By setting maximum and minimum order limits on products, collections, or entire shopping carts, the app ensures that goods reach the intended customers while preventing bulk purchases and potential fraud. This enhances the overall shopping experience and protects your revenue. The app allows you to customize these settings to align with your brand identity, all without requiring any coding skills. You can create limits based on customer tags or specific order values, giving you the flexibility to tailor rules according to your business needs. Perfect for businesses looking to streamline their product management and optimize their sales strategy.

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FraudGuard: Fraud Prevention

$19.99 / Month

8.2

4 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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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 84 Apps

SealSafe Checkout Phone Verify

AZ Order Limits Quantity MOQ

SAFE ‑ Store Protection

ReturnLogic Returns Management

B2B Order Insurance

Dodgeball

Real ID ‑ ID verification

Cartsaver OTP CoD

Authorize Earth

Chargeflow Prevent Chargebacks

CustomerGenius

Sellkite ‑ Fraud Filter

IPQS Bot & Fraud Prevention

Puco Validation: Order Limits

Fraud Filter

WeSupply Returns & Exchanges

Disputely Chargeback Alerts

Reversso

Avada Order Limits Quantity

FraudGuard: Fraud Prevention