Shopify Fraud risk apps 2026

Fraud Control

(2.5/5)

18 Reviews

Block known fraud and automate operations to maximize revenue. Show more

Fraud Control is a comprehensive app designed to streamline fraud prevention and enhance your store’s revenue by automating fraud operations. It offers detailed analytics to help you understand your store’s fraud risk, providing insights into acceptance rates and identifying high-risk orders. The app suggests predefined rules and allows you to create custom criteria to preemptively block fraudulent activities at checkout. With its fraud risk reports, you can monitor and analyze fraud trends over time, enabling informed decision-making. The integration with Flow further simplifies the process by automating fraud detection, reducing the time spent on manual monitoring. By blocking checkouts before they turn into orders, Fraud Control ensures a secure shopping environment for both you and your customers.

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Custom rule creation

Fraud risk reports

Fraud trend analytics

Automated fraud operations

Predefined rule recommendations

Checkout fraud blocking

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WooshPay

1 Reviews

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Online payment provider Show more

WooshPay is a versatile online payment solution designed to streamline transactions for merchants by supporting 150 currencies and multiple payment methods, including credit/debit cards, bank transfers, and e-wallets. Its robust suite of services includes customizable payment flows that can be tailored to fit your business needs, seamless settlement services, and efficient dispute resolution. One standout feature of WooshPay is its integration of a powerful AI model that enhances risk control, significantly reducing the likelihood of fraud. Additionally, it boosts payment success rates while keeping transaction costs low, helping merchants optimize their financial processes. With WooshPay, businesses can manage their online payments with greater efficiency and security, ensuring a smooth and reliable experience for their customers.

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Fraud prevention

Multiple currencies

Cost reduction

Various payment methods

Dispute services

Customizable payment flows

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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

7.1

30 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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Fraud Control

(2.5/5)

18 Reviews

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Block known fraud and automate operations to maximize revenue. Show more

Fraud Control is a comprehensive app designed to streamline fraud prevention and enhance your store’s revenue by automating fraud operations. It offers detailed analytics to help you understand your store’s fraud risk, providing insights into acceptance rates and identifying high-risk orders. The app suggests predefined rules and allows you to create custom criteria to preemptively block fraudulent activities at checkout. With its fraud risk reports, you can monitor and analyze fraud trends over time, enabling informed decision-making. The integration with Flow further simplifies the process by automating fraud detection, reducing the time spent on manual monitoring. By blocking checkouts before they turn into orders, Fraud Control ensures a secure shopping environment for both you and your customers.

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Custom rule creation

Fraud risk reports

Fraud trend analytics

Automated fraud operations

Predefined rule recommendations

Checkout fraud blocking

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Fraud Protection by Apruvd

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Streamline sales and eliminate fraud with Apruvd's comprehensive protection.

Fraud detection

Chargeback protection

Order review automation

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Bureau Fraud Prevention

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Reduce online fraud by detecting risky customers Show more

Bureau Fraud Prevention is a powerful app designed to protect your online store from fraudulent activities by meticulously analyzing each order. It assesses key parameters such as customer reachability, address completeness, and the customer's past behavior, providing you with a comprehensive overview of potential fraud risks. By leveraging Bureau's advanced anti-fraud network, the app generates detailed and actionable insights, enabling you to focus on your business growth without the worry of bad actors disrupting your operations. The app provides order-level fraud insights that are tailored to individual customer behavior, allowing for precise fraud detection. Additionally, it offers an address completeness score for each order, ensuring that all transactions are legitimate and reliable. With a smooth onboarding process, Bureau Fraud Prevention empowers businesses to embark on a seamless fraud prevention journey right from the start.

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Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

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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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Lumus Risk Engine

$60-$350 / Month

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Prevent chargebacks with real-time fraud detection and biometric verification.

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Antiro

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"Prevent COD fraud with smart, real-time risk detection and analysis."

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Unlimited Fraud GEO IP Blocker

$0.99-$4.99 / Month

8

6 Reviews

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IP log, fraud detector, firewall, block ip address & countries Show more

Unlimited Fraud GEO IP Blocker is a robust app designed to protect your website from malicious activities without compromising your customers' privacy. It meticulously evaluates site visitors based on risk scores and geo-location information to prevent hackers, spammers, and malicious bots from impacting your site's performance or placing fraudulent orders. Unlike other solutions, this app imposes no hidden cap on the number of sessions it monitors. Its seamless integration with Google Analytics enhances its reporting capabilities, allowing you to effectively track and manage visitors' blacklist statuses. Users have the flexibility to decide which servers and visitors remain unblocked, ensuring legitimate traffic is not hindered. Offering additional features such as automatic email alerts for suspicious activity and the capability to bulk block IPs, countries, and networks, it provides a comprehensive and user-friendly approach to website security.

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Google analytics integration

Auto email alerts

Csv download

Country blocking

Ip blocking

Risk score analysis

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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

(3.5/5)

12 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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Browsify: Fraud Filter Blocker

$9.99-$39.99 / Month

(1/5)

1 Reviews

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"Shield your store: Block fraud, risky IPs, and fake checkouts."

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Fraud Protection by Evereye

8

75 Reviews

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Instant fraud protection with Eye4Fraud: secure, reliable, and guaranteed. Show more

Fraud Protection by Eye4Fraud is a vital tool for ecommerce merchants looking to eliminate the costly impact of fraud. The app leverages powerful, automated software to ensure nearly 100% of orders are approved instantly, with any exceptions manually verified within hours. Eye4Fraud takes full responsibility if a fraudulent order slips through, even covering the financial loss. Integrated seamlessly with BigCommerce, the app offers a simple one-click setup and a 21-day free trial for merchants to experience its effectiveness firsthand. The pricing model is transparent, taking a small percentage of the processing total based on item list price and sales volume. Dedicated customer support is readily available, with prompt responses within two business hours. Install the app today and start securing your ecommerce transactions with peace of mind.

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Single-click integration

Instant order approval

Manual verification

Chargeback coverage

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Beacon Fraud Prevention

$0.03-$125 / Month

8

13 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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Accertify Fraud Detection

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AI-driven fraud detection enhancing customer relationships and reducing business risk.

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FraudGuard ‑ Fraud Prevention

$20 / Month

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FraudGuard: Prevent ecommerce fraud. Customize risk scores, block threats.

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COD Fraud Stop

$5 / Month

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Prevent COD fraud with real-time detection and customizable security features.

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RAW@AI - Risk Management Advisor

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Your AI-powered expert for risk management, quantitative assessments, and insurance advice. Show more

RAW@AI - Risk Management Advisor is a cutting-edge platform that transforms the risk management landscape with its state-of-the-art AI technology. It offers businesses a robust suite of tools to enhance their decision-making processes by providing capabilities such as risk identification, detailed risk descriptions, and running monte-carlo simulations. Additionally, it facilitates thorough audits of risk registers and vendor insurance policies, significantly simplifying complex risk management tasks for users. Designed with ease-of-use and affordability in mind, RAW@AI acts as a virtual risk manager adept in probability theory, risk management standards, and decision science. This innovative solution empowers businesses to make informed, strategic decisions while conserving time and resources. Its excellence and impact have been recognized, as evidenced by its status as a finalist in the FERMA Risk Management Awards 2024.

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Risk identification

Monte-carlo simulations

Insurance policy audits

Risk description generation

Risk register audits

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Risko – COD Risk Scanner

$39-$109 / Month

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AI-powered app for detecting high-risk COD orders in Shopify stores.

Email alerts

Performance dashboard

Ai-powered risk scoring

Real-time risk detection

Custom sensitivity settings

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Blockify Fraud Filter, Blocker

$9.99-$39.99 / Month

7.9

1,123 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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Shopify Fraud risk apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 2 Apps

Fraud Control

WooshPay

FraudBlock Fraud Prevention

Fraud Control

Fraud Protection by Apruvd

Bureau Fraud Prevention

Fraud Order Defender

Lumus Risk Engine

Antiro

Unlimited Fraud GEO IP Blocker

FraudLabs Pro Fraud Prevention

Browsify: Fraud Filter Blocker

Fraud Protection by Evereye

Beacon Fraud Prevention

Accertify Fraud Detection

FraudGuard ‑ Fraud Prevention

COD Fraud Stop

RAW@AI - Risk Management Advisor

Risko – COD Risk Scanner

Blockify Fraud Filter, Blocker