Shopify Risk control apps 2025

Wintranx ‑ CB Alert

Proactively manage chargebacks with AI-driven alerts and risk controls. Show more

Wintranx - CB Alert is a powerful tool designed to assist merchants in proactively managing chargeback disputes. This app notifies merchants of potential disputes before the card issuer makes a determination, allowing merchants to address issues quickly and potentially issue refunds to prevent chargebacks. By utilizing AI-driven, automated fraud protection, Wintranx helps minimize chargebacks and refunds, offering a tailored solution with customized risk control rules to suit different business needs. The app promises high ROI, ensuring merchants only pay for what they need while benefiting from its cost-effective management. With features that offer unified management and optimization suggestions, Wintranx - CB Alert is an essential tool for businesses looking to enhance their chargeback prevention strategies.

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Fraud prevention

Unified management

Optimization suggestions

Ai-driven alerts

Proactive chargeback management

Risk control customization

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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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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

9.1

41 Reviews

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Automatically cancel high-risk orders to prevent fraud Show more

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

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Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

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Custom Creative Group

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Print-on-demand and grow your business without inventory risk Show more

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

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Customizable products

Drop shipping

Reduces inventory

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Checkout Verification CF

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Reduce order risk by email and phone verification at checkout

Sms verification

Phone verification

Email verification

Order fraud prevention

Checkout security

Customer blocking

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Mission Grey

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Strategy and risk management agent for businessess and investors

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TheComplianceAide

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Using AI to Simplify Cybersecurity risk and compliance.

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Anyrisks

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AI risk assessment generator

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Fraud Order Defender

$4.99-$49.99 / 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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Local Delivery, Pick Up In Store & Shipping Control by eLocal

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"Control local delivery, store pick up, and shipping with eLocal app." Show more

Local Delivery, Pick Up In Store & Shipping Control by eLocal is an innovative app designed to enhance your BigCommerce store by providing seamless local delivery, pickup, and shipping management. With a 30-day free trial and free setup, eLocal offers unparalleled control over delivery and pickup processes right at the product or cart level, ensuring a tailored shopping experience for both store owners and customers. The app allows for customization of delivery zones, blocked dates, and cutoff times, along with a widget that lets customers schedule deliveries and pickups directly on the product or checkout page. Features like zip code-specific delivery cutoff times and curated pickup windows help optimize logistics operations, making it easier to streamline curbside pickups and drivers’ schedules. eLocal is built to adapt to the unique needs of your business, offering customizable options and features that can scale as your company grows. Benefiting from a flexible pricing plan and free training, setup, and ongoing support, eLocal empowers you with the technology necessary to efficiently manage product deliveries and pickups. Explore the capabilities of eLocal with a free demo and experience how it can revolutionize your local delivery and pickup strategies.

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Shipping customization

Scheduled deliveries

Custom delivery zones

Local delivery control

Store pick up

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Layaway Control Panel

6.9

96 Reviews

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Your online Layaway Control panel solution Show more

The Lay‑Buys Virtual Terminal App is a powerful tool designed for merchants to effectively manage all their Lay-Buy order payments. It provides a comprehensive control panel to track and monitor installment payments, making the management of customer transactions seamless and efficient. Merchants can easily handle customer requests, offering the flexibility to pay out Lay-Buy orders directly from the App. With an integrated system to reference all transaction details between the App and PayPal, merchants receive clear insights into their Lay-Buy payment processes. Additionally, the App allows revisions for earlier payouts, enhancing customer satisfaction by providing adaptable payment solutions. Overall, the Lay‑Buys Virtual Terminal streamlines the payment management process, ensuring smooth operations for businesses handling Lay-Buy transactions.

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Manage lay-buy orders

Track lay-buy payments

Control panel reporting

Initiate order payouts

Revise payout schedules

Reference paypal transactions

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Fraud Control

9.1

9 Reviews

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Block known fraud and automate operations to maximize revenue. Show more

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

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Custom rule creation

Fraud risk reports

Fraud trend analytics

Automated fraud operations

Predefined rule recommendations

Checkout fraud blocking

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DataGrail

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Map data and automate DSARs to eliminate risk and build trust.

Continuous system detection

Data discovery

Automated dsr fulfillment

Privacy blueprint

Processing records

Intelligent workflows

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Product & Section Blocker AGeo

$6.99 / Month

9.1

20 Reviews

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Control which countries can access the products in your store Show more

Product & Section Blocker AGeo is a vital tool for e-commerce businesses operating across multiple regions, enabling them to comply with varied legal restrictions by blocking specific products, variants, and sections by country or state. This app ensures that prohibited items are not accidentally sold in regions with particular legal considerations, protecting your store's legal standing. With AGeo, stores can effectively manage product visibility by blocking collections and URLs in designated areas. Additionally, the app offers features such as displaying product warnings at checkout and notifying visitors with customized block messages. It also allows stores to control visibility at a sectional level, hiding or showing content based on the user's geographic location, thus offering a tailored experience to customers.

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Block by country

Block by state

Block products/variants

Geolocation-based blocks

Display warnings

Block specific urls

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Checkout Guardian

$6.99-$14.99 / Month

9.1

8 Reviews

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Enforce Order Validation Rules to Control Store Purchases. Show more

Checkout Guardian is a powerful app designed to give merchants comprehensive control over their store's checkout process. It allows you to implement advanced rules for purchases, such as restrictions based on location, order quantity, or customer history, thus aligning each transaction with your specific business strategy. The app seamlessly integrates with Shopify, offering a native and lightweight design to enhance your store's performance. It features an easy-to-use interface that makes rule creation effortless, even for those without coding skills, and works immediately upon installation. With unlimited combinations for cart and checkout validation rules, Checkout Guardian empowers your store to offer a seamless, secure, and sophisticated checkout experience. Transform how you handle transactions and ensure every sale matches your business objectives with Checkout Guardian.

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Seamless integration

No coding needed

Easy rule creation

Quantity limits

Order validation

Location restrictions

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B2B Essential Locks

$6.99 / Month

(2.7/5)

2 Reviews

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Control store prices, add to button, and pages visibility Show more

B2B Essential Locks is a powerful app designed to enhance your store's privacy and exclusivity by controlling who can access product pricing and purchasing options. Tailor your storefront experience by hiding prices and the add-to-cart button for non-logged visitors, or choose to display these features only to specific users or user groups based on customer tags. This app also allows you to apply similar restrictions to individual pages, ensuring only authorized users can view sensitive content. Utilize custom redirection for restricted pages and personalize login and restriction messages without any coding hassle. Enhance customer segmentation and improve user experience by showing relevant information to the right audience. With B2B Essential Locks, manage your store privacy efficiently and effectively, catering to both broad and niche business needs.

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Hide prices

Page redirection

Customize notices

Restrict pages

Show for specific users

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Locksmith

$12-$199 / Month

8.6

500 Reviews

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Flexible access control for the Online Store channel Show more

The Locksmith app is a powerful tool for managing access to content on your Online Store, designed with flexibility and creativity in mind. It allows you to "lock" any product or page, controlling who can view it and under what circumstances. These restrictions can be set using a variety of conditions, such as customer tags, email addresses, passcodes, secret links, and more, providing an extensive array of options to tailor access. Additionally, Locksmith supports hiding items like products, collections, and even prices, adding another layer of customization. For those with developer expertise, the app offers the ability to implement custom logic through Liquid or leverage its API for specialized functionality. With 24 access condition "keys" and growing, Locksmith enables precise control over customer experiences in your store, promoting both security and exclusivity. Whether you're looking to provide exclusive offers or manage content visibility based on geographical location or purchase history, Locksmith offers a robust solution.

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Hide prices

Hide products

Hide collections

Hide variant options

Hide pages

Reveal locked areas

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KlinKode PayRules

$2.99 / Month

(5/5)

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Control different payment methods visibility at checkout Show more

KlinKode PayRules is a versatile app tailored for Shopify store owners aiming to optimize their checkout process by showcasing only the most relevant payment methods. By allowing merchants to hide specific payment options like Cash on Delivery based on cart total or order specifics, KlinKode PayRules helps streamline transactions and enhance customer experience. Store owners can customize payment visibility based on diverse criteria including country, postal code, shipping details, and customer status or tags. This feature-rich app supports unlimited orders, ensuring scalability for growing businesses. With the ability to incorporate multiple conditions in a single rule, the app offers a high degree of flexibility for tailored payment configurations. Empower your Shopify store with KlinKode PayRules to deliver a seamless and efficient checkout experience for your customers.

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Hide payment methods

Condition-based rules

Multiple rule conditions

Cart total filters

Customer location filters

Customer status filters

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CaseMate ‑ Case Sensitivity

$5-$40 / Month

8.2

1 Reviews

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Control customer and order names and address case formatting Show more

CaseMate - Case Sensitivity is an essential app for non-Shopify Plus users who cannot modify the checkout process, ensuring all customer-entered names and addresses are consistently case-formatted. Many customers tend to enter their information in various formats, such as all lowercase or uppercase, or even a mix, resulting in messy address labels that require manual correction. This app automatically checks and adjusts the first and last names, along with default addresses, to adhere to proper case formatting, saving time and reducing errors during the fulfillment process. By preventing the need for staff to retype information, CaseMate helps you maintain a professional appearance on labels, shipping notes, and internal systems. Consequently, this app minimizes the possibility of mistakes and operational inefficiencies, ultimately saving both time and resources. With CaseMate, your business can maintain tidy and uniform customer information, contributing to smoother operations and enhanced customer satisfaction.

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Name formatting control

Address case adjustment

Order name standardization

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Order Time Inventory

$140-$440 / Month

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Inventory control and order management like clock work. Show more

Order Time Inventory is a comprehensive app designed to streamline your entire order management process, providing complete inventory visibility and control. It lets you centralize and manage customer orders from various sources with ease, ensuring that your business operations are harmonized and efficient. The app supports extensive integrations, allowing you to automatically import web orders and export shipping details seamlessly. Enhance your purchasing and production workflows with automation tools that maintain optimal inventory levels to meet demand. With features like serial and lot number tracking across multiple locations, barcode management, and customizable reports, Order Time Inventory caters to businesses seeking detailed oversight of inventory, sales, and purchasing. The app also supports manufacturing processes with tools for managing work orders, bill of materials, and disassembly, all within a user-friendly system accessible from any device worldwide.

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Sales tracking

Custom reports

Order management

Bill of materials

Multiple locations

Manufacturing support

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Shopify Risk control apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 1 Apps

Wintranx ‑ CB Alert

RAW@AI - Risk Management Advisor

FraudBlock Fraud Prevention

Custom Creative Group

Checkout Verification CF

Mission Grey

TheComplianceAide

Anyrisks

Fraud Order Defender

Local Delivery, Pick Up In Store & Shipping Control by eLocal

Layaway Control Panel

Fraud Control

DataGrail

Product & Section Blocker AGeo

Checkout Guardian

B2B Essential Locks

Locksmith

KlinKode PayRules

CaseMate ‑ Case Sensitivity

Order Time Inventory