Shopify Fraud prevention apps 2025

Protectify MAX

$6.99 / Month

"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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OTP ‑ CoD Order Verification

$4.99-$29.99 / Month

9.1

13 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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Otp verification

Fraud prevention

Order confirmation

Sms & email option

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SealSafe Checkout Phone Verify

$29.99 / Month

(5/5)

1 Reviews

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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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Seamless integration

Fraud prevention

Sms verification

Checkout blocking

Wide country support

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X Shield: Fraud Country Block

7.7

4 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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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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Catalys Checkout

$19 / Month

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Optimise Cash on Delivery (COD) with custom fees and advanced Show more

Catalys Checkout is an innovative app designed to optimize your Cash on Delivery (COD) payment method with ease and efficiency. The app allows businesses to add a customizable COD fee, either as a fixed amount or a percentage, to offset additional costs and promote prepaid orders. It offers the flexibility to modify COD availability at checkout based on various dynamic conditions, such as the order total or specific zip codes, ensuring a tailored shopping experience. Catalys Checkout also provides the capability to discreetly hide the COD option for customers or locations susceptible to fraud. With its intuitive interface and comprehensive step-by-step guides, configuring your COD options is a seamless process. Embrace strategic management of your COD offerings to enhance profitability and reduce risk.

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Fraud prevention

Custom cod fees

Dynamic cod conditions

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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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Authorize Earth

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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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Customizable risk thresholds

Automatic order verification

Address matching

Payment validation

Fraud detection rules

Action mapping

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OnHub: TikTok Fraud Prevention

8.2

2 Reviews

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Block fraud clicks and optimize the Tiktok ads budget Show more

OnHub: TikTok Fraud Prevention is designed to safeguard TikTok advertising campaigns from fraudulent clicks, ensuring effective and cost-efficient marketing. By analyzing user behavior and geographical data, the app intelligently blocks ads from being shown to suspicious audiences. This targeted ad distribution optimizes campaign effectiveness, maximizing conversion rates while minimizing wasted expenses. With the elimination of fraudulent activities, OnHub enhances reporting accuracy, empowering users to make well-informed marketing decisions. The app allows users to customize settings to pinpoint fraudulent clicks, offering detailed insights such as IP addresses and operating systems. It also generates comprehensive reports that summarize genuine and fraudulent clicks over specific time periods, helping advertisers refine their strategies for better results.

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Click tracking

Audience targeting

Fraud detection

Accurate reporting

Summary reports

Ad optimization

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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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Subuno

$25-$299 / Month

8.2

4 Reviews

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Protect against fraud while automating your order processing. Show more

Subuno is a sophisticated fraud prevention platform designed to help merchants safeguard against credit card fraud through a rules-based system. Developed by industry experts, it seamlessly enhances your current processes without requiring any alterations. With Subuno, businesses can easily personalize fraud checks without needing to write code, enabling quick automation of order processing to flag, hold, or cancel suspicious orders before they're fulfilled. This platform significantly decreases manual review times by utilizing its integrated advanced data analytics and 15+ manual review tools. It also allows automatic flagging of orders based on various risk indicators like risk score, velocity, or mismatched addresses. Integrated third-party tools further enrich the data analytics capabilities, offering a robust defense against fraudulent activities.

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Customizable rules

Automated fraud checks

Instant order flagging

Manual review tools

Integrated third-party analytics

Auto hold/reject orders

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Fraud Guardian｜不正防止、多重注文防止

$199 / Month

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不正注文、多重購入の防止とブラックリスト顧客の管理ができます Show more

Fraud Guardian is a powerful app designed to protect your store from fraudulent orders and chargebacks. By analyzing personal information such as names, addresses, email addresses, phone numbers, and IP addresses through its proprietary logic, it effectively identifies and prevents suspicious activities. The app includes a robust blacklist management feature, ensuring blocked customers cannot place fraudulent orders. It also prevents multiple unauthorized purchases of limited-edition items and products intended for single-purchase discounts. Fraud Guardian intelligently flags and prevents illicit attempts by users to exploit email variations to create multiple accounts. Additionally, it handles nuances in Japanese language input, enhancing its adaptability and accuracy for Japanese businesses.

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Fraud detection

Chargeback protection

Blacklist management

Multiple order prevention

Ip analysis

Address analysis

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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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Utánvét Ellenőr

$15-$60 / Month

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Prevent unclaimed parcels by checking customer reliability before shipping. Show more

Utánvét Ellenőr is an innovative solution designed to tackle the issue of unclaimed parcels, particularly for cash on delivery orders. By leveraging data shared among participating online retailers, the app offers precise and reliable customer reliability forecasts. This predictive tool aids in reducing unclaimed parcels, thereby minimizing financial losses and cutting down logistics costs for your business. Operating seamlessly in the background, Utánvét Ellenőr requires minimal user intervention, making it an efficient addition to your e-commerce toolkit. It ensures GDPR-compliant privacy and security, while also generating reliability scores based on past customer behavior. Additional features include filtering out non-existent or disposable email addresses, further enhancing the integrity of your customer interactions.

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Data sharing

Gdpr-compliant

Automatic operation

Reliability check

Email address filtering

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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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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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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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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

Rocket IP + Country Blocker

7.7

17 Reviews

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Block unwanted visitors without any limits or slowdowns. Show more

Rocket IP & Country Blocker is an essential app designed to bolster the security of your Shopify store through its array of robust features. This app allows you to easily block access by specific countries or IP addresses, helping you comply with regional regulations and prevent fraudulent activities. With content protection options like disabling right-click, preventing text selection and copying, and blocking developer tools, your store's data remains secure. The intuitive dashboard simplifies the management of your security settings, making it easy for you to safeguard your store. Additionally, Rocket IP & Country Blocker provides protection against VPNs and proxies, ensuring that location-based restrictions are maintained. This comprehensive solution offers 24/7 protection, giving you peace of mind about your store's security.

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Disable right-click

Block developer tools

Block countries

Block ip addresses

Disable text selection

Vpn and proxy protection

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WeTech‑Dispute Resolution

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Real-time dispute resolution, lower chargeback rate, enhance user satisfaction. Show more

WeTech‑Dispute Resolution is a cutting-edge app designed to streamline the dispute management process for merchants by collaborating with major payment networks like Mastercard/Ethoca and Visa. By receiving real-time dispute alerts from Ethoca, merchants can proactively address potential fraudulent transactions, offering refunds directly to cardholders. This quick action helps in sidestepping the lengthy and cumbersome chargeback process, ultimately boosting customer satisfaction and reducing chargeback rates. Additionally, the app's integration with Visa enables automatic refunds, ensuring disputes are resolved instantly without contributing to Visa's dispute ratio. Merchants benefit from reduced operational hassle and improved financial health. With these powerful tools, WeTech‑Dispute Resolution empowers merchants to effectively manage disputes, mitigate fraud, and enhance their overall user experience.

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Real-time alerts

Fraud prevention

Auto-refund resolution

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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 40 to 60 of 83 Apps

Protectify MAX

OTP ‑ CoD Order Verification

SealSafe Checkout Phone Verify

X Shield: Fraud Country Block

IPQS Bot & Fraud Prevention

Catalys Checkout

SecureTag‑ Fight Fakes & Fraud

Authorize Earth

OnHub: TikTok Fraud Prevention

DeRisk‑it

Subuno

Fraud Guardian｜不正防止、多重注文防止

O‑PLUX 不正注文検知アプリ

Utánvét Ellenőr

Keysender

B2B Order Insurance

Fraud Filter

Sellkite ‑ Fraud Filter

Rocket IP + Country Blocker

WeTech‑Dispute Resolution