Shopify Fraud prevention apps 2025

Ultimate Country Blocker

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"Control store access by blocking countries, VPNs, IPs effortlessly."

Geo-gate store access

Auto-detect vpns

Blacklist ip ranges

Real-time visitor log

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ReturnSage

$9.99 / Month

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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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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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Verifly ID Verifications & KYC

$39-$79 / Month

5 Reviews

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Instantly reduce fraudulent orders! Show more

Extra Verification is a streamlined app designed to enhance security and reduce fraud in your ordering process by automatically requesting customer verifications. This app allows you to set specific rules where verification is required, such as when shipping and billing addresses do not match, or for all orders regardless of address. Customers are prompted to submit photo IDs, such as a government-issued identification, providing an additional layer of authentication. Once a customer has submitted their verification, administrators have the ability to approve, decline, or request re-submissions, ensuring that you maintain control over the verification process. The app is particularly useful for businesses needing to perform age verification or combat fraudulent transactions. Customization options are plentiful, allowing you to tailor templates, emails, and texts to fit your branding and communication style. Additionally, Extra Verification can be configured to bypass verification requests for customers who have previously verified their identity twice, ensuring returning customers have a seamless experience.

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Customizable templates

Customizable rules

Automatic requests

Photo id verification

Admin approval options

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Beacon Fraud Protection

$0.03 / Month

9.1

12 Reviews

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Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.

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Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

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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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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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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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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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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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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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Fortify ‑ Block risky traffic

$5.99-$9.49 / Month

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Block unwanted traffic by country and IP to reduce fraud Show more

Fortify is a robust security application designed to protect your e-commerce store from digital threats and fraudulent activities. By blocking high-risk customers and visitors from specified countries, it serves as a critical guardian against malicious traffic. The app offers features such as a Country Blocker to restrict access from certain geographical areas and an IP Blocker to manage visitors by allowing or preventing specific IP addresses. Additionally, Fortify enhances your store’s content security by disabling actions like RightClick, text selection, and inspection of elements, thereby reducing the risk of content theft and competitive surveillance. The app also identifies and blocks potentially risky traffic, including bots and VPNs, ensuring your store remains secure. With Fortify, focus on growing your business with peace of mind, knowing that your digital assets are well-protected.

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Country blocker

Disable text selection

Ip blocker

Risky traffic blocker

Disable rightclick

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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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MoneyCollect Payments

(1/5)

1 Reviews

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A PCI certified payment platform built for maximum conversion. Show more

MoneyCollect Payments is a leading payment service provider, certified at PCI-DSS Level 1, ensuring the highest security standards for your transactions. The platform enables businesses to seamlessly accept a wide array of payments, including credit/debit cards and over 150 alternative methods, catering to a global customer base. With MoneyCollect Payments, merchants can enhance their payment processes through various tools designed to improve conversion rates, while benefiting from multicurrency settlements at reduced costs. The app supports multi-language and multi-currency transactions, allowing businesses to effectively reach diverse markets. Additionally, its robust risk management system is specifically geared toward combating fraud, offering peace of mind for both merchants and customers. By choosing MoneyCollect Payments, businesses can optimize their payment solutions and drive growth in international transactions.

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Multi-language support

Accept credit/debit

150+ payment methods

Multicurrency settlements

Conversion rate tools

Risk management

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Appmax Antifraude

(1.4/5)

4 Reviews

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Soluções fáceis e eficazes para maximizar seus resultados. Show more

Appmax Antifraude is the ultimate enhancement for your Shopify payment technology, providing an extra layer of security during the checkout process. This app utilizes a hybrid analysis approach, state-of-the-art artificial intelligence, and cutting-edge technology to meticulously review orders. By integrating Appmax Antifraude, you can boost your approval rates and reduce the risk of losing legitimate sales due to fraud. The app offers detailed access to the order screen, facilitating an easy withdrawal process and employing an advanced antifraud system. With its intelligent retry feature ensuring rapid processing, it also sends critical information for comprehensive order analysis, making your business transactions more secure and efficient. Instantly fortify your online store’s defenses with Appmax Antifraude.

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Detailed order access

Easy withdrawals

Advanced antifraud system

Intelligent retry processing

Comprehensive analysis data

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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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Spotrisk: Fraud Protection

$99-$299 / Month

8.2

7 Reviews

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Simplified fraud prevention and risky order verification Show more

Spotrisk: Fraud Protection is a comprehensive app designed to safeguard your eCommerce store from chargebacks and fraudulent activities. By analyzing a myriad of data points such as website behavior, IP addresses, and buyer contact details, Spotrisk effectively identifies and prevents fraud before an order is processed. By joining the Spotrisk safety network, users can access and contribute to a global eCommerce block list, enhancing the security of their online businesses. Functioning like a security camera for your store, Spotrisk vigilantly monitors risky customers and helps protect your revenue. The app features automatic detection and flagging of suspicious orders, allowing you to verify purchases with just one click for confident shipping. Additionally, Spotrisk employs Smart Blocking to prevent future fraudulent attempts and offers advanced rules and block lists for customization, ensuring a tailored security solution for your specific needs.

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Customizable rules

Risky orders detection

One-click buyer verification

Smart blocking

Global block list

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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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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

Install App

Appriss Returns & Claims

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Prevent fraud with AI-driven return and claims management for Shopify. Show more

Appriss Returns & Claims is an advanced application designed to enhance fraud and abuse prevention for Shopify merchants. Leveraging real-time, behavior-based AI technology from Appriss Retail, it efficiently manages returns and claims for both online and in-store purchases. The app provides real-time recommendations to approve, warn, or deny returns, ensuring a swift response to potential fraud while protecting merchant profits. By validating claims and appeasements, it helps safeguard against fraudulent activities and abuse. Additionally, Appriss Returns & Claims ensures a seamless return experience for genuine customers, maintaining both customer satisfaction and trust. This unified commerce solution is ideal for merchants seeking to bolster their fraud prevention measures while maintaining excellent customer service standards.

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Real-time recommendations

Ai-driven prevention

Frictionless returns

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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 60 to 80 of 78 Apps

Ultimate Country Blocker

ReturnSage

DeRisk‑it

Verifly ID Verifications & KYC

Beacon Fraud Protection

O‑PLUX 不正注文検知アプリ

Unifers.ai ‑ Device Identity

Block SpyTools, VPN/RDP/bots

Subuno

Formica Fraud Prevention

SecureTag‑ Fight Fakes & Fraud

Fortify ‑ Block risky traffic

Catalys Checkout

MoneyCollect Payments

Appmax Antifraude

Fraud Order Defender

Spotrisk: Fraud Protection

Fraud Guardian｜不正防止、多重注文防止

Rocket IP + Country Blocker

Appriss Returns & Claims