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Fraud Hunter

Fraud Hunter

  • $7.99 / Month
  • 7 Days Free Trial
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"Detect and prevent fraudulent orders to streamline store operations." Show more

Fraud Hunter is an advanced detection tool designed for merchants looking to streamline their store operations by maintaining a clean order list. This app efficiently identifies suspicious or fake orders, allowing you to avoid wasting time processing them and focus instead on genuine customers. It works by scanning new orders in real time and flagging any suspicious activity, from spammy test orders and bots to prank purchases. With Fraud Hunter, you have the power to take swift action, automatically cancel orders that appear too suspicious, and tag questionable transactions for further review. By protecting your store against spam orders, Fraud Hunter ensures smoother operations and a more reliable customer experience.
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Automatic order cancellation
Real-time scanning
Suspicious activity flagging
Spam order protection
Suspicious order tagging
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RedFlag

RedFlag

  • $4-$6 / Month
  • 7 Days Free Trial
9.1
2 Reviews
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Automatically detect and cancel fraudulent orders. Show more

RedFlag is an innovative app designed to enhance personal safety and awareness in a variety of environments. It allows users to receive real-time alerts about potential threats or hazards in their vicinity, using both community-based reporting and official sources. By leveraging location-based technology, RedFlag ensures that notifications are timely and relevant to a user's current position. The app also provides features for users to report suspicious activities, helping to keep others informed and promoting a community-driven effort in safety management. With an easy-to-use interface, RedFlag offers both peace of mind and a proactive approach to personal security for users on the go. Additionally, customizable alert settings allow users to tailor the information they receive based on their specific needs or preferences. Whether you're traveling, out for a run, or simply want to stay informed, RedFlag serves as a reliable companion in keeping you and your community safe.
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Order tagging
Order cancellation
Customizable rules
Automatic fraud detection
Advanced protection
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Beacon Fraud Prevention

Beacon Fraud Prevention

  • $0.03-$125 / Month
  • 14 Days Free Trial
9.1
11 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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Fraud Hunter

Fraud Hunter

  • $7.99 / Month
  • 7 Days Free Trial
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"Detect and prevent fraudulent orders to streamline store operations." Show more

Fraud Hunter is an advanced detection tool designed for merchants looking to streamline their store operations by maintaining a clean order list. This app efficiently identifies suspicious or fake orders, allowing you to avoid wasting time processing them and focus instead on genuine customers. It works by scanning new orders in real time and flagging any suspicious activity, from spammy test orders and bots to prank purchases. With Fraud Hunter, you have the power to take swift action, automatically cancel orders that appear too suspicious, and tag questionable transactions for further review. By protecting your store against spam orders, Fraud Hunter ensures smoother operations and a more reliable customer experience.
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Automatic order cancellation
Real-time scanning
Suspicious activity flagging
Spam order protection
Suspicious order tagging
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Block Orders: Prevent Fake Orders

Block Orders: Prevent Fake Orders

  • Free App
(3/5)
7 Reviews
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Prevent fake orders by blocking suspicious customers efficiently. Show more

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

Utánvét Ellenőr

  • $15-$60 / Month
  • 14 Days Free Trial
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Prevent unclaimed parcels by checking customer reliability before shipping. Show more

Utánvét Ellenőr is an innovative solution designed to tackle the issue of unclaimed parcels, particularly for cash on delivery orders. By leveraging data shared among participating online retailers, the app offers precise and reliable customer reliability forecasts. This predictive tool aids in reducing unclaimed parcels, thereby minimizing financial losses and cutting down logistics costs for your business. Operating seamlessly in the background, Utánvét Ellenőr requires minimal user intervention, making it an efficient addition to your e-commerce toolkit. It ensures GDPR-compliant privacy and security, while also generating reliability scores based on past customer behavior. Additional features include filtering out non-existent or disposable email addresses, further enhancing the integrity of your customer interactions.
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Data sharing
Gdpr-compliant
Automatic operation
Reliability check
Email address filtering
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Chargeback Specialist

Chargeback Specialist

  • Free Plan Available
9.1
9 Reviews
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Let's WIN Together!! Show more

Chargeback Specialist is an innovative app designed to tackle the challenges of chargebacks and fraudulent disputes with cutting-edge technology. Leveraging machine learning and advanced algorithms, the app automates the entire chargeback process, gathering evidence from diverse data points to craft persuasive rebuttal responses. What sets Chargeback Specialist apart is its success-based pricing model, ensuring that you only incur fees if your case is victorious. Supported by a team of chargeback experts with extensive experience, the app is dedicated to enhancing win rates and minimizing financial losses for clients. It offers a fully automated and hands-off solution, freeing businesses from the complexities of chargeback management. By choosing Chargeback Specialist, you are partnering in a shared commitment to success and financial security.
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Automated chargeback solution
Machine learning algorithms
Evidence gathering
Rebuttal submissions
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FraudBlock Fraud Prevention

FraudBlock Fraud Prevention

  • $4.95-$29.95 / Month
  • Free Plan Available
  • 14 Days Free Trial
(4.1/5)
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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TrustDecision Fraud Prevention

TrustDecision Fraud Prevention

  • Free Plan Available
1 Reviews
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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.
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Order labeling
Frictionless experience
Chargeback protection
Block fraud orders
Reduce false declines
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OPH: Open & Close Hours

OPH: Open & Close Hours

  • Free Plan Available
8.2
1 Reviews
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"Display store hours with customizable popups and prevent unwanted orders." Show more

OPH: Open & Close Hours is a versatile app designed to clearly convey your store's operating hours through engaging popups and floating messages. Perfect for businesses with flexible schedules, such as restaurants and cafés, this app allows you to display daily timings, holiday schedules, and even breaks, all of which can be customized in terms of text, colors, and logos. In case of emergencies, you can manually close the store, disabling the cart to prevent unwanted orders and frustration among customers. A countdown timer will efficiently inform visitors about reopening times, while custom messages and email reminders keep everyone in the loop. The app also facilitates the inclusion of social media links, providing seamless redirection for visitors to stay connected with your business. Choose between a 12-hour or 24-hour format to best suit your needs, and enjoy a user-friendly experience.
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Customizable popups
Countdown timers
Floating messages
Daily and holiday schedules
Disabled cart during closure
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YT SMS Verify COD Notification

YT SMS Verify COD Notification

  • $14.99 / Month
  • Free Plan Available
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COD Verification & Order Notifications for your store orders Show more

YT SMS Verify COD Notification is a robust app designed to mitigate fraudulent orders from unknown customers by sending real-time SMS confirmations featuring unique verification URLs. Once customers confirm their orders via the link, the order status updates to "confirmed," while those left unconfirmed are labeled as "pending" for manual review. This not only enhances security but also streamlines the order processing workflow, ensuring that businesses are shielded from fake transactions. The app is remarkably easy to install and configure, offering a user-friendly interface that handles tasks seamlessly in the background. With its real-time SMS verification, it provides instant validation of orders, allowing businesses to quickly address and manage any suspicious activities. Overall, this app is an essential tool for any business looking to enhance transaction security and operational efficiency.
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Background processing
Order status updates
User-friendly setup
Instant sms confirmations
Unique verification urls
Pending order reviews
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SureDrip ‑ Order Confirmation

SureDrip ‑ Order Confirmation

  • $3.99 / Month
  • Free Plan Available
  • New
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Secure Shopify orders with OTP verification; prevents fraudulent COD purchases.

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Fraud Filter

Fraud Filter

  • Free App
(2.3/5)
216 Reviews
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Create custom filters to help you prevent fraud Show more

Fraud Filter is a robust tool designed to enhance your business's security by providing an additional layer of protection against fraudulent activities and chargebacks. Its intuitive rule-based system allows you to create custom filters tailored to your specific business needs, enabling you to efficiently detect and address suspicious orders. When an order triggers a filter, Fraud Filter flags it as suspicious, allowing you to either receive a warning or take immediate action by automatically canceling the order. This proactive approach not only safeguards your business but also streamlines your order management process. Additionally, Fraud Filter empowers you to block orders from certain known customers, adding another level of control over who can place orders on your store. With Fraud Filter, managing potential fraud becomes a straightforward and manageable task, giving you peace of mind in your business operations.
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Custom filters
Order flagging
Order blocking
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Brix ‑ Address Checker

Brix ‑ Address Checker

  • $5 / Month
  • Free Plan Available
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Validate addresses to prevent delivery failures Show more

Shopboss ‑ Address Validator is a powerful tool designed to ensure your shipping process is smooth and efficient by validating customer addresses before orders are shipped. By minimizing delivery failures and returned orders, the app helps businesses avoid revenue losses due to refunds and re-shipments. The proactive approach offered by Shopboss to resolve potential shipping issues reduces customer service inquiries, thereby enhancing overall customer satisfaction and encouraging repeat business. With the ability to validate addresses both automatically and manually, businesses can choose the method that best fits their workflow. Integration with Google Maps allows for precise address verification, while the app supports address validation for all countries worldwide. Users can easily monitor their order status by viewing a comprehensive list of fulfilled and unfulfilled orders, helping them stay organized and efficient.
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Google maps integration
Order fulfillment tracking
Auto address validation
Manual address validation
Global support
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Validify Checkout Guard

Validify Checkout Guard

  • $3 / Month
  • 7 Days Free Trial
  • New
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"Control checkouts with customizable rules to prevent fraud and risky orders."

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Fraud Scanner by TS Apps

Fraud Scanner by TS Apps

  • $1.99-$24.95 / Month
6.6
12 Reviews
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Stop the scammers! Automatically cancel fraudulent orders! Show more

Fraud Scanner by TS Apps is a powerful tool designed to empower store owners in safeguarding their businesses against fraudulent activities. This app allows users to set up customized rules and parameters, enabling automated transaction monitoring by stopping or pausing suspicious activities for further review. By providing straightforward rule-setting and notifications, Fraud Scanner significantly mitigates the risk of fraud before it causes harm. The app offers comprehensive control over fraud prevention, ensuring that store owners are alerted to potential fraud indicators promptly. With its user-friendly interface, Fraud Scanner makes it easy for businesses to fine-tune their protective measures and stay a step ahead of fraudsters. Enhance your store's security and maintain peace of mind with Fraud Scanner's proactive fraud detection features.
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Fraud prevention
Notifications
Rule indicators
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Blockly Fraud Filter

Blockly Fraud Filter

  • $4.95-$29.95 / Month
  • Free Plan Available
(2.4/5)
2 Reviews
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"Customizable fraud alerts and blocking with rule-based security filters." Show more

Blockly Fraud Filter is an innovative app designed to enhance the security of your online store by managing potentially risky orders through customizable rules. With its intuitive, rule-based structure, users can easily configure system alerts for suspicious activities or choose to block such orders entirely. Whether you want to be notified of a dubious transaction or cancel it immediately, Blockly can adapt to your preference, marking orders as suspicious when they match your specified filters. Additionally, the app facilitates seamless integration of existing rules from Fraud Filter, ensuring a smooth transition and enhanced protection. Users can create filters for specific customers, customers referred from certain websites, or transactions using particular credit card brands, offering a tailored approach to safeguarding their business. With Blockly Fraud Filter, you gain an extra layer of security, empowering you to take proactive measures against fraud.
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Customizable fraud alerts
Rule-based security filters
Auto-cancel suspicious orders
Import existing rules
Create customer-specific filters
Create referral-based filters
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Spotrisk Fraud Protection

Spotrisk Fraud Protection

  • Free Plan Available
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Automated fraud prevention for e-commerce with real-time buyer verification. Show more

Spotrisk Fraud Protection is a cutting-edge app designed to safeguard your e-commerce store by automatically detecting and verifying risky orders, thus preventing fraud and reducing chargebacks. By analyzing thousands of data points, such as website behavior, IP addresses, and buyer contact details, Spotrisk identifies potential threats before an order is processed. With just one click, you can verify buyers on flagged orders, enabling you to confidently fulfill legitimate ones while blocking bad actors from future transactions. By joining the Spotrisk safety network, you gain access to and contribute to a global e-commerce blocklist, enhancing your protection further. Like a vigilant security camera for your online store, Spotrisk monitors customer interactions to ensure your revenue is shielded from fraudulent activities. Say goodbye to the hassle of chargebacks and let Spotrisk do the heavy lifting in fraud prevention.
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Global block list
Automated fraud detection
Real-time buyer verification
Risky order analysis
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Verifly ID Verification & KYC

Verifly ID Verification & KYC

  • $49-$99 / Month
  • 14 Days Free Trial
5 Reviews
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Instantly reduce fraudulent orders! Show more

Extra Verification is a streamlined app designed to enhance security and reduce fraud in your ordering process by automatically requesting customer verifications. This app allows you to set specific rules where verification is required, such as when shipping and billing addresses do not match, or for all orders regardless of address. Customers are prompted to submit photo IDs, such as a government-issued identification, providing an additional layer of authentication. Once a customer has submitted their verification, administrators have the ability to approve, decline, or request re-submissions, ensuring that you maintain control over the verification process. The app is particularly useful for businesses needing to perform age verification or combat fraudulent transactions. Customization options are plentiful, allowing you to tailor templates, emails, and texts to fit your branding and communication style. Additionally, Extra Verification can be configured to bypass verification requests for customers who have previously verified their identity twice, ensuring returning customers have a seamless experience.
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Customizable templates
Customizable rules
Automatic requests
Photo id verification
Admin approval options
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Chargeback Shield Blocker

Chargeback Shield Blocker

  • $14.99-$49.99 / Month
  • Free Plan Available
  • 14 Days Free Trial
  • New
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Fraud prevention app ensuring safe transactions and reducing chargebacks efficiently.

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