1. Home
  2. Shopify
  3. Shopify Fraudulent disputes apps

Related Categories

Price

Based on reviews

Showing 1 to 16 of 1 Apps
Chargeback Specialist

Chargeback Specialist

  • Free App
Claim Offer
Claim Offer

Let's WIN Together!! Show more

Chargeback Specialist is an innovative app designed to tackle the challenges of chargebacks and fraudulent disputes with cutting-edge technology. Leveraging machine learning and advanced algorithms, the app automates the entire chargeback process, gathering evidence from diverse data points to craft persuasive rebuttal responses. What sets Chargeback Specialist apart is its success-based pricing model, ensuring that you only incur fees if your case is victorious. Supported by a team of chargeback experts with extensive experience, the app is dedicated to enhancing win rates and minimizing financial losses for clients. It offers a fully automated and hands-off solution, freeing businesses from the complexities of chargeback management. By choosing Chargeback Specialist, you are partnering in a shared commitment to success and financial security.
Show less
Automated chargeback solution
Machine learning algorithms
Evidence gathering
Rebuttal submissions
Try for Free
RedFlag

RedFlag

  • $4-$6 / Month
  • 7 Days Free Trial
Claim Offer
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
Try for Free
PayTrackster ‑ Paypal Tracking

PayTrackster ‑ Paypal Tracking

  • Free App
6.1
8 Reviews
Claim Offer
Claim Offer

Automatically sync tracking info to PayPal to reduce disputes.

Real-time updates
Automated sync
User-friendly dashboard
Try for Free
Beacon Fraud Protection

Beacon Fraud Protection

  • $0.03 / Month
  • 14 Days Free Trial
7.5
11 Reviews
Claim Offer
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
Try for Free
Extra Verification

Extra Verification

  • $9-$299 / Month
  • 30 Days Free Trial
7.8
5 Reviews
Claim Offer
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
Try for Free
Fraud Scanner by TS Apps

Fraud Scanner by TS Apps

  • $1.99-$24.95 / Month
(3.7/5)
27 Reviews
Claim Offer
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

YT SMS Verify COD Notification

  • $14.99 / Month
  • Free Plan Available
Claim Offer
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
Try for Free
KODIAI ‑ Verify COD Orders

KODIAI ‑ Verify COD Orders

  • Free App
Claim Offer
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
Try for Free
Easy Country Blocker

Easy Country Blocker

  • $4.79-$5.55 / Month
6.1
15 Reviews
Claim Offer
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
Install App
TrackiPal PayPal Tracking Sync

TrackiPal PayPal Tracking Sync

  • $9.99 / Month
  • 7 Days Free Trial
7.5
168 Reviews
Claim Offer
Claim Offer

Official PayPal Tracking Sync App: Approved by PayPal Show more

TrackiPal PayPal Tracking Sync is an essential tool for merchants looking to streamline their operations and improve cash flow. As an officially approved PayPal Partner, the app automates the synchronization of PayPal tracking information for shipped orders, significantly reducing the time and effort traditionally spent on manual data entry. By syncing tracking info in real-time, TrackiPal helps businesses get their funds released more quickly, enhancing their financial agility. Moreover, by using TrackiPal's 'Back in Time' feature, users can effortlessly sync both new and previously completed orders. A user-friendly dashboard allows for easy monitoring of sync statuses, providing transparency and control over your transactions. By improving your PayPal merchant record, the app also aids in reducing disputes and potentially removing rolling account reserves, building trust with PayPal and your customers.
Show less
Real-time updates
Faster fund release
Bulk order sync
Automatic tracking sync
Dashboard monitoring
Dispute reduction
Try for Free
ChargePay: Automate Chargeback

ChargePay: Automate Chargeback

  • Free Plan Available
7.8
3 Reviews
Claim Offer
Claim Offer

Win every dispute and chargeback on PayPal, Stripe, and more Show more

ChargePay is a cutting-edge app designed to streamline and automate the chargeback dispute process, helping businesses effortlessly reclaim lost revenue. Leveraging advanced AI technology, ChargePay empowers users to win disputes and chargebacks with minimal manual effort, even while they sleep. The platform excels at identifying fraudulent chargebacks and efficiently managing them, ensuring that users can effectively combat unwarranted financial losses. With seamless integration across popular payment processors like PayPal and Stripe, ChargePay offers businesses a universal solution for chargeback management. The app enables instant AI-powered representments for disputes, ensuring quick and successful resolutions. ChargePay is dedicated to protecting your revenue and enhancing your chargeback win-streak, with excellent support from a committed team to assist with any inquiries or challenges. Say goodbye to the manual hassle and experience remarkable results with ChargePay, your ultimate partner in chargeback recovery.
Show less
Fraud detection
Ai-representments
Real-time resolution
Auto-integration
Revenue recovery
Try for Free
Simple PayPal Tracking Sync

Simple PayPal Tracking Sync

  • $9.99 / Month
  • 7 Days Free Trial
(3/5)
1 Reviews
Claim Offer
Claim Offer

Sync Tracking Number To PayPal Save Disputes, Unlimited Usage! Show more

Simple PayPal Tracking Sync is an intuitive app designed to streamline the management of your PayPal transactions, helping to protect your business from chargebacks and account shutdowns with just a single click. If you face common concerns such as losing money to chargebacks, the threat of your PayPal account being shut down, having revenue held in reserve, or navigating constant PayPal risk reviews, this app provides an effortless solution. It automatically syncs tracking information to align with PayPal’s Seller Protection policies, thereby safeguarding your business finances and ensuring smoother transactions. By integrating seamlessly with PayPal, the app enhances your ability to handle disputes effectively and maintain uninterrupted access to your funds. Simple PayPal Tracking Sync not only shields you from financial setbacks but also facilitates a more efficient business operation by reducing the administrative burden associated with transaction management. With its user-friendly interface, it’s your go-to tool for maintaining financial security and peace of mind in the digital marketplace.
Show less
Sync tracking
Unlimited usage
Save disputes
Try for Free
Secure Cash on Delivery

Secure Cash on Delivery

  • $5-$19 / Month
  • Free Plan Available
Claim Offer
Claim Offer

Verify Cash on Delivery orders securely with our OTP app. Show more

Secure Cash on Delivery is an essential app for Shopify merchants wishing to enhance the security and reliability of their cash-on-delivery (COD) transactions. This advanced tool is meticulously designed to address common e-commerce challenges, significantly reducing fraud risks and minimizing disputes associated with COD orders. By integrating one-time password (OTP) verification, the app fortifies the security of payments, ensuring that communications are protected through encrypted OTP delivery. Additionally, it offers the flexibility to conditionally hide payment methods, allowing merchants to adapt checkout options according to their needs. The app features an intuitive user interface (UI), guaranteeing a seamless and effortless navigation experience for both merchants and customers. Ultimately, Secure Cash on Delivery is a vital resource for those aiming to build stronger buyer trust and provide a secure shopping environment.
Show less
Otp verification
Intuitive ui
Hide payment methods
Encrypted otp delivery
Try for Free
Mirach Dispute Reducer

Mirach Dispute Reducer

  • $2 / Month
  • 14 Days Free Trial
Claim Offer
Claim Offer

Offer customers signature on delivery option Show more

Mirach Dispute Reducer is a cutting-edge app designed to enhance customer confidence by offering both optional shipping protection and proof of delivery (POD) signatures. These features can be availed by customers for an additional fee or even as a complimentary service, depending on the cart contents. By providing these options, the app effectively reduces disputes, minimizing chargebacks and complaints associated with delivery issues. Additionally, it provides an opportunity to boost income by covering delivery discrepancies, thereby enhancing overall profit margins. The app supports dynamic configuration, allowing it to easily adjust and align with your store's specific needs and preferences. Mirach Dispute Reducer is an invaluable tool for retailers aiming to improve customer satisfaction and streamline their delivery process.
Show less
Shipping protection
Proof of delivery
Dynamic configuration
Try for Free
RightCliq

RightCliq

  • Free App
Claim Offer
Claim Offer

Empower Your Business with Unbeatable Chargeback Defense Show more

RightCliq is an innovative application designed to help businesses safeguard their revenue by effectively managing chargebacks and disputes. It offers a proactive approach with a smart clickwrap solution that integrates seamlessly into your sales process. RightCliq automatically generates dynamic disclaimers tailored to your specific products and company needs, enhancing your ability to present strong evidence in disputes. The app maintains a comprehensive audit trail for every order, capturing critical details such as user IP addresses, screenshots, and user fingerprints. This robust evidential support empowers merchants to win more chargeback disputes and ultimately retain more revenue. By streamlining evidence gathering and dispute resolution, RightCliq helps businesses reduce costs associated with chargebacks, ensuring their bottom line remains protected.
Show less
Dynamic disclaimers
Audit trail
Evidence creation
Try for Free
Synctrack PayPal Tracking Sync

Synctrack PayPal Tracking Sync

  • $4.89 / Month
  • Free Plan Available
Claim Offer
Claim Offer

Real-time PayPal tracking sync for faster fund retrieval and dispute management. Show more

Synctrack PayPal Tracking Sync is a powerful tool designed to streamline your payment process by providing real-time tracking synchronization for PayPal and Stripe. By allowing users to sync tracking information for orders up to 365 days old in just one click, Synctrack minimizes the time money is on hold, speeding up the availability of funds. The app includes a courier mapping feature with PayPal-supported couriers, ensuring that tracking information is accurately aligned. Users can conveniently monitor the status of their PayPal tracking sync through an intuitive dashboard, enhancing visibility and control over transactions. Synctrack reduces the likelihood of disputes and holds by instantly adding tracking info, fostering trust and transparency in transactions. This automation tool significantly cuts down manual work, lowers operational costs, and efficiently supports cash flow management, allowing businesses to confidently handle disputes with verifiable tracking proof.
Show less
Courier mapping
Real-time sync
Dashboard monitoring
Dispute management
Instant tracking
Try for Free
Scroll to Top