Shopify Order prevention apps 2025

Blockit: Checkout Validation

"Ensure valid checkouts with easy address and email validation." Show more

Blockit: Checkout Validation is a powerful app designed to enhance the checkout process by preventing issues related to incomplete addresses and incorrect customer details. By allowing you to set up custom validation rules, the app ensures that entries such as addresses and emails are verified against several conditions before an order is placed, thereby reducing the risk of failed deliveries and customer frustration. The best part is that you don't need any coding knowledge to implement these rules; simply configure them through the app, and it will automatically enforce them at checkout. Tailor your validation criteria to fit your store’s unique needs, ensuring every order is complete and accurate. Additionally, Blockit seamlessly integrates with your native checkout, providing a hassle-free experience for both you and your customers. Enjoy peace of mind knowing that incomplete and invalid orders are a thing of the past.

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Native checkout integration

Email validation

No-code setup

Address validation

Custom checkout rules

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シンプル利用規約チェックボックス｜商品・カートページで使える

$1.89 / Month

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Enhance shopping experience by ensuring consent via customizable checkboxes. Show more

The app "シンプル利用規約チェックボックス｜商品・カートページで使える" is designed to streamline the online shopping experience by making agreement confirmation via checkboxes mandatory. By requiring customers to acknowledge terms and conditions before completing a purchase, it helps prevent accidental orders and overlooked agreements, reducing potential disputes and return risks. This, in turn, enhances customer satisfaction. The app is easy to set up through its intuitive administrative interface, allowing for efficient store management and a secure shopping experience. It supports various consent matters including terms of service and promotional conditions, offering high customization freedom and broad application use. Store managers can easily customize messages and designs to align with their brand, thereby creating a more attractive and trustworthy purchase process. This dual benefit of boosting sales and minimizing risks makes it an invaluable tool for online retailers.

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High customization

Enhance shopping experience

Customize messages

Consent checkboxes

Prevent order errors

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Formica Fraud Prevention

$79.99-$239.99 / Month

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Real Time Fraud Prevention and Transaction Monitoring Show more

Formica Fraud Prevention is a cutting-edge app designed to safeguard your Shopify store from fraud attempts and minimize chargebacks, all without needing any IT expertise. Seamlessly integrate Formica with Shopify to enjoy high-tech, super-fast technology infrastructure that keeps your business secure. With real-time monitoring, you can track your revenue and total assets on-the-go from any device, ensuring you're always informed. The app offers advanced features like real-time reporting in visually engaging charts and graphics, and an alarm management screen to quickly analyze risky transactions. Effortlessly build automation and increase fraud awareness through AI-powered business activity monitoring, all without requiring any technical knowledge. Elevate your store's security with Formica and confidently manage potential threats with ease.

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Real-time reporting

Fraudulent activity prevention

Alarm management

No-code automation

Ai-powered monitoring

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FraudLabs Pro Fraud Prevention

(1/5)

2 Reviews

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Detect and prevent fraud with advanced, customizable order screening tools. Show more

FraudLabs Pro Fraud Prevention is an indispensable tool for online businesses looking to safeguard themselves against fraudulent transactions. The app meticulously screens incoming orders using advanced algorithms, ensuring quick and accurate detection of potential fraud. Key validation features include IP address checks, anonymous proxy detection, as well as verification of billing and shipping addresses, among others. With FraudLabs Pro, merchants can enjoy flexibility by using the provided fraud score, customizing their own validation rules, or a combination of both to suit their specific needs. Additionally, the app offers a free plan, allowing businesses to implement robust fraud protection without initial financial investment. With over a decade of experience in the industry, FraudLabs Pro is a trusted solution used by thousands of merchants worldwide, providing them with the confidence to conduct business safely and efficiently.

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Advanced algorithms

Order screening tools

Customizable validation

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Bureau Fraud Prevention

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Reduce online fraud by detecting risky customers Show more

Bureau Fraud Prevention is a powerful app designed to protect your online store from fraudulent activities by meticulously analyzing each order. It assesses key parameters such as customer reachability, address completeness, and the customer's past behavior, providing you with a comprehensive overview of potential fraud risks. By leveraging Bureau's advanced anti-fraud network, the app generates detailed and actionable insights, enabling you to focus on your business growth without the worry of bad actors disrupting your operations. The app provides order-level fraud insights that are tailored to individual customer behavior, allowing for precise fraud detection. Additionally, it offers an address completeness score for each order, ensuring that all transactions are legitimate and reliable. With a smooth onboarding process, Bureau Fraud Prevention empowers businesses to embark on a seamless fraud prevention journey right from the start.

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Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

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Critical.net Fraud Prevention

$29.95-$499.95 / Month

7.7

6 Reviews

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Fraud Detector and Chargeback Prevention Solution Show more

Critical.net Fraud Prevention is a robust solution designed to safeguard e-commerce businesses from fraudulent transactions and chargebacks. By providing accurate and comprehensible information about each transaction, Critical.net ensures that your customers are genuine, allowing you to conduct business with increased confidence. Our platform offers a fraud risk score for every order, automatically canceling those flagged as high-risk, thereby protecting your revenue and reputation. With its user-friendly interface, Critical.net empowers online retailers to make informed decisions swiftly and efficiently. Integration is seamless and can be self-managed, eliminating the need for additional support. Let our team of experts handle e-fraud detection while you focus on expanding your business. Trust Critical.net as your preferred partner in fraud prevention, ensuring the growth and success of your online store.

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Fraud risk scoring

High-risk order cancellation

User-friendly platform

Self-integration capability

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IPQS Bot & Fraud Prevention

$1999-$8499 / Month

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Prevent Chargebacks & Risky Payments. Advanced Bot Detection. Show more

The IPQS Bot & Fraud Prevention app provides a comprehensive solution for tackling online fraud and bot activity with unmatched accuracy and minimal false positives. It offers worldwide coverage and empowers users with a suite of tools designed to effectively combat bots, prevent fraudulent payments, and manage risky users. By leveraging a reliable database of malicious actors, the app can screen orders, emails, and IP addresses to safeguard your operations. Users benefit from receiving a detailed fraud risk score ranging from 0 to 100 for every transaction, facilitating better risk management decisions. Additionally, the automated order cancellation feature and the ability to mark orders for review before processing further enhance security and efficiency. This app removes the complexities of fraud prevention, making it easier for businesses to protect themselves with confidence.

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Bot detection

Fraud risk score

Automated order cancellation

Order review screening

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Subuno

7.6

14 Reviews

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Protect your store with customizable, expert-driven fraud prevention solutions. Show more

Subuno is a robust, rules-based fraud prevention platform designed to safeguard e-commerce merchants against credit card fraud and chargebacks, while enhancing sales and operational efficiency. Established in 2011 by industry veterans, Subuno has become a trusted ally for hundreds of merchants, offering personalized support even for those new to fraud prevention. The platform boasts proven results, with an average reduction in credit card fraud of over 95% without negatively impacting sales. Subuno's team of fraud detection experts work closely with users to maximize the platform's potential and automate manual checks. Its customizable solution allows merchants to tailor fraud prevention rules to fit their unique needs and seamlessly integrate fraud screening into their order processing workflows. With Subuno by your side, tackling fraud becomes a manageable task, empowering your business to thrive confidently in the e-commerce landscape.

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Customizable rules

Automated screening

Fraud detection experts

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Epic Fraud Prevention with MaxMind

6.6

3 Reviews

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Prevent fraud and enhance security for your BigCommerce store. Show more

Epic Fraud Prevention with MaxMind is a powerful tool designed to shield your BigCommerce store from fraudulent transactions. By integrating seamlessly with the renowned MaxMind security API, it offers a robust defense system that actively protects your business from the financial pitfalls of chargeback fraud. This app not only fortifies your store's security but also improves the overall shopping experience for your customers, ensuring they can shop with confidence. With Epic Fraud Prevention, you can focus on growing your business while we handle the complex security challenges. Enhance your store's trustworthiness and customer satisfaction by taking a proactive stand against fraud. Trust Epic Fraud Prevention with MaxMind to be your vigilant guardian in the realm of e-commerce.

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Real-time alerts

Custom thresholds

Fraudulent transactions protection

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Disputely

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AI-driven fraud prevention and chargeback alerts for payment platforms. Show more

Disputely is an innovative AI-powered app designed to safeguard your business against disputes and fraud on major payment platforms like Stripe and Shopify Payments. By providing real-time chargeback alerts and sophisticated fraud detection features, Disputely helps businesses proactively mitigate risks and prevent revenue loss. The platform is fully automated, eliminating the need for manual processes or templates, making fraud prevention smarter and more efficient. With its real-time fraud prevention capabilities and automated chargeback management across processors, Disputely ensures you stay a step ahead of potential threats. It's the intelligent solution for businesses looking to enhance their financial security and streamline their operations effortlessly.

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Chargeback alerts

Automated protection

Real-time prevention

Ai-driven fraud

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Beacon Fraud Prevention

$0.03 / Month

9.1

12 Reviews

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Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.

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Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

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Riskified

7.6

45 Reviews

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AI-driven fraud prevention with chargeback protection for safe ecommerce scaling.

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Spotrisk: Fraud Protection

$99-$299 / Month

8.2

7 Reviews

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Simplified fraud prevention and risky order verification Show more

Spotrisk: Fraud Protection is a comprehensive app designed to safeguard your eCommerce store from chargebacks and fraudulent activities. By analyzing a myriad of data points such as website behavior, IP addresses, and buyer contact details, Spotrisk effectively identifies and prevents fraud before an order is processed. By joining the Spotrisk safety network, users can access and contribute to a global eCommerce block list, enhancing the security of their online businesses. Functioning like a security camera for your store, Spotrisk vigilantly monitors risky customers and helps protect your revenue. The app features automatic detection and flagging of suspicious orders, allowing you to verify purchases with just one click for confident shipping. Additionally, Spotrisk employs Smart Blocking to prevent future fraudulent attempts and offers advanced rules and block lists for customization, ensuring a tailored security solution for your specific needs.

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Customizable rules

Risky orders detection

One-click buyer verification

Smart blocking

Global block list

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TrustPath Fraud Protection

$50-$125 / Month

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Real-time fraud detection and prevention for Shopify businesses.

Seamless shopify integration

Real-time fraud detection

Ip and email analysis

Customizable fraud rules

Clear risk indicators

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Browsify: Fraud Filter Blocker

$9.99-$39.99 / Month

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"Shield your store: Block fraud, risky IPs, and fake checkouts."

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Chargeflow Prevent Chargebacks

8.8

291 Reviews

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Automate Chargebacks, Fight Fraud Prevention, Order Protection Show more

Chargeflow Dispute Chargebacks is a fully-automated solution designed to help businesses efficiently manage and recover chargebacks, allowing them to focus on scaling without getting bogged down by time-consuming disputes. Utilizing advanced AI technology, Chargeflow’s evidence builder leverages millions of data points to optimize your chargeback dispute win-rate, particularly on platforms like Shopify. The app offers a success-based pricing model, meaning you only pay when chargebacks are successfully recovered in your favor, ensuring a risk-free investment. Chargeflow provides in-depth analytics and active fraud protection through a centralized dashboard, accommodating multiple payment providers for comprehensive chargeback management. With features like the innovative ChargeScore AI, businesses can predict the likelihood of recovering open disputes, enhancing strategic decision-making. Additionally, Chargeflow Alerts help in deflecting unnecessary chargebacks, contributing to a lower chargeback rate and enhancing financial health.

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Centralized dashboard

Order protection

Automate chargebacks

Fight fraud

Ai evidence builder

Chargescore ai

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Blockify Fraud Filter, Blocker

$9.99-$39.99 / Month

9.2

732 Reviews

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Protect store by country blocker, block ip, and fraud filter Show more

Blockify Fraud Country Blocker is a robust app designed to safeguard your online store by restricting access from unwanted visitors. This versatile tool offers IP and country blocking, enabling you to prevent entry from specific locations, cities, and even thwart those using VPNs, Proxies, or the Tor network. With its sophisticated fraud detection capabilities, Blockify helps businesses reduce fraudulent activities by filtering and blocking suspicious bots and fraudulent orders. The app also features comprehensive Visitor Analytics, providing insights into potential risks and helping track store traffic effectively. Additionally, Blockify supports geolocation redirection, allowing businesses to redirect users to different URLs based on their location. Moreover, it includes content protection features, such as blocking checkout processes based on certain criteria like email and phone numbers, and disabling right-click functions to prevent unauthorized copying.

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Country blocker

Geolocation redirect

Block ips

Fraud detection

Visitor analytics

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Disputifier: Smart Chargebacks

7.7

44 Reviews

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Prevent and fight chargebacks on autopilot Show more

Disputifier: Smart Chargebacks is your comprehensive solution to handling chargebacks effortlessly and efficiently. This app automates the entire chargeback process by generating highly tailored responses to disputes, significantly enhancing your chances of winning them. Additionally, Disputifier proactively works to prevent chargebacks from occurring through advanced features like Chargeback Alerts, Fraud Prevention, and Order Not Received Prevention. By leveraging these tools, you can dramatically minimize the incidence of chargebacks without any manual intervention. The app’s AI-powered chargeback management system offers peace of mind and frees you from the burden of handling disputes. Moreover, Disputifier promises an increase in your win rate, supported by a success-based pricing model that ensures you only pay for results. Reclaim your time and business efficiency with Disputifier's cutting-edge, automated chargeback solution.

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Automated responses

Shipping notifications

Fraud prevention

Chargeback alerts

Order prevention

Ai-powered fighting

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Kount

(2.7/5)

5 Reviews

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AI-Powered Digital Fraud Prevention Show more

Kount is a powerful fraud prevention app designed to safeguard businesses of all sizes from the detrimental effects of fraud, chargebacks, and revenue loss. Its user-friendly interface allows store owners to easily implement and manage risk management policies, ensuring business operations run smoothly and with fewer headaches. By leveraging robust data analytics and adaptive AI, Kount provides real-time analysis of high-risk orders, helping businesses make informed decisions quickly and accurately. Automation features streamline tasks such as order approvals, refunds, and cancellations, increasing efficiency and reducing manual workload. With customizable business policies and risk thresholds, Kount caters to individual business needs, reducing false positives and enhancing profitability. Additionally, the app provides a seamless checkout experience for customers, enhancing their satisfaction and fostering repeat business. Kount is the ideal solution for any business looking to minimize risk while maximizing growth and customer satisfaction.

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Real-time analytics

Seamless checkout

Reduce chargebacks

Automated decisions

Customizable policies

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SEON Fraud Prevention

$699 / Month

7.5

44 Reviews

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Detect fraud, prevent chargebacks and stop any business abuse Show more

SEON Fraud Prevention offers a comprehensive solution for store owners looking to combat fraud and minimize chargebacks without resorting to costly insurance services. Designed to cater specifically to the unique risk profile of each business, SEON allows users to customize their fraud prevention strategies to achieve an optimal approval rate. By leveraging real-time analysis of various data points—including email, phone, IP, card data, device information, and behavior—SEON harnesses AI and machine learning to validate transactions effectively. Its seamless integration ensures a frictionless experience for customers, while its robust security features shield businesses from fraudulent activities and financial losses. Highly customizable, SEON provides business-specific rules, along with allow/blocklists, to give users flexibility and control. Additionally, automation features enable auto-capture of payments for approved orders and automatic cancellation of declined ones, contributing to efficient and secure operations. Enhanced data transparency within the app aids in assessments, manual reviews, and system fine-tuning, ensuring businesses can continuously optimize their approach to fraud prevention.

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Seamless integration

Fraud prevention

Flexible rules

Behavior analysis

Real-time analysis

Ai machine learning

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Shopify Order prevention apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 2 Apps

Blockit: Checkout Validation

シンプル利用規約チェックボックス｜商品・カートページで使える

Formica Fraud Prevention

FraudLabs Pro Fraud Prevention

Bureau Fraud Prevention

Critical.net Fraud Prevention

IPQS Bot & Fraud Prevention

Subuno

Epic Fraud Prevention with MaxMind

Disputely

Beacon Fraud Prevention

Riskified

Spotrisk: Fraud Protection

TrustPath Fraud Protection

Browsify: Fraud Filter Blocker

Chargeflow Prevent Chargebacks

Blockify Fraud Filter, Blocker

Disputifier: Smart Chargebacks

Kount

SEON Fraud Prevention