Shopify Risk payments apps 2025

IPQS Bot & Fraud Prevention

$1999-$8499 / Month

Prevent Chargebacks & Risky Payments. Advanced Bot Detection. Show more

The IPQS Bot & Fraud Prevention app provides a comprehensive solution for tackling online fraud and bot activity with unmatched accuracy and minimal false positives. It offers worldwide coverage and empowers users with a suite of tools designed to effectively combat bots, prevent fraudulent payments, and manage risky users. By leveraging a reliable database of malicious actors, the app can screen orders, emails, and IP addresses to safeguard your operations. Users benefit from receiving a detailed fraud risk score ranging from 0 to 100 for every transaction, facilitating better risk management decisions. Additionally, the automated order cancellation feature and the ability to mark orders for review before processing further enhance security and efficiency. This app removes the complexities of fraud prevention, making it easier for businesses to protect themselves with confidence.

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Bot detection

Fraud risk score

Automated order cancellation

Order review screening

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OpenPath Payments

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"Fast, secure card payments with low fees: 2.5% + 25¢/transaction." Show more

OpenPath Payments is a streamlined app designed to revolutionize the way businesses handle transactions, offering instant direct payments for unparalleled convenience and security. With its cutting-edge technology, users can accept payments swiftly via card, ensuring a seamless experience for both businesses and consumers. The app boasts a competitive processing fee of just 2.5% and a transaction fee of 25 cents, making it an economical choice for enterprises seeking to optimize their payment processes. Reliability and safety are at the core of OpenPath Payments, ensuring transactions are protected and data is handled with the utmost care. Whether you're a small business or a large corporation, this app caters to your needs with its user-friendly interface and robust functionality, designed to enhance financial operations. Start embracing the future of payment processing with OpenPath Payments, where efficiency meets security.

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Fast payouts

Secure card payments

Instant direct payments

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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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MD Partial Offline Payments

$4.99 / Month

8.2

1 Reviews

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Record partial offline payments like bank deposits & cash Show more

MD Partial Offline Payments is a convenient app designed for Shopify users to effortlessly manage and record partial payments made through offline methods like deposits, bank transfers, or cash. By selecting an unpaid order and entering the received amount, the app automatically adjusts the outstanding balance, making payment details visible on your Shopify admin order page. Its intuitive order search function and the capability to record payments directly from the order page streamline the payment management process. While the app marks orders as partially or fully paid, it does not process the payments themselves. This feature makes it an ideal tool for businesses handling a variety of offline payment transactions. Additionally, a new feature allows users to leverage the "more actions" dropdown for even faster payment recording.

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Partial payment recording

Offline payment tracking

Adjust order balance

Order search function

Direct payment entry

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DNA Payments

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Accept online payments easily with zero setup fees and monthly charges. Show more

DNA Payments is an innovative app designed to empower businesses of all sizes to accept online payments effortlessly and affordably. With no setup fees or monthly charges, this app seamlessly integrates with BigCommerce, offering merchants a wide array of payment options, including credit and debit cards, PayPal, Open Banking, and more. Users gain access to a robust online Merchant Portal, enabling real-time transaction tracking and insights. Setting up online payments is straightforward, allowing you to start quickly and efficiently. The app also enables the creation of a fully customized checkout page at no additional cost, enhancing your website's professionalism and appeal. Dedicated to continuous improvement, DNA Payments strives to deliver cutting-edge solutions and dedicated customer support to fuel your business growth. Don't miss out on this opportunity—signing up is simple and free.

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Customizable checkout page

Easy payment integration

Real-time transaction access

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Worldline Online Payments

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Streamline online payments with secure, adaptable, and efficient checkout solutions. Show more

Worldline Online Payments is a powerful tool for businesses of all sizes, designed to enhance growth with unparalleled speed, simplicity, and security. This app offers seamless integration with diverse payment methods, ensuring a smooth and user-friendly checkout experience for customers while adapting to local market needs. Trusted by countless successful businesses, Worldline transforms payment processing, making it an essential asset for any online store. By revolutionizing your payment systems with Worldline, you can unlock your business's full potential and drive sustained growth. The app is a comprehensive solution for merchants seeking to optimize their checkout process and streamline online transactions. Boost your business’s efficiency and customer satisfaction with Worldline Online Payments today.

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Secure checkout solutions

Adaptable payment methods

Smooth payment integration

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IBuyUPay

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Effortlessly streamline online payments with IBuyUPay. Try risk-free today! Show more

IBuyUPay is an innovative app designed to revolutionize online payment processes for both businesses and consumers by simplifying and securing transactions. Its unique payment deferral process minimizes unnecessary overheads on eCommerce platforms, enhancing efficiency and boosting sales. With a one-click automatic installation, IBuyUPay integrates effortlessly with your online store, eliminating setup fees and streamlining the adoption process. Experience the benefits risk-free with a 14-day trial period to determine if it meets your business's specific needs. For those who require more custom features, the dedicated support team is readily available to assist with further customization. Try IBuyUPay today and take the first step towards a more seamless and cost-effective payment solution.

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Automatic installation

Streamlined payments

Payment deferral

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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

9.1

29 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 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.

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Ai-driven assessments

Industry-specific scenarios

Automatic document generation

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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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Auto-cancel orders

Email notifications

Fraud detection

Restock inventory

Instant refund

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SPD Split Payment & Deposit

$17.95 / Month

8.9

66 Reviews

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Accept split/partial payments and deferred payments in store Show more

Split Payment & Deposit SpurIT is a versatile app designed to enhance retail sales by offering four innovative payment solutions. Firstly, it allows customers to secure their purchase with a deposit and settle the balance later, making large purchases more manageable. Secondly, the app supports multiple payment methods within a single transaction, letting users pay with combinations like two credit cards or a credit card and PayPal. Additionally, it facilitates shareable payments, enabling multiple people to collaboratively cover the cost of an order. The app also includes an installment payment option to divide total purchase amounts into smaller, manageable payments over time. With customizable widgets and buttons, merchants can seamlessly integrate the app's functionalities to match their store's aesthetics, ensuring a cohesive shopping experience.

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Deposit payment

Multiple payments

Shareable payments

Installment payments

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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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Super Payments Marketing

(3.3/5)

2 Reviews

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Site Wide Marketing Assets for Super Payments Show more

Super Payments Marketing is a versatile app designed to seamlessly integrate and promote Super Payments as a preferred payment option throughout your customer's shopping journey. By strategically placing notifications about Super Payments on various site elements such as banners, product pages, and shopping carts, this app highlights the benefit of receiving a Cash Reward with each purchase. This added incentive can effectively influence your customer's purchasing decisions, enhancing overall sales conversion. The app allows for customization of messaging, enabling you to tailor the information to reflect your brand's unique voice and aesthetic. Additionally, the app provides options to match visual themes and color schemes, ensuring consistency with your store's design. Ensure that Super Payments is an active payment method in your checkout, and leverage this tool to maximize customer awareness and engagement effectively.

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Custom messaging

Cash rewards

Site banners

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Form Builder & Payments

$4.75 / Month

7.7

5,653 Reviews

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Easily build forms, accept payments, and automate tasks without coding. Show more

Form Builder & Payments is a versatile app designed to streamline the creation and management of online forms, enabling users to customize pre-built professional templates effortlessly without any coding skills. It facilitates both online and offline payments with options for digital wallets and credit cards, integrated seamlessly through PayPal and Stripe, while supporting numerous currencies and payment methods like Buy Now Pay Later. The app automates tasks by syncing new contacts with leading email marketing platforms and integrates with thousands of tools via Zapier for enhanced operational efficiency. It offers advanced form features, such as conditional logic, multi-page layouts, and file uploads, allowing for dynamic user interaction and seamless data collection. Users can ensure timely responses with instant alerts, customizable autoresponder emails, and streamlined response management through auto-sync to Google Sheets. The app also enhances user interaction by offering live chat support and 24/7 email assistance, ensuring a smooth experience for form creators. Perfect for creating a wide range of forms such as order, subscription, donation, and registration forms, Form Builder & Payments empowers users to professionalize their form management process with ease and precision.

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Autoresponder emails

Conditional logic

Pre-built templates

Accept payments

Instant alerts

File uploads capability

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Online Payments by vcita

$15 / Month

6.4

213 Reviews

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"Seamlessly manage payments, invoices, and client records with vcita." Show more

Online Payments by vcita is a versatile app that enables seamless credit card transactions through PayPal, Venmo, Stripe, or Square directly on your website, ensuring visitors never have to leave your site to pay. It facilitates hassle-free payment collection for any amount and automatically sends email receipts to clients, making the transaction process smooth and professional. The app features a user-friendly dashboard for tracking payments and offers advanced payment management tools, including estimates, invoices, and automated payments. Beyond payment solutions, vcita provides a comprehensive business management system designed for small businesses. It allows users to manage client records and communications, organize bookings, and launch marketing campaigns to foster business growth. Trusted by over 150,000 businesses, vcita aims to save time, streamline operations, and help users build a business they can be proud of. Explore vcita's pricing options to find a plan tailored to your business needs.

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Create invoices

Manage payments

Track payments

Automate receipts

Organize bookings

Send marketing campaigns

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Old Wix Forms and Payments

(2.6/5)

621 Reviews

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Create forms, capture leads, manage payments, and track submissions easily. Show more

Wix Forms & Payments is a versatile app designed to streamline visitor interactions on your website. With a diverse array of professional templates, you can easily create custom forms tailored to your needs, whether for contact, order, registration, or subscription. The app allows you to modify the design and layout, and add necessary fields to gather essential information from your visitors efficiently. It also supports direct payments, simplifying the process of selling products or services through your site. Enhance functionality with advanced features like signature collection, file uploads, and conditional fields. Managing submissions is a breeze with the ability to send automated responses and keep track of visitor data directly from your Dashboard. This app is an essential tool for capturing leads, receiving payments, and making informed business decisions based on robust visitor analytics.

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Customizable templates

Lead capture

Payment processing

Submission management

Automatic responses

Advanced fields

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Shopify Risk payments apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 1 Apps

IPQS Bot & Fraud Prevention

OpenPath Payments

RAW@AI - Risk Management Advisor

MD Partial Offline Payments

DNA Payments

Worldline Online Payments

IBuyUPay

FraudBlock Fraud Prevention

Custom Creative Group

Checkout Verification CF

Mission Grey

TheComplianceAide

Anyrisks

Fraud Order Defender

SPD Split Payment & Deposit

Checkout .com Onsite Payments

Super Payments Marketing

Form Builder & Payments

Online Payments by vcita

Old Wix Forms and Payments