Taranker.Com Logo
  1. Home
  2. Shopify
  3. Shopify Risk management apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 8 Apps
Real ID ‑ ID verification

Real ID ‑ ID verification

  • $99.99-$499.99 / Month
  • 14 Days Free Trial
9.1
36 Reviews
Claim Offer
Claim Offer

Eliminate fraud & verify customer age with real ID checks Show more

Real ID - Verify Customer IDs is a comprehensive app designed to streamline the verification process for customer identities, enhancing both security and user experience. By allowing businesses to verify identities either before or after checkout, the app helps save transactions that may have been mistakenly flagged as high risk, thereby safeguarding your revenue against potential chargebacks. It meets compliance requirements for age-restricted goods through automated ID checks that verify date of birth. Real ID provides automatic tagging of customer profiles and orders, ensuring that customers only need to verify their identity once in their lifetime, enhancing the shopping experience for repeat customers. Businesses can opt to manually send ID verification requests or automate the process based on factors such as order value and risk level. By utilizing photo ID and facial biometrics, the app offers a reliable method to confirm the authenticity of customer identities. Overall, it offers a flexible, secure, and efficient solution for identity verification, tailored to the specific needs of individual businesses.
Show less
Automated tagging
Id verification
Age compliance
Manual/auto checks
Facial biometrics
Pre/post checkout
Install App
DeRisk‑it

DeRisk‑it

  • $4.95-$19.95 / Month
  • Free Plan Available
  • 30 Days Free Trial
8.2
2 Reviews
Claim Offer
Claim Offer

Reduce risk! Flag and auto-cancel suspicious or fraud orders. Show more

DeRisk-it is an innovative mobile application designed to help individuals and businesses identify, assess, and mitigate risks in their personal and professional endeavors. The app offers a user-friendly interface that guides users through comprehensive risk analysis, utilizing advanced algorithms to provide detailed insights and actionable recommendations. With features like real-time risk monitoring, customizable risk assessment templates, and interactive dashboards, DeRisk-it empowers users to make informed decisions and enhance their strategic planning. Whether you're an entrepreneur, project manager, or risk management professional, the app serves as an invaluable tool for proactively managing uncertainties and safeguarding against potential setbacks. Additionally, DeRisk-it supports collaboration by allowing teams to share assessments and updates seamlessly, fostering a culture of risk awareness and resilience. With continuous updates and expert-curated resources, DeRisk-it ensures users stay ahead of emerging risks and navigate complexities with confidence.
Show less
Auto-cancel orders
Fraud detection
Flag risks
Order evaluation
Suspicious order alerts
Risk scoring
Install App
UnumPay

UnumPay

  • $1 / Month
(4.3/5)
31 Reviews
Claim Offer
Claim Offer

Keep track of your customers transactions. Show more

UNumPay is a versatile payment mediation platform that seamlessly integrates major Payment Service Providers (PSPs) to offer a wide array of local, regional, and global payment options. Designed to accommodate diverse consumer preferences, UNumPay aims to boost conversion rates for businesses by providing tailored payment solutions. Its technology empowers users to customize features according to their needs, enhance security by managing risks and fraud, and easily introduce new payment methods to thrive in emerging markets. The platform provides a suite of tools including a customizable dashboard, detailed paid order reports, and configurable payment gateways to streamline operations. Additionally, it supports functionalities like refund processing and advanced payment options, making it a comprehensive solution for any growing enterprise. UNumPay's flexibility and robust features make it an essential tool for businesses looking to expand their payment capabilities efficiently.
Show less
Customizable dashboard
Advance payment
Paid order reporting
Payment gateway configuration
Refund payment
Install App
Fraud Judge Fraud Prevention

Fraud Judge Fraud Prevention

  • $20 / Month
  • Free Plan Available
9.1
20 Reviews
Claim Offer
Claim Offer

Fraud Protection, ID Verification, Chargeback Protection Show more

FraudJudge Fraud Prevention is a cutting-edge app designed to shield your store from fraud, chargebacks, and inventory losses. Its robust features include customizable order verification rules, ID requests, and address validation, all aimed at filtering and blocking suspicious transactions. By implementing real-time checks and maintaining black/whitelists, FraudJudge effectively flags risky orders, enhancing your store's security and revenue. The app empowers you to set your own rules to instantly identify and manage potential threats from orders, customers, or addresses. Identity verification requests and address validation tools add an extra layer of protection, ensuring only legitimate purchases are processed. Additionally, you can verify customer age to prevent gift card abuse, maintaining both the integrity and profitability of your store with a reliable, preventive anti-fraud solution.
Show less
Age verification
Custom rules
Address validation
Id verification
Real-time checks
Blacklist/whitelist
Install App
Apruvd ‑ Fraud Management

Apruvd ‑ Fraud Management

  • Free Plan Available
Claim Offer
Claim Offer

Next-Level Fraud Protection - Approve More Orders Today. Show more

Apruvd - Fraud Management is a sophisticated risk management platform designed to simplify the complexities of fraud for businesses. It offers a tailored strategy that adapts to your evolving business needs, ensuring that you can focus on growth and customer satisfaction. Unlike traditional systems that might over-decline transactions, Apruvd turns fraud prevention into a revenue-generating engine, allowing you to approve more genuine sales that might otherwise be lost. This app helps increase revenue by reducing chargebacks and false declines, ensuring that valuable customers aren’t left behind. With guaranteed chargeback coverage and robust fraud protection, Apruvd integrates seamlessly with your Shopify store for easy use. The app handles transaction decision-making for you, maximizing your approval rates and ensuring all legitimate orders are processed efficiently.
Show less
Seamless shopify integration
Guaranteed chargeback coverage
Automated transaction decisioning
Maximized approval rates
Install App
Checkout .com Onsite Payments

Checkout .com Onsite Payments

  • Free Plan Available
Claim Offer
Claim Offer

One-stop-shop for digital payments for global businesses. Show more

Checkout .com Onsite Payments is a comprehensive platform designed to streamline and enhance payment processing for businesses worldwide. It offers a suite of features including a powerful gateway, international local acquiring, and a robust risk engine tailored to meet diverse business needs. By leveraging detailed transactional data, users can uncover and implement optimization strategies to increase revenue potential. The platform supports payments in over 150 currencies, catering to customers' preferred payment methods globally. It provides local acquiring capabilities in more than 55 regions, enabling seamless market access and expansion. Additionally, its continuous routing and monitoring enhance acceptance rates, while effortless reconciliation and custom user permissions simplify financial management. Checkout .com Onsite Payments empowers businesses with the tools needed for efficient and scalable payment solutions.
Show less
Payment processing
Unified payments platform
Local acquiring
Risk engine
Granular transactional data
150+ currencies
Install App
Intrum Credit Check

Intrum Credit Check

  • Free Plan Available
Claim Offer
Claim Offer

Custom Credit Check & Risk Management Show more

Intrum Credit Check is a powerful tool designed for Shopify merchants to enhance their risk management strategies. This app allows for seamless integration of comprehensive credit checks and risk analysis directly within the checkout process, providing merchants with enhanced control over their financial transactions. With customizable options based on payment methods, order values, and specific customer data, merchants can tailor the app to best meet their needs, minimizing risk and boosting customer trust. Credit checks are reliably provided by Intrum AG, a leader in credit management services. The app enables merchants to set specific risk levels according to each customer's Intrum Credit Score. Moreover, it allows for the creation of various checkout flows based on credit scores, offering flexibility in managing order fulfillment or refunds. By offering this level of customization and precision, Intrum Credit Check ensures a safer and more trustworthy shopping experience for both merchants and customers.
Show less
Automated order fulfillment
Custom credit check
Risk analysis integration
Dynamic risk management
Customizable risk levels
Intrum credit score
Install App
Kount

Kount

  • Free Plan Available
(2.7/5)
5 Reviews
Claim Offer
Claim Offer

AI-Powered Digital Fraud Prevention Show more

Kount is a powerful fraud prevention app designed to safeguard businesses of all sizes from the detrimental effects of fraud, chargebacks, and revenue loss. Its user-friendly interface allows store owners to easily implement and manage risk management policies, ensuring business operations run smoothly and with fewer headaches. By leveraging robust data analytics and adaptive AI, Kount provides real-time analysis of high-risk orders, helping businesses make informed decisions quickly and accurately. Automation features streamline tasks such as order approvals, refunds, and cancellations, increasing efficiency and reducing manual workload. With customizable business policies and risk thresholds, Kount caters to individual business needs, reducing false positives and enhancing profitability. Additionally, the app provides a seamless checkout experience for customers, enhancing their satisfaction and fostering repeat business. Kount is the ideal solution for any business looking to minimize risk while maximizing growth and customer satisfaction.
Show less
Real-time analytics
Seamless checkout
Reduce chargebacks
Automated decisions
Customizable policies
Install App
RAW@AI - Risk Management Advisor

RAW@AI - Risk Management Advisor

  • Free Plan Available
Claim Offer
Claim Offer

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.
Show less
Risk identification
Monte-carlo simulations
Insurance policy audits
Risk description generation
Risk register audits
Try AI Agent
Mission Grey

Mission Grey

  • Free App
Claim Offer
Claim Offer

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.
Show less
Real-time reports
Ai-driven insights
Framework integration
Try AI Agent
FraudBlock Fraud Prevention

FraudBlock Fraud Prevention

  • $4.95-$29.95 / Month
  • Free Plan Available
  • 14 Days Free Trial
9.1
29 Reviews
Claim Offer
Claim Offer

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.
Show less
Automatic refunds
Send notifications
Cancel high-risk orders
Restock inventory
Install App
Custom Creative Group

Custom Creative Group

  • Free Plan Available
Claim Offer
Claim Offer

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.
Show less
Customizable products
Drop shipping
Reduces inventory
Install App
Checkout Verification CF

Checkout Verification CF

  • Free Plan Available
Claim Offer
Claim Offer

Reduce order risk by email and phone verification at checkout

Sms verification
Phone verification
Email verification
Order fraud prevention
Checkout security
Customer blocking
Install App
TheComplianceAide

TheComplianceAide

  • Free App
Claim Offer
Claim Offer

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.
Show less
Interactive dashboards
Risk identification
Ai compliance auditor
Policy drafting
Framework mapping
Try AI Agent
Anyrisks

Anyrisks

  • Free App
Claim Offer
Claim Offer

AI risk assessment generator Show more

Anyrisks is a versatile and user-friendly app designed to streamline the process of creating comprehensive risk assessments across various industries and scenarios. With its intuitive interface, users can easily input relevant data and parameters specific to their field or particular situation. The app's advanced algorithms analyze the information to generate detailed risk assessment reports, helping organizations identify potential hazards and develop effective mitigation strategies. Users can customize reports according to their needs and preferences, ensuring that all necessary details are included. Once the assessment is complete, Anyrisks automatically outputs the final report as a professional-quality PDF or Word document, ready for review and distribution. Whether you're in construction, healthcare, finance, or any other sector, Anyrisks simplifies risk management, empowering you to make informed decisions and enhance safety and efficiency.
Show less
Ai-driven assessments
Industry-specific scenarios
Automatic document generation
Try AI Agent
Fraud Order Defender

Fraud Order Defender

  • $4.99-$49.99 / Month
  • 7 Days Free Trial
  • New
Claim Offer
Claim Offer

"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.
Show less
Auto-cancel orders
Email notifications
Fraud detection
Restock inventory
Instant refund
Install App
DataGrail

DataGrail

  • Free Plan Available
Claim Offer
Claim Offer

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
Install App
Intrum Credit Check

Intrum Credit Check

  • Free Plan Available
Claim Offer
Claim Offer

Custom Credit Check & Risk Management Show more

Intrum Credit Check is a powerful tool designed for Shopify merchants to enhance their risk management strategies. This app allows for seamless integration of comprehensive credit checks and risk analysis directly within the checkout process, providing merchants with enhanced control over their financial transactions. With customizable options based on payment methods, order values, and specific customer data, merchants can tailor the app to best meet their needs, minimizing risk and boosting customer trust. Credit checks are reliably provided by Intrum AG, a leader in credit management services. The app enables merchants to set specific risk levels according to each customer's Intrum Credit Score. Moreover, it allows for the creation of various checkout flows based on credit scores, offering flexibility in managing order fulfillment or refunds. By offering this level of customization and precision, Intrum Credit Check ensures a safer and more trustworthy shopping experience for both merchants and customers.
Show less
Automated order fulfillment
Custom credit check
Risk analysis integration
Dynamic risk management
Customizable risk levels
Intrum credit score
Install App
驮夫ERP

驮夫ERP

  • $99 / Month
  • Free Plan Available
  • 30 Days Free Trial
  • New
Claim Offer
Claim Offer

"Streamlined ERP for comprehensive cross-border e-commerce management and risk control."

Install App
Apliiq ‑ Print On Demand

Apliiq ‑ Print On Demand

  • Free Plan Available
9
277 Reviews
Claim Offer
Claim Offer

Create screen print quality clothing on demand with no minimum Show more

Apliiq ‑ Print On Demand is an innovative app designed by a team of apparel experts, ideal for anyone looking to design and sell premium clothing products while maximizing sales and profits. The app streamlines your operations by automating the entire process of product creation, ordering, and fulfillment, allowing you to focus on growing your business without the hassle of managing inventory. It operates on a pay-as-you-sell model, helping you conserve capital and simplify financial planning. With fulfillment centers on both coasts, Apliiq ensures quick, average shipping times of just two days, making it particularly suitable for North American stores. The app offers excellent customer service based in the USA, ready to address any concerns you might have. Apliiq also empowers you with advanced fashion branding strategies and offers the ability to create fully private-labeled products, devoid of any wholesale tags. Additionally, it provides on-demand screen printing to achieve vibrant, durable prints for your designs.
Show less
Automated order fulfillment
No minimum orders
Private labeling options
Screen print quality
Fast average shipping
Extensive product range
Install App
Scroll to Top