Shopify Fraud prevention apps

DeRisk‑it

$4.95-$19.95 / Month

7.8

2 Reviews

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Reduce risk! Flag and auto-cancel suspicious or fraud orders.

Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

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Zumigo DeRiskify

$500 / Month

7.8

1 Reviews

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Receive fraud risk indicators and validate every order.

Order validation

Fraud risk indicators

Identity verification

Payment verification

Phone validation

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Real ID ‑ Verify Customer IDs

$99 / Month

7.2

25 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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SecureTag‑ Fight Fakes & Fraud

$9.99 / Month

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Trust what you receive.

Shopify integration

Product syncing

Mobile app

Nfc tagging

Fraud mitigation

MoneyCollect Payments

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A PCI certified payment platform built for maximum conversion.

Multi-language support

Accept credit/debit

150+ payment methods

Multicurrency settlements

Conversion rate tools

Risk management

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Checkout SMS OTP Verification

$29.99 / Month

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Prevent fraud by verifying customers phone during checkout.

Seamless integration

Fraud prevention

Sms verification

Checkout blocking

Wide country support

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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。

Real-time insights

Fraud detection

Automatic order review

Behavior analysis

Database matching

Block suspicious orders

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Fortify ‑ Block risky traffic

$5.99-$9.49 / Month

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Block unwanted traffic by country and IP to reduce fraud

Country blocker

Disable text selection

Ip blocker

Risky traffic blocker

Disable rightclick

OnHub: TikTok Fraud Prevention

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Block fraud clicks and optimize the Tiktok ads budget

Click tracking

Audience targeting

Fraud detection

Accurate reporting

Summary reports

Ad optimization

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Bureau Fraud Prevention

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Reduce online fraud by detecting risky customers

Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

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IPQS Bot & Fraud Prevention

$1499-$999 / Month

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Prevent Chargebacks & Risky Payments. Advanced Bot Detection.

Bot detection

Fraud risk score

Automated order cancellation

Order review screening

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Duo: Cashback Referral Program

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Post-purchase referral program with cashback

Customizable emails

Unique discount codes

Post-purchase marketing

Referral for cashback

Order value rewards

Cashback offer widget

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AMOS: Fraud Protector

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Automate high-risk orders workflow, prevent fraud & chargeback

Email notifications

Handle refunds

Cancel high-risk orders

Automate high-risk workflow

Tag suspicious customers

Streamline restocks

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COD: Advanced Cash on Delivery

$5 / Month

6.7

12 Reviews

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Advanced COD verification + Charge a fee for COD orders

Otp verification

Cod verification

Charge cod fee

Fraud filters

Fraud analysis

Ivr verification

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Formica Fraud Prevention

$79.99-$239.99 / Month

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Real Time Fraud Prevention and Transaction Monitoring

Real-time reporting

Fraudulent activity prevention

Alarm management

No-code automation

Ai-powered monitoring

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Avada Order Limits Quantity

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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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Customizable styling

Customer tag limits

Product quantity limits

Collection quantity limits

Order value limits

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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

6.3

26 Reviews

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Fraud detection solution to minimize the chargebacks

Order status notifications

Detect high-risk

Custom validation rules

Automate phone verification

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Fraud Control

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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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Sellkite ‑ Fraud Filter

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Block spam/fraud orders based on rules.

Create custom filters

Flag suspicious orders

Cancel fraudulent orders

Restrict specific consumers

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Puco Cart Checkout Validation

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Validate and block checkout based on 30+ conditions

No coding required

Custom error messages

Custom validation rules

Instant product checks

Block suspicious transactions

Address restriction

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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 59 Apps

DeRisk‑it

Zumigo DeRiskify

Real ID ‑ Verify Customer IDs

SecureTag‑ Fight Fakes & Fraud

MoneyCollect Payments

Checkout SMS OTP Verification

O‑PLUX 不正注文検知アプリ

Fortify ‑ Block risky traffic

OnHub: TikTok Fraud Prevention

Bureau Fraud Prevention

IPQS Bot & Fraud Prevention

Duo: Cashback Referral Program

AMOS: Fraud Protector

COD: Advanced Cash on Delivery

Formica Fraud Prevention

Avada Order Limits Quantity

FraudLabs Pro Fraud Prevention

Fraud Control

Sellkite ‑ Fraud Filter

Puco Cart Checkout Validation