Shopify Fraud prevention apps 2026

FraudBlock Fraud Prevention

$4.95-$29.95 / Month

(4.1/5)

29 Reviews

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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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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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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No coding required

Custom error messages

Custom validation rules

Instant product checks

Block suspicious transactions

Address restriction

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Fraud Falcon ‑ Fraud Rules

$29.99-$399.99 / Month

9.1

7 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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GD: Country blocker IP blocker

$4.99 / Month

(5/5)

2 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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Content protection

Ip & country blocker

Geolocation redirects

Bot blocker

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FraudGuard: Fraud Prevention

$19.99 / Month

9.1

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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Ai order flagging

Dynamic email verification

Manual order review

Auto-approve safe orders

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B2B Order Insurance

8.2

1 Reviews

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Quality assurance for shipped orders against dispute and fraud Show more

B2B Order Insurance is an innovative app designed to help businesses safeguard against chargebacks through the power of visual documentation. By allowing users to easily photograph shipments and their corresponding shipping labels, the app builds a comprehensive visual library that serves as compelling evidence in dispute cases. This user-friendly tool automates the linking of photos to customer orders, ensuring effortless organization and retrieval of information. With unlimited free archiving, businesses can store a vast history of orders without worrying about additional costs. Furthermore, the app offers features to generate dispute responses for international chargebacks, streamlining and fortifying the defense process. Ultimately, B2B Order Insurance empowers businesses to protect their revenue by confidently managing and mitigating chargebacks.

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Shopify integration

Photo archive

Protection against chargebacks

Unlimited order archiving

Link photos to orders

Generate dispute responses

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Risksumo — Prevent COD Fraud

$15 / Month

8.2

1 Reviews

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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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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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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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Real-time insights

Fraud detection

Automatic order review

Behavior analysis

Database matching

Block suspicious orders

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Blox: Chargeback Blacklist

$4.99-$49.99 / Month

9.1

4 Reviews

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Identify, block, and manage problematic customers efficiently with Blox. Show more

Blox: Customer Blocklist is an intuitive app designed to help businesses manage and streamline their customer interactions by unifying customers who have multiple accounts and closely monitoring transactions, such as chargebacks, lost packages, returns, and refunds. By identifying your most problematic customers, Blox allows you to quickly block or hold orders from those you want to avoid, ensuring smoother operations and minimizing financial losses. It leverages advanced algorithms to uncover problematic customers you might not have been aware of, giving you insights into customer behavior. The app automatically groups customers with multiple accounts, such as those using different email addresses, to provide a clearer picture of transaction patterns. With Blox, complex fraud rules are unnecessary, as it allows for easy customer blocking to maintain optimal business efficiency.

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Unify multiple accounts

Monitor returned money

Identify worst customers

Block/hold bad orders

Discover unknown bad customers

Auto group accounts

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SC Conjured Referral Program

$19-$299 / Month

7.6

177 Reviews

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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.

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Post-purchase popups

Fraud detection

Auto-coupon rewards

Newsletter incentives

Free gifts rewards

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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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Protectify MAX

$6.99 / Month

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"Secure your Shopify store: Block threats, protect content, ensure privacy." Show more

Protectify MAX is a powerful security tool tailored for Shopify store owners who prioritize safety, privacy, and control. This app provides a robust shield against unwanted visitors and potential data breaches, allowing you to manage store access with ease. With just a few clicks, you can block users by country or IP, ensuring that your store's content stays exclusive and secure. Protectify MAX not only helps thwart fraud attempts but also reduces server load caused by suspicious traffic. Whether your goal is to maintain privacy, stop unwelcome actions, or preserve your store's integrity, Protectify MAX offers comprehensive protection to keep your business safe and efficient. Enhance your Shopify store's security profile and enjoy peace of mind with the reliable protection offered by Protectify MAX.

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Prevent data theft

Control access

Protect store content

Block unwanted users

Reduce server load

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Kloutit ‑ Chargeback Defense

$9.99 / Month

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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.

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Performance dashboard

Quick integration

Ai-driven defense

Custom data insights

Full dispute management

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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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SecureTag‑ Fight Fakes & Fraud

$9.99 / Month

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Trust what you receive. Show more

SecureTag is a powerful authenticator app designed to combat counterfeiting and fraud by verifying the authenticity of physical items such as products, documents, and luxury goods. Its user-friendly interface and seamless Shopify integration make it effortless to secure your items in just a few steps. Users simply send their orders for processing, attach NFC tags to items, and utilize the mobile app to complete the authentication process. SecureTag offers peace of mind with its proprietary security technology, ensuring that both sellers and customers can trust the authenticity of their purchases. The app helps mitigate future fraud attempts, safeguarding your business and customer relationships. Stay informed as your products and orders are seamlessly synced with SecureTag, providing a reliable means of verification.

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Shopify integration

Product syncing

Mobile app

Nfc tagging

Fraud mitigation

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PostGift.app

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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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Real-time sync

Proof of delivery

Qr code tracking

Custom data forms

Gift incentives

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Duo: Post-Purchase Cashback

$29-$199 / Month

6.9

4 Reviews

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Post-purchase referral program with cashback Show more

Duo: Cashback Referral Program is a dynamic app designed to transform your customers into brand influencers through an innovative cashback referral system. After each purchase, customers receive unique discount codes to share with their network, encouraging organic, word-of-mouth marketing. When these codes are redeemed, the referrer earns cashback, and the invitee benefits from a discount, creating a win-win scenario that greatly enhances customer acquisition. Tailored for a variety of industries, including Beauty, Fashion, Sports, and Food & Beverages, Duo provides a powerful platform for implementing effective, real-money incentives. The app allows for quick setup, enabling businesses to configure rewards based on order value in under 10 minutes. Additionally, Duo offers features such as post-purchase cashback offer widgets, customizable email notifications to match your brand's tone, and manual verification options to ensure secure and fraud-free transactions.

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Customizable emails

Unique discount codes

Post-purchase marketing

Referral for cashback

Order value rewards

Cashback offer widget

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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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Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

FraudBlock Fraud Prevention

FraudLabs Pro Fraud Prevention

Puco Validation: Order Limits

Fraud Falcon ‑ Fraud Rules

GD: Country blocker IP blocker

FraudGuard: Fraud Prevention

B2B Order Insurance

Risksumo — Prevent COD Fraud

Unifers.ai ‑ Device Identity

O‑PLUX 不正注文検知アプリ

Blox: Chargeback Blacklist

SC Conjured Referral Program

CustomerGenius

Protectify MAX

Kloutit ‑ Chargeback Defense

Kount

SecureTag‑ Fight Fakes & Fraud

PostGift.app

Duo: Post-Purchase Cashback

Bureau Fraud Prevention