Top 10 Fraud Shopify Apps

Overview

Fraud Filter is a Shopify app that provides an additional layer of protection to help you fight fraud and avoid chargebacks. With its simple rule-based functionality, you can easily create custom filters to flag or prevent suspicious orders. When an order matches a filter you've created, Fraud Filter will flag it as suspicious to warn you or automatically cancel it for you, depending on your chosen action.

Key Features

• Create custom filters to flag or prevent suspicious orders

• Set up warnings or block orders completely

• Protect against fraud and avoid chargebacks

• Flag suspicious orders on the order page

• Prevent certain known customers from placing orders

Plans

Tips and Tricks

• Regularly review and update your filters to stay ahead of new fraud tactics

• Consider using additional fraud prevention measures in conjunction with Fraud Filter for enhanced protection

• Monitor and analyze the effectiveness of your filters to optimize your fraud prevention strategy

Overview

NoFraud Fraud Protection is an app that helps online businesses increase order approval rates and eliminate chargebacks. With real-time fraud screening and detection, NoFraud uses a powerful combination of machine learning and human expertise to analyze thousands of data points and deliver accurate pass or fail decisions on every transaction. High-risk orders are proactively escalated for review by expert fraud analysts. NoFraud provides a financial guarantee on its decisions, ensuring that businesses can block fraud without blocking legitimate orders.

Key Features

• Real-time fraud screening and detection

• Maximize order approval rates

• Eliminate false declines

• Powerful combination of machine learning and human expertise

• Proactively review high-risk orders

• Financial guarantee on decisions

Plans

Tips and Tricks

• Enable NoFraud Fraud Protection to maximize order approval rates and eliminate chargebacks

• Regularly review and analyze high-risk orders flagged by NoFraud

• Contact NoFraud's expert fraud analysts for support and guidance

Overview

Signifyd's Complete Chargeback Protection is a Shopify app that evaluates orders at checkout and delivers instant decisions backed by a financial guarantee against fraud and non-fraud chargebacks on all approved orders. This effectively shifts the liability for chargeback losses away from the merchant, allowing them to trust their customers and grow fearlessly while reducing risk.

Key Features

• Receive real-time decisions on all ecommerce transactions

• Obtain a 100% financial guarantee on approved orders

• Gain full insight into every order decision

• Track fraud and chargeback trends with comprehensive insights reports

• Automate fulfillment and boost customer experience

Plans

Tips and Tricks

• Use Signifyd's Complete Chargeback Protection to minimize the risk of chargebacks and fraud in your Shopify store.

• Take advantage of the real-time decision feature to quickly evaluate and approve orders.

• Track fraud and chargeback trends with the comprehensive insights reports to stay informed and make data-driven decisions for your business.

Overview

Hextom: Workflow Automation is an e-commerce automation solution that takes daily operations off your shoulders, so you can concentrate on growing your business. The app provides a curated library of templates that you can choose from and build automation right away. You can also build any custom automation in a few clicks. With Hextom, you can automate tasks such as fraud detection, hide out of stock items, payment reminders, and more. It also allows you to schedule tasks like daily sales reporting and auto notify vendors for order fulfillment.

Key Features

• Automate manual and repetitive tasks

• Build custom automation with no coding required

• Automate tasks such as fraud detection and payment reminders

• Schedule tasks like daily sales reporting

• Auto notify vendors for order fulfillment

Plans

Tips and Tricks

• Use the curated library of templates to quickly build automation

• Take advantage of trigger-based automation for fraud detection and order tracking

• Schedule tasks like payment reminders and daily sales reporting to save time

Overview

Chargeflow Dispute Chargebacks is a fully-automated chargeback management solution that enables businesses to scale and increase profitability. With its AI-based evidence builder and millions of data points, it maximizes chargeback disputes win-rate. The success-based pricing model ensures that businesses only pay when chargebacks are successfully recovered. The centralized dashboard provides analytics for chargebacks from multiple payment providers. ChargeScore AI predicts the likelihood of recovering open disputes, while Chargeflow Alerts help deflect chargebacks and lower the chargeback rate.

Key Features

• Automated chargeback management solution

• AI-based evidence builder for maximizing chargeback disputes win-rate

• Success-based pricing model

• Centralized dashboard for analyzing chargebacks

• ChargeScore AI for predicting the likelihood of recovering open disputes

• Chargeflow Alerts for deflecting chargebacks and lowering chargeback rate

Plans

Tips and Tricks

• Use the centralized dashboard to analyze chargebacks and identify patterns or trends.

• Take advantage of the AI-based evidence builder to maximize your chargeback disputes win-rate.

• Utilize ChargeScore AI to predict the likelihood of recovering open disputes and prioritize your efforts.

Overview

Shop Secure is a Shopify app that allows you to take control over who can visit your store. With Shop Secure, you can block visitors from certain countries by whitelisting or blacklisting them. You can also block specific visitors by their IP address. Shop Secure also helps you stay GDPR compliant with a quick GDPR consent banner that asks for visitors' permission for cookies. Additionally, Shop Secure protects your work from unfair competition by disabling right-click and keyboard shortcuts to prevent image and content stealing.

Key Features

• Block visitors from blacklisted and allow whitelisted countries

• Control fraud

• Create a quick GDPR consent banner

• Disable right-click and keyboard shortcuts to prevent image stealing

• Disable hold touch on phone screen to prevent content stealing

Plans

Tips and Tricks

• Use the blacklisting and whitelisting features to control which countries can access your store

• Set up the GDPR consent banner to stay compliant with data protection regulations

• Disable right-click and keyboard shortcuts to protect your images and content

Overview

Blocky: Fraud Country Blocker is a powerful Shopify app that helps reduce fraud and block unwanted visitors. With Blocky, you can easily block visitors by their IP address or geolocation country. The app also includes a bot blocker feature to filter and block bots that use suspicious Proxy/VPN connections. Blocky provides insightful visitor analytics, including IP address, geolocation, and browser information. Additionally, you can set up geolocation redirects to automatically redirect visitors to other domains or URLs.

Key Features

• Block visitors from specific countries and continents

• Block specific customers by their IP address or IP address range

• Reduce fraud, filter, and block bots who use suspicious Proxy/VPN connections

• See the IP address, geolocation country, and browser of visitors

• Automatically redirect visitors to other domain/URL

Plans

Tips and Tricks

• Regularly review and analyze the visitor analytics provided by Blocky to identify any suspicious activity

• Use the geolocation redirect feature to provide a personalized experience for visitors from different countries

• Blocky can help improve the security of your store by blocking unwanted visitors and reducing the risk of fraud

Overview

Shop Protector is an app designed to protect your Shopify store from form spam and bots. It stops fake orders, fake accounts, and checkout bots, ensuring the security and integrity of your business. With Shop Protector, you can automatically protect all forms from spam with just one click. It also allows you to implement checkout protection options to secure your store from bots. Additionally, you can easily bulk cancel suspicious orders with one click, customize order rules to stop known bots and fraudulent activity, and protect your inventory from bots to improve the customer experience. Increase security, decrease frustration, and grow sales with Shop Protector.

Key Features

• Protect your shop from form spam and bots

• Stop fake orders, fake accounts, and checkout bots

• Auto protect all forms from spam with one click

• Implement checkout protection options to secure your store from bots

• Bulk cancel suspicious orders with 1 click

• Customize order rules to stop known bots and fraudulent activity

• Protect your inventory from bots and improve the customer experience

Plans

Tips and Tricks

• Regularly update and configure your Shop Protector settings to ensure maximum protection

• Monitor your protected form activity and order history regularly to identify any suspicious activity

• Consider using additional security measures in conjunction with Shop Protector for enhanced protection

Overview

Blockify ‑ Fraud IP Blocker is a powerful Shopify app that helps protect your website from unwanted visitors. With Blockify, you can filter and block IP addresses, cities, countries, bots, and scammers who use proxy or VPN connections. This app is designed to reduce fraud, minimize chargeback orders, and keep your website content secure. With features like the powerful Bot Blocker, customizable block pages, and detailed IP visitor logs in the Pro report, Blockify is an essential tool for any online business.

Key Features

• Block unwanted visitors and protect your website

• Filter and block IP addresses, cities, countries, bots, and scammers

• Reduce fraud and minimize chargeback orders

• Powerful Bot Blocker to filter and block suspicious connections

• Customize block pages and prevent competitors from copying your content

• Pro report shows detailed IP visitor logs and statistics

Plans

Tips and Tricks

• Regularly review the Pro report to monitor and analyze IP visitor logs

• Customize block pages to provide a personalized message to blocked visitors

• Use the powerful Bot Blocker to filter and block suspicious connections

• Whitelist trusted IP addresses to ensure they have access to your website

• Block specific IP addresses, cities, countries, or regions to prevent unwanted visitors

Overview

Order Automator is a Shopify app that automates various tasks such as tagging, fulfillment, fraud monitoring, and notifications. It works 24/7, comparing your settings to take action on new orders. You can also bulk process old orders and set monitoring actions like canceling high-risk orders or notifying staff of refunds. With Order Automator, you can save time and streamline your order management process.

Key Features

• Automatically tag orders and customers to organize, filter, and export for marketing

• Auto fulfill line items and trigger 3rd party requests

• Integrate with Amazon FBA to sync inventory and fulfill orders

• Send email notifications to vendors or staff based on order conditions

• Prevent fraudulent orders by auto canceling or receiving email notifications

Plans

Tips and Tricks

• Use the auto tagging feature to easily organize and filter your orders and customers for marketing purposes

• Take advantage of the auto fulfillment feature to streamline your order processing and save time

• Set up monitoring actions to automatically handle high-risk orders or send notifications to staff