Shopify Risk management apps

FraudJudge Fraud Prevention

$20 / Month

7.8

2 Reviews

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Fraud Protection, ID Verification, Chargeback Protection

Age verification

Custom rules

Address validation

Id verification

Real-time checks

Blacklist/whitelist

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Kount

7.8

4 Reviews

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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.

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Real-time analytics

Seamless checkout

Reduce chargebacks

Automated decisions

Customizable policies

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DeRisk‑it

$4.95-$19.95 / Month

7.8

2 Reviews

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

Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

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Real ID ‑ Verify Customer IDs

$99 / Month

7.2

25 Reviews

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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.

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Automated tagging

Id verification

Age compliance

Manual/auto checks

Facial biometrics

Pre/post checkout

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UNumPay

$1 / Month

6.9

31 Reviews

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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.

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Customizable dashboard

Advance payment

Paid order reporting

Payment gateway configuration

Refund payment

Apruvd ‑ Fraud Management

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Next-Level Fraud Protection - Approve More Orders Today.

Seamless shopify integration

Guaranteed chargeback coverage

Automated transaction decisioning

Maximized approval rates

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Checkout .com Onsite Payments

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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.

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Payment processing

Unified payments platform

Local acquiring

Risk engine

Granular transactional data

150+ currencies

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Intrum Credit Check

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Custom Credit Check & Risk Management

Automated order fulfillment

Custom credit check

Risk analysis integration

Dynamic risk management

Customizable risk levels

Intrum credit score

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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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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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Intrum Credit Check

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Custom Credit Check & Risk Management

Automated order fulfillment

Custom credit check

Risk analysis integration

Dynamic risk management

Customizable risk levels

Intrum credit score

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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

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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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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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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Unlimited Fraud GEO IP Blocker

$0.99-$4.99 / Month

7.7

6 Reviews

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IP log, fraud detector, firewall, block ip address & countries

Google analytics integration

Auto email alerts

Csv download

Country blocking

Ip blocking

Risk score analysis

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Shopify Risk management apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 8 Apps

FraudJudge Fraud Prevention

Kount

DeRisk‑it

Real ID ‑ Verify Customer IDs

UNumPay

Apruvd ‑ Fraud Management

Checkout .com Onsite Payments

Intrum Credit Check

FraudBlock Fraud Prevention

Custom Creative Group

DataGrail

Intrum Credit Check

Captain Shipping Protection

CODFIRM COD Verification Suite

Beacon Fraud Protection

Guide Shipping Protection

Fraud Control

FraudLabs Pro Fraud Prevention

Shoppable Partner Channel

Unlimited Fraud GEO IP Blocker