1. Home
  2. Shopify
  3. Shopify Payment fraud apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 3 Apps
PalSync PayPal Tracking Sync

PalSync PayPal Tracking Sync

  • Free App
7.8
2 Reviews
Claim Offer
Claim Offer

PayPal tracking, Auto sync tracking info to PayPal Accounts Show more

PalSync PayPal Tracking Sync is a powerful tool designed for e-commerce merchants to effortlessly manage their transaction tracking. With the ability to add tracking numbers to PayPal and Stripe in just five seconds with a single click, PalSync significantly reduces the administrative burden while enhancing order verification. This efficiency helps merchants mitigate the risks of payment fraud, disputes, and chargebacks, ensuring smoother transactions and quicker fund releases. By providing real-time tracking information, the app ensures customers receive timely updates, increasing their satisfaction and reducing anxiety over their orders. Additionally, PalSync allows users to seamlessly update tracking information for transactions up to 365 days old, ensuring comprehensive record-keeping. The app also features courier mapping capabilities, effectively synchronizing courier data from Shopify to PayPal. With PalSync, managing e-commerce transactions becomes less time-consuming and more secure, boosting customer trust and merchant confidence.
Show less
Performance tracking
Courier mapping
Real-time tracking
Auto sync tracking
Order verification
Old orders processing
Try for Free
PalSync Profit more on PayPal

PalSync Profit more on PayPal

  • Free App
7.8
2 Reviews
Claim Offer
Claim Offer

PayPal tracking, Auto sync tracking info to PayPal Accounts Show more

PalSync is a powerful app designed for e-commerce merchants to seamlessly integrate tracking numbers into PayPal and Stripe, enhancing transaction security and efficiency. With just one click, merchants can add tracking information in as little as 5 seconds, reducing the risk of payment fraud, disputes, and chargebacks. This verification process not only minimizes dispute risks but also accelerates the release of funds, ensuring smoother cash flow. Customers benefit from this enhanced transparency, experiencing greater satisfaction with accurate tracking information from their online purchases. Additionally, PalSync allows merchants to track the performance of all transactions and manage historical orders by adding tracking data up to 365 days old. Featuring real-time tracking capabilities and effective courier mapping from Shopify to PayPal, PalSync optimizes the entire transactional process, ultimately leading to improved merchant profitability and customer satisfaction.
Show less
Real-time tracking
Auto sync tracking
1-click add
Avoid payment fraud
Lower dispute risks
Faster funds release
Try for Free
FraudLabs Pro SMS Verification

FraudLabs Pro SMS Verification

  • Free Plan Available
(1.4/5)
3 Reviews
Claim Offer
Claim Offer

Helps merchants to authenticate clients using SMS verification Show more

FraudLabs Pro SMS Verification is a powerful tool designed to ensure that a buyer is the legitimate owner of a given phone number by utilizing an SMS verification loop. The application sends a One-Time Passcode (OTP) to the buyer's mobile number, which they must enter correctly for identity verification. This process creates a checkpoint at the view-cart page, effectively filtering out non-serious buyers and authenticating genuine purchasers. By confirming the buyer's phone number ownership, the app helps minimize payment fraud and prevent fraudsters from spoofing phone numbers. Integrating this verification step before checkout can also significantly reduce order refunds and chargebacks. As a bonus, first-time installations are granted 10 free SMS credits to get started easily with this security enhancement.
Show less
Fraud prevention
Sms verification
Otp authentication
Identity checkpoint
Pre-checkout verification
Try for Free
Bureau Fraud Prevention

Bureau Fraud Prevention

  • Free Plan Available
Claim Offer
Claim Offer

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.
Show less
Fraud insights
Order-level analysis
Address completeness score
Customer past behaviour
Anti-fraud network
Smooth onboarding
Try for Free
Fraud Control

Fraud Control

  • Free App
(2/5)
7 Reviews
Claim Offer
Claim Offer

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.
Show less
Custom rule creation
Fraud risk reports
Fraud trend analytics
Automated fraud operations
Predefined rule recommendations
Checkout fraud blocking
Try for Free
ClearSale Fraud Protection

ClearSale Fraud Protection

  • Free Plan Available
6.3
62 Reviews
Claim Offer
Claim Offer

Your Complete E-Commerce Fraud Protection Solution Show more

ClearSale Fraud Protection is an innovative app designed to safeguard your business against the detrimental effects of fraud and chargebacks while also minimizing false declines that often deter genuine customers. Utilizing sophisticated AI technology and proprietary advanced analyses, ClearSale offers a data-science-backed solution tailored to optimize the shopping experience. The app ensures the approval of as many valid orders as possible, thereby maximizing a business’s revenue and enhancing the overall customer experience. By preventing ecommerce fraud, ClearSale protects your revenue and halts fraudulent activities before they cause damage. Additionally, ClearSale aids in recovering losses due to fraud-related chargebacks, ensuring you get compensated for such incidents. With ClearSale, businesses can enjoy a seamless, secure shopping environment that keeps customers satisfied and engaged.
Show less
Improve customer experience
Prevent ecommerce fraud
Recover chargeback losses
Try for Free
Eye4Fraud | Fraud Protection

Eye4Fraud | Fraud Protection

  • Free Plan Available
7.4
33 Reviews
Claim Offer
Claim Offer

Prevent fraud | Eliminate chargebacks | Get every good order Show more

Eye4Fraud | Fraud Protection is a cutting-edge solution designed to stop chargebacks before they happen, offering a 100% guarantee—if a chargeback occurs, Eye4Fraud pays for it. By eliminating fraudulent activity preemptively, businesses can increase their revenue and reduce overhead costs traditionally spent on manual order reviews. This software empowers businesses to confidently accept international orders, paving the way for expanding sales into global markets without incurring chargeback risks. With nearly instant approval for almost all transactions, Eye4Fraud enhances operational speed and efficiency. Customers benefit from real-time support, with access to same-day responses from experienced representatives. Additionally, Eye4Fraud supports the verification of phone orders with over a 90% approval rate and provides hassle-free, complimentary onboarding and integration setup, making it a seamless addition to any business's toolkit.
Show less
Fast setup
Instant approval
Prevent fraud
Eliminate chargebacks
Guaranteed protection
Approve orders
Try for Free
Signifyd

Signifyd

  • Free Plan Available
6.6
159 Reviews
Claim Offer
Claim Offer

Guaranteed Protection Against Fraud and Non-fraud Chargebacks Show more

Signifyd is an innovative app that offers Complete Chargeback Protection, helping businesses manage and mitigate risks associated with chargebacks. By evaluating orders at checkout and providing real-time decisions backed by a financial guarantee, Signifyd effectively shifts the liability for chargeback losses away from merchants. This allows businesses to confidently trust their customers, grow without fear, and focus on enhancing customer experiences. With Signifyd, merchants receive protection against both fraud and non-fraud chargebacks on approved orders, ensuring zero risk and boosting revenue by approving more legitimate orders. The app also features Insights Reporting, which identifies fraud trends and patterns before they happen, and automates fulfillment processes to improve efficiency. Through its advanced identity and intent intelligence, Signifyd empowers businesses to flourish by reducing fraud exposure while maximizing trust and customer satisfaction.
Show less
Automate fulfillment
Revenue growth
Chargeback protection
Real-time decisions
Insights reporting
Try for Free
TrustDecision Fraud Prevention

TrustDecision Fraud Prevention

  • Free Plan Available
7.8
1 Reviews
Claim Offer
Claim Offer

Prevent Fraud And Approve Good Orders Show more

TrustDecision Fraud Prevention is an advanced solution designed to enhance your business's security by intelligently screening and managing orders. The app ensures a seamless, frictionless experience for legitimate customers while effectively safeguarding against fraudulent activities and costly chargebacks. By categorizing each order as Accept, Review, or Reject, TrustDecision empowers businesses to make informed decisions about which transactions to approve or cancel, optimizing operational efficiency. With added chargeback protection, businesses can confidently focus on growth while minimizing financial risks. TrustDecision also reduces false declines, ensuring that valid customers aren't mistakenly turned away, thus maintaining customer satisfaction and trust. This robust tool provides peace of mind by integrating seamlessly into your existing systems for streamlined fraud management.
Show less
Order labeling
Frictionless experience
Chargeback protection
Block fraud orders
Reduce false declines
Try for Free
Radial Fraud Zero

Radial Fraud Zero

  • Free Plan Available
Claim Offer
Claim Offer

Protect your profits with an enterprise fraud zero solution. Show more

Radial Fraud Zero is a sophisticated fraud management solution designed to safeguard online businesses from fraudulent activities while simultaneously boosting sales and customer satisfaction. As a fully outsourced, end-to-end service, it offers a comprehensive, yet adaptable, approach to eCommerce fraud prevention, ensuring zero chargeback fraud liability for your enterprise. Backed by robust service level agreements (SLAs), Radial Fraud Zero provides businesses with confidence in their risk management strategies by delivering on its promises. Leveraging years of industry experience and state-of-the-art detection tools, including machine learning and artificial intelligence, the app delivers industry-leading approval rates for transactions. Users benefit from a peerless manual review team that maintains guaranteed service levels, supporting a frictionless purchasing experience for customers. Its full chargeback solution encompasses both fraud and non-fraud scenarios, providing document presentment and analytics to ensure comprehensive protection and insight.
Show less
End-to-end management
Fraud risk elimination
Increased order conversions
Sales enhancement
Customer protection
Frictionless purchasing
Try for Free
FUGU ‑ Every Payment Counts

FUGU ‑ Every Payment Counts

  • $99-$599 / Month
  • Free Plan Available
6.6
11 Reviews
Claim Offer
Claim Offer

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.
Show less
Customer verification
Chargeback protection
Risk scoring
Multi-tier protection
Behaviour analysis
Interaction recording
Try for Free
Payment Rules ‑ Hide Payment

Payment Rules ‑ Hide Payment

  • $4.99-$9 / Month
  • Free Plan Available
7.8
6 Reviews
Claim Offer
Claim Offer

Payment Rules -hide payment method rename, hide or move Show more

Payment Rules ‑ Hide Payment is a versatile app designed to enhance the checkout experience by offering customizable payment method options. With this app, store owners can efficiently reorder, rename, or hide payment methods based on various criteria such as cart contents, total weight, order total, and shipping address details. This flexibility allows for tailored checkout experiences, such as prioritizing certain payment options for orders exceeding a specified amount, or hiding specific methods like Cash on Delivery for particular scenarios. Additionally, payment methods can be adjusted according to shipping methods; for example, hiding COD for pickup deliveries. The app also enables modifications based on custom cart attributes, country, state, zip code, and product variants. By allowing payment method customization, the app aims to streamline the checkout process and improve customer satisfaction.
Show less
Hide payment methods
Rename payment methods
Reorder payment options
Customize by cart content
Prioritize payment options
Try for Free
Blockify Fraud Country Blocker

Blockify Fraud Country Blocker

  • $3.99-$14.99 / Month
  • Free Plan Available
  • 3 Days Free Trial
7.7
188 Reviews
Claim Offer
Claim Offer

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.
Show less
Country blocker
Geolocation redirect
Block ips
Fraud detection
Visitor analytics
Try for Free
Blocky: Fraud Country Blocker

Blocky: Fraud Country Blocker

  • $4.99 / Month
  • Free Plan Available
  • 7 Days Free Trial
7.7
152 Reviews
Claim Offer
Claim Offer

Block customers with IP blocker and fraud filter spam firewall Show more

Blocky: Fraud Country Blocker is your go-to solution for effectively managing and securing your online store's traffic. This app empowers you to block unwanted visitors based on their IP addresses, including specific IP ranges, and geolocation countries, enhancing your fraud prevention strategy. With Blocky's Bot Blocker, you can efficiently filter and block fraudulent bots, scammers, and VPN/proxy users, significantly reducing unauthorized access and potential data breaches. The app's Geoblocker feature supports geolocation redirects, enabling seamless customer redirections to other store domains based on their location. In addition to its robust security features, Blocky offers insightful visitor analytics, showing detailed metrics such as IP addresses, browser types, and geolocation data. To further protect your content, Blocky includes anti-copy protection by disabling right-click actions and other shortcuts. Enhance your store's security and maintain the integrity of your data with Blocky: Fraud Country Blocker.
Show less
Country blocker
Visitor analytics
Bot blocker
Ip blocker
Country redirector
Anti-copy protection
Try for Free
SEON Fraud Prevention

SEON Fraud Prevention

  • $299-$599 / Month
  • Free Plan Available
  • 14 Days Free Trial
7
58 Reviews
Claim Offer
Claim Offer

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.
Show less
Seamless integration
Fraud prevention
Flexible rules
Behavior analysis
Real-time analysis
Ai machine learning
Try for Free
NoFraud Fraud Protection

NoFraud Fraud Protection

  • Free Plan Available
7
168 Reviews
Claim Offer
Claim Offer

Prevent Fraud Chargebacks, Accept More Orders Show more

NoFraud Fraud Protection is a cutting-edge app designed to optimize order approval rates while minimizing false declines. By combining advanced machine learning with human expertise, NoFraud's AI-powered decision engine evaluates numerous data points to accurately approve or reject transactions. Unlike other solutions, it escalates risky transactions to skilled fraud analysts, ensuring vigilant oversight. Users can benefit from a financial guarantee, safeguarding them from losses due to fraud chargebacks. The app offers a robust set of features, including customizable rules and allowlists/blocklists, and supports seamless integration that can be completed in minutes. With 24/7 customer support, businesses can enjoy flexible workflows that automatically process valid payments and cancel fraudulent ones, providing both efficiency and peace of mind.
Show less
High approval rates
Quick integration
Customizable rules
Chargeback protection
Real-time fraud screening
Machine learning analysis
Try for Free
Beacon Fraud Protection

Beacon Fraud Protection

  • $0.03 / Month
  • 14 Days Free Trial
7.5
11 Reviews
Claim Offer
Claim Offer

Fraud Prevention & Chargeback Protection for High Risk Orders Show more

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

FraudBlock Fraud Prevention

  • $4.95-$29.95 / Month
  • Free Plan Available
  • 14 Days Free Trial
6.3
38 Reviews
Claim Offer
Claim Offer

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.
Show less
Automatic refunds
Send notifications
Cancel high-risk orders
Restock inventory
Try for Free
FraudLabs Pro Fraud Prevention

FraudLabs Pro Fraud Prevention

  • $29.95-$249.95 / Month
  • Free Plan Available
6.3
26 Reviews
Claim Offer
Claim Offer

Fraud detection solution to minimize the chargebacks

Order status notifications
Detect high-risk
Custom validation rules
Automate phone verification
Try for Free
Unlimited Fraud GEO IP Blocker

Unlimited Fraud GEO IP Blocker

  • $0.99-$4.99 / Month
  • Free Plan Available
  • 1 Days Free Trial
7.7
6 Reviews
Claim Offer
Claim Offer

IP log, fraud detector, firewall, block ip address & countries Show more

Unlimited Fraud GEO IP Blocker is a robust app designed to protect your website from malicious activities without compromising your customers' privacy. It meticulously evaluates site visitors based on risk scores and geo-location information to prevent hackers, spammers, and malicious bots from impacting your site's performance or placing fraudulent orders. Unlike other solutions, this app imposes no hidden cap on the number of sessions it monitors. Its seamless integration with Google Analytics enhances its reporting capabilities, allowing you to effectively track and manage visitors' blacklist statuses. Users have the flexibility to decide which servers and visitors remain unblocked, ensuring legitimate traffic is not hindered. Offering additional features such as automatic email alerts for suspicious activity and the capability to bulk block IPs, countries, and networks, it provides a comprehensive and user-friendly approach to website security.
Show less
Google analytics integration
Auto email alerts
Csv download
Country blocking
Ip blocking
Risk score analysis
Try for Free
Scroll to Top