Top 10 Fraud Shopify Apps
Protecting your online store from fraudulent activities is crucial for maintaining the trust of your customers and safeguarding your business. A fraud Shopify app can help you detect and prevent fraudulent transactions by analyzing various risk factors and implementing advanced fraud prevention measures. These apps offer features like order risk scoring, IP address analysis, and integration with fraud detection services like Signifyd and FraudLabs Pro. By using a fraud app, you can minimize the risk of chargebacks, reduce financial losses, and ensure a secure shopping environment for your customers.
Table of contents
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.
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
Basic fraud protection features
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
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.
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
Free to install
NoFraud offers flexible pricing plans tailored to your business needs
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
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.
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
Complete Chargeback Protection, Signifyd Agent Console, Signifyd Insights, Auto Fulfillment, Customer Success Support
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.
Hextom: Workflow Automation
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.
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
Includes 50 automated actions per month, 5 active automations, and curated data tables for emails.
Includes 300 automated actions per month, 5 active automations, and all features of the Free Plan.
Includes 1000 automated actions per month, unlimited active automations, and all features of the Growth Plan.
Includes 3000 automated actions per month, unlimited active automations, and all features of the Basic Plan.
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
Chargeflow Dispute Chargebacks
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.
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
Install the app for free. Additional charges may apply for successfully recovered chargebacks.
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.
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.
Block visitors from blacklisted and allow whitelisted countries
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
7 Day Free Trial. Blacklist/whitelist visitors, custom block page content, disable right-click, protect text and image on mobiles
Get normal access to your store in blocked countries, block people by IP addresses, show GDPR banner to only EU countries, white label
Premium for all Eggflow Apps (Save 25 USD/month): Shop Secure, Instant Traffic, Instant Giveaway, Instant Upsell, Smart PopUp, Instant Buy
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
Blocky: Fraud Country Blocker
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.
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
Includes geolocation country blocker, IP blocker, bot blocker, visitor analytics, and online support
Free to install
20¢ per 100 unique usages of the app up to a maximum of $5/month. Free for the first 99 unique visitors
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
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.
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
Form Spam Protect
Includes features like fake account prevention, form spam protection, and analytics reporting dashboard
Includes all Form Spam Protect features, as well as checkout protection, reducing bot-based fraud, configurable rules, and bulk order cancellation
Checkout Protect +
Includes all Form Spam Protect features, unlimited checkout protection, reducing bot-based fraud, configurable rules, and bulk order cancellation
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
Blockify ‑ Fraud IP Blocker
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.
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
Block & Redirect Countries & States, Block Bots, VPN & Proxy, Blacklist / Whitelist IPv4 & IPv6, Customize Block Pages, Content lock
IP visitor logs (country, city, device, browser, time access,...), Suggestions to block dangerous IPs, All features from Basic Plan
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
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.
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
7-day free trial, auto tag orders and customers, auto fulfillment, fraud guard, bulk process past orders, monitoring and notifications
Unlimited + Amazon
Everything in Unlimited plan, connect Amazon FBA in any marketplace
Fraud Guard feature, get notified on high or medium risk orders, option to auto-cancel high or medium risk orders
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
Disclaimer: The information and ideas provided within this app are intended for general informational purposes only. They should not be interpreted as legal, financial, or business advice. We cannot guarantee that these ideas do not infringe upon third-party intellectual property rights. It is advisable to consult with appropriate professionals or seek intellectual property counsel for specific guidance pertaining to your situation. Furthermore, please note that any resources suggested within the app are for informational purposes only and should not be considered as a substitute for professional advice or an endorsement of their suitability for your specific circumstances.
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