Shopify Fraud prevention apps 2025

Friendbuy: Referrals & Loyalty

(3.4/5)

2 Reviews

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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Mailano:Block Temporary Email

$0.99-$10 / 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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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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IDPartner

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Secure Identity Verification with Trusted Bank Partners Show more

IDPartner is a cutting-edge app designed to provide businesses with a seamless and privacy-preserving solution for verifying the legitimacy of their buyers. Unlike traditional methods that require customers to scan or upload sensitive documents, IDPartner leverages its extensive network of bank partners. This innovative approach ensures that buyers are genuine, as they've already undergone stringent know-your-customer checks by their banks. By integrating IDPartner into your checkout process, you can eliminate friction and enhance customer experience while ensuring security. The app also offers customizable verification rules, allowing businesses to tailor the solution to their specific needs. With IDPartner, you can confidently verify customer identities and addresses, streamlining operations and minimizing fraud risk.

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Customer verification

Address verification

Configurable rules

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AMOS Fraud Protector

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

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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FraudLabs Pro Fraud Prevention

(1/5)

2 Reviews

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Detect and prevent fraud with advanced, customizable order screening tools. Show more

FraudLabs Pro Fraud Prevention is an indispensable tool for online businesses looking to safeguard themselves against fraudulent transactions. The app meticulously screens incoming orders using advanced algorithms, ensuring quick and accurate detection of potential fraud. Key validation features include IP address checks, anonymous proxy detection, as well as verification of billing and shipping addresses, among others. With FraudLabs Pro, merchants can enjoy flexibility by using the provided fraud score, customizing their own validation rules, or a combination of both to suit their specific needs. Additionally, the app offers a free plan, allowing businesses to implement robust fraud protection without initial financial investment. With over a decade of experience in the industry, FraudLabs Pro is a trusted solution used by thousands of merchants worldwide, providing them with the confidence to conduct business safely and efficiently.

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Advanced algorithms

Order screening tools

Customizable validation

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Epic Fraud Prevention with MaxMind

6.6

3 Reviews

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Prevent fraud and enhance security for your BigCommerce store. Show more

Epic Fraud Prevention with MaxMind is a powerful tool designed to shield your BigCommerce store from fraudulent transactions. By integrating seamlessly with the renowned MaxMind security API, it offers a robust defense system that actively protects your business from the financial pitfalls of chargeback fraud. This app not only fortifies your store's security but also improves the overall shopping experience for your customers, ensuring they can shop with confidence. With Epic Fraud Prevention, you can focus on growing your business while we handle the complex security challenges. Enhance your store's trustworthiness and customer satisfaction by taking a proactive stand against fraud. Trust Epic Fraud Prevention with MaxMind to be your vigilant guardian in the realm of e-commerce.

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Real-time alerts

Custom thresholds

Fraudulent transactions protection

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Blockify Fraud Filter, Blocker

$5.99-$29.99 / Month

9.4

545 Reviews

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Protect store by country blocker, block ip, and fraud filter Show more

Blockify Fraud Country Blocker is a robust app designed to safeguard your online store by restricting access from unwanted visitors. This versatile tool offers IP and country blocking, enabling you to prevent entry from specific locations, cities, and even thwart those using VPNs, Proxies, or the Tor network. With its sophisticated fraud detection capabilities, Blockify helps businesses reduce fraudulent activities by filtering and blocking suspicious bots and fraudulent orders. The app also features comprehensive Visitor Analytics, providing insights into potential risks and helping track store traffic effectively. Additionally, Blockify supports geolocation redirection, allowing businesses to redirect users to different URLs based on their location. Moreover, it includes content protection features, such as blocking checkout processes based on certain criteria like email and phone numbers, and disabling right-click functions to prevent unauthorized copying.

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Country blocker

Geolocation redirect

Block ips

Fraud detection

Visitor analytics

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TrustDecision Fraud Prevention

8.2

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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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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Subuno

7.6

14 Reviews

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Protect your store with customizable, expert-driven fraud prevention solutions. Show more

Subuno is a robust, rules-based fraud prevention platform designed to safeguard e-commerce merchants against credit card fraud and chargebacks, while enhancing sales and operational efficiency. Established in 2011 by industry veterans, Subuno has become a trusted ally for hundreds of merchants, offering personalized support even for those new to fraud prevention. The platform boasts proven results, with an average reduction in credit card fraud of over 95% without negatively impacting sales. Subuno's team of fraud detection experts work closely with users to maximize the platform's potential and automate manual checks. Its customizable solution allows merchants to tailor fraud prevention rules to fit their unique needs and seamlessly integrate fraud screening into their order processing workflows. With Subuno by your side, tackling fraud becomes a manageable task, empowering your business to thrive confidently in the e-commerce landscape.

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Customizable rules

Automated screening

Fraud detection experts

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SEON Fraud Prevention

$699 / Month

9.1

60 Reviews

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Detect fraud, prevent chargebacks and stop any business abuse Show more

SEON Fraud Prevention offers a comprehensive solution for store owners looking to combat fraud and minimize chargebacks without resorting to costly insurance services. Designed to cater specifically to the unique risk profile of each business, SEON allows users to customize their fraud prevention strategies to achieve an optimal approval rate. By leveraging real-time analysis of various data points—including email, phone, IP, card data, device information, and behavior—SEON harnesses AI and machine learning to validate transactions effectively. Its seamless integration ensures a frictionless experience for customers, while its robust security features shield businesses from fraudulent activities and financial losses. Highly customizable, SEON provides business-specific rules, along with allow/blocklists, to give users flexibility and control. Additionally, automation features enable auto-capture of payments for approved orders and automatic cancellation of declined ones, contributing to efficient and secure operations. Enhanced data transparency within the app aids in assessments, manual reviews, and system fine-tuning, ensuring businesses can continuously optimize their approach to fraud prevention.

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Seamless integration

Fraud prevention

Flexible rules

Behavior analysis

Real-time analysis

Ai machine learning

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Beacon Fraud Protection

$0.03 / Month

9.1

16 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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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

9.1

41 Reviews

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Automatically cancel high-risk orders to prevent fraud Show more

FraudBlock Fraud Prevention is a powerful app designed to protect your Shopify store from fraudulent transactions. It automatically cancels high-risk orders, saving you the hassle of manual reviews and decision-making. The app integrates seamlessly with Shopify's fraud analysis tool, enhancing your store's security by preemptively managing potentially harmful transactions. Once a fraudulent order is detected, FraudBlock cancels it, processes a refund or void of payment, and restocks the inventory, ensuring your stock levels remain accurate. You can also choose to send a cancellation confirmation to the customer and receive notifications, enhancing communication throughout the process. By automating these tasks, the app helps prevent chargebacks and protects your store from financial losses due to fraud. FraudBlock is an essential tool for store owners seeking peace of mind and streamlined fraud management.

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Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

(3/5)

28 Reviews

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Fraud detection solution to minimize the chargebacks Show more

FraudLabs Pro Fraud Prevention is a powerful tool designed to shield your Shopify online store from payment fraud. With its sophisticated and advanced fraud detection algorithms, the app meticulously examines every single element related to an order, including IP geolocation, proxies, email blacklists, credit card information, transaction velocity, and more. It empowers merchants with the capability to customize validation rules, allowing for tailored protection that suits the specific needs of their business. The app's automated decision-making feature enables it to capture genuine payments while effectively canceling risky orders. By leveraging real-time analysis, powered by both an internal merchant network and AI machine learning, it ensures accurate and timely fraud detection. Merchants can enhance their security by blocking transactions from unwanted countries, anonymous proxies, and VPNs, and by detecting disposable emails and shipping forwarding addresses. FraudLabs Pro Fraud Prevention offers a robust solution to maintain the integrity and security of online transactions.

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Order status notifications

Detect high-risk

Custom validation rules

Automate phone verification

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Fraud Judge Fraud Prevention

$20 / Month

9.1

31 Reviews

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Fraud Protection, ID Verification, Chargeback Protection Show more

FraudJudge Fraud Prevention is a cutting-edge app designed to shield your store from fraud, chargebacks, and inventory losses. Its robust features include customizable order verification rules, ID requests, and address validation, all aimed at filtering and blocking suspicious transactions. By implementing real-time checks and maintaining black/whitelists, FraudJudge effectively flags risky orders, enhancing your store's security and revenue. The app empowers you to set your own rules to instantly identify and manage potential threats from orders, customers, or addresses. Identity verification requests and address validation tools add an extra layer of protection, ensuring only legitimate purchases are processed. Additionally, you can verify customer age to prevent gift card abuse, maintaining both the integrity and profitability of your store with a reliable, preventive anti-fraud solution.

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Age verification

Custom rules

Address validation

Id verification

Real-time checks

Blacklist/whitelist

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OnHub: TikTok Fraud Prevention

9.1

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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FraudFalcon ‑ Fraud Prevention

$6.99-$49.99 / Month

9.1

5 Reviews

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Stop fraud losses by automatically blocking suspicious orders Show more

FraudFalcon ‑ Fraud Prevention is an essential tool for merchants seeking to safeguard their businesses from fraudulent activities. With its customizable detection rules, merchants can automatically identify and cancel suspicious orders based on key risk indicators like discrepancies between shipping and billing addresses, unusual ordering patterns, or the use of dubious email domains. This app allows users to tailor each rule to align with specific risk tolerance and business needs, ensuring effective fraud prevention without compromising the shopping experience. Ideal for businesses of all sizes, FraudFalcon offers features such as instant auto-cancellation of risky orders with immediate restocking and the ability to test rules before implementation. Merchants can prioritize rules to protect loyal customers and receive alerts with consolidated access to all blocked orders. FraudFalcon combines robust fraud detection with user-friendly management, helping merchants maintain secure yet seamless transactions.

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Real-time alerts

Auto-cancel orders

Customizable detection rules

Rule testing

Priority rule setting

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ClearSale Fraud Protection

7.1

7 Reviews

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Optimize retail sales with AI-backed fraud prevention and enhanced customer experience. Show more

ClearSale Fraud Protection is a robust solution tailored for retailers aiming to combat fraud while boosting sales and enhancing customer experiences. By leveraging cutting-edge data science, ClearSale effectively prevents chargebacks and minimizes false declines, ensuring a seamless shopping journey for legitimate customers. The app targets both fraud and false declines, recognizing the dual threat these pose to a retailer's revenue and customer relationships. Through sophisticated AI technology and proprietary advanced analyses, ClearSale works to maximize revenue by approving as many valid orders as possible. It provides a safety net that not only protects the bottom line but also maintains customer trust and satisfaction. Whether you're dealing with chargebacks or the risk of alienating loyal shoppers due to false declines, ClearSale delivers a holistic fraud protection strategy.

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Enhances customer experience

Ai-backed detection

Prevents chargebacks

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Shopify Fraud prevention apps

Related Categories

Price

Based on reviews

Showing 80 to 100 of 65 Apps

Friendbuy: Referrals & Loyalty

Mailano:Block Temporary Email

Unifers.ai ‑ Device Identity

IDPartner

AMOS Fraud Protector

Bureau Fraud Prevention

FraudLabs Pro Fraud Prevention

Epic Fraud Prevention with MaxMind

Blockify Fraud Filter, Blocker

TrustDecision Fraud Prevention

IPQS Bot & Fraud Prevention

Subuno

SEON Fraud Prevention

Beacon Fraud Protection

FraudBlock Fraud Prevention

FraudLabs Pro Fraud Prevention

Fraud Judge Fraud Prevention

OnHub: TikTok Fraud Prevention

FraudFalcon ‑ Fraud Prevention

ClearSale Fraud Protection