Top 20 Shopify Fraud Apps 2025

Blocky: Fraud Country Blocker is an app that enables users to block visitors based on their IP address and geolocation. It includes a bot blocker feature to enhance fraud prevention, along with insightful visitor analytics.

• Country & IP Blocker: Block traffic from specific IP addresses and entire countries to protect your site from unwanted visitors.
• Bot Blocker: Effectively counteract fraud and block bots that use VPN or proxy connections.
• Visitor Analytics: Gain insight into your store's visitors by tracking their IP address, browser, and geolocation.
• Country Redirector: Redirect visitors to different domains based on their geographical location.
• Anti-copy Protection: Protect your content by disabling right-click, shortcuts, and duplication attempts.

The app receives high praise for its efficiency and user-friendly interface, with many users appreciating the seamless integration and increased security it brings to their websites. Users particularly note the granular control over blocking options and the comprehensive analytics provided.

Chargeflow Dispute Chargebacks is a fully-automated chargeback recovery solution that eases the burden of managing disputes, enabling businesses to focus on growth while benefiting from analytics and fraud protection. Its success-based pricing ensures that you pay only for successfully recovered chargebacks, optimizing your business's profitability.

• Automated Chargeback Recovery: Chargeflow automates the entire process of handling chargebacks, saving time and simplifying dispute management.
• AI-Based Evidence Builder: Utilizes AI and extensive data points to build compelling evidence, maximizing win rates in chargeback disputes.
• Success-Based Pricing Model: Businesses only pay when chargebacks are successfully recovered, ensuring cost-effectiveness and ROI.
• Centralized Analytics Dashboard: Provides a comprehensive view of chargebacks across multiple payment platforms to aid in analysis and strategy.
• ChargeScore AI Predictions: Helps predict the likelihood of recovering open disputes, enabling businesses to make informed decisions.

Reviews indicate that Chargeflow offers outstanding customer support, simplifying chargeback processes with timely assistance and professional service. Users appreciate the app's automation and the relief it provides from the tedious task of managing disputes, making it crucial for business owners seeking efficient, reliable chargeback solutions.

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NoFraud Fraud Protection is an advanced solution that efficiently blocks fraudulent activities while ensuring genuine transactions are approved. By combining machine learning with expert human analysis, it provides an accurate decision engine and promises a financial guarantee on its risk assessments.

• AI-Powered Decision Engine: Utilizes machine learning to analyze thousands of data points for accurate transaction decisions.
• Expert Fraud Analysts: High-risk transactions are reviewed by a team of experienced fraud experts to ensure accuracy.
• Chargeback Protection: Offers a financial guarantee by reimbursing fraud chargebacks.
• 24/7 Customer Support: Provides round-the-clock assistance through phone and email for immediate help and guidance.
• Quick Integration: Easy and fast setup process that gets you started in minutes.

NoFraud Fraud Protection stands out for its exceptional accuracy in detecting fraud, as highlighted by users who have significantly reduced chargebacks. Customers appreciate the professional support team that offers fast and effective assistance. The app's ability to accurately handle high-ticket transactions has been particularly commendable, receiving high recommendations and ratings.

Blockify Fraud Country Blocker is a robust security application designed to prevent unauthorized access to your online store by blocking unwanted IP addresses and geographical locations. It enhances security by filtering bots and fraudulent orders, identifies threats with Visitor Analytics, and provides options for geolocation redirection and content protection.

• IP & Country Blocker: Effectively blocks IP addresses and countries, providing advanced control over store access.
• Bot & Fraud Filter: Detects and blocks bots and fraudulent activities using Proxy, Tor, or VPN connections.
• Visitor Analytics: Offers detailed insights about store traffic, helping identify potential fraud risks.
• Geolocation Redirect: Redirects visitors based on their country or IP, enhancing user experience and security.
• Content Protection: Prevents unauthorized copying and protects your store’s content integrity.

Blockify Fraud Country Blocker stands out for its excellent customer support, as highlighted in user reviews. Users appreciate the app's intuitive interface and effectiveness in blocking unwanted traffic, with many praising the prompt and helpful assistance they receive. The app is highly recommended for its reliability, ease of use, and capability to provide peace of mind by enhancing store security.

SEON Fraud Prevention is a comprehensive solution for store owners looking to manage fraud and chargebacks effectively. It allows businesses to take control of fraud prevention without the high costs of chargeback insurance services. With customizable settings tailored to a store's unique risk profile, SEON leverages real-time data analysis powered by AI and machine learning to validate transactions.

• Integration: Enjoy a seamless, plug-and-play setup that ensures a frictionless customer experience.
• Security: Protect your store from fraudulent activities, chargebacks, and financial losses.
• Customization: Implement highly flexible, business-specific rules, including allow/block lists.
• Automation: Automatically capture payments for approved orders and cancel those declined.
• Data Transparency: Facilitate assessments, manual reviews, and system fine-tuning with clear data insights.

Users praise SEON Fraud Prevention for its reliability and effectiveness in reducing fraud while maintaining their desired approval rates. They appreciate the platform's user-friendly interface, robust customization options, and excellent customer support, which collectively enhance the overall user experience and business security. The AI-driven analysis and automation features receive particular acclaim for simplifying transaction validation and boosting operational efficiency.

Fraud Filter is an app designed to enhance your store's security by providing an additional layer of protection against fraud and chargebacks. With its easy-to-use rule-based system, you can set up alerts for suspicious transactions or block them entirely. When an order meets your custom filter criteria, the app will flag it for review or cancel it automatically based on your preferences.

• Custom Filters: Create tailor-made filters to address the specific fraud prevention needs of your business.
• Suspicious Order Alerts: Flag potentially fraudulent orders directly on the order page for quick review.
• Order Blocking: Set up rules to block orders from certain known customers to further protect your store.
• Automatic Actions: Choose whether to receive a warning or automatically cancel suspicious orders as needed.

The app's outstanding advantages, as highlighted by user reviews, include its straightforward and easy-to-understand setup process, effectiveness in reducing fraudulent transactions, and its flexibility in allowing businesses to implement custom filters. Users appreciate the peace of mind it provides by reliably detecting and handling suspicious activities without significant manual intervention.

BM: Country Blocker IP Blocker is a powerful app designed to prevent unwanted visitors from accessing your online store, ensuring your business operates smoothly and securely.

• Comprehensive Blocking: Block unwanted customers by country, state, city, or IP range and redirect them as needed.
• Advanced Bot Protection: Detect and block visitors using Proxy, Tor Browser, or VPN connections, enhancing security.
• Detailed Visitor Analysis: Gain insights through detailed visitor logs to better understand and manage access.
• Content Protection: Safeguard your content by disabling right-click, copy-paste, and protecting images from unauthorized use.
• Automated Order Management: Automatically cancel orders from unauthorized visitors, providing effortless refunds and re-stocking.

The app's outstanding advantages lie in its unmatched capability to effectively prevent malicious orders and bot-generated abandoned orders. Users have consistently rated it highly for its reliability and appreciated the warm and professional customer service, particularly noting the helpfulness of support representative Amy.

ClearSale Fraud Protection is a comprehensive fraud solution designed to prevent chargebacks and false declines, optimizing the shopping experience by using advanced AI technology to maximize business revenue and approve valid orders.

• Advanced AI Technology: Utilizes sophisticated artificial intelligence to detect and prevent fraudulent activities effectively.
• Chargeback Prevention: Protects retailers from revenue loss by reducing chargebacks through advanced data analysis.
• False Decline Reduction: Ensures more valid orders are approved, thereby improving customer satisfaction and retention.
• Data-Driven Insights: Provides actionable insights through proprietary analyses to help optimize business operations.
• Scalable Fraud Solution: Offers scalable protection suitable for businesses operating in various geographical regions.

ClearSale Fraud Protection stands out with its seamless operation, providing peace of mind and allowing businesses to focus on growth. According to user reviews, it efficiently operates in the background, offering reliable, cost-effective fraud protection that is integral to daily operations.

Eye4Fraud | Fraud Protection is a powerful tool designed to prevent chargebacks by detecting fraudulent orders before they are shipped. This software is tailored to boost revenue and reduce overhead by eliminating the need for manual order reviews, and it offers the ability to accept international orders risk-free.

• Chargeback Guarantee: If a chargeback occurs, Eye4Fraud pays for it, ensuring zero financial risk for businesses.
• Instant Approval: Nearly 100% of orders are approved instantly, allowing for faster operations.
• Responsive Support: Users can talk to a real person and receive same-day responses to queries and issues.
• Phone Order Verification: The app verifies phone orders with a 90%+ approval rate, extending its security features beyond online orders.
• Free Setup: Eye4Fraud offers free onboarding and integration setup, simplifying the initial implementation process.

According to a user's review, Eye4Fraud is highly regarded for its fast service and helpful support team. The app is praised for saving time and money by effectively preventing fraudulent orders, making it an essential tool for e-commerce businesses seeking a reliable and proactive fraud protection solution, rated 5/5.

Signifyd is an advanced platform offering Complete Chargeback Protection, evaluating orders at checkout with instant decisions and providing a financial guarantee against chargeback losses. This system shifts liability away from merchants, enabling them to trust customers and grow their business confidently while minimizing risk.

• Chargeback Protection: Provides a full financial guarantee on approved orders, covering both fraud and non-fraud chargebacks.
• Instant Decisions: Delivers real-time order evaluations using identity and intent intelligence, ensuring zero risk for merchants.
• Revenue Growth: Enhances approval rates for legitimate orders, boosting revenue by reducing false declines.
• Insights Reporting: Identifies fraud trends and patterns proactively, helping businesses prevent potential fraud before it occurs.
• Automation and Customer Experience: Streamlines fulfillment processes to enhance the overall customer experience.

Signifyd has been praised for its outstanding ability to protect merchants from chargeback losses and to boost sales by confidently approving more legitimate orders. Users appreciate the app's real-time decision-making process and the peace of mind provided by the financial guarantee, leading to improved business growth and customer satisfaction. Reviewers consistently highlight its effectiveness in reducing false declines and identifying fraud trends, significantly enhancing trust and revenue.

FraudBlock Fraud Prevention is a powerful app designed to automate the cancellation of high-risk orders, restock inventory, refund payments, and send order cancellation confirmations. It streamlines the process of managing flagged orders to prevent chargebacks.

• Automatic Order Cancellation: Automatically cancels high-risk orders identified by Shopify's fraud analysis, saving you time and reducing manual effort.
• Inventory Restocking: Restocks inventory of canceled orders, ensuring accurate stock levels and minimizing business disruption.
• Automatic Refunds: Automatically refunds or voids payments for canceled orders, simplifying the refund process and maintaining cash flow.
• Custom Notifications: Offers options to send email notifications to customers and store admins, keeping all parties informed about order cancellations.
• Fraud Protection: Protects against chargebacks by preventing the fulfillment of fraudulent orders, safeguarding your business finances.

FraudBlock excels in reducing the manual workload associated with managing high-risk orders, and its automated processes are frequently praised in reviews for enhancing operational efficiency and providing peace of mind against payment fraud and chargebacks.

HumanPresence Shop Protector is a security app designed for Shopify store owners to combat fraud and spam, offering real-time protection against malicious activities. It operates unnoticed in the background, providing seamless security to enhance customer experience and sales growth.

• Real-time Protection: Analyzes and shields your store from malicious activities silently in the background.
• Form Spam Prevention: Eliminates spam on all forms without the need for Recaptcha, streamlining the user experience.
• Checkout Protection: Offers robust options to secure your checkout process from bots.
• Bulk Order Management: Allows bulk cancellation of suspicious orders with a single click, simplifying order management.
• Customizable Security Rules: Lets you set specific order rules to deter known bots and fraudulent activities.

The app's outstanding advantages, based on user reviews, include its ease of use and seamless integration with Shopify, which users appreciate because it effectively blocks fraudulent activities without disrupting legitimate transactions. Many customers highlight the superior customer support and its significant impact on reducing spam, making the app a valuable addition to their eCommerce operations.

Fraud Control is an app designed to automate fraud operations and enhance revenue by providing tools to analyze and manage your store's fraud risk. It offers analytics for tracking acceptance and high-risk order rates, and recommends or allows the creation of custom rules to prevent fraudulent transactions at checkout.

• Fraud Risk Analysis: Understand your store’s fraud risk with detailed analytics on acceptance and high-risk order rates.
• Predefined and Custom Rules: Receive recommended rules or create your own to block known fraudsters during checkout.
• Fraud Risk Reports: Access comprehensive reports detailing your store's fraud risk status and trends over time.
• Automation through Flow: Reduce the time spent on fraud management by automating processes with Flow.
• Proactive Fraud Blocking: Block fraudulent checkouts proactively before they result in completed orders.

Users commend Fraud Control for its user-friendly interface and effective fraud prevention capabilities. Many reviewers highlight the app's automation feature as a significant advantage, reducing the time and effort traditionally required for managing fraud. By leveraging detailed analytics and customizable rules, users find the app instrumental in safeguarding their businesses against fraud while also maximizing revenue potential.

FraudLabs Pro Fraud Prevention is a Shopify app designed to protect online stores from payment fraud. It utilizes sophisticated fraud detection algorithms to analyze multiple data points, like IP geolocation and transaction velocity, to identify fraudulent transactions. The app allows for customizable validation rules, providing an extra layer of security for businesses.

• Advanced Detection Algorithms: Utilizes comprehensive algorithms to examine every order element, ensuring accurate fraud detection.
• Customizable Validation Rules: Allows businesses to define specific criteria for fraud detection tailored to their unique needs.
• Multifaceted Verification: Supports features like SMS verification for authenticating customer phone numbers.
• Real-Time Notifications: Provides instant alerts via email, app, or Slack for actions on suspicious orders.
• Fraud and Chargeback Reduction: Automatically detects and halts high-risk orders to minimize loss due to fraud and chargebacks.

The app's outstanding advantages, as reflected in user reviews, include its reliable and robust fraud detection capabilities that significantly reduce fraud incidences, customizable settings that adapt to various business models, and efficient notification systems that ensure immediate response to potential threats. Users appreciate its user-friendly interface and effective reduction in chargebacks, leading to increased confidence in handling online transactions.

Disputifier: Smart Chargebacks is an innovative app designed to automate chargeback management. It helps answer all chargebacks with customized responses, increases your win rate, and prevents chargebacks through alerts and fraud prevention measures. Experience seamless chargeback management without hassle.

• Automated Chargeback Management: Fully automates the process of handling chargebacks with AI-powered responses, increasing efficiency and effectiveness.
• Chargeback Alerts: Provides timely alerts to block potential chargebacks before they impact your business.
• Fraud Prevention: Offers automated fraud protection to prevent fraudulent chargebacks seamlessly.
• Order Not Received Prevention: Prevents non-receipt chargebacks through proactive shipping notifications.
• Success-Based Pricing: Guarantees a win rate increase with a pricing model that reflects successful outcomes.

Disputifier's outstanding advantages include a significant reduction in chargebacks, improved cash flow protection, and excellent customer support, as reflected in user reviews highlighting its impressive service and responsive team. The app's Chargeback Alerts are particularly praised for safeguarding payment processing relationships.

Fraud Scanner by TS Apps empowers store owners to mitigate potential fraud by setting customizable rules and parameters to pause or stop suspicious transactions, providing an essential layer of security and control.

• Fraud Prevention: Empowers store owners with simple, customizable rules to protect their businesses from fraudulent transactions.
• Rule Indicators: Offers a wide array of indicators to fine-tune fraud detection according to the store's specific needs.
• Notifications: Alerts store owners in real-time about transactions with potential fraud indicators, allowing timely intervention.

Outstanding reviews highlight the app's effectiveness in identifying and preventing fraudulent transactions, its user-friendly interface, and the peace of mind it provides by allowing store owners to quickly and effortlessly manage fraud risks.

Real ID ‑ Verify Customer IDs is an app designed to secure transactions by verifying customer identities, minimizing chargebacks, and ensuring compliance with age-restricted goods. It offers flexible ID checks tailored to order value and risk parameters, streamlining the purchasing process for repeat customers by requiring verification only once.

• Automated ID Verification: Streamlines compliance with age-restricted goods by automatically checking customer's date of birth during ID verification.
• Customizable Verification Triggers: Allows merchants to set manual or automatic ID checks based on order value, risk level, and other criteria.
• One-Time Verification: Tags customer profiles and orders automatically, ensuring that customers only verify their identity once.
• Chargeback Protection: Protects revenue by safeguarding against incorrectly flagged high-risk orders through accurate identity verification.
• Facial Biometric Integration: Uses photo ID and facial recognition technology to confirm customer identities smoothly.

The app has received positive reviews for its ability to prevent chargebacks and streamline the verification process. Customers appreciate the app's seamless integration into the checkout process, with many highlighting its effectiveness in reducing fraud and improving compliance. Reviewers also praise the ease with which repeat customers can proceed with their purchases without redundant verifications, enhancing their shopping experience.

Negate ‑ Bot Protection is an app designed to safeguard your online platforms from unwanted bot attacks, ensuring smoother operation and enhanced security.

• Advanced Detection: Employs cutting-edge algorithms to accurately identify and block various types of malicious bots in real-time.
• User-Friendly Dashboard: Provides an intuitive interface for easy monitoring and customization of bot protection settings.
• Customizable Rules: Allows users to create specific rules tailored to their unique security needs, enhancing overall protection.
• Comprehensive Reports: Generates detailed analytics on bot activity, offering insights to strengthen security strategies.
• Seamless Integration: Easily integrates with existing systems, ensuring minimal disruption while enhancing security.

Users highly praise Negate ‑ Bot Protection for its exceptional accuracy in detecting bots and its ease of use, citing noticeable improvements in security and reduced instances of fraudulent activities. The app's reliable performance and comprehensive features make it a trusted solution for robust online security.

Spotrisk: Fraud Protection is a powerful tool designed to safeguard your ecommerce store from fraud and chargebacks by analyzing extensive data points. It acts like a security camera for your online store, ensuring your revenue is protected from risky customers.

• Data Analysis: Spotrisk processes thousands of data inputs such as website behavior, IP address, and buyer contact information to identify potential fraud before order completion.
• Global Safety Network: Join a worldwide ecommerce block list to access and contribute to fraud prevention efforts globally.
• Automatic Risk Detection: Easily detect and mark suspicious orders to prevent fraudulent activities from progressing.
• Customizable Security Measures: Utilize advanced rules and block lists tailored to fit your specific ecommerce protection needs.
• Smart Blocking: Prevent repeat fraud attempts by bad actors using intelligent blocking mechanisms.

The app's outstanding advantages include its robust ability to preemptively detect fraud with high accuracy, its seamless integration into existing ecommerce systems, and its user-friendly interface that simplifies fraud monitoring and management.