Shopify Fraudulent characteristics apps 2025

Meteoric Fraud Protection

$10 / Month

Save money, time and stress with Meteoric Fraud Protection Show more

Meteoric Fraud Protection is a robust tool designed to help businesses combat fraudulent activities effectively. This app enables users to create customized rule sets to automatically cancel and refund orders exhibiting suspicious characteristics, tailored to parameters like email addresses, names, zip codes, and IP addresses. It is particularly beneficial for stores frequently targeted by the same fraudulent actors, providing an advanced layer of protection to fend off repeated attacks. By automating these processes, Meteoric Fraud Protection helps reduce exposure to fraudulent chargebacks and unnecessary refunds, saving your business time and money. The app’s intuitive interface allows for easy and quick setup of rules, minimizing the chance of shipping orders with known fraud indicators. Ultimately, this app provides businesses with a reliable safeguard against fraud, helping to maintain operational efficiency and financial integrity.

Show less

Refund processing

Automated cancellations

Rule-based filtering

Fraudulent order detection

Parameter configuration

Install App

RedFlag

$4-$6 / Month

Claim Offer

Automatically detect and cancel fraudulent orders. Show more

RedFlag is an innovative app designed to enhance personal safety and awareness in a variety of environments. It allows users to receive real-time alerts about potential threats or hazards in their vicinity, using both community-based reporting and official sources. By leveraging location-based technology, RedFlag ensures that notifications are timely and relevant to a user's current position. The app also provides features for users to report suspicious activities, helping to keep others informed and promoting a community-driven effort in safety management. With an easy-to-use interface, RedFlag offers both peace of mind and a proactive approach to personal security for users on the go. Additionally, customizable alert settings allow users to tailor the information they receive based on their specific needs or preferences. Whether you're traveling, out for a run, or simply want to stay informed, RedFlag serves as a reliable companion in keeping you and your community safe.

Show less

Order tagging

Order cancellation

Customizable rules

Automatic fraud detection

Advanced protection

Install App

Smart Notifications

$19-$39 / Month

8

29 Reviews

Claim Offer

Send custom rule driven emails based any order characteristics Show more

Smart Notifications is a powerful tool designed for merchants needing streamlined control over order notifications. The app eliminates the time-consuming task of manually filtering and forwarding orders by offering an intuitive rule creator. Users can set up custom triggers for emails and webhooks based on specific attributes like SKU, vendor, or tags. The app supports advanced features such as line item filtering, ensuring that only relevant information is sent. Merchants can customize email templates and include fully customizable PDF and CSV attachments for enhanced communication. Additionally, the app allows for efficient batch notification sending on a daily or weekly basis, and supports delayed notifications, giving users greater flexibility in managing their order workflows. Smart Notifications empowers businesses to optimize their order notification processes, ultimately enhancing operational efficiency.

Show less

Customizable templates

Batch notifications

Custom rule emails

Advanced item filtering

Delayed sending

Install App

ProdSpecify Product Specs

$4.99 / Month

8.2

1 Reviews

Claim Offer

Add visual detailed product specification and feature charts Show more

ProdSpecify is a versatile app designed to enhance your product pages by adding dynamic technical specification charts. Tailored to accommodate a wide range of products from running shoes to snowboards, and food to clothing, ProdSpecify is adaptable to any market. The app allows users to define unique characteristics for different product types, incorporating elements such as “Level” with labels like “Beginner,” “Intermediate,” and “Professional.” Using the intuitive Theme Editor, you can easily add customizable graphics that offer customers an immediate, clear view of product features, enhancing their shopping experience. ProdSpecify also offers extensive customization options in colors and overall appearance, allowing you to choose from various graphic themes. For added flexibility, it supports multiple templates and dynamic sources through metafields, making it ideal for Online Store 2.0 and partner developers.

Show less

Technical product charts

Customizable graphics

Different graphic themes

Supports metafields

Adaptable to any market

Install App

Beacon Fraud Protection

$0.03 / Month

6.7

16 Reviews

Claim Offer

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.

Show less

Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

Install App

Verifly

$9-$299 / Month

8.2

5 Reviews

Claim Offer

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.

Show less

Customizable templates

Customizable rules

Automatic requests

Photo id verification

Admin approval options

Install App

Fraud Scanner by TS Apps

$1.99-$24.95 / Month

6.1

27 Reviews

Claim Offer

Stop the scammers! Automatically cancel fraudulent orders! Show more

Fraud Scanner by TS Apps is a powerful tool designed to empower store owners in safeguarding their businesses against fraudulent activities. This app allows users to set up customized rules and parameters, enabling automated transaction monitoring by stopping or pausing suspicious activities for further review. By providing straightforward rule-setting and notifications, Fraud Scanner significantly mitigates the risk of fraud before it causes harm. The app offers comprehensive control over fraud prevention, ensuring that store owners are alerted to potential fraud indicators promptly. With its user-friendly interface, Fraud Scanner makes it easy for businesses to fine-tune their protective measures and stay a step ahead of fraudsters. Enhance your store's security and maintain peace of mind with Fraud Scanner's proactive fraud detection features.

Show less

Fraud prevention

Notifications

Rule indicators

Install App

YT SMS Verify COD Notification

$14.99 / Month

Claim Offer

COD Verification & Order Notifications for your store orders Show more

YT SMS Verify COD Notification is a robust app designed to mitigate fraudulent orders from unknown customers by sending real-time SMS confirmations featuring unique verification URLs. Once customers confirm their orders via the link, the order status updates to "confirmed," while those left unconfirmed are labeled as "pending" for manual review. This not only enhances security but also streamlines the order processing workflow, ensuring that businesses are shielded from fake transactions. The app is remarkably easy to install and configure, offering a user-friendly interface that handles tasks seamlessly in the background. With its real-time SMS verification, it provides instant validation of orders, allowing businesses to quickly address and manage any suspicious activities. Overall, this app is an essential tool for any business looking to enhance transaction security and operational efficiency.

Show less

Background processing

Order status updates

User-friendly setup

Instant sms confirmations

Unique verification urls

Pending order reviews

Install App

Easy Country Blocker

$4.79-$5.55 / Month

8.2

17 Reviews

Claim Offer

Block fraudulent visitors by country, state, and IP; enhance store security. Show more

Easy Country Blocker is an essential tool for online store owners seeking to protect their business from fraudulent and undesired international interactions. This app allows users to block access to their store based on country, state, IPv4, and IPv6 addresses, effectively preventing unwanted visitors and potential fraud. By enabling redirection, store owners can seamlessly reroute visitors from specific regions to a more appropriate site, ensuring smooth user experiences. Additionally, Easy Country Blocker offers features like blocking proxies, VPNs, and bots, enhancing the security of your online platform. It’s an ideal solution for retailers frustrated with fake international orders or those wanting to limit their online presence to specific geographical areas. With Easy Country Blocker, store owners can have peace of mind, knowing they have a robust defense against unauthorized access and disruptive activity.

Show less

Bot detection

Redirect visitors

Country blocking

Ip blocking

State blocking

Vpn prevention

Add to Site

Blockly Fraud Filter

$4.95-$29.95 / Month

9.1

1 Reviews

Claim Offer

"Customizable fraud alerts and blocking with rule-based security filters." Show more

Blockly Fraud Filter is an innovative app designed to enhance the security of your online store by managing potentially risky orders through customizable rules. With its intuitive, rule-based structure, users can easily configure system alerts for suspicious activities or choose to block such orders entirely. Whether you want to be notified of a dubious transaction or cancel it immediately, Blockly can adapt to your preference, marking orders as suspicious when they match your specified filters. Additionally, the app facilitates seamless integration of existing rules from Fraud Filter, ensuring a smooth transition and enhanced protection. Users can create filters for specific customers, customers referred from certain websites, or transactions using particular credit card brands, offering a tailored approach to safeguarding their business. With Blockly Fraud Filter, you gain an extra layer of security, empowering you to take proactive measures against fraud.

Show less

Customizable fraud alerts

Rule-based security filters

Auto-cancel suspicious orders

Import existing rules

Create customer-specific filters

Create referral-based filters

Install App

KODIAI ‑ Verify COD Orders

Claim Offer

KODIAI: Verify Orders Before You Ship, Every Time. Show more

KODIAI - Verify COD Orders is an essential app for eCommerce businesses looking to streamline their order verification process. It automatically makes IVR calls to customers, confirming both Cash on Delivery (COD) and prepaid orders, ensuring they are genuine before shipment. This proactive approach helps in significantly reducing fake orders and minimizing return-to-origin (RTO) rates, thereby enhancing operational efficiency and customer satisfaction. The app's versatility in handling multiple languages and accents allows eCommerce businesses to confidently expand into diverse markets without hesitation. By integrating KODIAI, businesses can safeguard their resources by filtering out non-serious orders, ensuring a smoother sales process. This intuitive solution promises seamless automation and robust verification, empowering businesses to focus on growth and customer engagement.

Show less

Automated ivr calls

Order confirmation

Verify cod orders

Verify prepaid orders

Install App

Spotrisk Fraud Protection

Claim Offer

Automated fraud prevention for e-commerce with real-time buyer verification. Show more

Spotrisk Fraud Protection is a cutting-edge app designed to safeguard your e-commerce store by automatically detecting and verifying risky orders, thus preventing fraud and reducing chargebacks. By analyzing thousands of data points, such as website behavior, IP addresses, and buyer contact details, Spotrisk identifies potential threats before an order is processed. With just one click, you can verify buyers on flagged orders, enabling you to confidently fulfill legitimate ones while blocking bad actors from future transactions. By joining the Spotrisk safety network, you gain access to and contribute to a global e-commerce blocklist, enhancing your protection further. Like a vigilant security camera for your online store, Spotrisk monitors customer interactions to ensure your revenue is shielded from fraudulent activities. Say goodbye to the hassle of chargebacks and let Spotrisk do the heavy lifting in fraud prevention.

Show less

Global block list

Automated fraud detection

Real-time buyer verification

Risky order analysis

Try for Free

Shopify Fraudulent characteristics apps

Related Categories

Price

Based on reviews

Showing 1 to 12 of 1 Apps

Meteoric Fraud Protection

RedFlag

Smart Notifications

ProdSpecify Product Specs

Beacon Fraud Protection

Verifly

Fraud Scanner by TS Apps

YT SMS Verify COD Notification

Easy Country Blocker

Blockly Fraud Filter

KODIAI ‑ Verify COD Orders

Spotrisk Fraud Protection