Shopify Risk scoring apps 2025

Subuno

$25-$299 / Month

8.2

13 Reviews

Protect against fraud while automating your order processing. Show more

Subuno is a sophisticated fraud prevention platform designed to help merchants safeguard against credit card fraud through a rules-based system. Developed by industry experts, it seamlessly enhances your current processes without requiring any alterations. With Subuno, businesses can easily personalize fraud checks without needing to write code, enabling quick automation of order processing to flag, hold, or cancel suspicious orders before they're fulfilled. This platform significantly decreases manual review times by utilizing its integrated advanced data analytics and 15+ manual review tools. It also allows automatic flagging of orders based on various risk indicators like risk score, velocity, or mismatched addresses. Integrated third-party tools further enrich the data analytics capabilities, offering a robust defense against fraudulent activities.

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Customizable rules

Automated fraud checks

Instant order flagging

Manual review tools

Integrated third-party analytics

Auto hold/reject orders

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DeRisk‑it

$4.95-$19.95 / Month

8.2

2 Reviews

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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.

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Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

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FUGU ‑ Every Payment Counts

$99-$599 / Month

7.2

8 Reviews

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Fight Fraud, Win Chargebacks, Verify & Accept More Orders Show more

FUGU ‑ Every Payment Counts is an innovative app designed to bolster merchant security with comprehensive multi-tier fraud protection. By analyzing customer behavior post-checkout, FUGU verifies customers through automated methods like signatures and selfie IDs, ensuring a robust Know Your Customer (KYC) process. It records customer interactions and promptly alerts merchants of any fraudulent activities, allowing for dynamic order management. The app’s risk scoring feature helps merchants safely ship more orders by following smart risk recommendations or routing them to a chargeback protection plan. To further minimize payment churn, FUGU offers a Promise To Pay feature, guaranteeing shipment even for initially failed payments. Before considering any order rejection, the app makes concerted efforts to identify and verify customers right up until shipment. With additional tools like evidence representment and payment efficiency insights, FUGU empowers merchants to effectively navigate and reduce disputes while enhancing overall payment conversion rates.

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Customer verification

Chargeback protection

Risk scoring

Multi-tier protection

Behaviour analysis

Interaction recording

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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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Digno

$29-$59 / Month

(1.4/5)

2 Reviews

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Employee Scoring made Easy Show more

Digno is a comprehensive app designed to seamlessly measure and enhance the performance of your retail stores and staff. By calculating a multi-factor score based on sales progress, employee productivity, and KPI evaluations, it provides a clear and actionable overview of your operations. With its transparent reward system and continuous feedback features, Digno fosters improved employee behaviors and strengthens the employee-management dynamic. This tool helps motivate teams to exceed targets consistently, offering a centralized platform to quickly learn, engage, and drive revenue growth. Users can view aggregated sales data in real time, set and track sales KPIs with timebound goals, and utilize the intuitive dashboard and leaderboard for performance evaluations. Additionally, Digno's advanced reporting features streamline the review of sales and revenue analytics, while recognizing and rewarding top performers ensures employee contributions are duly valued.

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Real-time data

Performance measurement

Multi-factor score

Transparent reward system

Continuous feedback

Sales kpis

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Store SEO Optimizer ‑ StoreAI

$10-$50 / Month

8.2

1 Reviews

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Boost SEO: Keyword & competitor analysis, bulk edits, insights Show more

Store SEO Optimizer - StoreAI is a powerful application designed to elevate your store's online presence by enhancing its search engine optimization (SEO). This all-in-one SEO toolkit offers a comprehensive range of features, including on-page SEO scoring for products, collections, pages, and articles, ensuring that every aspect of your store is optimized for better visibility. With its advanced competitor rank tracking and valuable insights, you can stay ahead of the competition and make informed decisions to boost your store's performance. The app also provides robust keyword research tools to identify and target the most effective keywords for your niche. Featuring AI-driven content and social post generation, StoreAI enables you to create engaging content effortlessly, saving time and enhancing your store's digital marketing efforts. Additionally, the app's bulk editing capabilities allow you to optimize your store content in a streamlined manner, unlocking new growth opportunities and helping you achieve top rankings on the SERPs.

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Keyword research

Seo scoring

Competitor tracking

Content generation

Ai-driven posts

Bulk edits

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Dropshipping : Image selector

$9.99-$99.99 / Month

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AI-Powered Image Scoring for Optimal Dropshipping Conversions Show more

AutoImage AI Ranker is a cutting-edge app designed to enhance your Shopify store through AI-driven image optimization. It automatically evaluates and selects premium product images, aiming to boost your conversion rates significantly. With customizable scoring options, including preferences like dominant colors, the app ensures a uniform and appealing look for your marketplace. By consistently choosing the best images in a logical manner, AutoImage AI Ranker simplifies your workflow and helps present your products at their best without hassle. The intuitive interface allows for easy image management, catering to both novice and experienced store owners. Embrace the power of AI to streamline your dropshipping and maximize your sales potential effortlessly.

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Easy-to-use interface

Custom preferences

Ai-powered scoring

Finest image selection

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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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Apliiq ‑ Print On Demand

9

277 Reviews

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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.

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Automated order fulfillment

No minimum orders

Private labeling options

Screen print quality

Fast average shipping

Extensive product range

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Beacon Fraud Protection

$0.03 / Month

9.1

12 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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Hillteck‑ COD OTP Verification

$19 / Month

9.2

57 Reviews

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Cash on Delivery | COD Order Verification by OTP to Reduce RTO Show more

Hillteck - COD OTP Verification is designed to tackle the common challenges associated with Cash on Delivery (COD) orders, particularly focusing on reducing Return to Origin (RTO) issues. The app verifies each COD order by sending a One-Time Password (OTP) to confirm the customer's shipping mobile number and purchase intent. By assessing order credibility, Hillteck can flag high-risk RTO orders, helping businesses avoid potential losses. Additionally, the app offers a smart feature to encourage customers to switch from COD to prepaid payments through attractive offers or discounts. It facilitates seamless payment conversion via UPI with just one click and communicates effortlessly with customers through WhatsApp notifications for order confirmations, shipping updates, and delivery alerts. Utilizing Hillteck can result in a significant reduction in COD-related losses, enhancing operational efficiency and customer satisfaction.

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Convert cod to prepaid

Whatsapp notifications

Otp verify orders

Flag high-risk orders

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Fraud Control

9.1

8 Reviews

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Block known fraud and automate operations to maximize revenue. Show more

Fraud Control is a comprehensive app designed to streamline fraud prevention and enhance your store’s revenue by automating fraud operations. It offers detailed analytics to help you understand your store’s fraud risk, providing insights into acceptance rates and identifying high-risk orders. The app suggests predefined rules and allows you to create custom criteria to preemptively block fraudulent activities at checkout. With its fraud risk reports, you can monitor and analyze fraud trends over time, enabling informed decision-making. The integration with Flow further simplifies the process by automating fraud detection, reducing the time spent on manual monitoring. By blocking checkouts before they turn into orders, Fraud Control ensures a secure shopping environment for both you and your customers.

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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

(2.6/5)

13 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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Shoppable Partner Channel

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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Shopify Risk scoring apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 3 Apps

Subuno

DeRisk‑it

FUGU ‑ Every Payment Counts

RAW@AI - Risk Management Advisor

Digno

Store SEO Optimizer ‑ StoreAI

Dropshipping : Image selector

FraudBlock Fraud Prevention

Custom Creative Group

Checkout Verification CF

Mission Grey

TheComplianceAide

Anyrisks

Fraud Order Defender

Apliiq ‑ Print On Demand

Beacon Fraud Protection

Hillteck‑ COD OTP Verification

Fraud Control

FraudLabs Pro Fraud Prevention

Shoppable Partner Channel