Shopify Apps Weekly / Best Shopify Apps / Fraud

Best Fraud Shopify Apps in 2024

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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  Spotrisk: Fraud Protection

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

  ⭐️ 5.0 (7 reviews) From $99/month. 30-day free trial.

  🔍 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.
• 

  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.
• 

  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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  B2B Order Insurance

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

  ⭐️ 5.0 (2 reviews)

  🔍 Overview of features

  The app allows merchants to keep a photo archive of all orders shipped, providing protection against chargebacks. Key features include free archiving of unlimited orders, automatic linking of photos to customer orders, and the ability to generate dispute responses for international chargebacks. By utilizing this app, merchants can build a visual library of evidence to support their claims in case of chargebacks, ultimately helping them to shift disputes in their favor. This tool not only safeguards the business from potential losses but also streamlines the process of handling disputes, saving time and resources that can be redirected towards growing the business.

  💬 What merchants say

  Individual users highlight the convenience and peace of mind offered by ViaGlamour's B2B Order Insurance program, praising its protection against chargebacks and ease of proving successful shipments. One user appreciates the app's ability to automatically attach customer information to order photos, simplifying the process and helping to mitigate chargebacks. While some users express a desire to understand the chargeback features better, they recommend the app for its free and valuable service.

  Merchants commend ViaGlamour's B2B Order Insurance program for providing crucial protection against chargebacks and enhancing confidence in B2B transactions. The app's seamless process of proving successful shipments, along with its ability to simplify order documentation through automated features, receives praise from users. Overall, merchants highly recommend ViaGlamour's app for businesses looking to safeguard their shipments and streamline their operations effectively.
• 

  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.

  
• 

  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.

  
• 

  COD: Advanced Cash on Delivery

  Use Cash on Delivery - COD Verification app to reduce RTO. Charge a fee for Cash on Delivery Orders.

  ⭐️ 4.5 (14 reviews)

  🔍 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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  Blockify ‑ Fraud IP Blocker

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

  ⭐️ 4.3 (100 reviews) From $3.99/month. 7-day free trial.

  🔍 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.
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  Skyflare

  All-In-One Cybersecurity Solution for Ecommerce

  ⭐️ 4.0 (5 reviews)

  🔍 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.
• 

  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.

  
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  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.
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  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.
• 

  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.
• 

  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.

  
• 

  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.

  
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  TRSTD

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

  ⭐️ 0.0 (0 reviews) Price: Free

  
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  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.
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  IDPartner

  IDPartner reduces fraud with a quick, trustworthy verification from the buyer's bank.

  ⭐️ 0.0 (0 reviews)

  🔍 Overview of features

  IDPartner is a valuable app for merchants looking to reduce fraud and verify the legitimacy of their buyers efficiently. By leveraging a network of bank partners, IDPartner offers seamless and privacy-preserving verification processes, eliminating the need for customers to upload documents or go through cumbersome verification steps.

  Key features include verifying customer authenticity, confirming customer addresses, and allowing merchants to customize verification rules based on their specific needs. By ensuring that buyers have undergone stringent know-your-customer checks from reputable banks, merchants can confidently transact with real customers and minimize the risk of fraud.

  Overall, IDPartner streamlines the verification process, enhances security measures, and instills trust in transactions, ultimately helping merchants grow their business by safeguarding against fraudulent activities and fostering genuine customer relationships.
• 

  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.

  
• 

  Radial Fraud Zero

  A fraud solution that detects and prevents fraud across the entire transaction lifecycle.

  ⭐️ 0.0 (0 reviews)

  🔍 Overview of features

  Radial Fraud Zero is an essential fraud management service for merchants looking to protect their business from fraudulent activities. The app offers industry-leading approval rates, thanks to its years of experience and advanced detection tools such as machine learning and artificial intelligence. Additionally, Radial Fraud Zero provides a manual review team ensuring guaranteed service levels for comprehensive fraud prevention.

  By using Radial Fraud Zero, merchants can eliminate their risk, increase order conversions, and protect their customers, ultimately leading to a boost in sales. The app's full chargeback solution covers fraud, non-fraud document presentment, and analytics, providing a seamless and frictionless purchasing experience for customers. With a focus on zero chargeback fraud liability, Radial Fraud Zero stands out as a reliable and effective tool for merchants aiming to grow their business securely in the ecommerce landscape.
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  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.
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  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.
• 

  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.