Top 20 Shopify Fraud Apps 2025

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.

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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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.

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.

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.

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.

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.

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.

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.

FraudJudge Fraud Prevention helps businesses prevent fraud, chargebacks, and inventory losses through enhanced order verification and risk management. By leveraging customized rules, real-time checks, and identity verification, the app effectively filters suspicious orders, securing your store and boosting revenue.

• Customized Rules: Instantly flag risky orders, customers, or addresses with tailored rule settings to reduce fraud risks.
• Identity Verification: Request ID checks before processing orders to ensure customer authenticity and prevent fraudulent transactions.
• Address Validation: Confirm shipping addresses to deter fake orders and validate the purchaser's credibility.
• Real-time Checks: Utilize blacklists and whitelists in real-time to identify and block potential fraud activities promptly.
• Customer Support: Enjoy responsive and friendly support to assist with app setup and maximizing its security features.

The app's outstanding advantages include its advanced fraud detection capabilities and strong customization features, as highlighted by users. Many appreciate the ease of customizing rules specific to their industry's fraud risks, while the intuitive interface and prompt customer assistance ensure a seamless experience. Notably, the app has significantly enhanced store security and reduced fraud rates, gaining high satisfaction and trust among store owners.

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.

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.

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.

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.

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.

ChargePay is an innovative platform designed to automate the process of disputing and winning chargebacks. By leveraging advanced AI technology, it makes managing fraudulent chargebacks effortless and improves your chances of reclaiming lost revenue through seamless integration with multiple payment processors.

• AI-driven Automation: Harnesses AI technology to automatically handle chargebacks, eliminating manual effort.
• Seamless Integration: Integrates with major payment processors like PayPal and Stripe for uninterrupted workflow.
• Fraud Detection: Quickly identifies fraudulent chargebacks to protect and recover lost revenue.
• Real-time Resolution: Enables real-time chargeback resolution, ensuring faster dispute outcomes.
• Dedicated Support: Provides a support team to assist users in resolving issues and optimizing chargeback wins.

ChargePay's standout advantages include its effective AI-driven capabilities and seamless integration with payment processors, which users find incredibly valuable in automating chargeback disputes. Customers appreciate the knowledgeable support team, as reflected in a review highlighting swift assistance with refund and payment issues, which garnered a perfect 5/5 rating.

Easyban is an all-in-one app designed to help online store owners enhance their site's security and performance. It allows merchants to block unwanted visitors via multiple criteria, filter bots, and protect web content, ensuring a safe shopping environment.

• Visitor Blocking: Block unwanted visitors by email, phone, name, country, city, or IP, with the option to whitelist IPs.
• Bot Filtering: Detect and block or redirect unwanted traffic from bots, crawlers, TOR networks, VPNs, and proxies.
• Geolocation Redirects: Use geolocation to manage traffic flow and enhance site security by redirecting visitors based on location.
• Automated Order Management: Save time and prevent fraud with automated order handling to streamline transactions.
• Detailed Visitor Logs: Analyze visitor logs with comprehensive data and action tracking to monitor site interactions effectively.

Easyban stands out for its outstanding customer support, as reflected in its reviews. Users appreciate the swift and helpful responses they receive from the support team, especially for setups and inquiries. The app is valued for its effectiveness in blocking bots, making it highly recommended and praised for its affordability and functionality.

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.

FraudFalcon helps merchants protect their business from fraudulent orders through customizable detection rules. Set specific criteria to identify, hold, or cancel suspicious orders based on risk factors like shipping-billing address mismatch or suspicious email domains. Each rule can be fine-tuned to match your needs, with options to add tags for better order management. Perfect for merchants of all sizes who want to prevent fraud while maintaining a smooth checkout experience.

• Customizable Detection Rules: Create specific rules to detect and stop fraudulent orders.
• Automated Order Handling: Automatically cancel, hold, or restock suspicious orders instantly based on the rules.
• Rule Testing: Test your rules before going live to ensure accuracy and effectiveness.
• Prioritized Rule Execution: Choose which rules run first, ensuring prioritized protection for loyal customers.
• Comprehensive Order Tracking: Track and manage fraud with alerts, tags, and a complete order overview.

FraudFalcon is widely praised for its ease of use, outstanding customer support, and effective fraud prevention. Users appreciate the ability to easily migrate from other apps and implement custom rules that significantly reduce chargebacks. The app's intuitive setup and automatic handling of suspicious orders stand out as major advantages.

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.