Shopify Fraud prevention apps 2026

ReturnSage

$9.99 / Month

Returns and Exchange Copilot Show more

ReturnSage is an innovative app designed to streamline and enhance the returns management process for merchants. By offering instant return approval for low-risk customers, it personalizes the return experience, making it seamless and efficient. The app employs robust fraud protection measures, ensuring that merchants and their customers are safeguarded against fraudulent activities. ReturnSage also provides comprehensive analytics, empowering merchants to identify root causes and implement preventive measures to reduce future returns. This proactive approach helps in minimizing revenue loss and boosting operational efficiency. With ReturnSage, businesses can protect their brand, improve customer satisfaction, and optimize their return and exchange processes.

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In-depth analytics

Fraud protection

Return management

Instant approval

Proactive measures

Revenue loss minimization

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Zumigo DeRiskify OrderRisk

8.2

1 Reviews

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Receive fraud risk indicators and validate every order. Show more

Zumigo DeRiskify is a powerful tool designed to safeguard your business against fraudulent transactions. This innovative app verifies the authenticity of both identity and payment information, ensuring that your customers are who they claim to be. By confirming that customer details match authoritative data sources, DeRiskify helps prevent fraudulent orders and financial losses. An SMS is sent to customers at the point-of-purchase to confirm phone possession, adding an additional layer of security. Additionally, the app cross-references the customer's name with the cardholder's name using trusted credit bureau data. With Zumigo DeRiskify, you can enhance customer trust and protect your business against potential fraud, ultimately saving time and resources.

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Order validation

Fraud risk indicators

Identity verification

Payment verification

Phone validation

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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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X Shield: Fraud Country Block

7.4

6 Reviews

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"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.

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Automatic threat blocking

Customizable security levels

Geo/ip access control

Content theft prevention

Bot and scraper blocking

Vpn detection and blocking

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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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Ai order flagging

Dynamic email verification

Manual order review

Auto-approve safe orders

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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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Automated tagging

Id verification

Age compliance

Manual/auto checks

Facial biometrics

Pre/post checkout

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Mailano:Block Temporary Email

$1.49-$22.99 / Month

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Enhance checkout security by blocking temporary and alias email addresses. Show more

Mailano: Block Temporary Email is a powerful tool designed to enhance the security and efficiency of online stores. It aids merchants by preventing fraudulent activities and minimizing the risks associated with Cash on Delivery (COD) transactions. By identifying and blocking temporary and alias emails during checkout, the app ensures that customer data is accurate and dependable, leading to more effective marketing efforts. This is particularly beneficial for merchants dealing with risky transactions, as it results in streamlined operations and a significant reduction in invalid orders. Offering easy setup and unlimited validations, Mailano is an indispensable asset for achieving secure and efficient store management. With its ability to ensure valid customer emails, it plays a crucial role in reducing fraud and maintaining data accuracy consistently.

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Block temporary emails

Enhance checkout security

Ensure valid emails

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AMOS Fraud Protector

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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.

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Email notifications

Handle refunds

Cancel high-risk orders

Automate high-risk workflow

Tag suspicious customers

Streamline restocks

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Order Automator

$10-$25 / Month

7.9

104 Reviews

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Automate tasks like tagging, fulfillment, monitoring, and more Show more

Order Automator is your 24/7 digital assistant, streamlining order management with automation based on customizable rules. This app proactively evaluates incoming orders against your specific settings and executes the necessary actions, with options to bulk process historical orders. Enhance your e-commerce efficiency by setting up monitoring actions like canceling high-risk orders or notifying team members about refunds or unfulfilled orders. Order Automator continuously evolves, offering new features and even custom functionalities per your request. It facilitates organization and marketing efforts through automated tagging of orders and customers, simplifying filtering and exporting. Additionally, it integrates seamlessly with Amazon FBA for inventory synchronization and order fulfillment, while auto-sending notifications to vendors and staff based on order conditions. Safeguard your operations by preventing fraudulent orders, ensuring that you stay informed and in control.

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Custom automations

Order fulfillment

Email notifications

Bulk processing

Auto tagging

Fraud monitoring

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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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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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Keysender

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Simplify digital sales: automation, security & insights Show more

Keysender is a robust app designed to streamline digital product distribution and enhance vendor operations. It allows users to effortlessly upload and distribute digital products across multiple marketplaces, ensuring a seamless sales process. The app features real-time inventory management, enabling vendors to track stock levels and make informed restocking decisions efficiently. Keysender also includes sophisticated fraud screening tools that help prevent chargebacks and card-not-present fraud, safeguarding vendor revenue. With its advanced analytics, users gain actionable insights for data-driven decision-making, optimizing their sales strategies. The app also offers comprehensive guest support features, including a FAQs section and a messaging center to improve customer interactions. Overall, Keysender empowers vendors to manage their digital product sales with confidence and efficiency.

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Inventory management

Business insights

Digital product distribution

Fraud screening

Data-driven analytics

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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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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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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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Create custom filters

Flag suspicious orders

Cancel fraudulent orders

Restrict specific consumers

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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Securify: IP & Country Blocker

$5.99-$9.49 / Month

6.9

37 Reviews

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IP Blocker & Fraud Filter, Country Blocker, Find IP, Block VPN Show more

Securify ‑ Block IP & Country is a comprehensive security solution designed to protect your online store from unauthorized access and malicious activities. The app allows merchants to enhance their store's security by blocking access based on IP addresses and geolocation, targeting VPNs, Proxies, and unwanted visitors. With features like country-specific blocking, it offers merchants the flexibility to geo-restrict access as needed. The app also provides valuable insights into visitor data and IP addresses, empowering store owners to blacklist unwanted visitors effectively. Seamless integration ensures that these security measures are implemented with just a few clicks, making it user-friendly and efficient. Additionally, functionalities like disabling right-click, text selection, and other actions help in preventing content theft and unauthorized copying. Overall, Securify offers a robust toolkit for merchants keen on safeguarding their business, content, and customers from fraud and unwanted traffic.

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Ip address blocking

Visitor analytics

Disable text selection

Geo block visitors

Block vpn/proxies

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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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Customizable styling

Customer tag limits

Product quantity limits

Collection quantity limits

Order value limits

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IPQS Bot & Fraud Prevention

$1999-$8499 / Month

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

The IPQS Bot & Fraud Prevention app provides a comprehensive solution for tackling online fraud and bot activity with unmatched accuracy and minimal false positives. It offers worldwide coverage and empowers users with a suite of tools designed to effectively combat bots, prevent fraudulent payments, and manage risky users. By leveraging a reliable database of malicious actors, the app can screen orders, emails, and IP addresses to safeguard your operations. Users benefit from receiving a detailed fraud risk score ranging from 0 to 100 for every transaction, facilitating better risk management decisions. Additionally, the automated order cancellation feature and the ability to mark orders for review before processing further enhance security and efficiency. This app removes the complexities of fraud prevention, making it easier for businesses to protect themselves with confidence.

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Bot detection

Fraud risk score

Automated order cancellation

Order review screening

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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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Chargeback alerts

Automated protection

Real-time prevention

Ai-driven fraud

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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 84 Apps

ReturnSage

Zumigo DeRiskify OrderRisk

Block SpyTools, VPN/RDP/bots

X Shield: Fraud Country Block

FraudGuard: Fraud Prevention

Real ID ‑ ID verification

Mailano:Block Temporary Email

AMOS Fraud Protector

Order Automator

Dodgeball

B2B Order Insurance

Keysender

SC Conjured Referral Program

Bureau Fraud Prevention

Sellkite ‑ Fraud Filter

CustomerGenius

Securify: IP & Country Blocker

Avada Order Limits Quantity

IPQS Bot & Fraud Prevention

Disputely Chargeback Alerts