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Fraud Control

Fraud Control

  • Free Plan Available
9.1
9 Reviews
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Block known fraud and automate operations to maximize revenue. Show more

Fraud Control is a comprehensive app designed to streamline fraud prevention and enhance your store’s revenue by automating fraud operations. It offers detailed analytics to help you understand your store’s fraud risk, providing insights into acceptance rates and identifying high-risk orders. The app suggests predefined rules and allows you to create custom criteria to preemptively block fraudulent activities at checkout. With its fraud risk reports, you can monitor and analyze fraud trends over time, enabling informed decision-making. The integration with Flow further simplifies the process by automating fraud detection, reducing the time spent on manual monitoring. By blocking checkouts before they turn into orders, Fraud Control ensures a secure shopping environment for both you and your customers.
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Custom rule creation
Fraud risk reports
Fraud trend analytics
Automated fraud operations
Predefined rule recommendations
Checkout fraud blocking
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Ablestar Automatic Order Tags

Ablestar Automatic Order Tags

  • $20 / Month
  • Free Plan Available
  • 14 Days Free Trial
8.2
1 Reviews

Automate order tagging for orders, customers, & workflows Show more

Ablestar Automatic Order Tags is an efficient app designed to streamline order processing and enhance customer insights for stores. By utilizing automated order tagging, the app helps merchants save time, identify high-value and high-risk customers, and avoid potential financial pitfalls from costly orders. It allows tags to be added to orders based on various conditions, such as shippable status, specific products, international destinations, and more. The app also enables tagging of both new and existing orders through a straightforward automated workflow, ensuring all relevant orders are captured. Users can review and manage all tag changes in one centralized view. This powerful tool enhances order fulfillment processes and effectively flags important orders, helping businesses optimize operations and customer interactions.
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Automated tagging
Customer tagging
Dynamic conditions
Tag shippable orders
Tag specific products
International orders tagging
FraudBlock Fraud Prevention

FraudBlock Fraud Prevention

  • $4.95-$29.95 / Month
  • Free Plan Available
  • 14 Days Free Trial
9.1
41 Reviews
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Automatically cancel high-risk orders to prevent fraud Show more

FraudBlock Fraud Prevention is a powerful app designed to protect your Shopify store from fraudulent transactions. It automatically cancels high-risk orders, saving you the hassle of manual reviews and decision-making. The app integrates seamlessly with Shopify's fraud analysis tool, enhancing your store's security by preemptively managing potentially harmful transactions. Once a fraudulent order is detected, FraudBlock cancels it, processes a refund or void of payment, and restocks the inventory, ensuring your stock levels remain accurate. You can also choose to send a cancellation confirmation to the customer and receive notifications, enhancing communication throughout the process. By automating these tasks, the app helps prevent chargebacks and protects your store from financial losses due to fraud. FraudBlock is an essential tool for store owners seeking peace of mind and streamlined fraud management.
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Automatic refunds
Send notifications
Cancel high-risk orders
Restock inventory
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Fraud Order Defender

Fraud Order Defender

  • $4.99-$49.99 / Month
  • 7 Days Free Trial
  • New
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"Instantly cancel and refund high-risk fraud orders automatically." Show more

Fraud Order Defender is a powerful app designed to streamline the management of high-risk orders for Shopify users. Leveraging Shopify’s built-in fraud analysis, the app automatically screens incoming orders and takes decisive action on those flagged as high-risk. By canceling fraudulent orders, restocking items, and refunding or voiding payments, the app minimizes potential chargebacks and financial loss for your business. Additionally, there's an option to inform customers and administrators about the cancellation via email, enhancing communication and transparency. Unlike Shopify's native solution, which only identifies suspicious orders, Fraud Order Defender acts immediately, saving you valuable time and safeguarding your business. This automation allows you to focus on legitimate orders and business growth without the hassle of manual intervention.
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RAW@AI - Risk Management Advisor

RAW@AI - Risk Management Advisor

  • Free Plan Available
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Your AI-powered expert for risk management, quantitative assessments, and insurance advice. Show more

RAW@AI - Risk Management Advisor is a cutting-edge platform that transforms the risk management landscape with its state-of-the-art AI technology. It offers businesses a robust suite of tools to enhance their decision-making processes by providing capabilities such as risk identification, detailed risk descriptions, and running monte-carlo simulations. Additionally, it facilitates thorough audits of risk registers and vendor insurance policies, significantly simplifying complex risk management tasks for users. Designed with ease-of-use and affordability in mind, RAW@AI acts as a virtual risk manager adept in probability theory, risk management standards, and decision science. This innovative solution empowers businesses to make informed, strategic decisions while conserving time and resources. Its excellence and impact have been recognized, as evidenced by its status as a finalist in the FERMA Risk Management Awards 2024.
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Risk identification
Monte-carlo simulations
Insurance policy audits
Risk description generation
Risk register audits
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Backlinks: Rank High on Google

Backlinks: Rank High on Google

  • Free App
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Boost SEO with high-quality backlinks from trusted, high DA sites. Show more

Backlinks: Rank High on Google is a powerful tool designed to elevate your website's search engine optimization (SEO) strategy by providing high-quality, customized backlinks from trusted high Domain Authority (DA) sites. This app helps in fortifying your site's authority, allowing you to climb the ranks of search engine results effectively. By integrating this app into your SEO efforts, you can unlock greater organic traffic and achieve improved visibility online. It's an intuitive solution for those looking to enhance their keyword rankings and optimize their online presence. Whether you're a small business owner or a digital marketer, this app is your gateway to better SEO and substantial growth. Take control of your site’s potential and start climbing the search engine ranks with Backlinks: Rank High on Google today.
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High-quality backlinks
Trusted da sites
Enhanced seo efforts
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Hillteck‑ COD OTP Verification

Hillteck‑ COD OTP Verification

  • $19 / Month
  • Free Plan Available
9.2
86 Reviews
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Cash on Delivery | COD Order Verification by OTP to Reduce RTO Show more

Hillteck - COD OTP Verification is designed to tackle the common challenges associated with Cash on Delivery (COD) orders, particularly focusing on reducing Return to Origin (RTO) issues. The app verifies each COD order by sending a One-Time Password (OTP) to confirm the customer's shipping mobile number and purchase intent. By assessing order credibility, Hillteck can flag high-risk RTO orders, helping businesses avoid potential losses. Additionally, the app offers a smart feature to encourage customers to switch from COD to prepaid payments through attractive offers or discounts. It facilitates seamless payment conversion via UPI with just one click and communicates effortlessly with customers through WhatsApp notifications for order confirmations, shipping updates, and delivery alerts. Utilizing Hillteck can result in a significant reduction in COD-related losses, enhancing operational efficiency and customer satisfaction.
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Convert cod to prepaid
Whatsapp notifications
Otp verify orders
Flag high-risk orders
Install App
Custom Creative Group

Custom Creative Group

  • Free Plan Available
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Print-on-demand and grow your business without inventory risk Show more

Custom Creative Group is an innovative application designed to streamline the creation of personalized print-on-demand products, fostering enhanced customer engagement and brand loyalty. The app offers an intuitive interface that allows merchants to craft unique products tailored to their customers’ preferences, thus expanding their product range without the risk of overstock. By leveraging intellectual property and art assets, merchants can maximize their sales potential effortlessly. Additionally, the app facilitates direct drop shipping to consumers, significantly reducing overhead and administrative costs. Custom Creative Group empowers businesses to set customization rules, ensuring that every product resonates with brand identity while driving customer satisfaction. This model not only attracts frequent repeat business but also bolsters the brand's market presence through engaging, one-of-a-kind offerings.
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Customizable products
Drop shipping
Reduces inventory
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Checkout Verification CF

Checkout Verification CF

  • Free Plan Available
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Reduce order risk by email and phone verification at checkout

Sms verification
Phone verification
Email verification
Order fraud prevention
Checkout security
Customer blocking
Install App
Mission Grey

Mission Grey

  • Free App
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Strategy and risk management agent for businessess and investors Show more

Mission Grey is a cutting-edge app that leverages AI technology to enhance strategy and risk management processes. By providing real-time reports using established frameworks such as SWOT, PESTEL, and scenario analysis, the app empowers users to make well-informed decisions swiftly and efficiently. Mission Grey is designed to not only improve current business practices but also to tackle complex subjects that may have previously been impractical due to limitations in expertise, effort, or cost. With this advanced platform, users can future-proof their operations and respond promptly to changes within their operational environment. Perfect for organizations seeking to optimize their strategic approaches, Mission Grey offers a reliable and innovative solution for navigating today’s dynamic business landscape.
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Real-time reports
Ai-driven insights
Framework integration
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TheComplianceAide

TheComplianceAide

  • Free App
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Using AI to Simplify Cybersecurity risk and compliance. Show more

TheComplianceAide is an advanced AI-driven compliance solution designed to revolutionize how businesses manage cybersecurity compliance. This powerful tool simplifies the compliance process by automatically ingesting and mapping evidence such as policies, reports, and diagrams to industry frameworks like NIST CSF, ISO 27001, and HITRUST. Beyond just conducting assessments, TheComplianceAide also helps draft and update policies, generates interactive dashboards, and pinpoints potential risks. Its innovative capabilities are particularly beneficial for Managed Service Providers (MSPs) and large organizations, offering a streamlined approach to stay aligned with regulatory standards. By automating these tedious tasks, TheComplianceAide saves time, reduces manual effort, and delivers scalable compliance solutions, making it an essential ally in achieving effective cybersecurity oversight.
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Interactive dashboards
Risk identification
Ai compliance auditor
Policy drafting
Framework mapping
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Anyrisks

Anyrisks

  • Free App
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AI risk assessment generator

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Beacon Fraud Protection

Beacon Fraud Protection

  • $0.03 / Month
  • 14 Days Free Trial
9.1
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
FraudLabs Pro Fraud Prevention

FraudLabs Pro Fraud Prevention

  • $29.95-$249.95 / Month
  • Free Plan Available
(3/5)
28 Reviews
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Fraud detection solution to minimize the chargebacks Show more

FraudLabs Pro Fraud Prevention is a powerful tool designed to shield your Shopify online store from payment fraud. With its sophisticated and advanced fraud detection algorithms, the app meticulously examines every single element related to an order, including IP geolocation, proxies, email blacklists, credit card information, transaction velocity, and more. It empowers merchants with the capability to customize validation rules, allowing for tailored protection that suits the specific needs of their business. The app's automated decision-making feature enables it to capture genuine payments while effectively canceling risky orders. By leveraging real-time analysis, powered by both an internal merchant network and AI machine learning, it ensures accurate and timely fraud detection. Merchants can enhance their security by blocking transactions from unwanted countries, anonymous proxies, and VPNs, and by detecting disposable emails and shipping forwarding addresses. FraudLabs Pro Fraud Prevention offers a robust solution to maintain the integrity and security of online transactions.
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Order status notifications
Detect high-risk
Custom validation rules
Automate phone verification
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FUGU ‑ Every Payment Counts

FUGU ‑ Every Payment Counts

  • $99-$599 / Month
  • Free Plan Available
7.4
12 Reviews
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Fight Fraud, Win Chargebacks, Verify & Accept More Orders Show more

FUGU ‑ Every Payment Counts is an innovative app designed to bolster merchant security with comprehensive multi-tier fraud protection. By analyzing customer behavior post-checkout, FUGU verifies customers through automated methods like signatures and selfie IDs, ensuring a robust Know Your Customer (KYC) process. It records customer interactions and promptly alerts merchants of any fraudulent activities, allowing for dynamic order management. The app’s risk scoring feature helps merchants safely ship more orders by following smart risk recommendations or routing them to a chargeback protection plan. To further minimize payment churn, FUGU offers a Promise To Pay feature, guaranteeing shipment even for initially failed payments. Before considering any order rejection, the app makes concerted efforts to identify and verify customers right up until shipment. With additional tools like evidence representment and payment efficiency insights, FUGU empowers merchants to effectively navigate and reduce disputes while enhancing overall payment conversion rates.
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Customer verification
Chargeback protection
Risk scoring
Multi-tier protection
Behaviour analysis
Interaction recording
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Snap Cash On Delivery: COD Fee

Snap Cash On Delivery: COD Fee

  • Free Plan Available
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Reduce COD fraud; add fees or restrict orders for protection. Show more

Snap Cash On Delivery: COD Fee is an innovative app designed to tackle the growing issue of cash on delivery (COD) frauds that can elevate Return to Origin (RTO) rates and operational expenses for your store. It provides versatile solutions such as displaying COD payment options with additional fees or restricting COD availability for certain orders to safeguard your business from deceitful customers. By helping convert COD orders to prepaid ones, Snap COD Fee & Limitation allows store owners to sell with confidence. The app enables businesses to link the COD payment method to specific shipping options involving a cash on delivery fee. Additionally, it offers the capability to limit or customize the visibility of COD payment based on total order value, order weight, and customer attributes like tags, email, phone, and country. Furthermore, it allows you to hide or display COD payment options for select products, collections, or gift cards, thus providing a tailored approach to accepting COD orders.
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Add cod fees
Restrict cod orders
Convert to prepaid
Limit cod visibility
Link cod to shipping
Install App
Backlinks: Rank High on Google

Backlinks: Rank High on Google

  • $7-$99 / Month
(2.3/5)
3 Reviews
Claim Offer
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Boost SEO with tailored backlinks from high domain authority sites. Show more

Backlinks: Rank High on Google is a robust app designed to elevate your website's search engine performance by providing customized backlink strategies that align with your content and keywords. By securing links from high Domain Authority (DA) sites, the app significantly boosts your site's authority and keyword rankings, ensuring better visibility in search results. It offers a comprehensive SEO approach, integrating blog posting, image sharing, and social bookmarking to bolster your online presence. Users benefit from around-the-clock support and regular progress consultations through the Elite plan, guaranteeing a tailored and effective path to SEO success. With Backlinks: Rank High on Google, you can enhance your SEO efforts, attract more organic traffic, and climb higher on search engine results pages. Start optimizing your website today and experience measurable improvements in your online rankings.
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Tailored backlinks
High da sites
Comprehensive seo strategy
Add to Site
Chance2Brand: EU Dropshipping

Chance2Brand: EU Dropshipping

  • $29-$99 / Month
  • Free Plan Available
  • 7 Days Free Trial
9.1
7 Reviews
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C2B offers nutritional supplements on demand with branding opt Show more

Branded Dropshipping from DE empowers you to sell nutritional supplements effortlessly, without the burden of inventory risk. In just five minutes, you can connect the app, import products, and begin selling a variety of over 40 high-demand products, including premium whey protein, vitamin complexes, and pre-workout boosters. This innovative solution allows you to pay only when your customers place orders, ensuring financial efficiency and minimized risk. Further elevate your brand by uploading your own label design to customize the product packaging. Enjoy competitive pricing and exceptional profit margins with reliable, fast shipping via DHL, ensuring your orders are dispatched within 24 hours. All products uphold premium quality standards, being certified and legally tested, thus providing assurance and satisfaction to your customers.
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Automatic import
Custom branding
Premium quality
Competitive margins
Rapid shipping
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DeRisk‑it

DeRisk‑it

  • $4.95-$19.95 / Month
  • Free Plan Available
  • 30 Days Free Trial
8.2
2 Reviews
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Reduce risk! Flag and auto-cancel suspicious or fraud orders. Show more

DeRisk-it is an innovative mobile application designed to help individuals and businesses identify, assess, and mitigate risks in their personal and professional endeavors. The app offers a user-friendly interface that guides users through comprehensive risk analysis, utilizing advanced algorithms to provide detailed insights and actionable recommendations. With features like real-time risk monitoring, customizable risk assessment templates, and interactive dashboards, DeRisk-it empowers users to make informed decisions and enhance their strategic planning. Whether you're an entrepreneur, project manager, or risk management professional, the app serves as an invaluable tool for proactively managing uncertainties and safeguarding against potential setbacks. Additionally, DeRisk-it supports collaboration by allowing teams to share assessments and updates seamlessly, fostering a culture of risk awareness and resilience. With continuous updates and expert-curated resources, DeRisk-it ensures users stay ahead of emerging risks and navigate complexities with confidence.
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Auto-cancel orders
Fraud detection
Flag risks
Order evaluation
Suspicious order alerts
Risk scoring
Install App
OrderLegend Google Order Boost

OrderLegend Google Order Boost

  • $500 / Month
  • Free Plan Available
  • 30 Days Free Trial
9.1
80 Reviews
Claim Offer
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Get more orders, promote you products on Google with our money Show more

Order Legend Order Boost is a powerful app designed to simplify and enhance your Shopify store's presence on the Google Shopping Carousel, without any hassle. The app leverages its own financial resources to fund Google Shopping ads, ensuring risk-free promotion for your products, and charges only for the actual sales generated through its platform. By automatically syncing your Shopify product catalog, it seamlessly creates the necessary Google Merchant Centre and Google Ads accounts, launching optimized advertising campaigns effortlessly. With just a few clicks, you can effectively grow your store and increase your order volume, as the app integrates smoothly with your existing campaigns for incremental gains. Order Legend Order Boost functions like an affiliate program, transforming Google Ads into a lucrative avenue for your business. You can enjoy the benefits of strategic advertising without bearing any losses, making it a secure and efficient choice for boosting your sales.
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Automated campaigns
Google shopping ads
Shopify catalog sync
Incremental orders
Risk-free model
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