Shopify Fraudulent orders apps 2025

KODIAI ‑ Verify COD Orders

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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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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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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Fraud Scanner by TS Apps

$1.99-$24.95 / Month

6.1

27 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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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

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

Beacon Fraud Protection

$0.03 / Month

6.7

16 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

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.

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Background processing

Order status updates

User-friendly setup

Instant sms confirmations

Unique verification urls

Pending order reviews

Install App

Verifly

$9-$299 / Month

8.2

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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Fraud Scanner by TS Apps

$1.99-$24.95 / Month

6.1

27 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

Install App

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.

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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

Install App

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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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.

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Bot detection

Redirect visitors

Country blocking

Ip blocking

State blocking

Vpn prevention

Add to Site

Kindly: Send Payment Reminder

$9.99-$89.99 / Month

9.1

30 Reviews

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Send email reminders to recover unpaid orders & draft orders. Show more

Kindly: Send Payment Reminder is an app designed to streamline the process of reminding customers about unpaid or draft orders. It automates the sending of payment reminders aligned with payment due dates, allowing businesses to focus on other tasks. With customizable email templates and automated reminder plans, the app facilitates effortless revenue recovery. It includes features to automatically cancel unpaid orders, freeing up inventory and enhancing sales performance. The analytics page provides insights into recovered revenue, success rates, and engagement metrics such as email opens and clicks. Additionally, users can tailor their recovery strategies based on various payment methods, order types, or customer tags. All app features are available for a 21-day trial, no credit card required, allowing users to experience its full potential risk-free.

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Customize email templates

Send payment reminders

Create reminder plans

Start automation

Cancel unpaid orders

View analytics

Install App

TR: Auto Tag Orders, Customers

$5-$25 / Month

9.1

43 Reviews

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Automatic tagging for customers, orders & draft orders Show more

TagRobot is a powerful app designed to enhance the organization of your business by automatically tagging orders and customers. By defining simple rules, you can streamline order management and improve your fulfillment workflow through effective tagging. This app facilitates customer segmentation and targeted marketing by allowing you to add, remove, or dynamically tag based on specific order and line item attributes. TagRobot not only analyzes new orders against pre-set rules but can also retroactively apply tags to existing data or bulk-apply them using CSV files. With over 70 pre-built rules, you can quickly start tagging within seconds, and the app supports complex scenarios using AND, OR, and NOT conditions. Stay informed with email alerts for orders that match certain criteria and access order tags seamlessly in your order printer app.

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Email alerts

Customer segmentation

Order management

Custom discounts

Automatic tagging

Csv upload

Install App

VOX Limit Orders Per Day

$2.99 / Month

(1/5)

1 Reviews

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Decline or restrict orders based on week days Show more

The VOX Limit Orders Per Day app empowers merchants by offering control over daily order intake based on the day of the week. Ideal for stores with limited personnel, the app allows for the setting of specific order limits, such as capping product sales at 30 units on a Monday. Upon reaching these limits, any additional orders are automatically declined, ensuring that inventory and resources are not overstretched. This functionality enhances order fulfillment and management by allowing store admins to impose restrictions and prioritize orders according to their operational capacity. By eliminating over-ordering, VOX helps merchants streamline their order processing and maintain optimal service levels. This tool is particularly useful for controlling product flow and resource allocation in a structured and manageable way.

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Day-specific order limits

Automated order decline

Set product quantity limits

Install App

Custom & Draft Orders For POS

$15 / Month

7.3

18 Reviews

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Create And Add Draft And Custom Orders Directly Within POS Show more

Custom & Draft Orders For POS is a powerful app designed to simplify the management of draft and custom orders within the Shopify POS system. It enables users to effortlessly create and add draft or custom orders, including line items, discounts, and customer information, directly to their Shopify POS cart. The app’s intuitive search feature allows for easy retrieval and status editing of these orders, which can then be seamlessly added to the POS cart and subsequently deleted post-checkout. Additionally, it offers flexibility by allowing custom services and products to be added to draft orders. Users can manage draft order workflows efficiently, making it ideal for businesses that deal with bespoke services and products. The app also supports viewing open, invoice-sent, and completed orders, further streamlining order management. By allowing the creation and editing of draft orders directly from the POS interface, it removes the need to toggle between the POS and the Shopify Admin, enhancing operational efficiency.

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Add discounts

Search orders

Create draft orders

Add custom orders

Edit draft statuses

Manage workflow status

Install App

OrderCards Orders Board

$29-$79 / Month

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See all your orders at a glance & collaborate with your staff Show more

OrderCards Orders Board is a powerful app designed to help Shopify users effortlessly manage their order fulfillment process. With OrderCards, you can view all your orders at a glance and track their status as they move through different stages. Seamlessly assign orders to your team, upload attachments, and add comments and subtasks to keep everyone informed and on track. This app fully integrates with Shopify, allowing you to make updates, add notes or tags, and even fulfill orders without leaving the app, with all changes synced back to your Shopify store. OrderCards offers unlimited custom columns, along with robust search and filter capabilities, ensuring you always have the information you need right at your fingertips. Stay organized and collaborate effectively, so you never lose track of an order’s status again.

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Shopify integration

Advanced filters

Attach files

Fulfill orders

Order status tracking

Add comments

Install App

RTO Shield‑ Reduce fake orders

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Reduce fake orders from high rto pincodes with RTO Shield app Show more

The RTO Shield app is a powerful tool designed to combat fake Cash on Delivery (COD) orders, particularly from regions and users with high Return to Origin (RTO) rates in India. By processing a massive daily influx of order data from various brands and publishers, RTO Shield compiles a detailed list of problematic pin-codes and phone numbers associated with fraudulent activity. Unlike other similar solutions, the app seamlessly integrates with Shopify without requiring any coding or theme adjustments, making it user-friendly and efficient. It intelligently removes the COD payment option for suspicious orders and tags them for further scrutiny, helping businesses significantly reduce fake orders and streamline operations. The app's proactive approach ensures that only legitimate transactions are processed, safeguarding revenue and enhancing customer satisfaction. By leveraging real-time data analysis, RTO Shield offers an essential defense against order fraud and operational inefficiency.

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Seamless integration

Remove cod option

Tag fake orders

Fraudulent zip check

Phone blacklist

Install App

Block Orders: Prevent Fake Orders

(3/5)

6 Reviews

Claim Offer

Prevent fake orders by blocking suspicious customers efficiently. Show more

"Block Orders: Prevent Fake Orders" is a robust app designed to safeguard your business by eliminating fraudulent and unwanted order placements. This innovative tool allows you to efficiently block orders using specific criteria such as email ID, phone number, country, or IP address, ensuring only legitimate customers can complete purchases. By preventing fake orders, the app not only helps in minimizing unnecessary returns but also optimizes your inventory management, ensuring your resources are utilized effectively. It serves as a protective measure against competitors or any malicious entities attempting to disrupt your sales through fake orders. Easily integrate this app to maintain the integrity of your store and keep your sales healthy and stable. Protect your business with "Block Orders" and focus on what truly matters – growing your customer base and enhancing service quality.

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Block by country

Block by email

Block by phone

Block by ip

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Shopify Fraudulent orders apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 4 Apps

KODIAI ‑ Verify COD Orders

RedFlag

YT SMS Verify COD Notification

Fraud Scanner by TS Apps

RedFlag

KODIAI ‑ Verify COD Orders

Beacon Fraud Protection

YT SMS Verify COD Notification

Verifly

Fraud Scanner by TS Apps

Blockly Fraud Filter

Spotrisk Fraud Protection

Easy Country Blocker

Kindly: Send Payment Reminder

TR: Auto Tag Orders, Customers

VOX Limit Orders Per Day

Custom & Draft Orders For POS

OrderCards Orders Board

RTO Shield‑ Reduce fake orders

Block Orders: Prevent Fake Orders