Shopify Apps Weekly / Best Shopify Apps / Fraud
Shopify apps in the fraud category are designed to help merchants prevent and detect fraudulent activity on their online store. These apps use various algorithms and machine learning techniques to analyze customer behavior and identify potential fraudulent patterns, such as suspicious transactions or high-risk orders. By using these apps, merchants can reduce the risk of chargebacks and other financial losses associated with fraud. Additionally, some apps may also provide tools for verifying customer identities, screening orders against known fraud databases, or setting up custom rules for flagging high-risk transactions. Overall, fraud prevention apps can help merchants build trust with their customers, protect their revenue, and grow their business with confidence.
Secure your store and increase revenue by detecting fraud orders and preventing chargebacks
⭐️ 5.0 (2 reviews) Free plan available. Additional charges may apply.
Bayonet Anti-Fraud is an app that helps merchants secure their online store and increase revenue by detecting fraud orders and preventing chargebacks. The app allows you to detect fraudulent payments in real-time while ensuring that legitimate customers can make frictionless purchases with little to no developer involvement. By using this app, you can reduce the risk of fraud in your online store and improve your acceptance rate, ultimately improving your revenue.
The key features of Bayonet Anti-Fraud include the ability to detect orders with a high risk of fraud, automatically cancel orders that are flagged as high risk, and add customers to either a blocklist or whitelist. These features help you identify and prevent fraudulent transactions before they occur, saving you from chargebacks and potential losses.
Additionally, the app provides a customer dashboard where you can visualize important key performance indicators, review customers, and download reports. This allows you to have a comprehensive overview of your store's fraud prevention efforts and make data-driven decisions to further optimize your business.
Overall, Bayonet Anti-Fraud is a powerful tool that can help merchants protect their store, reduce fraud-related losses, and create a more secure and trustworthy shopping experience for their customers.
Merchants highlight that the Bayonet app has been extremely helpful in managing fraud and improving order analysis. Users mention that fraud is no longer a pain for their business and they are able to focus on growth. The installation process is described as simple, and merchants appreciate that there is no need for ongoing maintenance. The Bayonet team is also praised for being supportive throughout the entire process, making it easier for merchants to implement the app and cut fraudulent orders. Overall, merchants express gratitude for the app's effectiveness in reducing fraud and enhancing their analysis, allowing them to concentrate on growing their business.
Fraud protection that eliminates chargebacks & approves more legitimate orders at ZERO risk to you.
⭐️ 5.0 (1 review) Free to install. Additional charges may apply.
The most important feature of the Vesta app is its fraud protection and payment guarantee solution. Unlike other solutions that auto-cancel flagged orders, Vesta works hard to approve as many legitimate orders as possible while blocking fraudulent ones. This means merchants can maximize their revenue and avoid chargeback fees.
Vesta's payment guarantee relieves merchants of any risk or liability for approved orders, as the app assumes liability for those transactions. This provides peace of mind and allows merchants to focus on growing their business without worrying about fraud.
The app is suitable for businesses of any size, whether they have 10 or 10,000 orders per month. It offers a simple set-up and onboarding process, allowing merchants to protect their orders in less than an hour.
Vesta's fraud protection utilizes AI and machine learning to analyze transactions beyond surface factors and identify anomalies. With nearly three decades of experience in protecting merchants from fraud and chargebacks, Vesta is a trusted solution for businesses looking to safeguard their transactions.
Merchants highlight that Vesta is a great product that effectively prevents chargebacks due to fraud. They appreciate the fact that since using Vesta, they have not experienced any fraudulent chargebacks, which has had a positive impact on their business. Additionally, merchants mention that Vesta has helped to significantly reduce cart abandonments, leading to increased conversions. Overall, merchants have a positive experience with Vesta and find it to be a valuable tool for protecting their businesses from fraud and improving their conversion rates.
Keep a photo archive of all the orders shipped by your employees.
⭐️ 5.0 (1 review) Free to install. Additional charges may apply.
The most important features of this app are the ability to keep a photo archive of all orders shipped by employees, link photos to customer orders automatically, and generate dispute responses for international chargebacks.
By using this app, merchants can easily protect themselves against chargebacks by taking photos of their shipments and shipping labels. This provides visual evidence that can be used to shift chargebacks in their favor. The app allows merchants to build a visual library over time, ensuring they have enough evidence to submit when needed.
The ability to link photos to customer orders automatically streamlines the process and makes it easy to find the relevant photos when dealing with chargebacks. This saves time and effort for the merchant.
Additionally, the app offers a dispute response generation feature specifically for international chargebacks. This helps merchants handle international chargebacks more effectively and efficiently.
Overall, this app helps merchants protect their business against chargebacks and provides them with the necessary tools to manage and respond to disputes. By using this app, merchants can minimize financial losses, save time, and improve their overall business operations.
The app is praised by merchants for its ability to streamline the process of attaching customer information to order photos. Merchants highlight the convenience and simplicity of scanning the barcode and automatically uploading the photo to the dashboard. This feature is particularly helpful in mitigating chargebacks and resolving customer disputes. The fact that the app is free is also highlighted as a positive aspect. However, one merchant mentions uncertainty regarding the chargeback features and plans to update their review accordingly.
Overall, merchants recommend this app for its efficiency in capturing and organizing order photos. It is praised for its ability to prevent disputes and provide evidence in case of chargebacks. The simplicity of the app and its cost-free nature make it a valuable tool for businesses. However, some users mention the need for further exploration of the chargeback features, suggesting that additional information or clarification may be beneficial.
Block IP addresses, countries, bots using VPN/Proxy and analyze visitors' risk level
⭐️ 4.3 (100 reviews) From $3.99/month. 7-day free trial.
The most important features of Blockify are its ability to block unwanted visitors by IP address, city, state, region, and country, as well as its powerful bot blocker that reduces fraud and filters and blocks bots. By using Blockify, merchants can protect their website from stalkers, fraudsters, and trespassers, minimizing scam orders and chargebacks.
Blockify also offers an IP blocker feature, allowing merchants to block visitors from specific IP addresses, countries, and continents. The Pro report feature provides detailed logs of IP visitors, filtered by timeframe, device, and IP type, enabling merchants to analyze visitor patterns and identify potential threats.
Additionally, Blockify offers whitelist and blacklist functionality, allowing merchants to ban or grant access to different users. This can be useful for managing customer access or preventing competitors from copying website content.
Overall, Blockify helps merchants to enhance website security, protect against fraud and unwanted visitors, and minimize the risk of scam orders and chargebacks.
Based on the user reviews, individual merchants highlight different aspects of the app. One merchant had a negative experience with the customer service, stating that the representative was unprofessional and unsympathetic. Another merchant had a positive onboarding experience with a helpful representative who walked them through the best features of the app. However, they also mentioned that the app did not solve their specific issue with bots harassing their store. They uninstalled the app and are waiting for a refund.
Overall, the app receives mixed reviews. While some users appreciate the helpful customer service and the app's ability to block VPN visitors, others are disappointed with the lack of effectiveness in solving their specific issues. The negative customer service experience mentioned by one merchant also reflects poorly on the overall impression of the app. Merchants may need to carefully consider their specific needs and potential limitations of the app before making a decision.
Create rules to flag or block known customers from ordering from your store.
⭐️ 0.0 (0 reviews) Price: Free
Fraud Filter is an essential app for any merchant looking to protect their business from fraud and chargebacks. With its rule-based capabilities, you can easily set up custom filters to flag or block suspicious orders. This added security measure helps you minimize the risk of fraudulent transactions.
By creating rules to flag or block known customers, you can identify potential fraudulent behavior and take appropriate action. Fraud Filter allows you to set warnings for suspicious orders or completely prohibit them, depending on your preference. This helps you make informed decisions and prevent potential losses.
The app also offers the ability to create custom filters that fit your specific business requirements. This flexibility ensures that you can tailor the fraud prevention system to your unique needs.
Overall, Fraud Filter provides an extra layer of security for your store, helping you fight fraud and minimize chargebacks. By flagging suspicious orders and giving you the option to cancel or warn about them, the app helps you maintain a secure and trustworthy online shopping experience for your customers.
Automatically cancel risky fraud orders. Prevent frauds & chargebacks.
⭐️ 0.0 (0 reviews) $2/month
The most important features of RiskCancel are its ability to automatically cancel and refund risky fraud orders, prevent frauds and chargebacks, and reduce the workload for merchants by automating the process.
By using RiskCancel, merchants can save time by avoiding manual reviews of suspicious orders and let the app handle the cancellation and refund process. This not only enhances productivity but also frees up time for merchants to focus on more important aspects of growing their online business.
Additionally, RiskCancel helps protect the store from potential frauds and chargebacks, which can save merchants from financial losses and maintain the store's reputation.
Overall, RiskCancel is a valuable app that not only automates the cancellation and refund process but also provides peace of mind to merchants by handling risky orders effectively, reducing workload, and protecting their business.
Meteoric Fraud Protection is an easy-to-configure app designed by storeowners - for storeowners.
⭐️ 0.0 (0 reviews) $10/month. 7-day free trial.
Meteoric Fraud Protection is an app that helps merchants protect their store from fraud by automatically canceling and refunding orders that have known fraudulent characteristics. It allows you to configure rules based on parameters such as email address, name, zip code, and IP address to quickly and easily build cancel rule sets.
By using this app, merchants can reduce their exposure to fraudulent chargebacks and refunds, saving money in the process. It also helps them save time by canceling fraudulent orders before they are shipped, reducing the need to fight chargebacks.
Overall, Meteoric Fraud Protection is an essential tool for merchants who want to protect their store from fraud, minimize financial losses, and streamline their order management process.
Recover revenue lost to chargebacks. Automate chargeback dispute management.
⭐️ 0.0 (0 reviews) $10/month. 365-day free trial.
The most important features of the Justt app are its ability to recover revenue lost to chargebacks and automate chargeback dispute management. By using proprietary machine learning, strong methodological know-how, and advanced personalization, Justt provides a scalable solution that becomes smarter and more effective over time.
Justt for SMB automatically defends chargebacks on all transactions made through Shopify Payments. This can help merchants grow their business by ensuring that they receive the money they've earned and preventing chargebacks from impacting their revenue.
Key features of the Justt app include its simplicity, automation, affordability, and comprehensiveness. Merchants can easily install Justt on their store and the app will start assembling evidence and submitting dispute responses. Justt SMB defends disputes up to $1k for a single flat monthly fee. The app handles all chargebacks, regardless of their type, providing a comprehensive solution for merchants. Additionally, Justt offers transparency through its customer hub, which allows merchants to track the status and performance of chargebacks.
Overall, the Justt app provides merchants with a powerful tool for recovering lost revenue and managing chargebacks, allowing them to focus on growing their business.
Real-Time Fraud Prevention and Transaction Monitoring
⭐️ 0.0 (0 reviews) Free plan available. 30-day free trial. Additional charges may apply.
The most important features of the Formica app are its real-time fraud prevention and transaction monitoring capabilities. With Formica, merchants can prevent fraudulent activities and heavy chargebacks in real-time, without needing to rely on third-party or IT resources. The app's high-tech and fast technology infrastructure makes it easy to integrate with Shopify.
Formica also offers features that help merchants monitor their revenue and total assets in real-time, allowing them to stay informed and make data-driven decisions. The app provides access to data through charts and graphics in its real-time reporting feature, making it easy for merchants to analyze and understand their business performance.
Additionally, Formica offers an alarm management screen, which allows merchants to analyze risky transactions and fraud incidents. This helps merchants identify and address potential fraud issues before they become major problems.
Formica also stands out for its user-friendly interface, allowing merchants to build automation without requiring technical knowledge. This makes it accessible to merchants of all skill levels.
Lastly, Formica utilizes AI-powered business activity monitoring solutions to increase awareness and enhance the overall security of the merchant's store.
Overall, Formica is a valuable app for any merchant looking to protect their Shopify store from fraud, improve monitoring capabilities, and make data-driven decisions to grow their business.
Stop bots & protect your drops with TRSTD. Sell your products to real people, not bots.
⭐️ 0.0 (0 reviews) Price: Free
Fraud & Chargeback Prevention, Fully Automated Decision-Making, Advanced Reporting, Guaranteed ROI
⭐️ 0.0 (0 reviews) From $49/month. 14-day free trial. Additional charges may apply.
RiskSeal is a fraud prevention app that helps merchants protect their store from fraud and chargebacks. It offers fully automated decision-making, which means that orders are verified and assessed for risk in real-time without any manual intervention. This not only saves time but also ensures that every decision is consistent and reliable.
One of the key features of RiskSeal is its advanced reporting capabilities. Merchants receive comprehensive reports for each order verification, providing transparency and insights into the risk assessment process. This allows them to make informed decisions and take appropriate actions to mitigate fraud.
Another important feature is the ability to flag customers using fake identities through real-time social profile scans. This helps identify potential fraudsters and prevent them from making fraudulent purchases.
RiskSeal also includes advanced location filtering with VPN/proxy detection, which helps detect and block orders from suspicious IP addresses.
Overall, RiskSeal provides a comprehensive fraud prevention solution that not only protects the store but also helps merchants optimize their decision-making process. By reducing fraud and chargebacks, merchants can save time and money, and ultimately grow their business with confidence.