Shopify High-risk orders apps 2026

Fraud Order Defender

$4.99 / Month

"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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Auto-cancel orders

Email notifications

Fraud detection

Restock inventory

Instant refund

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Veeko

$17 / Month

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Detects fraud, answers queries, and provides analytics for smarter management. Show more

Veeko is a robust tool designed to support Shopify merchants by identifying high-risk orders through AI and rule-based fraud analysis. This app integrates a user-friendly assistant that responds to queries in plain language, enabling merchants to effortlessly check on sales, inventory, or customer statistics. Featuring an intuitive analytics dashboard, Veeko allows users to visually explore key metrics and gain insights into store performance. It facilitates daily operational reporting for a comprehensive overview of store efficiency, empowering merchants with crucial insights. By automating risk tagging and reducing manual processes, Veeko enhances decision-making, making store management smarter and faster. With its suite of features, Veeko is a vital asset for any Shopify merchant aiming to streamline operations and enhance business insights.

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Daily reports

Analytics dashboard

Order tagging

Fraud detection

Ai queries

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Ablestar Automatic Order Tags

$20 / Month

8.2

1 Reviews

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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

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Fraud Control

(2.5/5)

18 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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Risko – COD Risk Scanner

$39-$109 / Month

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AI-powered app for detecting high-risk COD orders in Shopify stores.

Email alerts

Performance dashboard

Ai-powered risk scoring

Real-time risk detection

Custom sensitivity settings

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Risko – COD Risk Scanner

$39-$109 / Month

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AI-powered app for detecting high-risk COD orders in Shopify stores.

Email alerts

Performance dashboard

Ai-powered risk scoring

Real-time risk detection

Custom sensitivity settings

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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

7.1

30 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

$4.99 / Month

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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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Auto-cancel orders

Email notifications

Fraud detection

Restock inventory

Instant refund

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Bankful Payments

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Secure, versatile payment solutions for all businesses, even high-risk sectors. Show more

Bankful Payments is a cutting-edge payment platform designed to cater to businesses of all risk levels, especially those often overlooked by traditional providers. It offers comprehensive payment solutions and excels in navigating complex regulations, ensuring secure and reliable processing for higher-risk industries. With Bankful, businesses can accept payments seamlessly, expanding their reach and enhancing customer experiences on platforms like BigCommerce. By offering tailored payment methods, Bankful helps increase sales and revenue by facilitating smoother, frictionless transactions. Whether you're scaling an eCommerce brand or operating within regulated sectors such as CBD, firearms, or nutraceuticals, Bankful serves as a trusted partner in tackling intricate payment challenges. With its expertise and innovative solutions, Bankful empowers businesses to grow securely and compliantly in today's competitive market.

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Secure payment processing

Seamless checkout experience

Versatile transaction solutions

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RAW@AI - Risk Management Advisor

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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

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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

$19 / Month

7.7

56 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

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Antiro

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"Prevent COD fraud with smart, real-time risk detection and analysis."

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COD Shield ‑ RTO Prevention

$7-$29 / Month

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Prevent RTO losses with smart risk scoring for COD orders.

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Backlinks: Rank High on Google

$9.12-$182.4 / Month

(2.2/5)

3 Reviews

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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

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Instapop - High-conversion popups for your site. Simple and fast

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Boost sales with customizable, high-converting popups for Ecwid merchants. Show more

Instapop is a dynamic popup builder designed to revolutionize how Ecwid store owners engage with customers. By offering high-converting, behavior-based popups, this app empowers merchants to boost conversions, recover abandoned carts, grow email lists, and personalize offers without the need for coding expertise. With its intuitive drag-and-drop interface, creating stunning, brand-tailored popups has never been easier. Instapop allows you to precisely target customer interactions by triggering popups based on behavior such as exit intent, time on page, or cart value. Seamless integration with popular email marketing platforms like Mailchimp and Klaviyo ensures real-time lead syncing and streamlined follow-ups. Whether you're aiming to reduce cart abandonment, enhance email marketing efforts, or drive flash sale promotions, Instapop provides all the tools needed to increase engagement and conversion across your site.

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Customizable popups

Drag-and-drop editor

Personalized offers

Email list growth

Cart abandonment recovery

Behavior-based triggers

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Beacon Fraud Prevention

$0.03-$125 / Month

8

13 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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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

(3.5/5)

12 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

$99-$599 / Month

7.4

6 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

(3.6/5)

3 Reviews

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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

Shopify High-risk orders apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 5 Apps

Fraud Order Defender

Veeko

Ablestar Automatic Order Tags

Fraud Control

Risko – COD Risk Scanner

Risko – COD Risk Scanner

FraudBlock Fraud Prevention

Fraud Order Defender

Bankful Payments

RAW@AI - Risk Management Advisor

Backlinks: Rank High on Google

Hillteck‑ COD OTP Verification

Antiro

COD Shield ‑ RTO Prevention

Backlinks: Rank High on Google

Instapop - High-conversion popups for your site. Simple and fast

Beacon Fraud Prevention

FraudLabs Pro Fraud Prevention

FUGU ‑ Every Payment Counts

Snap Cash On Delivery: COD Fee