Customizable smart fraud protection system to prevent fraudulent orders and chargebacks. Stop fraud before it happens! Beacon uses various large data sets like VoIP, disposable email address, and phone numbers, CVV codes, multiple accounts, and more in-order to cross check high risk transactions and to track for suspicious behaviors before bad actors can get away with fraud. Customize and fine-tune the fraud filter and blacklist system to fit various business needs. Detect, reduce, automate, prevent fraud orders, chargebacks, and bad actors while not causing false positives. Stop fraud before it happens! Beacon uses various large data sets like VoIP, disposable email address, and phone numbers, CVV codes, multiple accounts, and more in-order to cross check high risk transactions and to track for suspicious behaviors before bad actors can get away with fraud. Customize and fine-tune the fraud filter and blacklist system to fit various business needs. Detect, reduce, automate, prevent fraud orders, chargebacks, and bad actors while not causing false positives. more ANALYZE - fraudulent orders using powerful risk data to spot risky behaviors. TRACK - credit card fraud, account takeovers, promotional abuse, checkout bots. CUSTOMIZE - the fraud system & set various fraud parameters for different needs. AUTOMATE - order cancellation/void, holding orders, & control payment capture. VERIFY - risky customers to confirm bad-actors and reduce false red flags.
Chargeback analytics Shopify Apps
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Block countries, IPs, VPNs and bots to protect your store from unwanted traffic and redirect users. Protect your online store by blocking visitors based on country, state, IP address, IPv4, IPv6, VPN, proxy and bots. Create IP whitelists and blacklists, block IP ranges, redirect restricted visitors to a custom URL, and customize blocked pages with password protection. Reduce unwanted traffic, control store access by location, manage visitor access with flexible geo-blocking rules, and protect your content with right-click disable. Prevent unauthorized access, reduce fraud, and secure content. Protect your online store by blocking visitors based on country, state, IP address, IPv4, IPv6, VPN, proxy and bots. Create IP whitelists and blacklists, block IP ranges, redirect restricted visitors to a custom URL, and customize blocked pages with password protection. Reduce unwanted traffic, control store access by location, manage visitor access with flexible geo-blocking rules, and protect your content with right-click disable. Prevent unauthorized access, reduce fraud, and secure content. more Block Countries, IPs, VPNs & Proxies to Stop Fraud Geo Redirect, Custom Block Pages & Password Protection IP Whitelist, Blacklist, IP Range Blocking and Bulk IP Management Real-Time Visitor Analytics, Bot Detection and Fraud Protection Protect Your Store with Country Blocking, VPN Blocking and Smart Rules
Chargeback Dispute Specialist fights, wins and prevents Chargebacks & Fraud for you, hands-free. Stop losing revenue to Chargebacks and fraudulent disputes. We detect disputes, gather evidence and submit expert-reviewed responses automatically. AI handles the work; professional chargeback specialists review every case. Fraud screening flags risky orders early. Built for solo sellers, growing brands, and high-volume stores alike. Set up in one click - no technical work required. Stop losing revenue to Chargebacks and fraudulent disputes. We detect disputes, gather evidence and submit expert-reviewed responses automatically. AI handles the work; professional chargeback specialists review every case. Fraud screening flags risky orders early. Built for solo sellers, growing brands, and high-volume stores alike. Set up in one click - no technical work required. more AI powered dispute responses tailored to your store Evidence reviewed by Chargeback professionals for higher accuracy Reduce chargebacks and fraudulent disputes before they escalate One click Activation - No technical setup required.
Start preventing chargebacks on autopilot. No more money holds or shutdown. Chargeback is an automated chargeback prevention app. It alerts you when a customer initiates a dispute. This allows you to automatically refund the transaction, stopping the chargeback. This protects your Shopify from shutdown, money holds, and fees. We work with almost all payment processors, helping you to maintain smooth operations with a low chargeback rate. This does not work together with alerts from Chargeblast, Disputifier, Chargeflow, or any other provider. Chargeback is an automated chargeback prevention app. It alerts you when a customer initiates a dispute. This allows you to automatically refund the transaction, stopping the chargeback. This protects your Shopify from shutdown, money holds, and fees. We work with almost all payment processors, helping you to maintain smooth operations with a low chargeback rate. This does not work together with alerts from Chargeblast, Disputifier, Chargeflow, or any other provider. more Quick and easy setup Chargeback prevention on autopilot - No work required from you Extensive overview of all chargebacks No contracts required, cancel anytime Works with Visa, MasterCard, American Express, and Discover
Stopping Chargebacks Before They Stop Your Business. Eliminate chargebacks with Chargeblast — the end-to-end platform built to protect your store, revenue, and merchant standing. Automate deflection, pre-dispute alerts, and recovery with a scalable system powered by AI and human expertise — fully handled for you. Trusted by 5,000+ merchants globally, Chargeblast helps you stop disputes before they start — so you can focus on growing your business, not fighting chargebacks. Eliminate chargebacks with Chargeblast — the end-to-end platform built to protect your store, revenue, and merchant standing. Automate deflection, pre-dispute alerts, and recovery with a scalable system powered by AI and human expertise — fully handled for you. Trusted by 5,000+ merchants globally, Chargeblast helps you stop disputes before they start — so you can focus on growing your business, not fighting chargebacks. more Deflection: Stop fraudulent disputes before they reach the issuer. Pre-dispute alerts: Get alerted early and auto-refund, hands-free. Recovery: We fight chargebacks using data & expertise. One Dashboard: All disputes, alerts, and analytics in one place.
Stop chargebacks before they happen — and win back the ones that do, automatically. Chargebacks drain revenue and waste hours you don't have. Chargeflow is the fully automated platform that fights them end to end - preventing friendly fraud before it hits, deflecting disputes in real time, and recovering lost revenue with AI-built evidence. Scale your store without scaling your dispute workload. Trusted by 20,000+ of the world's leading ecommerce brands, with win rates powered by millions of data points. Chargebacks drain revenue and waste hours you don't have. Chargeflow is the fully automated platform that fights them end to end - preventing friendly fraud before it hits, deflecting disputes in real time, and recovering lost revenue with AI-built evidence. Scale your store without scaling your dispute workload. Trusted by 20,000+ of the world's leading ecommerce brands, with win rates powered by millions of data points. more Recover chargebacks on autopilot with AI that auto-submits winning evidence Prevent friendly fraud with a network of 20,000+ merchants Deflect disputes in real time with Verifi & Ethoca alerts Win more disputes with AI built on millions of data points Manage prevention, recovery & analytics in one dashboard
Recover lost sales from chargebacks with AI-built evidence and automated dispute responses. When chargebacks hit, you lose the sale, pay fees, and spend hours fighting disputes. ChargePay detects disputes and pulls order and shipping data. Its AI builds chargeback evidence and submits tailored responses to issuers. We have handled 80,000+ cases. Includes fraud screening, chargeback alerts, prevention AI, and order validation. Tailors evidence to issuer reason codes. Dashboard shows chargeback analytics and trends. Setup takes two minutes. Works with Shopify Payments, Stripe, and PayPal When chargebacks hit, you lose the sale, pay fees, and spend hours fighting disputes. ChargePay detects disputes and pulls order and shipping data. Its AI builds chargeback evidence and submits tailored responses to issuers. We have handled 80,000+ cases. Includes fraud screening, chargeback alerts, prevention AI, and order validation. Tailors evidence to issuer reason codes. Dashboard shows chargeback analytics and trends. Setup takes two minutes. Works with Shopify Payments, Stripe, and PayPal more Recover chargeback revenue with AI automatically building evidence reason code Block risky orders to prevent chargebacks using AI identity and order validation Send AI responses with order records and receipts to contest chargebacks Track dispute status and send chargeback alerts before reply deadlines via email Show chargeback analytics and case history to spot dispute trends and costs
Stop fraud. Approve more customers. Protect your revenue. Most fraud tools are too aggressive. They block real customers just as often as fraudsters. That means lost sales, angry buyers, and chargebacks you don't deserve. ClearSale fixes that. Every order gets reviewed using AI and human analysis, so you stop actual fraud without turning away good customers. And if a fraudulent order slips through? We cover the chargeback. You don't need to be a fraud expert. And forget managing fraud rules. Just more approvals and fewer losses. Most fraud tools are too aggressive. They block real customers just as often as fraudsters. That means lost sales, angry buyers, and chargebacks you don't deserve. ClearSale fixes that. Every order gets reviewed using AI and human analysis, so you stop actual fraud without turning away good customers. And if a fraudulent order slips through? We cover the chargeback. You don't need to be a fraud expert. And forget managing fraud rules. Just more approvals and fewer losses. more Stop fraud before it costs you: Catch fake orders before they become chargebacks Approve more real customers; prevent false declines from stalling your growth. Chargeback guarantee. If we approve it and it's fraud, we'll cover it.
Outsource your chargeback responses to save time and win more Chargebacks are time-consuming and demoralizing when you lose. At DisputeNinja, we have significant experience in handling chargebacks and know how to win. Send us your evidence via APIs and integrations, and let our team of experts manage the drafting and submission of a winning response. Chargebacks are time-consuming and demoralizing when you lose. At DisputeNinja, we have significant experience in handling chargebacks and know how to win. Send us your evidence via APIs and integrations, and let our team of experts manage the drafting and submission of a winning response. more Step 1: Send us evidence, via our APIs and integrations. Step 2: We'll write compelling chargeback rebuttals and submit for you. Step 3: Win, or keep your money.
Automated Chargeback Fighting & Dispute Prevention. Never worry about chargebacks again. Our app answers all chargebacks for you using highly customized responses proven to increase your win rate. Plus, we help prevent chargebacks from ever occurring in the first place. With Chargeback Alerts, Fraud Prevention & Order Not Received Prevention, you can significantly reduce nearly all chargebacks without ever lifting a finger. Finally, enjoy automated chargeback management and free yourself from chargebacks. Never worry about chargebacks again. Our app answers all chargebacks for you using highly customized responses proven to increase your win rate. Plus, we help prevent chargebacks from ever occurring in the first place. With Chargeback Alerts, Fraud Prevention & Order Not Received Prevention, you can significantly reduce nearly all chargebacks without ever lifting a finger. Finally, enjoy automated chargeback management and free yourself from chargebacks. more Fully automated AI-powered chargeback fighting. Block chargebacks with chargeback alerts. Prevent fraudulent chargebacks with automated fraud protection. Prevent order not received chargebacks with shipping notifications. Reduce your chargebacks with Disputifier and win those which aren't prevented.
Prevent fraud and abuse across your customers’ end-to-end purchase path in real time Save time, stop fraud and abuse with Dodgeball. Dodgeball provides end-to-end fraud policy and prevention with just a few clicks for your Shopify Storefront. With Dodgeball, you gain a unified view of your customers’ path from first click to transaction. Use Dodgeball’s drag-and-drop Checkpoint decisions to build policies that prevent fraud at every step of the buying journey. Dodgeball integrates with the any 3rd party fraud engines for Shopify users in less than 60 seconds. Save time, stop fraud and abuse with Dodgeball. Dodgeball provides end-to-end fraud policy and prevention with just a few clicks for your Shopify Storefront. With Dodgeball, you gain a unified view of your customers’ path from first click to transaction. Use Dodgeball’s drag-and-drop Checkpoint decisions to build policies that prevent fraud at every step of the buying journey. Dodgeball integrates with the any 3rd party fraud engines for Shopify users in less than 60 seconds. more Eliminate fraud at every step with automated protection Simple testing, decisioning, and analytics for sophisticated fraud and abuse Full view of user with in-product visibility for faster detection and review
Understand your fraud risk, block known fraud and automate operations to maximize revenue. Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, such as acceptance and high-risk order rates. Fraud Control will recommend predefined rules or you can create custom rules to block known fraudsters in the checkout before they become orders. Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, such as acceptance and high-risk order rates. Fraud Control will recommend predefined rules or you can create custom rules to block known fraudsters in the checkout before they become orders. more Fraud risk reports for your store. Analytics to show fraud trends over time. Automation through Flow to reduce time spent on fraud. Block checkouts before they become orders.
Stop chargebacks with fraud rules you control. Auto-cancel, refund and restock risky orders. Stop chargebacks with a fraud filter you control. Block customers by Shopify risk level, disposable emails, address mismatches, IP address, shipping country, or bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically. Stop chargebacks with a fraud filter you control. Block customers by Shopify risk level, disposable emails, address mismatches, IP address, shipping country, or bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically. more Build fraud rules with 35+ conditions: risk level, email, shipping country. Choose actions: cancel orders, auto-refund, restock inventory, or hold review. Setup wizard analyzes your store and suggests rules tailored to your business. Block risky customers or allowlist trusted ones to skip fraud checks. Block suspicious IP addresses and bots, get alerts when rules trigger.
SMS verification is one method of two-factor authentication to prevent spammer or fraudster. FraudLabs Pro SMS Verification verifies if the buyer is the right owner of the given phone number by using the SMS verification loop. To begin with, our system will send a SMS message containing the OTP (One-Time-Passcode) to the given mobile phone number. The buyer is required to enter the correct OTP for verification. It places a checkpoint at the view-cart page in order to filter out non-serious buyers, which can effectively authenticate the buyer's identity. FraudLabs Pro SMS Verification verifies if the buyer is the right owner of the given phone number by using the SMS verification loop. To begin with, our system will send a SMS message containing the OTP (One-Time-Passcode) to the given mobile phone number. The buyer is required to enter the correct OTP for verification. It places a checkpoint at the view-cart page in order to filter out non-serious buyers, which can effectively authenticate the buyer's identity. more Authenticate client's identity - make sure the client owns the phone number. Minimize payment fraud - prevent the fraudsters from spoofing the phone number. Verification before checkout - minimize the order refund and chargebacks.
Fraud filter & fraud prevention to redirect & block IP, block country & block bots using Proxy/VPN. A robust IP Blocker, Country Blocker, Checkout Blocker & Fraud Prevention tool that restricts unwanted visitors from reaching your store. GeoDeny blocks IPs, countries, reduces fraud, filters bots, and fraud orders via Proxy, Tor & VPN geolocation. Monitor store traffic, manage fraud, and assess risks with Visitor Analytics. GD enables country redirection to custom URLs and offers content protection features. Prevent unwanted visitors by country, city, IP, bots, VPN, ISP, or referrer blocking. A robust IP Blocker, Country Blocker, Checkout Blocker & Fraud Prevention tool that restricts unwanted visitors from reaching your store. GeoDeny blocks IPs, countries, reduces fraud, filters bots, and fraud orders via Proxy, Tor & VPN geolocation. Monitor store traffic, manage fraud, and assess risks with Visitor Analytics. GD enables country redirection to custom URLs and offers content protection features. Prevent unwanted visitors by country, city, IP, bots, VPN, ISP, or referrer blocking. more IP Blocker & Country Blocker: Block access based on IP addresses or country Geolocation Redirect: Redirect visitors based on country or IP to different URLs Content Protection: Anti-copy features including right click and copy-paste Restrict access from certain IPs; set an IP whitelist for exceptions. Disable right clicks, keyboard shortcuts, mouse dragging, and image copying.
Identify fraud and prevent chargebacks. SEON's anti-fraud technology keeps your business safe so you can focus on growth and customer success. SEON uses real-time analysis of numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning. Leverage our industry-leading eCommerce fraud rules and create custom rules unique to your business. SEON's anti-fraud technology keeps your business safe so you can focus on growth and customer success. SEON uses real-time analysis of numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning. Leverage our industry-leading eCommerce fraud rules and create custom rules unique to your business. more Integration: connect to SEON's platform and start fighting fraud immediately Security: protect your store from fraudulent activities, chargebacks, and losses Flexibility: Customize fraud rules; develop whitelists and blacklists Automation: Capture payments for approved orders and cancel fraudulent ones Data transparency: Assess, review, and optimize with data-driven insights
Maximize Conversions and Reduce Returns with Guaranteed Protection Signifyd provides AI-powered decisioning and financial guarantees to protect your entire customer journey, from checkout through returns. Guaranteed Fraud Protection offers instant decisions at checkout, backed by a financial guarantee against fraud chargebacks on all approved orders. This shifts liability away from the merchant, letting you grow fearlessly. Intelligent Returns Protection stops return fraud and abuse while ensuring fast, friction-free returns for your best customers. Signifyd provides AI-powered decisioning and financial guarantees to protect your entire customer journey, from checkout through returns. Guaranteed Fraud Protection offers instant decisions at checkout, backed by a financial guarantee against fraud chargebacks on all approved orders. This shifts liability away from the merchant, letting you grow fearlessly. Intelligent Returns Protection stops return fraud and abuse while ensuring fast, friction-free returns for your best customers. more Financial Guarantee: Full protection against fraud and non-fraud chargebacks. Real-Time Decisioning: Instant approval or decline at checkout, zero risk. Intelligent Returns: Automatically approve legitimate returns for fast refunds. Stop Returns Abuse: Identify and prevent serial abusers and policy violations. Growth Engine: Approve more good orders and safely automate fulfillment.
Spotrisk detects risky orders and verifies buyers to protect revenue and prevent chargebacks Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address and buyer contact details to spot and prevent fraud before the order is processed. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue. Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address and buyer contact details to spot and prevent fraud before the order is processed. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue. more Automatically detect and flag risky orders Verify buyer purchase with one click so you can ship with confidence Prevent bad actors from future attempts with Smart Blocking Advance rules and block lists to customise Spotrisk to your needs
Wyllo is a CX-first, risk intelligence platform that helps merchants stop fraud and abuse. Wyllo is a risk intelligence platform that helps merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Wyllo is a risk intelligence platform that helps merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. more Bot & Reseller Detection – Stop bots from exploiting discounts and inventory Payment Fraud Protection – Maximum precision and flexibility, optional guarantee Return Fraud & Abuse Prevention – Right-size return policies to risk every time Claim and Policy Abuse Prevention – Spot risk upstream before becoming a claim CX Support – Integrates natively with returns and customer service platforms
Verify buyer identity to prevent fraud and chargeback. Try it now to see it yourself. Zumigo DeRiskify OrderRisk helps you identify fraudulent orders before you process them, saving you time, money and customer trust. Zumigo DeRiskify OrderRisk's identity and payment information verification app ensures that your customers are who they say they are, and their payment method is valid so you can be sure that your business is protected against fraud. Zumigo DeRiskify OrderRisk helps you identify fraudulent orders before you process them, saving you time, money and customer trust. Zumigo DeRiskify OrderRisk's identity and payment information verification app ensures that your customers are who they say they are, and their payment method is valid so you can be sure that your business is protected against fraud. more SMS sent to the customer at point-of-purchase to validate phone possession. Verify customer’s identity using certified and authoritative data sources. Confirm the customer’s name matches the cardholder name using credit bureau data
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About Chargeback analytics Apps for Shopify
Chargeback analytics apps are essential tools for Shopify merchants looking to enhance their store's functionality and improve customer experience. These specialized applications help store owners streamline operations, increase sales, and provide better service to their customers.
When choosing a chargeback analytics app for your Shopify store, consider factors such as features, pricing, customer support, and compatibility with your theme and other apps. Reading reviews from other merchants can also provide valuable insights into the app's performance and reliability.
The apps listed on this page represent some of the best chargeback analytics solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.