Shopify Fraudulent disputes apps 2025

Chargeback Specialist

9.1

10 Reviews

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.

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Automated chargeback solution

Machine learning algorithms

Evidence gathering

Rebuttal submissions

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RedFlag

$4-$6 / Month

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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.

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Order tagging

Order cancellation

Customizable rules

Automatic fraud detection

Advanced protection

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Order Insight from Verifi, A Visa Solution

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Real-time purchase details to prevent disputes and clarify transactions. Show more

Order Insight from Verifi, A Visa Solution, is a powerful app designed to bridge the gap between sellers and issuers, providing seamless access to detailed purchase information. By connecting issuers directly with sellers, the app delivers real-time digital receipts and detailed transaction insights to customers, right at the point of inquiry. This proactive approach helps clarify any confusion surrounding purchases, effectively preventing disputes before they arise. Through a global data-sharing network, cardholders gain instant access to itemized receipts and seller details via their issuer’s online and mobile platforms. By empowering customers to self-serve with comprehensive transaction visibility, Order Insight significantly reduces the volume of call center inquiries, thereby lowering operational expenses for businesses. Whether it's for online or offline transactions, this innovative solution enhances customer satisfaction and trust in the purchasing process.

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Digital receipts

Real-time purchase details

Dispute prevention

Global data-sharing

Self-service empowerment

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PayTrackster - Paypal Tracking

6.6

8 Reviews

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Automatically sync tracking info to PayPal to reduce disputes. Show more

PayTrackster – PayPal Tracking is an innovative app designed to streamline the management of shipping information for PayPal transactions. By offering real-time synchronization of tracking information, it eliminates the need for manual data entry, ensuring your PayPal account is always up-to-date. This automated solution not only facilitates quicker release of funds but also reduces the number of disputes, enhancing your overall merchant record. The app features a user-friendly dashboard that allows you to easily monitor your tracking sync, providing you with better control over your transactions. By enhancing trust with PayPal, PayTrackster helps you to focus on growing your business with peace of mind, knowing your shipping management is handled efficiently. Simplify your PayPal process and improve your merchant reputation with PayTrackster.

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Real-time updates

Automated sync

User-friendly dashboard

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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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Fraud Scanner by TS Apps

$1.99-$24.95 / Month

6.6

12 Reviews

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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.

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Fraud prevention

Notifications

Rule indicators

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YT SMS Verify COD Notification

$14.99 / Month

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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.

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Background processing

Order status updates

User-friendly setup

Instant sms confirmations

Unique verification urls

Pending order reviews

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Easy Country Blocker

$2.39-$2.77 / Month

(3.7/5)

19 Reviews

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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.

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Bot detection

Redirect visitors

Country blocking

Ip blocking

State blocking

Vpn prevention

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Blockly Fraud Filter

$4.95-$29.95 / Month

8.2

1 Reviews

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"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.

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Customizable fraud alerts

Rule-based security filters

Auto-cancel suspicious orders

Import existing rules

Create customer-specific filters

Create referral-based filters

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Spotrisk Fraud Protection

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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.

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Global block list

Automated fraud detection

Real-time buyer verification

Risky order analysis

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Verifly: ID Verification

$9 / 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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Utánvét Ellenőr

$15-$60 / Month

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Prevent unclaimed parcels by checking customer reliability before shipping. Show more

Utánvét Ellenőr is an innovative solution designed to tackle the issue of unclaimed parcels, particularly for cash on delivery orders. By leveraging data shared among participating online retailers, the app offers precise and reliable customer reliability forecasts. This predictive tool aids in reducing unclaimed parcels, thereby minimizing financial losses and cutting down logistics costs for your business. Operating seamlessly in the background, Utánvét Ellenőr requires minimal user intervention, making it an efficient addition to your e-commerce toolkit. It ensures GDPR-compliant privacy and security, while also generating reliability scores based on past customer behavior. Additional features include filtering out non-existent or disposable email addresses, further enhancing the integrity of your customer interactions.

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Data sharing

Gdpr-compliant

Automatic operation

Reliability check

Email address filtering

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KODIAI ‑ Verify COD Orders

$9.99-$49.99 / Month

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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.

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Automated ivr calls

Order confirmation

Verify cod orders

Verify prepaid orders

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Authorize Earth

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Prevent fraud with customizable risk thresholds and automatic order verification.

Customizable risk thresholds

Automatic order verification

Address matching

Payment validation

Fraud detection rules

Action mapping

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TrackiPal PayPal Tracking Sync

$4.99-$9.99 / Month

7.8

92 Reviews

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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.

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Real-time updates

Faster fund release

Bulk order sync

Automatic tracking sync

Dashboard monitoring

Dispute reduction

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Simple PayPal Tracking Sync

(1/5)

1 Reviews

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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.

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Sync tracking

Unlimited usage

Save disputes

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Mirach Dispute Reducer

$2 / Month

1 Reviews

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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.

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Shipping protection

Proof of delivery

Dynamic configuration

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RightCliq

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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.

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Dynamic disclaimers

Audit trail

Evidence creation

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Wintranx ‑ CB Alert

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Proactively manage chargebacks with AI-driven alerts and risk controls. Show more

Wintranx - CB Alert is a powerful tool designed to assist merchants in proactively managing chargeback disputes. This app notifies merchants of potential disputes before the card issuer makes a determination, allowing merchants to address issues quickly and potentially issue refunds to prevent chargebacks. By utilizing AI-driven, automated fraud protection, Wintranx helps minimize chargebacks and refunds, offering a tailored solution with customized risk control rules to suit different business needs. The app promises high ROI, ensuring merchants only pay for what they need while benefiting from its cost-effective management. With features that offer unified management and optimization suggestions, Wintranx - CB Alert is an essential tool for businesses looking to enhance their chargeback prevention strategies.

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Fraud prevention

Unified management

Optimization suggestions

Ai-driven alerts

Proactive chargeback management

Risk control customization

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Secure Cash on Delivery COD

$5-$19 / Month

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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.

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Otp verification

Intuitive ui

Hide payment methods

Encrypted otp delivery

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Shopify Fraudulent disputes apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 1 Apps

Chargeback Specialist

RedFlag

Order Insight from Verifi, A Visa Solution

PayTrackster - Paypal Tracking

Beacon Fraud Protection

Fraud Scanner by TS Apps

YT SMS Verify COD Notification

Easy Country Blocker

Blockly Fraud Filter

Spotrisk Fraud Protection

Verifly: ID Verification

Utánvét Ellenőr

KODIAI ‑ Verify COD Orders

Authorize Earth

TrackiPal PayPal Tracking Sync

Simple PayPal Tracking Sync

Mirach Dispute Reducer

RightCliq

Wintranx ‑ CB Alert

Secure Cash on Delivery COD