Shopify Risk detection apps

Bureau Fraud Prevention

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Reduce online fraud by detecting risky customers

Fraud insights

Order-level analysis

Address completeness score

Customer past behaviour

Anti-fraud network

Smooth onboarding

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FraudLabs Pro Fraud Prevention

$29.95-$249.95 / Month

6.3

26 Reviews

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Fraud detection solution to minimize the chargebacks

Order status notifications

Detect high-risk

Custom validation rules

Automate phone verification

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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

6.3

38 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

Customizable products

Drop shipping

Reduces inventory

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Captain Shipping Protection

$11 / Month

8

197 Reviews

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Shipping insurance widget | Shipping protection Show more

Captain Shipping Protection empowers businesses to create and manage their own personalized shipping protection programs, allowing them to retain 100% of the premium collections for increased order profits. By eliminating the middleman insurance provider, users can customize their claims policy to better fit their needs without worrying about underwriting. The app also offers innovative upsell opportunities, including digital products and order protection during cart checkout, which can boost conversion rates and revenue. With the flexibility to seamlessly switch from other apps, users can enhance their e-commerce operations effortlessly. Moreover, the app provides round-the-clock support and does not interfere with existing store themes, ensuring a user-friendly experience. Offset costs linked to lost or damaged shipments and enjoy full control over pricing and protection styles, making this app an essential tool for optimizing your business’s shipping strategies.

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Build shipping protection

Keep premium collections

Customize claims policy

Upsell digital products

Order protection

Upsell cart checkout

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CODFIRM COD Verification Suite

$5 / Month

7.9

79 Reviews

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Reduce COD RTOs by OTP verifying orders and detecting fraud Show more

CODFIRM COD Verification Suite is a robust tool designed to streamline and secure Cash On Delivery (COD) transactions. By sending an OTP to verify the customer's shipping mobile number and purchase intent, the app mitigates the risk of Return to Origin (RTO) scenarios. It effectively assesses order credibility and flags those with high RTO risk, enabling businesses to act preemptively. CODFIRM also offers smart incentives, motivating customers to switch their COD orders to prepaid, further reducing potential losses. The app facilitates seamless communication with customers by providing real-time updates via WhatsApp, from order confirmation to delivery status. With CODFIRM, businesses can enhance their COD processes, ensuring more secure and successful transactions while minimizing financial setbacks.

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Otp verify orders

Detect fraud orders

Incentivize prepaid conversion

Send whatsapp alerts

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Beacon Fraud Protection

$0.03 / Month

7.5

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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Guide Shipping Protection

7.6

97 Reviews

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Shipping Protection Order Protection Shipping Insurance Route Show more

Guide Shipping Protection is an innovative app designed to streamline the shipping process by tackling common issues like lost, damaged, or stolen packages. Offering a seamless one-click protection option at checkout, this app transforms shipping woes into opportunities for enhanced customer satisfaction and added revenue. When a package encounters issues, Guide Shipping Protection swiftly resolves the problem by facilitating a repurchase directly from your website, ensuring a smooth experience for both the retailer and customer. With a strong focus on customer experience, the app aims to turn potential shipping setbacks into loyalty-building interactions. It also supports checkout extensibility, ensuring smooth integration and operation to boost order conversions while offering premium insurance against damage, theft, and chargebacks. Additionally, its approve-all-claims model ensures that full MSRP replacements are provided, adding new revenue streams for businesses. Guide Shipping Protection installs and uninstalls safely, with optimization for speed, making it a hassle-free addition to any e-commerce platform.

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Quick installation

Increase revenue

Customer loyalty

Checkout protection

Instant resolutions

Premium insurance

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Fraud Control

(2/5)

7 Reviews

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Block known fraud and automate operations to maximize revenue.

Custom rule creation

Fraud risk reports

Fraud trend analytics

Automated fraud operations

Predefined rule recommendations

Checkout fraud blocking

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Shoppable Partner Channel

7.8

1 Reviews

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Instantly sell through Shoppable publishers and marketplaces Show more

Shoppable Partner Channel is an innovative app designed for Shopify merchants looking to expand their reach and generate additional revenue. By joining Shoppable’s merchant program, sellers can effortlessly connect their product catalogs through the app. Once connected, publishers select and curate products from Shoppable's extensive catalog to feature and promote on their platforms, including dedicated curated shops. This unique setup allows merchants to tap into new audiences and receive customer orders directly through their existing Shopify system, streamlining the sales process. The app operates on a performance-based model, eliminating upfront fees and ensuring a risk-free experience for merchants, who only pay a percentage of the sales generated through the platform. With Shoppable Partner Channel, businesses can enhance their marketing strategy and increase sales by forming dynamic partnerships with publishers, making it a comprehensive solution for distributed commerce.

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Generate revenue

Connect catalog

Direct orders

Risk-free

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