Shopify Fraud prevention apps 2026

SecureTag‑ Fight Fakes & Fraud

$9.99 / Month

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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Unicorn Location Redirect

$4.99-$7.99 / Month

8.2

3 Reviews

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Easily redirect customers to the right store for their area Show more

Unicorn Location Redirect is a robust tool designed to enhance the shopping experience by seamlessly directing customers to the appropriate regional store, thereby cultivating trust and confidence among your visitors. By automatically detecting a customer's geographic location, the app ensures they are instantly redirected to their local store, reducing the likelihood of fraudulent transactions and expensive chargebacks. This precision in localization not only improves the purchasing experience but also aids businesses in saving on shipping and duty costs. The app leverages lightweight code that minimizes overhead while employing powerful anti-spoofing technology, safeguarding against potential abuses. With its unique instant loading technique, Unicorn Location Redirect offers a swift and efficient solution that optimizes customer satisfaction and operational efficiency for e-commerce platforms.

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Instant loading

Geographic detection

Region-based redirection

Lightweight code

Anti-spoofing tech

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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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Inventory management

Checkout validation

Custom order limits

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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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DeRisk‑it

$4.95-$19.95 / Month

8.2

2 Reviews

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

DeRisk-it is an innovative mobile application designed to help individuals and businesses identify, assess, and mitigate risks in their personal and professional endeavors. The app offers a user-friendly interface that guides users through comprehensive risk analysis, utilizing advanced algorithms to provide detailed insights and actionable recommendations. With features like real-time risk monitoring, customizable risk assessment templates, and interactive dashboards, DeRisk-it empowers users to make informed decisions and enhance their strategic planning. Whether you're an entrepreneur, project manager, or risk management professional, the app serves as an invaluable tool for proactively managing uncertainties and safeguarding against potential setbacks. Additionally, DeRisk-it supports collaboration by allowing teams to share assessments and updates seamlessly, fostering a culture of risk awareness and resilience. With continuous updates and expert-curated resources, DeRisk-it ensures users stay ahead of emerging risks and navigate complexities with confidence.

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Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

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Formica Fraud Prevention

$79.99-$239.99 / Month

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Real Time Fraud Prevention and Transaction Monitoring Show more

Formica Fraud Prevention is a cutting-edge app designed to safeguard your Shopify store from fraud attempts and minimize chargebacks, all without needing any IT expertise. Seamlessly integrate Formica with Shopify to enjoy high-tech, super-fast technology infrastructure that keeps your business secure. With real-time monitoring, you can track your revenue and total assets on-the-go from any device, ensuring you're always informed. The app offers advanced features like real-time reporting in visually engaging charts and graphics, and an alarm management screen to quickly analyze risky transactions. Effortlessly build automation and increase fraud awareness through AI-powered business activity monitoring, all without requiring any technical knowledge. Elevate your store's security with Formica and confidently manage potential threats with ease.

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Real-time reporting

Fraudulent activity prevention

Alarm management

No-code automation

Ai-powered monitoring

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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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Fraud Order Defender

$4.99 / Month

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"Instantly cancel and refund high-risk fraud orders automatically." Show more

Fraud Order Defender is a powerful app designed to streamline the management of high-risk orders for Shopify users. Leveraging Shopify’s built-in fraud analysis, the app automatically screens incoming orders and takes decisive action on those flagged as high-risk. By canceling fraudulent orders, restocking items, and refunding or voiding payments, the app minimizes potential chargebacks and financial loss for your business. Additionally, there's an option to inform customers and administrators about the cancellation via email, enhancing communication and transparency. Unlike Shopify's native solution, which only identifies suspicious orders, Fraud Order Defender acts immediately, saving you valuable time and safeguarding your business. This automation allows you to focus on legitimate orders and business growth without the hassle of manual intervention.

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Auto-cancel orders

Email notifications

Fraud detection

Restock inventory

Instant refund

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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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Kloutit ‑ Chargeback Defense

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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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Protega Post Purchase Care

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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.

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Ai fraud detection

Smart returns management

Automated claim support

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TrustDecision Fraud Prevention

1 Reviews

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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.

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Order labeling

Frictionless experience

Chargeback protection

Block fraud orders

Reduce false declines

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Friendbuy: Referrals & Loyalty

9.1

10 Reviews

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Referral and Loyalty Programs for Leading E-commerce Brands Show more

Friendbuy: Referrals & Loyalty is an innovative app designed to help businesses acquire new customers affordably and boost retention through effective referral and loyalty programs. By leveraging word-of-mouth marketing, it enables companies to lower the cost per acquisition significantly. The app integrates seamlessly with Shopify, automatically inserting code into themes and checkout pages to display and track referral and loyalty interactions. Businesses can customize program templates to launch quickly and use robust analytics and A/B testing to enhance campaign effectiveness. Friendbuy ensures reliability with comprehensive fraud detection measures that prevent self-referrals and account for returns. This app provides a holistic approach to enriching customer journeys, making it a valuable tool for eCommerce growth.

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Customizable templates

Seamless integrations

Track conversions

Comprehensive analytics

Fraud detection

Loyalty widgets

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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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Custom notifications

Risk scoring

Offer exchanges

Self service returns

Automatic return labels

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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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Custom filters

Order flagging

Order blocking

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Coupon Loop: Discount Sender

$9.99 / Month

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Seamlessly add one-time discount codes in your email campaigns Show more

Coupon Loop: Discount Sender is a cutting-edge app designed to revolutionize how businesses manage and deliver promotions. By integrating seamlessly with various third-party email applications, it enables marketers to embed one-time-use discount codes directly into their emails, ensuring secure and personalized promotions. This integration not only enhances customer engagement but also helps prevent fraud by ensuring that discount codes are used exclusively. Furthermore, Coupon Loop enables businesses to streamline their marketing efforts through automated campaigns, saving valuable time and maximizing the impact of promotional strategies. The app’s seamless compatibility with major email providers makes it an essential tool for optimizing sales and security in marketing endeavors.

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Seamless integration

Automated campaigns

One-time-use codes

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Kount

(2.8/5)

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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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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X Shield: Fraud Country Block

9.1

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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Secure Cash on Delivery COD

$5-$19 / Month

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Verify Cash on Delivery orders securely with our OTP app. Show more

Secure Cash on Delivery is an essential app for Shopify merchants wishing to enhance the security and reliability of their cash-on-delivery (COD) transactions. This advanced tool is meticulously designed to address common e-commerce challenges, significantly reducing fraud risks and minimizing disputes associated with COD orders. By integrating one-time password (OTP) verification, the app fortifies the security of payments, ensuring that communications are protected through encrypted OTP delivery. Additionally, it offers the flexibility to conditionally hide payment methods, allowing merchants to adapt checkout options according to their needs. The app features an intuitive user interface (UI), guaranteeing a seamless and effortless navigation experience for both merchants and customers. Ultimately, Secure Cash on Delivery is a vital resource for those aiming to build stronger buyer trust and provide a secure shopping environment.

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Otp verification

Intuitive ui

Hide payment methods

Encrypted otp delivery

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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

SecureTag‑ Fight Fakes & Fraud

Unicorn Location Redirect

AZ Order Limits Quantity MOQ

Protectify MAX

DeRisk‑it

Formica Fraud Prevention

IPQS Bot & Fraud Prevention

Fraud Order Defender

B2B Order Insurance

Kloutit ‑ Chargeback Defense

Protega Post Purchase Care

TrustDecision Fraud Prevention

Friendbuy: Referrals & Loyalty

Reversso

Fraud Filter

Coupon Loop: Discount Sender

Kount

SC Conjured Referral Program

X Shield: Fraud Country Block

Secure Cash on Delivery COD