Best Shopify Apps for Fraud

Signifyd’s Complete Chargeback Protection 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.

With Negate, you don't have to worry about bot clicks eating up your marketing budget. Negate blocks events such as "add to carts" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Optionally choose to redirect bots completely off your website. Prevent ad fraud, card fraud, false analytics, and more with Negate!

The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login.

Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store.

With FraudJudge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool.

ChargePay helps you automatically fight and win chargebacks without the burden of manual effort. Win disputes and chargebacks while you sleep using AI. Easily turn the tables on fraudulent chargebacks and PayPal disputes. ChargePay quickly identifies fraud chargebacks and manages them to recover your lost revenue. ChargePay integrates seamlessly with many payment processors - PayPal, Stripe, and many more. Start your chargeback win-streak today with ChargePay chargeback platform.

Fraud can wreak havoc on any store owner — no matter the size of the business. And it’s unfair. Having the right risk management in place can help you avoid headaches, wasted time, and revenue loss. Kount’s simple, easy-to-use fraud prevention solution minimizes risks and helps your business grow with complete confidence. Customize your policies and risk thresholds, stop chargebacks, and improve your bottom-line profitability.

Deliverlitics leverages AI built with location-based data to stop delivery fraud, porch piracy, and other fulfillment failures before they happen. Our AI predicts where lost packages are likely to occur, screens all orders to asses the risk of delivery, and then provides recommendations where risk exists to prevent the loss from occurring. Merchants can expect to reduce lost packages by up to 86% after installing Deliverlitics.

Shop 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 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.

You can have trigger based automation such as fraud detection when a new order is created, and schedule based automation such as payment reminder to customers, etc.

Introducing Chargeback Resolver: A powerful app protecting your ecommerce store from credit card disputes & problematic orders. Our technology streamlines the chargeback rebuttal process, resulting in increased win rates & returned revenue. Simultaneously, our advanced Trouble Tracker identifies problematic orders & headache customers to provide real-time alerts for merchants to understand the risks associated with an order. The ultimate solution for an informed and secure ecommerce store.

Prevent unwanted visitors, block fraud, and thwart scammers by using advanced geolocation technology. Safeguard your store by blocking specific countries and redirecting traffic seamlessly to selected URLs and domains. Whitelist countries for exclusive access, protecting your store from fake international orders. Enhance site security effortlessly. Easy integration, lightweight, and user-friendly. Safeguard against risky traffic with ease. Test rules for flawless configuration.

Does not collect your customers' info. Evaluates site visitors based on their risk score & geoip info. No hidden cap on the number of sessions.Restrict access for hackers, spammers, malicious bts, or content scrapers who can bring down your website's performance or place fraudulent orders. The app's integration with Google Analytics strengthens its reporting capabilities & provides tools to check visitors' blacklist status & gives you the choice to opt not to block particular servers & visitors.