Shopify Risk detection apps 2025

Bureau Fraud Prevention

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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PPE Kit Detection Agents

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AI Based PPE Kit Detection System

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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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AI Humanizer

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Bypass AI detection with the world's most powerful AI Humanizer.

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AI Text Humanizer

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Free AI Text Humanizer Make AI Undetectable & Bypass AI Detection Show more

AI Text Humanizer is a cutting-edge app designed to bridge the gap between machine-generated content and human communication. By transforming AI-generated text into more natural, conversational language, it ensures your content resonates on a human level. This innovative tool refines text flow, incorporates familiar phrases, and eradicates any robotic undertones, making your material sound warm and engaging. Ideal for blog posts, marketing copy, or professional correspondence, AI Text Humanizer adapts to various content needs, enhancing authenticity and reader connection. Whether you’re a content creator or a business professional, this app empowers you to maintain a genuine voice in the digital world.

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Natural language transformation

Conversational phrasing

Authentic-sounding content

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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

(3/5)

28 Reviews

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Fraud detection solution to minimize the chargebacks Show more

FraudLabs Pro Fraud Prevention is a powerful tool designed to shield your Shopify online store from payment fraud. With its sophisticated and advanced fraud detection algorithms, the app meticulously examines every single element related to an order, including IP geolocation, proxies, email blacklists, credit card information, transaction velocity, and more. It empowers merchants with the capability to customize validation rules, allowing for tailored protection that suits the specific needs of their business. The app's automated decision-making feature enables it to capture genuine payments while effectively canceling risky orders. By leveraging real-time analysis, powered by both an internal merchant network and AI machine learning, it ensures accurate and timely fraud detection. Merchants can enhance their security by blocking transactions from unwanted countries, anonymous proxies, and VPNs, and by detecting disposable emails and shipping forwarding addresses. FraudLabs Pro Fraud Prevention offers a robust solution to maintain the integrity and security of online transactions.

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Order status notifications

Detect high-risk

Custom validation rules

Automate phone verification

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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 Show more

Mission Grey is a cutting-edge app that leverages AI technology to enhance strategy and risk management processes. By providing real-time reports using established frameworks such as SWOT, PESTEL, and scenario analysis, the app empowers users to make well-informed decisions swiftly and efficiently. Mission Grey is designed to not only improve current business practices but also to tackle complex subjects that may have previously been impractical due to limitations in expertise, effort, or cost. With this advanced platform, users can future-proof their operations and respond promptly to changes within their operational environment. Perfect for organizations seeking to optimize their strategic approaches, Mission Grey offers a reliable and innovative solution for navigating today’s dynamic business landscape.

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Real-time reports

Ai-driven insights

Framework integration

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TheComplianceAide

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Using AI to Simplify Cybersecurity risk and compliance. Show more

TheComplianceAide is an advanced AI-driven compliance solution designed to revolutionize how businesses manage cybersecurity compliance. This powerful tool simplifies the compliance process by automatically ingesting and mapping evidence such as policies, reports, and diagrams to industry frameworks like NIST CSF, ISO 27001, and HITRUST. Beyond just conducting assessments, TheComplianceAide also helps draft and update policies, generates interactive dashboards, and pinpoints potential risks. Its innovative capabilities are particularly beneficial for Managed Service Providers (MSPs) and large organizations, offering a streamlined approach to stay aligned with regulatory standards. By automating these tedious tasks, TheComplianceAide saves time, reduces manual effort, and delivers scalable compliance solutions, making it an essential ally in achieving effective cybersecurity oversight.

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Interactive dashboards

Risk identification

Ai compliance auditor

Policy drafting

Framework mapping

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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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SwiftRate ‑ Currency Converter

(3.8/5)

35 Reviews

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Location based auto currency converter & simplify global sales Show more

SwiftRate ‑ Currency Converter is designed to enhance your online shopping experience by displaying prices in local currencies, allowing customers to make informed and confident purchasing decisions. This app facilitates expanding your customer base and boosting sales by building trust through accurate and up-to-date exchange rates, ensuring pricing transparency. Its intuitive user interface simplifies the process of currency conversion, offering a seamless shopping journey for users worldwide. SwiftRate automatically detects and switches to the local currency based on the customer's location, providing a truly global shopping experience. It supports a wide range of currencies and integrates real-time exchange rate data for precise pricing. By using SwiftRate, businesses can thrive in the global market and cater to a diverse audience, enhancing customer satisfaction and loyalty.

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User-friendly interface

Real-time exchange rates

Local currency display

Auto currency detection

Wide currency support

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UPL Live Analytics

$5 / Month

(2.4/5)

4 Reviews

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Track Shopping Cart and Visitor Activity in real time Show more

UPL Live Analytics is a dynamic app designed to provide Shopify store owners with real-time insights into visitor activity. With minimal delay, users can track how visitors navigate their website, gaining valuable information on user behavior and interaction patterns. The app offers detailed analytics of shopping cart activity, including live updates on the number of items, products added or removed, and cart totals and subtotals. This tool is essential for understanding customer behavior, enabling store owners to respond quickly to changes and improve the shopping experience. By detecting visitor activities early, UPL Live Analytics helps businesses optimize sales strategies and enhance customer engagement. With its comprehensive insights and live updates, this app empowers Shopify users to make informed, data-driven decisions for their online stores.

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Real-time updates

Live cart tracking

Visitor navigation insight

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FraudStar ‑ Fraud Protection

$7.5-$224.95 / Month

(1/5)

1 Reviews

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Pinpoint threats on orders with powerful fraud detection tool Show more

FraudStar ‑ Fraud Protection is an essential tool for Shopify store owners aiming to safeguard their businesses against fraudulent activities. This app diligently scans every transaction, assigning a risk score that categorizes orders as High, Medium, or Low-Risk. By analyzing various data points, FraudStar provides detailed insights into the types of risks influencing these scores, enabling merchants to make informed decisions swiftly. Its AI-driven technology enhances fraud prevention by identifying potential threats and helping to distinguish false positives effectively. With FraudStar, store owners can streamline their fraud detection processes, ensuring a secure shopping experience for their customers. Whether you're looking to minimize chargebacks or protect your revenue, FraudStar offers a robust solution for maintaining store integrity.

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Assigns risk scores

Identifies risk types

Ai-driven technology

Spot potential risks

Identify false positives

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Fraud Scanner by TS Apps

$1.99-$24.95 / Month

7.2

27 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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Improvely

8.2

3 Reviews

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Website analytics and ad fraud detection Show more

Improvely is a powerful tool designed to enhance your website marketing efforts by providing comprehensive insights into your traffic and conversions. Its intuitive dashboard allows you to track the origins of your traffic, highlighting the promotions and marketing channels most effective in generating sales. By offering detailed visitor profiles, Improvely helps you identify your best customers and understand their journey to your site. The app's robust conversion tracking capabilities ensure you can pinpoint the exact source of each new customer and sale, optimizing your marketing strategies for better results. Additionally, Improvely features click fraud alerts to safeguard your pay-per-click advertising budget, ensuring that your resources are spent on genuine engagement. With its ability to integrate data from websites, social media channels, and ad campaigns, Improvely provides a holistic view of your marketing performance, empowering you to make informed decisions for future campaigns.

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Conversion tracking

Traffic sources

Promotion tracking

Ad fraud protection

Visitor profiles

Click fraud alerts

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Raygun Crash Reporting

$60-$600 / Month

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Build an unbeatable error detection and resolution workflow Show more

Raygun Crash Reporting is a powerful tool designed for developers seeking to perfect their Shopify Store experiences by minimizing errors and maximizing efficiency. It excels in identifying hidden bugs that may affect conversions or user engagement, offering comprehensive diagnostics that pinpoint issues down to the exact line of code. By resolving problems proactively, Raygun helps prevent minor glitches from escalating into major incidents. It supports real-time error flagging through ChatOps integrations with Slack and MS Teams, allowing teams to respond swiftly to critical issues. Developers can prioritize tasks based on impacted users or error frequency, ensuring effective triage. Moreover, the app offers smart filtering and customizable dashboards to visualize trends and assess store health. With seamless integration into popular dev tools like Jira, GitHub, Asana, and BitBucket, Raygun becomes an essential part of any developer's toolkit.

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Real-time error flagging

Customizable dashboards

User impact prioritization

Smart error filtering

Devtool integration

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Raygun Crash Reporting

$60-$600 / Month

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Build an unbeatable error detection and resolution workflow Show more

Raygun Crash Reporting is an essential tool for Shopify store owners aiming to maintain seamless user experiences by swiftly detecting and diagnosing software bugs. Designed to prevent hidden errors from impacting sales, this app helps identify and resolve glitches on product pages and checkout flows that could hinder cart conversions or increase bounce rates. With detailed diagnostics that pinpoint the exact line of code causing issues, Raygun enables proactive problem-solving before they escalate into bigger incidents. Real-time notifications through ChatOps integrations like Slack and MS Teams ensure critical errors are addressed promptly. Users can prioritize issues based on impact and error count, facilitating effective triage. The app also offers smart filtering options to analyze errors by date, location, or custom tags and provides customizable dashboards to visualize trends and monitor store health. Seamless integration with popular development tools such as Jira, GitHub, and Asana enhances the app's utility for development teams.

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Smart filtering

Custom dashboards

Real-time error flagging

Chatops integrations

Root cause diagnostics

Impact-based prioritization

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Shopify Risk detection apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 1 Apps

Bureau Fraud Prevention

PPE Kit Detection Agents

RAW@AI - Risk Management Advisor

AI Humanizer

AI Text Humanizer

FraudLabs Pro Fraud Prevention

FraudBlock Fraud Prevention

Custom Creative Group

Checkout Verification CF

Mission Grey

TheComplianceAide

Anyrisks

Fraud Order Defender

SwiftRate ‑ Currency Converter

UPL Live Analytics

FraudStar ‑ Fraud Protection

Fraud Scanner by TS Apps

Improvely

Raygun Crash Reporting

Raygun Crash Reporting