Taranker.Com Logo
  1. Home
  2. Shopify
  3. Shopify Fraudulent disputes apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 1 Apps
Chargeback Specialist

Chargeback Specialist

  • Free Plan Available
9.1
9 Reviews
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
Install App
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
Install App
Chargeback Specialist

Chargeback Specialist

  • Free Plan Available
9.1
9 Reviews
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
Install App
Order Insight from Verifi, A Visa Solution

Order Insight from Verifi, A Visa Solution

  • Free App
Claim Offer
Claim Offer

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.
Show less
Digital receipts
Real-time purchase details
Dispute prevention
Global data-sharing
Self-service empowerment
Try for Free
PayTrackster - Paypal Tracking

PayTrackster - Paypal Tracking

  • Free Plan Available
6.6
8 Reviews
Claim Offer
Claim Offer

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.
Show less
Real-time updates
Automated sync
User-friendly dashboard
Install App
Fraud Scanner by TS Apps

Fraud Scanner by TS Apps

  • $1.99-$24.95 / Month
6.6
12 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
Install App
Easy Country Blocker

Easy Country Blocker

  • $4.79-$5.55 / Month
(3.6/5)
20 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
Add to Site
Blockly Fraud Filter

Blockly Fraud Filter

  • $4.95-$29.95 / Month
  • Free Plan Available
8.2
1 Reviews
Claim Offer
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
Spotrisk Fraud Protection

Spotrisk Fraud Protection

  • Free Plan Available
Claim Offer
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
Utánvét Ellenőr

Utánvét Ellenőr

  • $15-$60 / Month
  • 14 Days Free Trial
Claim Offer
Claim Offer

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.
Show less
Data sharing
Gdpr-compliant
Automatic operation
Reliability check
Email address filtering
Install App
Fraud Protection DiscountHero

Fraud Protection DiscountHero

  • $499 / Month
  • 14 Days Free Trial
Claim Offer
Claim Offer

Protect profits by detecting and blocking fraudulent discount code usage. Show more

Fraud Protection DiscountHero is an essential tool for Shopify Plus merchants looking to safeguard their profits from fraudulent discount code usage and abuse by repeat customers. This app automatically identifies and blocks suspicious discount activities, ensuring that your store's promotions are used as intended. With DiscountHero, you have complete control over discount rules and restrictions, allowing you to limit usage per customer, email, or IP address. The app is fully compatible with any Shopify theme and offers effortless customization to fit your store's unique needs. Say goodbye to manual monitoring and hello to seamless, automatic fraud protection. Keep your store's discounts secure and maintain healthy profit margins with DiscountHero.
Show less
Customizable rules
Shopify plus compatibility
Detects fraud
Blocks misuse
Limits usage
Install App
Authorize Earth

Authorize Earth

  • Free Plan Available
Claim Offer
Claim Offer

Prevent fraud with customizable risk thresholds and automatic order verification. Show more

Authorize Earth is a cutting-edge solution designed to combat fraud by meticulously analyzing each order against customizable risk thresholds. The app seamlessly deploys verification rules such as address matching and payment validation to detect suspicious activities. Based on the results of these evaluations, orders are either automatically approved or declined, streamlining the fraud prevention process. For orders that meet or exceed certain risk thresholds, businesses have the option to redirect them to an end state like manual review, ensuring a tailored response to potential threats. Authorize Earth also allows for the automatic or manual blacklisting of risk-prone customer criteria, such as card numbers, enhancing security. With features like defining fraud rules and action mapping, businesses can efficiently manage verification results by capturing or canceling orders appropriately. Additionally, the app offers a powerful analysis tool that helps build robust fraud detection logic from your unique order patterns, providing a proactive approach to risk management.
Show less
Customizable risk thresholds
Automatic order verification
Address matching
Payment validation
Fraud detection rules
Action mapping
Install App
Fraud Hunter

Fraud Hunter

  • $7.99 / Month
  • 7 Days Free Trial
  • New
Claim Offer
Claim Offer

"Detect and prevent fraudulent orders to streamline store operations." Show more

Fraud Hunter is an advanced detection tool designed for merchants looking to streamline their store operations by maintaining a clean order list. This app efficiently identifies suspicious or fake orders, allowing you to avoid wasting time processing them and focus instead on genuine customers. It works by scanning new orders in real time and flagging any suspicious activity, from spammy test orders and bots to prank purchases. With Fraud Hunter, you have the power to take swift action, automatically cancel orders that appear too suspicious, and tag questionable transactions for further review. By protecting your store against spam orders, Fraud Hunter ensures smoother operations and a more reliable customer experience.
Show less
Automatic order cancellation
Real-time scanning
Suspicious activity flagging
Spam order protection
Suspicious order tagging
Install App
Verifly ID Verification & KYC

Verifly ID Verification & KYC

  • $49-$99 / Month
  • 14 Days Free Trial
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
Install App
Beacon Fraud Prevention

Beacon Fraud Prevention

  • $0.03 / Month
  • 14 Days Free Trial
9.1
12 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
Install App
TrackiPal PayPal Tracking Sync

TrackiPal PayPal Tracking Sync

  • $4.99-$9.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
9
90 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
Install App
Simple PayPal Tracking Sync

Simple PayPal Tracking Sync

  • Free Plan Available
  • 7 Days Free Trial
(1/5)
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
Install App
Mirach Dispute Reducer

Mirach Dispute Reducer

  • $2 / Month
  • 14 Days Free Trial
1 Reviews
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
Install App
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
Install App
Scroll to Top