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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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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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

(4.3/5)

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

(3/5)

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

8.4

498 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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Unleashed Inventory Management

$349-$999 / Month

9.1

25 Reviews

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For total control of everything you buy, sell, make & store Show more

Unleashed Inventory Management is a comprehensive tool designed for Shopify store owners seeking complete oversight and control over their supply chain. This app serves manufacturers, wholesalers, and eCommerce retailers by streamlining processes from purchasing to production and sales. It empowers businesses to scale effectively with robust purchase and sales order management, providing live insights and precise stock levels. With Unleashed, users can effortlessly manage Shopify, POS, B2B, and offline sales from a single platform. The app offers a real-time view of inventory across multiple warehouses, ensuring accurate profit margins by tracking variable costs like freight and customs duties. Unleashed supports over 30 integrations, connecting seamlessly with accounting, CRM, Point of Sale, analytics, and more. Supported by award-winning assistance, Unleashed simplifies inventory management with user-friendly features and omnichannel capabilities.

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Fulfill shopify orders

Live inventory view

Omnichannel reordering

Track variable costs

30+ integrations

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Khaos Control Cloud

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Manage your orders and stock levels across multiple channels. Show more

Khaos Control Cloud is a dynamic application designed for seamless integration with your Shopify store, allowing you to manage orders and stock efficiently from the start. Targeted primarily at UK companies, it offers a comprehensive solution for syncing data back to Shopify and connecting with various external sales channels, making it versatile enough for US companies as well, albeit with some feature limitations. With an emphasis on UK subscriptions priced in GBP, the app keeps you updated on stock levels across multiple platforms. It also integrates with multiple couriers to streamline shipping processes, ensuring a smooth logistical operation. Additionally, Khaos Control Cloud offers integrated accounting features, helping businesses maintain accurate financial records while handling orders from one centralized location. This application is perfect for businesses looking to optimize their eCommerce operations with robust multi-channel management.

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Courier integration

Order management

Stock synchronization

Channel integration

Accounting features

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Returnista ‑ Return & Exchange

$99-$249 / Month

8.2

2 Reviews

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Take control of your returns and promote exchanges.

Branded return portal

Manage return logistics

Drive revenue exchanges

Data-driven returns

Multilingual returns portal

Proactive communication

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YouTube Playlist Player

$1.5 / Month

9.1

14 Reviews

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"Seamlessly control and customize YouTube playlists with advanced playback options."

Add to Site

C: Easy Lock

$3.99-$4.99 / Month

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Flexible access control for the Online Store channel Show more

C: Easy Lock is a versatile app designed to give you full control over your online store's content visibility. It allows you to restrict access to specific products, collections, pages, blogs, and URLs based on customer profiles, such as logged-in users, selected customers, or those with particular customer tags. If an unauthorized user attempts to access restricted areas, they will be redirected to a login page, a specified page, or a custom URL. This app offers the flexibility to conceal any website elements by using selectors, ensuring that only chosen audiences can view and engage with your store's content. You can create unlimited locks to safeguard either the entire site or selected sections, tailoring access precisely. C: Easy Lock also provides extensive management features to handle locks efficiently, with multiple filters to cater to your specific requirements.

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Multiple filters

Unlimited locks

Whole site lock

Selected content lock

Customer-based locks

Element selectors

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Fraudify: Fraud Control

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Instant alerts to protect your business from fraud losses. Show more

Fraud Control is an essential app for businesses looking to safeguard their transactions from fraudulent activities. It provides instant email or text alerts for any suspicious orders detected, ensuring that you and your team can swiftly respond to potential threats. The app leverages Shopify’s fraud assessment data points such as AVS, CVV, IP addresses, and multiple credit card attempts, scanning new orders in real time to detect risks. With fully customizable alert and order control settings, you can tailor notifications to suit your business needs, ensuring the right people are alerted immediately. By enabling you to take prompt actions such as contacting customers or canceling orders, Fraud Control helps prevent potential losses and maintain your business's integrity. This app is crucial for staying one step ahead of fraud and maintaining a secure e-commerce environment.

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Customizable notifications

Instant alerts

Immediate action

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EZ Checkout Controller | Rules

$5 / Month

(5/5)

10 Reviews

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Control your checkout with customization & order validation. Show more

EZ Checkout Controller | Rules is a versatile app designed to give you complete control over your online store's checkout process. With this app, you can customize the checkout experience by renaming, reordering, or hiding payment and shipping methods to suit your needs. You can also enhance security and management by blocking the checkout process for specific customers or enforcing a minimum order amount. Additionally, the app allows you to restrict shipping to certain locations, such as PO boxes or regions not supported by your store. These powerful rules can be tailored based on various conditions, including customer tags, specific products, order totals, and shipping addresses. EZ Checkout Controller | Rules ensures a seamless and efficient checkout experience tailored to your preferences and business requirements.

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Hide payment methods

Rename payment methods

Reorder payment methods

Block specific customers

Enforce order minimum

Block certain locations

Install App

Shopify Risk control apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 1 Apps

Wintranx ‑ CB Alert

FraudBlock Fraud Prevention

Custom Creative Group

Checkout Verification CF

Fraud Control

DataGrail

Product & Section Blocker AGeo

Checkout Guardian

B2B Essential Locks

Locksmith

KlinKode PayRules

CaseMate ‑ Case Sensitivity

Order Time Inventory

Unleashed Inventory Management

Khaos Control Cloud

Returnista ‑ Return & Exchange

YouTube Playlist Player

C: Easy Lock

Fraudify: Fraud Control

EZ Checkout Controller | Rules