Shopify Apps Weekly / Best Shopify Apps / Fraud

Best Fraud Shopify Apps in 2023

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.

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  COD: Advanced Cash on Delivery

  Use CODBot: Cash on Delivery - COD Verification app to reduce RTO. Verify COD orders on auto-pilot.

  ⭐️ 5.0 (10 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  The most important features of the CODBot: Cash on Delivery - COD Verification app are its ability to verify COD orders, reduce return-to-origin (RTO) rates, and provide fraud filters and analysis.

  By using the app, merchants can verify COD orders before shipping them out. This helps to eliminate cancellations and bogus orders, reducing operational losses associated with COD failures. The app offers multiple verification methods, such as sending an OTP through SMS or WhatsApp, ensuring that the verification process is convenient for customers.

  Additionally, the app helps merchants cut down on RTO rates by eliminating fake or bogus COD orders. This reduces the costs and logistical challenges associated with returning orders to the origin.

  Furthermore, the app provides fraud filters and analysis, helping merchants identify and prevent fraudulent COD orders. This helps to protect the business from financial losses and maintain a secure and trustworthy e-commerce environment.

  Overall, the CODBot app is essential for e-commerce players looking to optimize their COD operations, reduce operational losses, and ensure a secure and efficient COD verification process.

  💬 What merchants say

  Merchants have generally positive feedback about this app. They appreciate its simplicity and user-friendly interface. The staff is also mentioned as helpful, providing good customer support. Some users suggest that the app could offer WhatsApp notifications at a lower cost. There is a specific mention of the COD: Advanced Cash on Delivery feature, which has significantly reduced the need for manual confirmation calls by 60-70%. The app has also introduced IVR calls to ensure that all customers can confirm their orders, even if they don't check their messages. Overall, merchants find this app to be effective in streamlining their order confirmation process and reducing manual efforts.

  
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  Spotrisk: Fraud Protection

  Spotrisk detects risky orders and verifies buyers to protect revenue and prevent chargebacks

  ⭐️ 5.0 (7 reviews) From $99/month

  🔍 Overview of features

  Spotrisk is an app that helps merchants protect their revenue and prevent chargebacks by detecting risky orders and verifying buyers. By analyzing thousands of data points such as website behavior, IP addresses, and buyer contact details, Spotrisk can identify and prevent fraud before the order is processed.

  One of the key features of Spotrisk is its ability to automatically detect and flag risky orders, saving merchants the time and effort of manually reviewing every order. This helps merchants streamline their order processing and ensures that they can focus on fulfilling legitimate orders.

  Another important feature is the ability to verify buyers with just one click. This allows merchants to confidently ship their products, knowing that the buyer has been vetted and is less likely to engage in fraudulent activity.

  Spotrisk also offers the option to join its safety network, which provides access to a global ecommerce block list. This network acts as a security camera for online stores, keeping an eye on risky customers and preventing them from making future attempts to defraud the merchant.

  Overall, Spotrisk provides a comprehensive solution for protecting merchants from chargebacks and fraud, helping them grow their business with confidence and peace of mind.

  💬 What merchants say

  Individual users highlight the effectiveness and reliability of Spotrisk in detecting fraudulent orders. They appreciate the automation of fraud checks and the ability to quickly identify and prevent fraudulent purchases. Users mention that the app has been particularly helpful during busy sales periods and promotions. They also highlight the app's ability to keep them informed about potentially fraudulent orders, ensuring that no fraudulent orders are overlooked. Overall, users highly recommend Spotrisk as a valuable tool for preventing fraud and avoiding the time and headache associated with dealing with fraudulent orders.
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  FUGU ‑ Every Payment Counts

  Safely accept orders you currently lose to fraud false declines (High Risk) and payment churn

  ⭐️ 5.0 (7 reviews) Free plan available

  🔍 Overview of features

  The FUGU app offers a range of features to help merchants safely accept orders and minimize fraud and payment churn.

  One important feature is its multi-tier fraud protection, which analyzes customer behavior after checkout, verifies customers, records interactions, and alerts on fraud. This helps merchants identify and prevent fraudulent orders, reducing the risk of chargebacks and loss of revenue.

  The app also provides a promise-to-pay capability, guaranteeing shipment for failed payments. This helps minimize payment churn and ensures that merchants can still fulfill orders even if the initial payment fails.

  FUGU also offers automated verifications, including signatures, selfie IDs, and credit card scans. This helps merchants validate the identity of customers and further reduces the risk of fraud.

  Additionally, the app provides payment efficiency insights, which can help merchants drive conversion and minimize payment churn. By understanding payment trends and optimizing their payment processes, merchants can improve their overall revenue and customer experience.

  Overall, FUGU is a comprehensive fraud protection and payment optimization app that can help merchants grow their business by safely accepting orders, reducing fraud, and improving payment efficiency.

  💬 What merchants say

  According to user reviews, merchants highlight the excellent support and technical team of the Fugu app. They appreciate the assistance provided in setting up the service and the team's willingness to go beyond expectations to ensure it works well for their business. Merchants also mention that using Fugu has helped free up their logistics staff from manually verifying orders, allowing them to focus on their actual job. Another highlight is the app's effectiveness in reducing fraudulent transactions, with one user stating that it helped them reduce such transactions to zero. Overall, merchants highly recommend Fugu and appreciate the app's customer service and the positive impact it has on their business operations.

  
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  Extra Verification

  Automatically request photo verification from customers after orders placed online.

  ⭐️ 5.0 (5 reviews) From $9/month. 30-day free trial.

  🔍 Overview of features

  This app is designed to automatically request photo verification from customers after they place orders online. It allows you to set rules for when verification should be requested, such as when shipping and billing addresses don't match or for all orders.

  The app enables customers to submit a photo of their government-issued ID for verification. Admins can then review and decide how to proceed with the order. This feature is particularly useful for age verification or reducing fraudulent orders.

  The app also provides the ability to approve, decline, or request re-submissions of verifications. Additionally, you can customize the templates, emails, and texts that are sent to customers during the verification process.

  To avoid repeatedly asking customers who have already verified, the app can be configured not to request verification from them again after they have verified twice.

  Overall, this app can help merchants ensure the integrity of their orders by verifying customer identities and reducing the risk of fraud.

  💬 What merchants say

  Individual users highlight that the Extra Verification app by Fera.ai is useful for age verification and extra verification purposes. One user mentions that the app can handle most jobs when age restrictions are required for products. However, they express confusion about the app's pricing, as it was initially free but now requires payment. Another user mentions that the app works great for extra verification but has a limitation of only being able to perform 99 verifications before it stops working. Overall, merchants find the Extra Verification app to be a great and useful tool for their Shopify store, with positive feedback about its functionality and effectiveness.
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  Token of Trust Verification

  Easily verify the age of your customers. With our app, approve more orders and boost your sales!

  ⭐️ 5.0 (4 reviews) From $25/month. 5-day free trial. Additional charges may apply.

  🔍 Overview of features

  Token of Trust is an app that helps merchants easily verify the age of their customers. By using customer verification tools, merchants can protect their business and approve more orders, ultimately boosting sales. The app remembers verified customers, allowing for faster return visits to the online store.

  One of the key features of Token of Trust is the ability to create rules for when verification is required. Merchants have control over when and for which products age verification should be implemented. This flexibility allows for compliance with age restrictions and mandates while still accommodating specific business needs.

  Additionally, Token of Trust helps merchants meet minimum age requirements for age-restricted products. By automatically clearing customers who meet the minimum age set by the merchant, the app ensures compliance with regulations.

  Furthermore, Token of Trust aids in customer due-diligence and privacy compliance requirements, as well as assisting customers with approval by payment gateways and government authorities. Overall, this app provides an easy-to-use solution for age verification, protecting the business and streamlining the customer experience, ultimately helping merchants grow their business.

  💬 What merchants say

  Based on the user reviews, merchants highlight that Token of Trust is a reliable and efficient software solution. Users appreciate the prompt customer support and the ability to quickly resolve any issues that may arise. Merchants also mention that the app is affordable compared to competitors and requires minimal effort to use. Some users specifically commend Token of Trust for its effectiveness in age verification, excise tax collection, and compliance reporting. Overall, merchants highly recommend Token of Trust for its reliability, affordability, and ease of use in meeting their specific business needs.
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  Trouble Tracker | Chargeback

  Secure your store with chargeback defense & hunt down order problems before they impact fulfillment.

  ⭐️ 5.0 (4 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  The Chargeback Resolver app is a powerful tool for protecting an ecommerce store from credit card disputes and problematic orders. It offers several key features that can help a merchant grow their business:

  1. Streamlined chargeback rebuttal process: The app's technology streamlines the process of responding to chargebacks, resulting in increased win rates and returned revenue. This feature is crucial for merchants looking to protect their profits and minimize the impact of credit card disputes.

  2. Trouble Tracker: The app's advanced Trouble Tracker feature identifies problematic orders and headache customers in real-time. This data-driven insight allows merchants to understand the risks associated with an order before it impacts fulfillment. By identifying and addressing potential issues early on, merchants can improve customer satisfaction and reduce order problems.

  3. Real-time alert system: The app provides instant notifications for problematic orders, allowing merchants to take immediate action. This feature ensures that merchants are always informed about any potential issues and can address them promptly.

  By utilizing the Chargeback Resolver app, merchants can protect their store from credit card disputes, minimize order problems, and improve overall customer satisfaction. This app is an essential tool for creating a secure and informed ecommerce store.

  💬 What merchants say

  Merchants highlight the effectiveness and hard work of the Chargeback Resolver app's team. They praise the team's dedication in compiling information, providing insights, and dealing with chargebacks. Merchants appreciate the app's ability to handle fraudulent transactions that often occur in online business. Users recommend this solution to anyone facing chargeback challenges, emphasizing the team's commitment and the app's value in resolving issues.

  Overall, merchants have a positive opinion of the Chargeback Resolver app. They are impressed with the hard work and dedication of the Trouble Tracker team, who provide valuable insights and effectively handle chargebacks. Users recommend this app to others who deal with fraudulent transactions, highlighting its ability to resolve issues and provide support in the face of inevitable challenges in online business.

  
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  Kount

  Confidently manage fraud. Easily stop chargebacks. Substantially increase profits.

  ⭐️ 5.0 (3 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  Kount is a fraud prevention app that helps merchants confidently manage fraud, stop chargebacks, and substantially increase profits. The app offers several key features to achieve these goals.

  Firstly, Kount allows merchants to analyze high-risk orders in real time using robust data analytics and adaptive AI. This helps merchants identify potential fraudulent transactions and take appropriate action to prevent them.

  Secondly, the app automates approve/decline decisions, order refunds, and cancellations. This saves merchants time and effort by streamlining their fraud management processes.

  Thirdly, Kount allows merchants to customize their business policies and risk thresholds. This flexibility ensures that the app adapts to the unique needs and requirements of each merchant.

  Additionally, Kount helps reduce false positives, chargebacks, and revenue loss. By accurately identifying and preventing fraudulent transactions, merchants can avoid the financial impact of chargebacks and keep their profits intact.

  Finally, Kount improves customer experiences by providing a quick, seamless checkout process. By minimizing the risk of fraud, customers can feel confident when making purchases, resulting in a positive shopping experience.

  Overall, Kount's fraud prevention solution provides merchants with the tools they need to effectively manage fraud, protect their revenue, and grow their business with confidence.

  💬 What merchants say

  Merchants highlight that Kount is a solid fraud review tool that helps catch fraud patterns and provides an overview of in-house order screening. They appreciate the behind-the-scenes looks and tracing capabilities that Kount offers, which can catch fraud that may have been overlooked by Shopify's fraud analytics. Merchants mention that it takes some time to get used to the abundance of data, but once familiarized, they can easily sort based on their needs. The support provided by Kount's managers is highly praised, as they are helpful and contribute to the successful implementation of the app. Overall, merchants are satisfied with Kount, as it has significantly reduced the number of fraud orders that need manual checking, and the ability to modify the rule set is seen as amazing. Kount has helped these merchants make better decisions on new customers and has effectively reduced fraud for their businesses.

  
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  Bayonet Anti‑Fraud

  Secure your store and increase revenue by detecting fraud orders and preventing chargebacks

  ⭐️ 5.0 (2 reviews) Free plan available. Additional charges may apply.

  🔍 Overview of features

  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.

  💬 What merchants say

  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.

  
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  ChargePay Win Every ChargeBack

  AI-powered Chargeback Automation: Automatically win more chargebacks, reduce disputes, and cut fraud

  ⭐️ 5.0 (2 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  ChargePay AI is an app that helps merchants automatically contest and win chargebacks, reduce disputes, and protect revenue using the power of AI. The app offers several important features that can help a merchant grow their business.

  Firstly, the app provides automatic chargeback management, allowing merchants to create winning representments for chargebacks automatically using AI. This saves time and effort by eliminating the burden of manual work.

  Secondly, ChargePay AI enables real-time response to chargebacks, ensuring faster resolution and reducing the impact on revenue. This quick response time can help merchants maintain customer satisfaction and prevent further disputes.

  Another key feature of the app is its incredible win rate. By leveraging smart AI technology, ChargePay can identify fraudulent chargebacks and manage them effectively, helping merchants recover lost revenue and protect their business.

  Additionally, the app offers a "set it and forget it" functionality, meaning merchants can rely on the app to handle chargebacks without the need for constant manual effort. This hands-free convenience allows merchants to focus on other aspects of their business.

  Finally, ChargePay provides 24x7 support, ensuring that merchants have assistance and guidance throughout the process.

  Overall, ChargePay AI offers a comprehensive solution to automate chargeback management, reduce disputes, and protect revenue, making it an essential tool for any merchant looking to grow their business.

  💬 What merchants say

  Merchants highlight that this app is easy to set up and works perfectly in the checkout process. They appreciate how quickly they can get the app up and running, saving them time and effort. Additionally, merchants praise the app's ability to handle chargebacks effectively, as the team behind the app is responsive and helpful in resolving these issues. Overall, merchants find this app to be great, providing a seamless experience during checkout and effective support for chargeback management.

  
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  Yofi

  Eliminate checkout bots, loyalty abusers, and resellers.

  ⭐️ 5.0 (2 reviews) Free plan available. 30-day free trial.

  🔍 Overview of features

  Yofi is a powerful app that helps merchants eliminate checkout bots, loyalty abusers, and resellers. By identifying and preventing bad actors, Yofi ensures data accuracy and policy compliance, protecting businesses from fraudulent activity.

  One of the key features of Yofi is its ability to help merchants better understand their true customers. By analyzing customer data and behavior, Yofi generates tailored recommendations for each customer segment. This insight can be used to optimize sales, inventory management, and marketing campaigns, leading to increased conversion rates and revenue.

  Yofi also offers customer segmentation, which allows merchants to group customers based on specific criteria. This enables targeted marketing and personalized communication, enhancing the overall customer experience and fostering loyalty.

  Additionally, Yofi helps merchants reduce the cost of acquiring new customers. By eliminating fraudulent activity, merchants can focus their resources on acquiring genuine customers who are more likely to make repeat purchases.

  Overall, Yofi provides a comprehensive solution for managing the challenges of digital identities in the online marketplace. Its features and capabilities can help merchants grow their business by improving customer understanding, optimizing sales and marketing efforts, and reducing fraudulent activity.

  💬 What merchants say

  Merchants highlight the convenience and efficiency of using the Yofi app to understand and communicate with their customers. They appreciate that the app helps them segment their customers without having to put in much effort themselves. The Yofi team is also highly praised for their dedication to the success of the merchants, with users describing them as top-notch and caring. Users also find Yofi to be a game changer, as it helps them identify fraudulent transactions and bots on their site. Overall, merchants recommend Yofi to anyone who wants to gain insights into their customers and improve their communication strategies. The app and its team are highly rated, with a 10/10 rating for their service.

  
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  FraudJudge Fraud Prevention

  Antifraud for your store. ID & address verification help with chargeback protection and security.

  ⭐️ 5.0 (2 reviews) Free plan available. Additional charges may apply.

  🔍 Overview of features

  FraudJudge is an app that helps merchants prevent fraud, chargebacks, and inventory losses in their online store. It offers several important features to enhance store security and improve revenue.

  One key feature is the ability to set custom rules to instantly flag risky orders, customers, or addresses. This allows merchants to identify and block suspicious orders before they are processed, reducing the risk of fraud.

  The app also offers ID and address verification functionality. Merchants can request identity verification from customers before processing an order, ensuring that the person making the purchase is legitimate. Address verification helps confirm the validity of the purchase, further reducing the chances of fraud.

  Real-time checks and black/whitelists are used to flag risky orders, providing additional protection. By customizing rules and utilizing these features, merchants can process more orders with reduced risk.

  Additionally, FraudJudge enables merchants to check the age of customers before shipping, helping to prevent gift card abuse or gift card fraud.

  Overall, FraudJudge is a reliable and preventive anti-fraud tool that can help merchants protect their store, increase security, and improve revenue by minimizing the impact of fraud and chargebacks.

  💬 What merchants say

  Based on the user reviews, merchants highlight that this app is useful for verifying orders and reducing the risk of fraud. They appreciate the option to ask for customer identity and feel safer releasing goods when using this app. Merchants also mention that the app works fine and they have only needed to use it once, which indicates that it is effective in preventing fraudulent orders. Overall, merchants value the security and peace of mind provided by this app, especially for businesses that may receive large orders and want to avoid chargeback requests.

  
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  Payment Guarantee

  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.

  🔍 Overview of features

  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.

  💬 What merchants say

  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.

  
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  B2B Order Insurance

  Keep a photo archive of all the orders shipped by your employees.

  ⭐️ 5.0 (1 review) Free to install. Additional charges may apply.

  🔍 Overview of features

  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.

  💬 What merchants say

  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.

  
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  Blokr Country Redirect & Block

  App redirects visitors to their domestic store and blocks unwanted visitors based on their country

  ⭐️ 5.0 (1 review) $7.49/month. 15-day free trial.

  🔍 Overview of features

  The most important features of the Quick Visitor Redirect/Blocker app are as follows:

  1. Country-based filtering: The app allows merchants to redirect visitors to their domestic store based on their country. This ensures that visitors are directed to the right store and have a localized shopping experience.

  2. Block unwanted visitors: Merchants can use the app to prevent and redirect unwanted visitors from accessing their store. This helps to protect the store from harmful activities and limit access to specific countries if desired.

  3. Traffic management: The app enables easy management of store traffic. Merchants can create unlimited block and redirect actions, ensuring that they have control over who can access their store.

  4. Visitor tracking and reporting: With powerful reports, merchants can track and analyze visitor actions on their store. This data provides valuable insights into visitor behavior and helps optimize marketing and sales strategies.

  By using the Quick Visitor Redirect/Blocker app, merchants can effectively manage their store's traffic, protect their store from unwanted visitors, and gain valuable insights into visitor behavior. This helps in creating a better shopping experience for customers and ultimately growing the business.

  💬 What merchants say

  This merchant highlights the app's ease of use and fast service. They also appreciate the developer's prompt assistance in resolving issues that occurred after changing their theme. They express hope for ongoing app optimization and continued excellent service.

  Overall, merchants seem to have a positive experience with this app. They find it easy to use and appreciate the fast service provided. The developer's quick response and assistance in resolving any issues are also praised. Merchants express their satisfaction with the app and hope for continued improvement and excellent service.
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  Skyflare

  All-In-One Cybersecurity Solution for Ecommerce

  ⭐️ 5.0 (1 review) From $29/month. 30-day free trial. Additional charges may apply.

  🔍 Overview of features

  Skyflare is an all-in-one cybersecurity solution for ecommerce that helps protect online shops against cyber attacks and cyber fraud in real time. It uses advanced Machine Learning algorithms to detect order fraud, click fraud, and malicious bots.

  The most important features of Skyflare include high precision real-time fraud detection and prevention, protection against bad and malicious bots, automatic blocking of invalid traffic from clicking on your Google Ads, and protection against various types of cyber threats targeting your shop.

  By using Skyflare, merchants can ensure the security of their online shops and protect their customers' sensitive information, which in turn builds trust and credibility. This can lead to increased customer confidence and loyalty, resulting in higher conversion rates and repeat purchases. Additionally, Skyflare helps merchants save money by preventing fraudulent transactions and blocking invalid traffic from clicking on their ads, improving the overall effectiveness of their marketing campaigns. Overall, Skyflare provides an affordable solution to enhance cybersecurity for any merchant, regardless of their size, enabling them to grow their business with peace of mind.

  💬 What merchants say

  Based on the provided user review, the merchant highlights that the app runs smoothly and provides a solution against click fraud. They also feel more secure in sending out their orders and have been able to save on their Google Ads campaigns. The merchant finds it interesting to see how many bots are constantly on their shop and they have already blocked the bad bots. They mention that the dashboard looks good, but they still need to check everything in detail.

  Overall, merchants appreciate that the app runs smoothly and provides a solution for click fraud. It gives them a sense of security in their order processing and helps them save on their advertising budget. The ability to block bad bots is also mentioned as a positive feature. However, further exploration of the dashboard is needed for a better assessment.
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  TrustDecision Fraud Prevention

  Prevent Fraud And Approve Good Orders. Reduce fraud chargeback and false declines

  ⭐️ 5.0 (1 review) Free to install. Additional charges may apply.

  🔍 Overview of features

  TrustDecision is an app that helps merchants prevent fraud and approve good orders. It offers a frictionless experience by checking each order and labeling them as Accept, Review, or Reject. This allows merchants to make informed decisions about which orders should be canceled or approved.

  The app provides several key features to help merchants grow their business. Firstly, it helps block fraud orders, reducing the risk of chargebacks and financial losses. By identifying and preventing fraudulent transactions, merchants can protect their bottom line and maintain a positive reputation.

  Secondly, TrustDecision aims to reduce false declines for genuine orders. Often, merchants may mistakenly decline legitimate orders due to overly cautious fraud prevention measures. This app helps strike a balance by accurately identifying fraudulent transactions while approving genuine ones, ensuring that merchants don't miss out on potential sales.

  Lastly, TrustDecision provides chargeback protection for businesses. Chargebacks can be costly and time-consuming for merchants, but this app helps mitigate these risks by identifying and preventing fraudulent transactions before they lead to chargebacks.

  Overall, TrustDecision offers a comprehensive solution to prevent fraud, reduce chargebacks, and improve the approval process for good orders, which can help merchants grow their business by protecting their revenue and maintaining customer trust.

  💬 What merchants say

  According to one merchant, this app is highly recommended as it provides excellent payment security for their shop. They mention that it is easy to set up and operate, and it has been remarkably fruitful for their business. This user seems to be very satisfied with the app's performance and efficiency.

  Overall, merchants seem to have a positive view of this app. It is praised for its ability to guarantee payment security, which is a crucial aspect for any online store. The app is also highlighted for its ease of use and effectiveness in generating fruitful results for businesses. Based on these reviews, it can be concluded that this app is a reliable and valuable tool for merchants seeking a secure payment solution for their Shopify store.

  
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  Justt ‑ Win More Chargebacks

  The most effective automated chargeback management solution, now available in the app store!

  ⭐️ 5.0 (1 review) Free to install. Additional charges may apply.

  🔍 Overview of features

  Justt Lite is an automated chargeback management solution that can help merchants handle and defend chargebacks on transactions done via Shopify Payments. This app combines proprietary machine learning and advanced personalization to increase the chances of winning back lost revenue.

  Some of the most important features of Justt Lite include:
  1. Automation: Justt Lite automatically defends chargebacks on all transactions, saving merchants time and effort.
  2. Comprehensive: The app can handle chargebacks regardless of their reason, ensuring that no chargeback goes unanswered.
  3. Transparency: Justt Lite provides a customer hub that offers visibility into the status and performance of chargeback disputes.
  4. Simple installation: Merchants can easily install Justt Lite on their store and start using it immediately.
  5. Affordable pricing: Justt Lite offers a single flat monthly fee for defending disputes up to $1,000.

  By using Justt Lite, merchants can confidently respond to chargebacks and increase their chances of winning back lost revenue. This app provides an effective and efficient solution for managing chargebacks, allowing merchants to focus on growing their business instead of dealing with payment disputes.

  💬 What merchants say

  Based on the user reviews, merchants have highlighted several key features of this app. Some users appreciate the app's user-friendly interface, stating that it is easy to navigate and set up. Others have praised the app's customization options, mentioning that it allows them to tailor the app to fit their specific business needs. Additionally, merchants have mentioned that the app's customer support is prompt and helpful, providing assistance whenever needed. Some users have also mentioned the app's reliability, stating that it functions smoothly without any glitches. Overall, merchants seem to find this app to be a valuable tool for their business, with many expressing satisfaction with its functionality and performance.

  
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  deRiskify

  Verify buyer identity to prevent fraud and chargeback. Try it now to see it yourself.

  ⭐️ 5.0 (1 review) Free plan available. Additional charges may apply.

  🔍 Overview of features

  The Zumigo deRiskify app is a powerful tool for preventing fraud and chargebacks in your Shopify store. By verifying buyer identity and payment information, it ensures that your customers are who they say they are, and their payment method is valid.

  One of the key features of the app is the ability to send an SMS to the customer at the point of purchase to validate phone possession. This adds an extra layer of security, as it confirms that the customer has physical access to the phone associated with their account.

  Another important feature is the app's ability to verify customer identity using certified and authoritative data sources. This ensures that the information provided by the customer matches trusted sources, reducing the risk of fraudulent orders.

  Additionally, the app can confirm that the customer's name matches the cardholder name using credit bureau data. This further reduces the risk of fraudulent activity, as it verifies that the person making the purchase is the legitimate cardholder.

  By using Zumigo deRiskify, you can save time, money, and build trust with your customers by preventing fraudulent orders from being processed. It provides a robust solution for protecting your business against fraud and chargebacks.

  💬 What merchants say

  According to one merchant, deRiskify has been an amazing app for their business. They highlight how the software helped them qualify buyers and prevent potential fraudulent purchases, resulting in saving thousands of dollars. The merchant also praises the deRiskify team for their exceptional support, considering them an extension of their own team. The merchant is so satisfied with the app that they have recommended it to other Shopify e-commerce stores and express their gratitude to Team deRiskify for their assistance.

  Overall, deRiskify receives positive feedback from this merchant. The app is praised for its effectiveness in identifying and preventing fraudulent purchases, resulting in significant cost savings. Additionally, the merchant emphasizes the exceptional support provided by the deRiskify team, considering them a valuable asset to their business. The merchant also expresses regret for not discovering deRiskify earlier and recommends it to other Shopify merchants.

  
• 

  Blocky: Fraud Country Blocker

  Reduce fraud and block IP addresses, countries, bots and scammers who use Proxy/VPN connections

  ⭐️ 4.9 (122 reviews) Free plan available. 7-day free trial. Additional charges may apply.

  🔍 Overview of features

  Blocky is an app that helps merchants reduce fraud and block unwanted visitors from their online store. With its IP blocking feature, merchants can easily block specific customers by their IP address or IP address range. This is useful for preventing scammers and suspicious visitors from accessing the store.

  The app also offers a powerful Bot Blocker that filters and blocks bots, scammers, and spytools that use Proxy/VPN connections. This helps merchants protect their store from fraudulent activities and ensures that genuine customers have a smooth shopping experience.

  Blocky's geolocation blocking feature allows merchants to block visitors from specific countries and continents. This can be helpful for merchants who want to focus on specific regions or prevent access from high-risk countries.

  Additionally, Blocky provides insightful visitor analytics, including the IP address, geolocation country, and browser type of visitors. This information can help merchants better understand their audience and make data-driven decisions.

  Lastly, Blocky supports geolocation redirects, allowing merchants to automatically redirect visitors to other domains or URLs. This can be useful for targeting customers in different regions or providing a localized shopping experience.

  Overall, Blocky is a comprehensive app that provides essential features to protect a merchant's business from fraud and unwanted visitors while offering valuable insights to optimize their online store.

  💬 What merchants say

  Based on the user reviews, merchants highlight that Blocky: Fraud Country Blocker effectively blocks hackers and fraudulent customers from their Shopify stores. One merchant mentions that they have been dealing with issues of hackers trying to take down their store, and this app has successfully prevented such attacks. Another merchant appreciates the range of features provided by the app, emphasizing its user-friendly interface and ease of navigation. However, one user mentions that they were unable to find the free plan option as advertised and were automatically directed to a paid plan. They also express discomfort with the company's aggressive response after posting a negative review.

  Overall, Blocky: Fraud Country Blocker is praised for its ability to protect stores from fraudulent activities and provide helpful features for making informed decisions. However, there are concerns about the availability of a free plan and the aggressive customer service approach.

  
• 

  SEON Fraud Prevention

  Detect any fraud and prevent chargebacks. Stop subscription, discount, gift card abuse, and more ...

  ⭐️ 4.9 (56 reviews) Free plan available. 14-day free trial. Additional charges may apply.

  🔍 Overview of features

  SEON is an app that provides transparent fraud and chargeback prevention for Shopify stores. It analyzes hundreds of data points in real-time, such as email, phone number, IP, credit card, device fingerprint, digital footprint, and behavior analysis, to verify transactions and protect the store from fraud.

  The app offers features like filtering fraud, flagging or auto-canceling risky orders, and ensuring that genuine customers receive their orders. It is highly customizable, allowing store owners to tailor the app to their specific risk patterns and needs.

  SEON also offers the ability to automatically capture genuine payments and cancel fraudulent ones, providing a seamless experience for both the merchant and the customer. It uses over 50 social and digital profile scans to verify the authenticity of customers and detect fake ones.

  With AI and machine learning, SEON can identify unnoticeable fraud patterns and provide advanced fraud detection. By using SEON, merchants can protect their store from fraud, minimize chargebacks, and maximize genuine revenue, ultimately helping them grow their business.

  💬 What merchants say

  Merchants highlight the effectiveness of the SEON app in detecting and preventing fraudulent orders. They mention that the app has successfully blocked fraudulent attempts, reducing the risk and headache associated with fraud. Merchants appreciate the flexibility of adjusting indicators to fit their specific needs and the availability of the SEON team to help with settings. The seamless integration with Shopify is also praised, making it easy for staff to use on a day-to-day basis. Overall, merchants report a significant reduction in fraudulent orders since implementing SEON, saving time and improving the overall security of their business. The app is described as easy to set up, efficient, and cost-effective compared to other fraud detection apps.

  
• 

  BM: Country blocker IP blocker

  Block unwanted visitors via email/name/phone, Block country/city/IP, Block bots who use proxy or VPN

  ⭐️ 4.9 (42 reviews) Free plan available. 7-day free trial. Additional charges may apply.

  🔍 Overview of features

  The most important features of this app are the ability to block unwanted visitors based on their email, name, and phone number, as well as their country, city, and IP address. This helps merchants prevent unwanted customers from accessing their store before they even place an order.

  Additionally, the app can block bots and visitors who use proxy, Tor Browser, or VPN connections, ensuring that only legitimate customers are able to access the store.

  The detailed visitor logs analysis feature provides valuable insights into visitor behavior and patterns, helping merchants understand their audience better.

  The content protection feature disables right clicks, keyboard shortcuts, mouse drag, and image copying, preventing unauthorized use of content and protecting intellectual property.

  The app also offers geolocation redirect functionality, allowing merchants to redirect visitors to specific pages based on their location.

  Lastly, the app includes the ability to automatically cancel orders placed by unwanted visitors, issue refunds, and restock inventory, saving merchants time and effort.

  Overall, this app helps merchants maintain a secure and controlled environment for their store, ensuring that only genuine customers have access and protecting their content and assets.

  💬 What merchants say

  Merchants highlight that this app is effective at preventing unwanted access to their websites. They appreciate the ability to block specific countries, whitelist or blacklist IP addresses, and even block specific IPs or emails if needed. This added layer of security gives them peace of mind and helps protect their online stores from potential threats. However, one user mentions experiencing error messages recently, which may indicate room for improvement. Overall, merchants are satisfied with this app and consider it a solid tool for their business, giving it a rating of 4.5 stars.

  
• 

  Beacon Fraud Protection

  Advance Fraud protection system to defend against fraudulent orders and chargebacks.

  ⭐️ 4.9 (10 reviews) $0.03/month. 14-day free trial. Additional charges may apply.

  🔍 Overview of features

  The most important features of the Beacon app are its advanced fraud protection system and the ability to customize and fine-tune the fraud flagging and blacklist system. This app helps merchants grow their business by stopping fraud before it happens and preventing fraudulent orders and chargebacks.

  Beacon uses various fraud filter data points such as VOIP, invalid addresses and phone numbers, CVV codes, and multiple accounts to cross-check risky transactions and track suspicious behaviors. By analyzing fraudulent orders using powerful risk data, merchants can spot risky behaviors and take action.

  The app also helps merchants track credit card fraud, account takeovers, promotional abuse, and checkout bots. Merchants can customize the fraud system and set different fraud parameters to fit their specific business needs. Additionally, Beacon enables merchants to automate order cancellation and void, hold orders, and control payment capture.

  By verifying risky customers and confirming bad actors while reducing false red flags, Beacon provides a comprehensive fraud protection solution to help merchants protect their business and minimize losses.

  💬 What merchants say

  Merchants highlight the effectiveness of the Beacon app in preventing fraudulent transactions and controlling various order variables. They appreciate the app's extensive customization options and the responsive customer service provided by the Beacon team. Users also mention the active development of new features by the app's developers. One merchant specifically mentions the app's usefulness in combating promo code abuse, and another appreciates how receptive the Beacon team is to feedback. Overall, users find Beacon to be a valuable tool for reducing fraud and maintaining control over their online store's operations.
• 

  Chargeflow Dispute Chargebacks

  Prevent, fight, and recover chargebacks with the most advanced, AI-driven chargeback platform.

  ⭐️ 4.8 (138 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  The most important features of Chargeflow, the chargeback automation solution, are its AI-based evidence builder, success-based pricing model, centralized dashboard, ChargeScore AI for predicting dispute recovery likelihood, and Chargeflow Alerts for deflecting chargebacks and lowering chargeback rates.

  The AI-based evidence builder is a state-of-the-art feature that utilizes AI and millions of data points to maximize the win-rate of chargeback disputes. This can significantly increase the merchant's chances of recovering lost profits from chargeback fraud.

  The success-based pricing model ensures that the merchant only pays when Chargeflow successfully recovers chargebacks in their favor. This guarantees a return on investment and minimizes costs for the merchant.

  The centralized dashboard allows the merchant to analyze chargebacks from multiple payment providers in one place. This streamlines the process and saves time for the merchant, enabling them to scale their business efficiently.

  The ChargeScore AI feature predicts the likelihood of recovering open disputes, giving the merchant valuable insights to make informed decisions on how to handle chargebacks.

  Lastly, Chargeflow Alerts help the merchant deflect chargebacks and lower their chargeback rate. By receiving real-time notifications and taking proactive measures, the merchant can reduce the risk of chargeback fraud, protecting their profits and reputation. Overall, Chargeflow empowers the merchant to automate chargeback management, increase profitability, and provide active fraud protection with a hands-off approach.

  💬 What merchants say

  Merchants highlight that Chargeflow Dispute Chargebacks is a comprehensive and efficient app for managing and resolving chargeback disputes. They appreciate the app's automation features, which automate data pulling and submission of chargebacks. Users also mention the dedicated support agents who assist with managing the process. The app's pricing model, which only charges based on winning chargebacks, is seen as a positive aspect. Some users mention minor issues with the app, but they praise the quick and effective support provided by the team. Overall, merchants highly recommend Chargeflow Dispute Chargebacks as a game-changer for online businesses on Shopify. They emphasize the user-friendly interface, time and cost savings, and impressive success rate in resolving disputes. The app is described as a must-have for Shopify store owners looking to streamline their chargeback dispute process and protect their revenue.

  
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  Unlimited Fraud GEO IP Blocker

  Provides security by restricting unwanted visitors after analysing Risk Scores, Fraud & GeoIP info

  ⭐️ 4.8 (5 reviews) Free plan available. 1-day free trial.

  🔍 Overview of features

  This app provides security by evaluating site visitors based on their risk score and geoIP information. It restricts access for hackers, spammers, malicious bots, and content scrapers, preventing them from impacting your website's performance or placing fraudulent orders. The app does not collect your customers' information, ensuring their privacy.

  One of the key features of this app is its integration with Google Analytics, which enhances its reporting capabilities. It allows you to check visitors' blacklist status and provides tools to block specific servers and visitors if desired.

  The app also offers additional features such as auto email alerts for cautious traffic, fast blocking of visitors based on IP, host, country, and continent information, reliable monitoring and analysis of blocked or redirected visitors through reports, and the ability to download daily visitors and blocked countries, IPs, or hosts on a CSV file.

  Overall, this app helps merchants protect their online stores from potential threats and fraudsters, ensuring a secure and trustworthy environment for their customers.

  💬 What merchants say

  Based on the reviews, individual users highlight both positive and negative aspects of this app. Some users mention that the app is good and they have been using it for a while on multiple stores. They appreciate the good support provided by the app developers and the quick response to any issues they face. However, some users also mention certain areas of concern. One user mentions that the app blocks them even after whitelisting their IPs and that it doesn't block VPNs and proxies. They hope that these issues will be addressed by the developers in future updates. Overall, the app is considered to be good and has great support, but there are some areas that need improvement.

  
• 

  NoFraud Fraud Protection

  Increase order approval rates and eliminate chargebacks with real-time fraud screening and detection

  ⭐️ 4.7 (163 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  NoFraud is an app that helps merchants increase order approval rates and eliminate chargebacks through real-time fraud screening and detection. With a powerful combination of machine learning and human expertise, NoFraud's AI-powered decision engine analyzes thousands of data points to deliver accurate pass or fail decisions on every transaction. High-risk orders are proactively escalated for review by their team of expert fraud analysts.

  One of the key features of NoFraud is its ability to block fraud while not declining good orders. By accurately identifying fraudulent transactions and eliminating false declines, merchants can maximize their order approval rates and avoid losing potential revenue.

  NoFraud also offers chargeback protection, providing financial compensation if a fraud chargeback occurs. This feature helps merchants mitigate the financial risks associated with fraudulent transactions.

  The app is highly customizable, allowing merchants to create their own rules, allowlists/blocklists, and more. This flexibility enables merchants to tailor the fraud screening process to their specific needs and preferences.

  Additionally, NoFraud offers a quick and painless integration process, allowing merchants to get up and running in minutes. Their customer support team is available 24/7 by phone and email, providing assistance and guidance whenever needed.

  Overall, NoFraud is a comprehensive fraud prevention solution that can help merchants grow their business by minimizing fraud, increasing order approval rates, and protecting against chargebacks.

  💬 What merchants say

  Merchants highlight several key features of the NoFraud app. Firstly, they appreciate the set-it-and-forget-it model, which allows for easy integration into day-to-day business operations. The app's ROI is also deemed clear and satisfactory by users. Secondly, merchants praise the human touch provided by NoFraud. They value the ability to reach out to a person if anything seems suspicious, as it helps them identify and address potential fraud issues. Additionally, NoFraud's algorithm is fast and does not negatively impact conversion rates. Overall, merchants consider NoFraud to be the best fraud prevention system they have come across. The app effectively stops a significant amount of fraud, freeing merchants from the burden of chargebacks and administrative work. Users appreciate the advanced technology and full-spectrum solution provided by NoFraud, allowing them to focus on their e-commerce business with confidence. The app is also commended for its excellent customer service, account management, and overall reliability.

  
• 

  Eye4Fraud | Fraud Protection

  Stop fraud; stop chargebacks. Guaranteed fraud protection means you can capture every good order.

  ⭐️ 4.7 (32 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  The most important features of this app are its fraud protection guarantee, the ability to catch fraudulent orders before shipping, and the guarantee to pay for any chargebacks that occur. This app can help a merchant grow their business by providing a secure environment for accepting online payments, reducing the risk of fraud and chargebacks. By capturing every good order and eliminating chargebacks, merchants can increase their revenue and slash overhead costs. The app also allows merchants to accept international orders with zero risk, opening up new markets and expanding their sales globally. Additionally, the app offers features such as instant order approval, customer support from real people with same-day responses, high approval rates for phone orders, and quick and free setup and integrations. Overall, this app provides a comprehensive solution for fraud protection, revenue growth, and streamlined order management for online merchants.

  💬 What merchants say

  Based on the provided user reviews, individual merchants highlight different aspects of the app. One user expresses frustration with the monthly charges and delays in receiving refunds for chargebacks. They mention feeling upset about how the business handles customers and losing money in their business as a result. Another user highly recommends the app for every ecommerce business. They have been using it for almost a year and appreciate the ease of use, the ability to take both large and small orders with calm, and the excellent customer service. A third user has been using Eye4Fraud for over a year and praises the great service, easy-to-use platform, and responsive customer service. They mention never having any issues with claims and express their satisfaction with the overall service.

  In summary, the app receives mixed reviews from merchants. While some users express frustration with the monthly charges and delays in receiving refunds, others highly recommend the app for its ease of use, ability to handle orders, and responsive customer service. Overall, it seems that the app can be beneficial for ecommerce businesses, but merchants should be aware of potential fees and delays in the refund process.

  
• 

  Disputifier: Smart Chargebacks

  Automated chargeback fighting with best-in-class chargeback prevention.

  ⭐️ 4.7 (24 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  The most important features of this app are its automated chargeback fighting capabilities and its chargeback prevention features.

  With this app, merchants never have to worry about chargebacks again. It automatically answers all chargebacks using highly customized responses that have been proven to increase the win rate. This means that merchants can save time and effort by not having to manually respond to chargebacks.

  Additionally, the app helps prevent chargebacks from occurring in the first place. It offers Fraudulent & Order Not Received prevention features, which significantly reduce chargebacks without the merchant having to do anything. This can help merchants protect their revenue and improve customer satisfaction.

  Furthermore, the app provides fully automated chargeback management with success-based pricing. This means that merchants only pay for the app's services when it successfully fights and wins chargebacks. This can provide a 10X return on investment and help merchants save money in the long run.

  Overall, this app can help a merchant grow their business by reducing the impact of chargebacks, protecting revenue, improving customer satisfaction, and providing a hassle-free chargeback management solution.

  💬 What merchants say

  Merchants highlight that Disputifier is a crucial tool for scaling their business and managing chargebacks effectively. They mention that the app helps them stay in good standing with payment processors while also saving money. Users appreciate the intuitive response process, which they claim has resulted in winning three times more chargebacks. One merchant specifically mentions the helpful customer support, noting that the team added them to a Slack group chat for quick and responsive communication. Overall, merchants highly recommend Disputifier as a game-changing app that requires minimal effort while delivering excellent results.

  
• 

  Negate ‑ Bot Protection

  Negate helps merchants by blocking malicious bots from firing their marketing pixels.

  ⭐️ 4.7 (18 reviews) From $19/month. 7-day free trial.

  🔍 Overview of features

  Negate is an app that helps merchants protect their business from malicious bots and prevent ad fraud, card fraud, false analytics, and more.

  The most important features of Negate include:

  1. Blocking and redirecting bots: Negate blocks events such as "add to carts" from firing when a bot is detected. Merchants can also choose to redirect bots completely off their website, ensuring that their marketing budget is not wasted on bot clicks.

  2. Clean audience data: By using Negate, merchants can keep their audience data clean on all major marketing platforms. This allows for accurate targeting and optimization of marketing campaigns.

  3. Preventing fraudulent activities: With Negate, merchants can stop fraudulent checkouts, abandoned carts, and form signups. This helps protect their business from financial losses and ensures a better customer experience.

  4. Filtering out bot traffic: Negate automatically filters out all bot traffic from the merchant's analytics data. This provides accurate insights into customer behavior and helps make informed business decisions.

  Overall, Negate is a valuable app for any merchant looking to protect their business from bot-related issues, optimize their marketing efforts, and ensure clean and accurate data for better decision-making.

  💬 What merchants say

  Based on the user reviews, merchants highlight that Negate has been a time and money saver for their businesses. It effectively blocks bots and nefarious competitors, allowing merchants to focus on creating revenue and growing their business. One merchant mentioned that Negate helped tighten their Google ad spend and clean up their analytics. Another merchant mentioned that they found Negate after experiencing a high number of views from Singapore, and within five minutes of using the app, the issue was resolved. Users highly recommend Negate, praising the hardworking and intelligent team behind it. They also mention that the app is easy to understand and that the customer support, particularly from Taylor, is exceptional. Overall, merchants are very happy with Negate as it protects their websites from bots, improves analytics accuracy, and provides valuable support.
• 

  Critical.net Fraud Prevention

  We are an e-commerce chargeback solution where we protect your business from fraud.

  ⭐️ 4.7 (6 reviews) From $29.95/month. 14-day free trial.

  🔍 Overview of features

  The Critical.net app provides an e-commerce chargeback solution that protects businesses from fraudulent transactions. By using this app, merchants can ensure that their customers are authentic by having accurate and easy-to-understand information at hand. The app offers several important features to help merchants grow their business:

  1. Fraud Risk Score: Critical.net provides a score to identify the level of fraud risk on every order. This allows merchants to make informed decisions and avoid potential chargebacks.

  2. Order Cancellation: Orders with a high fraud risk level are automatically canceled by the app. This helps merchants avoid chargebacks and protect their business from fraudulent transactions.

  3. Easy-to-use Platform: The app's platform is designed to be user-friendly, making it easy for merchants to navigate and make the best decisions for their business.

  4. Self-Integration: Critical.net can be integrated into the merchant's online store without the need for external help. This allows for a seamless and hassle-free integration process.

  By using Critical.net, merchants can have peace of mind knowing that their business is protected from fraud. They can focus on growing their online store and leave the detection of e-fraud to the experts at Critical.net.

  💬 What merchants say

  Merchants highlight the advanced functionality and control that this app provides in managing and preventing fraud. They appreciate the customizable options and the ability to analyze incoming orders and their risk factors in-depth. The app's customer service is also highly praised, with users mentioning the helpful support team that assists in setting up and customizing the app for their specific store needs. The automation process is highlighted as a time-saving feature, eliminating the need to manually identify fake orders. Overall, merchants find this app to be the most comprehensive and effective solution for managing fraud and ensuring the security of their Shopify stores.
• 

  ClearSale Fraud Protection

  Comprehensive fraud protection that helps retailers stop fraud & sell more while enhancing CX.

  ⭐️ 4.6 (54 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  ClearSale is a comprehensive fraud protection app that helps retailers prevent fraud, recover losses from chargebacks, and improve the customer experience. With sophisticated AI technology and advanced analyses, ClearSale maximizes a business's revenue by approving as many valid orders as possible and preventing false declines.

  One of the most important features of ClearSale is its ability to prevent ecommerce fraud. By analyzing data and using data science-backed algorithms, the app can identify and stop fraudulent activity, protecting a retailer's revenue.

  ClearSale also helps merchants recover losses from chargebacks. When a retailer experiences a fraudulent chargeback, ClearSale can help them get compensated, minimizing the financial impact of fraud.

  In addition, ClearSale focuses on enhancing the customer experience. False declines can turn legitimate customers away, so the app strives to approve more orders by accurately identifying valid transactions. By preventing false declines, merchants can retain more customers and increase customer satisfaction.

  Overall, ClearSale is an essential app for retailers looking to protect their business from fraud, recover losses, and provide a seamless shopping experience for their customers.

  💬 What merchants say

  Based on the provided user reviews, merchants have highlighted a few key points about ClearSale. Firstly, some merchants have expressed gratitude for ClearSale's ability to save their business by effectively handling chargebacks and fraud situations. They appreciate the company's commitment to fulfilling their agreement and resolving issues. Additionally, merchants have praised the excellent customer service provided by Luisa and the team, emphasizing their helpfulness and positive interactions. On the other hand, there is a negative review from a merchant who claims that ClearSale misled their store and did not provide the promised coverage from chargebacks. They express disappointment in the company's overall performance and mention difficulties in canceling the service. Overall, while some merchants have found ClearSale to be a valuable app/service, there is a contrasting negative review that raises concerns about the company's credibility and customer support.

  
• 

  Hextom: Workflow Automation

  Your virtual assistant, turn manual and repetitive tasks into automated workflows, save time.

  ⭐️ 4.5 (141 reviews) Free plan available

  🔍 Overview of features

  Shop Workflow Automation is an e-commerce automation solution that can help merchants save time and streamline their daily operations. With this app, merchants can turn manual and repetitive tasks into automated workflows, allowing them to focus on growing their business.

  The app provides a curated library of templates that merchants can choose from and implement automation right away. Additionally, merchants can build custom automation with just a few clicks, without the need for coding.

  Some key features of Shop Workflow Automation include trigger-based automation, such as fraud detection when a new order is created, and schedule-based automation, such as sending payment reminders to customers. Merchants can also automate tasks like hiding out-of-stock items and generating daily sales reports.

  Another useful feature is the ability to automatically notify vendors when their products are ordered, ensuring timely order fulfillment.

  By automating these tasks, merchants can save time, increase efficiency, and focus on important aspects of their business, ultimately helping them to grow and succeed.

  💬 What merchants say

  Based on the user reviews, there are mixed opinions about this app. One merchant mentions experiencing difficulties in increasing their monthly usage and not being able to find the plan option in the middle of the month, which resulted in the application stopping working. On the other hand, another merchant emphasizes that the app is great and has made it simple to automate mundane tasks, giving them more free time. Another user simply states that they love the app because it has helped boost their business. Overall, it seems that while some users have encountered issues with the app's functionality, others have found it beneficial in streamlining their business operations.

  
• 

  FraudBlock Fraud Prevention

  Automatically cancel high-risk orders to prevent chargebacks & accidentally fulfilling fraud orders

  ⭐️ 4.5 (37 reviews) Free plan available. 14-day free trial.

  🔍 Overview of features

  The most important features of this app are its ability to automatically cancel high-risk orders, restock inventory, and refund/void customer payments. This app is designed to help merchants prevent chargebacks and avoid accidentally fulfilling fraudulent orders.

  By automatically canceling high-risk orders flagged by Shopify's fraud analysis, the app saves merchants the time and effort of manually reviewing and canceling each order. This helps protect the merchant from chargebacks and potential losses associated with fraudulent transactions.

  Additionally, the app ensures that inventory is promptly restocked when an order is canceled, helping merchants maintain accurate stock levels and avoid overselling.

  The automatic refund/void feature eliminates the need for merchants to manually process refunds for canceled orders, saving time and streamlining the order management process.

  The option to send an email notification to the customer and/or store admin helps keep everyone informed about the cancellation and refund, providing a seamless customer experience and reducing confusion.

  Overall, this app offers essential functionality to help merchants effectively manage high-risk orders, protect against fraud, and maintain a smooth and efficient order fulfillment process.

  💬 What merchants say

  Based on the provided user reviews, merchants have mixed opinions about the FraudBlock Fraud Prevention app. One merchant had a negative experience, mentioning that the app failed to detect fraudulent orders placed through third-party fulfillment networks, resulting in a significant loss of money. On the other hand, another merchant highlighted the ease of setup and the peace of mind provided by the app, as it automatically blocks fraud orders and prevents issues with Shopify payments. Another user praised the app for working flawlessly and being super fast, without affecting their store in any way. Overall, the app seems to have a positive impact on fraud prevention for most users, but it may have limitations when it comes to detecting fraudulent orders placed through third-party fulfillment networks.

  
• 

  Real ID ‑ Verify Customer IDs

  Sell with confidence using secure, scalable, and automated ID verification. No code required.

  ⭐️ 4.5 (23 reviews) From $79.99/month. Additional charges may apply.

  🔍 Overview of features

  Real ID is an app that provides secure, scalable, and automated ID verification for merchants. The most important features of this app are:

  1. Verify customer identities: Real ID allows merchants to verify their customers' identities before or after checkout. This helps to prevent fraudulent orders and protect revenue from chargebacks.

  2. Compliance for age restricted goods: The app offers automated ID checks to verify the date of birth, ensuring that merchants meet compliance requirements for selling age restricted goods.

  3. Automatic tagging: Real ID automatically tags customer profiles and orders, so customers only need to verify their identity once per lifetime. This streamlines the verification process and improves the customer experience.

  4. Customizable verification settings: Merchants can manually or automatically send ID checks based on order value, risk level, and more. This flexibility allows them to tailor the verification process to their specific business needs.

  By using Real ID, merchants can sell with confidence, reduce the risk of fraud, and ensure compliance with age restrictions. The app's automated and customizable features make it easy to implement and manage ID verification, ultimately helping to grow their business by protecting revenue and providing a seamless customer experience.

  💬 What merchants say

  Merchants highlight that this app is highly functional and integrates seamlessly into their existing Shopify stores. They appreciate the customizable settings and options that allow them to create the exact verification flow they desire. The customer service provided by the app developer is praised for being responsive and helpful. Merchants find it easy to use and well received by their customers. They also mention that the support team is helpful in customizing the app to accommodate their specific needs. However, there are some negative reviews stating that the app did not work properly during testing and failed to capture certain verification criteria. One merchant also complained about being charged for an app that did not work as expected. Overall, merchants find this app useful, but some caution that it may require further testing and improvements.
• 

  Signifyd‑Chargeback Protection

  Maximize Conversions with Guaranteed Protection Against Fraud and Non-fraud Chargebacks

  ⭐️ 4.4 (157 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  Signifyd's Complete Chargeback Protection app offers a range of features to help merchants maximize conversions and grow their business with guaranteed protection against fraud and non-fraud chargebacks.

  One of the key features is the real-time decision-making capability, which allows merchants to receive instant decisions on all ecommerce transactions. This helps them quickly identify and approve legitimate orders, reducing the risk of false positives and ensuring a smooth customer experience.

  The app also offers a 100% financial guarantee on approved orders, shifting the liability for chargeback losses away from the merchant. This gives merchants peace of mind and allows them to trust their customers, enabling them to grow their business fearlessly.

  Additionally, the app provides full insight into every order decision, giving merchants visibility into the fraud and chargeback trends. This allows them to track and analyze the data, make informed business decisions, and take proactive measures to mitigate risks.

  Furthermore, the app offers automation of fulfillment processes, which can help boost the customer experience by ensuring timely and accurate order processing. This helps merchants streamline their operations and focus on other aspects of their business growth.

  Overall, Signifyd's Complete Chargeback Protection app provides essential features to help merchants reduce risk, increase trust, and grow their business confidently.

  💬 What merchants say

  Based on the user reviews, merchants highlight the exceptional level of service and protection that Signifyd provides. They mention that the app has exceeded their expectations in terms of securing and protecting their business and ensuring the safety of their customers in online shopping. Users also appreciate the prompt settlement of claims and the elimination of fraud orders thanks to Signifyd. Additionally, merchants praise the knowledgeable and transparent team at Signifyd, who provide patient and effective communication throughout the process. The implementation teams and Customer Success Manager are commended for their assistance in getting everything ready on the backend and handling fraud attacks. Overall, users highly recommend Signifyd for fraud protection needs, emphasizing the trust and reliability of the brand.

  
• 

  Blockify ‑ Fraud IP Blocker

  Block IP addresses, countries, bots using VPN/Proxy and analyze visitors' risk level

  ⭐️ 4.3 (99 reviews) From $3.99/month. 7-day free trial.

  🔍 Overview of features

  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.

  💬 What merchants say

  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.
• 

  Easyban ‑ Country Blocker

  Stop unwanted buyers. Block by email/phone/name, location, and sneaky bots.

  ⭐️ 4.3 (19 reviews) Free plan available. 7-day free trial. Additional charges may apply.

  🔍 Overview of features

  The most important features of the Easyban app are its ability to block unwanted visitors and provide security measures for online stores. Merchants can block visitors based on email, phone number, name, location, and even sneaky bots. This helps to prevent fraudulent activity, protect against malicious activity, and enhance overall site security.

  The app also offers bot filtering, web content protection, and geolocation redirects to further safeguard the online store from unwanted traffic. This ensures that genuine customers have a seamless shopping experience while keeping out potential threats.

  Additionally, Easyban provides automated order management, saving merchants time and preventing fraudulent transactions. This feature streamlines the order process and helps maintain the integrity of the store's transactions.

  By using Easyban, merchants can effectively protect their store, maintain the security of their customer data, and create a safe environment for their online business to thrive.

  💬 What merchants say

  Merchants highlight the exceptional support provided by the Easyban-Country blocker app, with fast responses and detailed solutions from the support staff. They also appreciate the user-oriented features of the app, stating that it surpasses their previous app in terms of functionality. The affordable price of the app is also mentioned as a positive aspect. However, one merchant mentioned difficulty in reaching out for customer service or uninstalling the app directly from the app itself. Another merchant mentioned that the app is powerful, user-friendly, and essential to have, as it allows for whitelisting IP addresses and overriding country blocking functionality to give access to partners in blocked countries.

  Overall, merchants highly recommend the Easyban-Country blocker app for its excellent support, user-friendly features, and affordability.

  
• 

  FraudLabs Pro SMS Verification

  SMS verification is one method of two-factor authentication to prevent spammer or fraudster.

  ⭐️ 3.7 (3 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  FraudLabs Pro SMS Verification is an app that helps merchants prevent spam and fraud by verifying the buyer's identity through SMS verification. The app sends a one-time passcode (OTP) to the buyer's mobile phone number, which they must enter correctly for verification. By placing a checkpoint at the view-cart page, the app filters out non-serious buyers and effectively authenticates the buyer's identity.

  The most important features of the app are:

  1. Authenticate client's identity: The app ensures that the client owns the phone number provided, reducing the risk of fraud.

  2. Minimize payment fraud: By preventing fraudsters from spoofing phone numbers, the app helps merchants minimize payment fraud.

  3. Verification before checkout: By implementing SMS verification before checkout, the app helps merchants reduce order refunds and chargebacks.

  Additionally, merchants installing the app for the first time receive 10 free SMS credits, allowing them to try out the verification process without any additional cost. Overall, FraudLabs Pro SMS Verification is a valuable tool for merchants looking to enhance their security measures and protect their business from spam and fraud.

  💬 What merchants say

  Based on user reviews, merchants have mixed opinions about this app. One merchant highlights that the app is not optimized for mobile phones and describes it as "horrible" and "super bad." Another merchant, on the other hand, praises the app as an absolute necessity for any store and loves it. They find it amazing. Another user appreciates that even the free version of the app offers basic security features that are not available in any other app. Overall, while some merchants have issues with the app's mobile optimization, others find it essential and commend its security features, even in the free version.

  
• 

  FraudLabs Pro Fraud Prevention

  Analyze and detect high risk orders. Secure your business from fraud orders and reduce chargebacks.

  ⭐️ 3.6 (26 reviews) Free plan available

  🔍 Overview of features

  The FraudLabs Pro Fraud Prevention app is designed to protect Shopify online stores from payment frauds by analyzing and detecting high-risk orders. The app uses comprehensive and advanced fraud detection algorithms to validate every element of an order, including IP geolocation, proxy, email, blacklist, credit card, and transaction velocity. This helps merchants accurately detect and stop fraud orders, reducing the risk of chargebacks.

  One of the key features of the app is the ability to customize fraud validation rules to suit the specific needs of a business. This allows merchants to set up rules that align with their unique requirements and risk tolerance.

  Another useful feature is the support for SMS verification, which automates the process of authenticating customers' phone numbers. This provides an extra layer of security and helps verify the legitimacy of orders.

  The app also offers notifications via email, app, or Slack when an order is canceled or pending, allowing merchants to stay updated and take immediate action if necessary.

  One of the standout benefits of the FraudLabs Pro Fraud Prevention app is that it offers 500 validations per month for free. This makes it an accessible and cost-effective solution for merchants looking to protect their online business from fraud.

  💬 What merchants say

  Based on the user reviews, individual merchants have highlighted several issues with this app. They mention that it is overpriced and not reliable, with bugs such as capturing payments before orders are fulfilled. They also mention false alarms and errors, as well as poor customer service, particularly regarding billing and refunds. However, one user did mention that the app has provided excellent protection and security for their website and customers.

  Overall, the reviews for this app are mostly negative. Merchants express frustration with the high price, unreliable service, and lack of response to reported issues. They also criticize the customer service for not providing adequate support when it comes to billing and refunds. While one user had a positive experience with the app's security features, it seems that the majority of merchants would not recommend using this app and suggest finding an alternative.

  
• 

  Simple PayPal Tracking Sync

  ⭐️ 3.0 (1 review) $9.99/month. 7-day free trial.

  🔍 Overview of features

  Paypal Tracking Sync is an app that can help merchants prevent chargebacks and account shutdowns on their PayPal account. By integrating with PayPal Seller Protection, this app automatically syncs tracking information from your Shopify store to your PayPal account, providing you with the necessary evidence to win chargeback disputes. This can save you from losing money and protect your PayPal account from being shut down.

  If you have experienced issues such as losing money to chargebacks, worrying about your PayPal account getting shut down, having revenue held in a PayPal reserve, or receiving endless PayPal risk reviews, Paypal Tracking Sync can be a valuable tool for your business.

  With just one click, this app simplifies the process of preventing these issues and provides peace of mind for merchants. By ensuring that your tracking information is synced and up to date, you can increase your chances of winning chargeback disputes and protect your business from financial losses. This app is a must-have for any merchant using PayPal as their payment gateway.

  💬 What merchants say

  Based on this review, the merchant encountered some issues with the app. They mentioned that unlike other apps, this app requires adding a PayPal account before accessing the dashboard. Since the merchant had no transactions, they were unable to sync anything and got stuck on the same page. They also expressed concern about not being able to remove the linked PayPal account after deleting the app and requested security assurance.

  Overall, this review highlights the frustration the merchant experienced with the app's setup process and the lack of options to remove the linked PayPal account. The app seems to have limitations in terms of functionality and user experience.
• 

  Fraud Filter

  Create rules to flag or prevent known customers from placing orders on your store.

  ⭐️ 2.4 (199 reviews) Price: Free

  🔍 Overview of features

  Fraud Filter is an app that helps merchants fight fraud and avoid chargebacks by providing an additional layer of protection. The app offers a simple rule-based functionality that allows merchants to create custom filters based on their business needs.

  With Fraud Filter, merchants can easily set up warnings for suspicious orders or block orders completely. When an order matches a filter that has been created, the app will flag it as suspicious and provide a warning or automatically cancel the order, depending on the chosen action.

  This app is crucial for growing a business as it helps merchants protect themselves from fraudulent orders and chargebacks. By using Fraud Filter, merchants can have peace of mind knowing that they have an extra layer of protection in place. This not only helps them avoid financial losses but also saves them time and effort in dealing with fraudulent orders. Ultimately, this allows merchants to focus on growing their business and providing a secure shopping experience for their customers.

  💬 What merchants say

  Based on the user reviews, merchants have highlighted several key points about this app. Firstly, some merchants have mentioned that the app allows customers to place orders and receive a "Payment Successful" message, but then immediately cancels the orders and sends cancellation emails. This can cause confusion for customers, especially if the cancellation emails end up in their spam or promotions folder. Secondly, merchants have mentioned that the app lacks certain features they desire, such as the ability to use "OR" statements instead of just "AND" statements when creating rules. This would make it easier to manage banned customers. Additionally, some merchants have expressed a desire for the ability to ban customers from visiting their website altogether, not just from placing orders.

  Overall, the app seems to have some limitations and areas for improvement. While merchants appreciate the efforts of the developers and the potential of the app, there are concerns about the functionality and user experience. It may be worthwhile for the developers to address these concerns and consider implementing the suggested features in future updates.

  
• 

  Bad Customer

  Identify problem customers before you ship.

  ⭐️ 1.8 (9 reviews) Price: Free

  🔍 Overview of features

  The Bad Customer app is a valuable tool for merchants looking to avoid shipping goods to problematic customers. It identifies customers who have a history of charging back their purchases or making excessive refund requests, allowing merchants to proactively protect their business.

  Unlike other anti-fraud tools that rely on complex algorithms, Bad Customer takes a simpler approach by looking at a customer's chargeback history with other sites. By analyzing this data, the app can flag orders from customers who are likely to cause issues.

  In addition to identifying bad customers, the app also offers other useful features. It can flag orders that are being shipped to PO Boxes or when the billing and shipping addresses are in different states, helping merchants detect potential fraudulent activity. It also flags orders from customers who create multiple accounts, which can be a sign of suspicious behavior.

  By using the Bad Customer app, merchants can save time, money, and resources by avoiding problematic customers and reducing chargebacks and refund requests. This ultimately helps them improve their overall business operations and protect their bottom line.

  💬 What merchants say

  Based on the user reviews, individual merchants have highlighted some issues with this app. One merchant mentioned that the app failed to block repeat offenders from making purchases, despite loading all the necessary information for chargeback customers. Another merchant mentioned that the app did not accurately report chargebacks or refunds for new customers, even after reaching out to support multiple times. Additionally, one merchant mentioned having difficulty with the app loading properly, experiencing a blank screen and no further progress. Overall, merchants seem to be disappointed with the app's performance, as it did not effectively block bad customers and had technical issues.

  
• 

  Fraud Control

  Understand your fraud risk, block known fraud and automate operations to maximize revenue.

  ⭐️ 1.4 (5 reviews) Price: Free

  🔍 Overview of features

  Fraud Control is an essential app for any merchant looking to protect their business from fraudulent activities. With this app, merchants can gain a deep understanding of their store's fraud risk through analytics such as acceptance and high-risk order rates. By having this knowledge, merchants can make informed decisions and take necessary actions to prevent fraud.

  The app also offers the ability to automate fraud operations, allowing merchants to save time and focus on other aspects of their business. This automation is made possible through Flow, a powerful tool that can be integrated with Fraud Control. By setting up predefined rules or creating custom rules, merchants can block known fraudsters, minimizing the risk of chargebacks and financial losses.

  Additionally, Fraud Control provides fraud risk reports and analytics that show fraud trends over time. This information is crucial for identifying patterns and adjusting fraud prevention strategies accordingly.

  Overall, Fraud Control empowers merchants to proactively manage and mitigate fraud risks, ensuring the security of their business and maximizing revenue. By investing in this app, merchants can protect their reputation, save time, and ultimately grow their business with confidence.

  💬 What merchants say

  Based on the user reviews, merchants have mixed opinions about this app. Some users highlight that the app provides a fraud dashboard, but they feel that the automations can be done without the app using Flow. They also mention that the install template links fail, making it difficult to install ready-made Flows. One merchant mentioned that they had to combine two Flows to make it work properly. Another user mentioned that the app blocked all of their orders from exporting to Shipstation. Overall, merchants express frustration with the app's bugs and functionality, and some recommend not installing it.

  
• 

  Authenticating.com

  Prove any government ID from 203 countries and territories in 38 different languages, prevent fraud.

  ⭐️ 1.0 (1 review) Free to install. Additional charges may apply.

  🔍 Overview of features

  The most important features of the Authenticate app are its ability to prove any government ID from 203 countries and territories in 38 different languages, and its fraud prevention capabilities.

  By integrating this app into their store, merchants can ensure that they are selling to customers with verified identities. This helps prevent bad actors from misrepresenting themselves and reduces the risk of fraud. Merchants can also use the app to verify their customer's age before fulfilling orders, which is particularly useful for businesses that have age restrictions on their products.

  In addition to these core features, the app offers additional checks such as global watch lists, anti-money laundering checks, criminal background checks, and employment verification. These extra checks provide merchants with even more security and help them avoid selling in areas where they cannot serve.

  The app is easy to set up, with no coding required. Merchants can sign up for an account on the Authenticate website, configure their theme and branding, and set up their desired workflows. There are no long-term contracts or minimum monthly commitments, making it a flexible and affordable solution for businesses of all sizes.

  Overall, the Authenticate app is essential for merchants who want to ensure the authenticity of their customers' identities and prevent fraud, ultimately helping them grow their business with confidence.

  💬 What merchants say

  Based on user reviews, individual merchants highlight that this app is primarily focused on marketing and does not deliver on its promised functionality. Some merchants mention that after installing the app, they are required to create a "custom development app" which they feel is unnecessary and not intuitive. Users express frustration that the app does not work as expected and does not provide the features they were seeking.

  Overall, the app receives negative feedback from merchants. Users are disappointed with the lack of functionality and feel that it is primarily a marketing tool rather than a useful app for their business. The requirement to create a custom development app is seen as an unnecessary hurdle. Merchants express their dissatisfaction with the app's performance and feel let down by its limited capabilities.

  
• 

  FraudStar ‑ Fraud Protection

  FraudStar provides an additional layer of protection by integrating your store with minFraud.

  ⭐️ 1.0 (1 review) From $7.50/month

  🔍 Overview of features

  FraudStar is an app that helps merchants protect their Shopify store from fraud. By integrating your store with minFraud, FraudStar provides an additional layer of protection by automatically assigning scores to every transaction. This allows you to quickly identify the potential risk level of each order, categorizing them as High, Medium, or Low-Risk.

  The app also provides information about the type of risk that triggered the score, helping you understand the specific threats associated with certain orders. This allows you to make informed decisions and take appropriate action to prevent fraud.

  With FraudStar, you can easily spot potential risks and quickly identify false positives, reducing the chances of approving fraudulent transactions. By using AI-driven technology, the app continuously scans transactions and assesses them based on various data points, ensuring that you are equipped with the necessary information to protect your business.

  By effectively preventing fraud, FraudStar helps merchants maintain a secure and trustworthy online store, leading to increased customer confidence and ultimately, the growth of their business.

  💬 What merchants say

  One merchant expressed frustration with this app, stating that it did not work and that the support provided was non-existent. They mentioned repeatedly requesting support but receiving no assistance. This negative review serves as a warning to other potential users, advising them not to waste their time or money on this app.

  Overall, the app seems to have a major issue with functionality and lacks adequate customer support. This negative feedback raises concerns about its reliability and the level of assistance available to merchants. Potential users should consider these aspects carefully before deciding to invest in this app for their business.
• 

  Meteoric Fraud Protection

  Meteoric Fraud Protection is an easy-to-configure app designed by storeowners - for storeowners.

  ⭐️ 0.0 (0 reviews) $10/month. 7-day free trial.

  🔍 Overview of features

  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.
• 

  RiskSeal Fraud Prevention

  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.

  🔍 Overview of features

  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.
• 

  TRSTD

  Stop bots & protect your drops with TRSTD. Sell your products to real people, not bots.

  ⭐️ 0.0 (0 reviews) Price: Free

  
• 

  O‑PLUX 不正注文検知アプリ

  ECサイトでおこるクレジットカードの不正利用（チャージバック）や悪質な転売などの不正注文を自動で検知し、不正注文被害の防止及び審査業務の自動化を実現します。

  ⭐️ 0.0 (0 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  このアプリは、ECサイトの不正注文や悪質な転売などの不正利用を検知し、防止するための機能を提供します。特に以下の特徴が重要です：

  1. 不正検知の高精度：注文情報に不審な点がないかを自動で審査するため、住所情報や電話番号などの独自データベースを活用して不正注文を検知します。また、行動分析や不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など、多様なデータベースも活用して高精度な検知を実現します。

  2. 実績豊富な導入実績：家電、ホビー、ゲーム、アパレル、コスメ、健康食品、日用品など、多数のECサイトで導入実績があります。これにより、他の成功事例を参考にすることができ、検知の精度と効果を向上させることができます。

  3. 注文情報の自動連携と即時確認：アプリはShopifyと不正注文検知サービス「O-PLUX」と連携し、注文情報を自動で連携します。そして、審査結果はすぐに確認することができます。これにより、迅速な対応と不正注文のブロックが可能です。

  このアプリは、ECサイトの安全性と信頼性を高め、不正利用や悪質な転売などの被害を最小限に抑えることができます。また、自動化された審査業務により、効率的な運営を実現し、事業の成長を促進します。

  
• 

  Formica Fraud Prevention

  Real-Time Fraud Prevention and Transaction Monitoring

  ⭐️ 0.0 (0 reviews) Free plan available. 30-day free trial. Additional charges may apply.

  🔍 Overview of features

  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.

  
• 

  Apruvd ‑ Fraud Management

  Accurate decisioning guaranteed to capture ALL legitimate sales and protect you from fraud.

  ⭐️ 0.0 (0 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  The most important features of this app are its comprehensive risk management platform and its ability to accurately decide on transactions, guaranteeing to capture all legitimate sales and protect merchants from fraud.

  This app provides a customized strategy tailored to address and adapt to the evolving business needs of the merchant. Instead of over-declining transactions, it acts as a revenue generating engine by capturing sales that would otherwise be declined. This helps increase revenue, reduce chargebacks, and false declines, while ensuring that no good customers are left behind.

  Additionally, this app offers guaranteed chargeback coverage and fraud protection, seamless integration with Shopify stores, and transaction decisioning done for the merchant. By using this app, merchants can maximize their approval rates and approve all good orders, resulting in growth for their business.

  
• 

  VerifyIt

  VerifyIt helps to send a one time passcode to your customers when they place cash on delivery orders

  ⭐️ 0.0 (0 reviews) From $0.99/month. 15-day free trial.

  🔍 Overview of features

  VerifyIt is an app that helps merchants prevent fake or scam orders by implementing a one-time passcode (OTP) verification system for cash on delivery (COD) orders. When a customer submits a COD order, they receive a unique OTP via text message, which they must enter to confirm their order. This adds an extra layer of security and ensures that the right customer is placing the order.

  The OTP feature provided by VerifyIt helps prevent identity theft and fraudulent orders by verifying the customer's order before it is shipped. As COD orders do not require upfront payment, there is a higher risk of false orders being made using random addresses or phone numbers. By implementing OTP verification, merchants can reduce the number of fake orders and protect their business from financial loss.

  With VerifyIt, store owners can easily check and verify COD orders before shipping, ensuring that they are legitimate and reducing the risk of costly chargebacks. This app provides a safe and secure way to verify customer orders, helping merchants grow their business by increasing trust, reducing fraud, and improving overall customer satisfaction.
• 

  Meteoric Fraud Protection

  Meteoric Fraud Protection is an easy-to-configure app designed by storeowners - for storeowners.

  ⭐️ 0.0 (0 reviews) $10/month. 7-day free trial.

  🔍 Overview of features

  Meteoric Fraud Protection is an essential app for merchants looking to protect their store from fraudulent orders. By allowing you to configure rules based on parameters such as email address, name, zip code, and IP address, this app automatically cancels and refunds orders that exhibit known fraudulent characteristics.

  The ability to quickly and easily build cancel rule sets ensures that you can efficiently filter and refund orders, reducing your exposure to fraudulent chargebacks and refunds, ultimately saving you money. Additionally, by canceling orders before they ship, you'll spend less time fighting chargebacks and dealing with the aftermath of fraudulent orders.

  For merchants who find themselves targeted repeatedly by bad actors, Meteoric Fraud Protection is particularly valuable. It provides advanced fraud protection to help prevent future fraudulent activity and maintain the integrity of your store. With this app, you can focus on growing your business with peace of mind knowing that your store is protected from fraud.
• 

  Sellkite ‑ Fraud Filter

  Create rules to flag or block known customers from ordering from your store.

  ⭐️ 0.0 (0 reviews) Price: Free

  🔍 Overview of features

  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.

  
• 

  RedFlag

  Automatically cancel fraudulent orders. Create rules for advanced protection & tagging orders.

  ⭐️ 0.0 (0 reviews) From $4/month. 7-day free trial.

  🔍 Overview of features

  The RedFlag app is a powerful tool for preventing fraudulent orders and saving merchants time and money. With its automatic cancellation feature, it identifies and cancels high-risk orders, refunds or voids payments, and restocks inventory. This eliminates the need for manual order review and action in the Shopify admin dashboard.

  One of the key features of RedFlag is the ability to create custom fraud validation rules. Merchants can tailor these rules to suit their specific business needs, ensuring that orders are accurately flagged and canceled. Premium members can also use these rules for marketing purposes or to alert the store owner about potentially fraudulent activity.

  Additionally, RedFlag allows merchants to prevent certain known customers from placing orders, further enhancing fraud prevention efforts. Orders that match the set rules can be tagged for review before fulfillment, giving merchants an extra layer of protection.

  By automating the process of canceling fraudulent orders and providing customizable rules, RedFlag helps merchants streamline their operations, protect their inventory, and reduce chargebacks. Overall, it is an essential app for any Shopify store looking to grow their business safely and efficiently.
• 

  xFraud: Fraud Prevention

  Automatically cancel risky fraud orders. Prevent frauds & chargebacks.

  ⭐️ 0.0 (0 reviews) $2/month

  🔍 Overview of features

  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.
• 

  Fraud Shield

  Protect your business with Fraud Shield

  ⭐️ 0.0 (0 reviews) Free plan available

  🔍 Overview of features

  Fraud Shield by Bankful is a powerful fraud detection app that helps merchants protect their business from fraudulent activities. The app offers several key features that can help a merchant grow their business:

  1. Customizable fraud rules: With Fraud Shield, merchants can create their own rules based on their specific business needs. This flexibility allows them to adapt the fraud detection system to their unique circumstances, increasing the accuracy of fraud detection.

  2. Statistical fraud scoring: The app uses statistical fraud scoring to provide merchants with data for educated risk assessments. This helps merchants make informed decisions about potentially fraudulent transactions, reducing false positives and increasing their bottom line.

  3. Fraud Scoring AI: Fraud Shield utilizes advanced fraud screening techniques using AI. This technology enables the app to identify patterns and anomalies that may indicate fraudulent activities, providing an extra layer of protection for the merchant's business.

  4. Geo-location technology: The app includes geo-location technology that allows merchants to prevent transactions from high-risk countries. This feature helps merchants mitigate the risk of fraudulent transactions originating from specific regions.

  Overall, Fraud Shield provides a comprehensive fraud detection solution that can help merchants safeguard their business and minimize losses due to fraudulent activities.

  
• 

  Bureau Fraud Prevention

  Fight fraud with Bureau Fraud Prevention app. Reduce fraud losses and focus on growth.

  ⭐️ 0.0 (0 reviews) Free to install. Additional charges may apply.

  🔍 Overview of features

  The Bureau Fraud Prevention app is essential for any online store looking to protect themselves from fraudulent activity. By analyzing each order based on parameters such as customer reachability, address completeness, and customer past behavior, the app provides detailed and actionable insights to help merchants identify and prevent fraud.

  With Bureau's anti-fraud network, merchants can focus on business growth without worrying about bad actors harming their store. The app provides fraud insights at an order level, allowing merchants to make informed decisions based on past customer behavior. The address completeness score feature ensures that every order is thoroughly vetted for potential fraud.

  Additionally, the app offers a smooth onboarding flow, making it easy for merchants to get started on their fraud prevention journey. By using the Bureau Fraud Prevention app, merchants can reduce fraud losses and allocate their resources towards growing their business, knowing that they have a reliable and effective tool to fight against fraudulent activity.

  
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  Justt Lite

  Recover revenue lost to chargebacks. Automate chargeback dispute management.

  ⭐️ 0.0 (0 reviews) $10/month. 365-day free trial.

  🔍 Overview of features

  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.
• 

  IPQS Bot & Fraud Prevention

  IPQualityScore's fraud prevention tools prevent fake accounts, chargebacks, & malicious users.

  ⭐️ 0.0 (0 reviews) Free plan available. Additional charges may apply.

  🔍 Overview of features

  The most important features of IPQualityScore's fraud prevention tools are:

  1. Fraud Risk Score: Merchants can get a fraud risk score ranging from 0 to 100 for every transaction. This score helps them identify the likelihood of fraud and make informed decisions about processing the order.

  2. Automated Order Cancellation: The app allows merchants to automatically cancel orders that are flagged as potentially fraudulent. This feature saves time and prevents the hassle of dealing with chargebacks and fake orders.

  3. Order Review: Merchants can mark orders for review before processing them. This gives them an opportunity to manually assess any suspicious orders and take appropriate action.

  4. Database Screening: IPQualityScore's app screens orders, emails, and IP addresses against their extensive database of known malicious actors. By comparing customer data against this database, merchants can identify potentially risky users and take necessary precautions.

  By using IPQualityScore's fraud prevention tools, merchants can effectively prevent fake accounts, chargebacks, and malicious users. The app provides accurate and worldwide coverage, with fewer false-positives compared to other vendors. This helps merchants save time, reduce fraud-related losses, and create a safer environment for their business to grow.