Automatically cancel high-risk orders to prevent chargebacks & accidentally fulfilling fraud orders The app automatically cancels 'high-risk' orders, send a cancellation confirmation to the customer (optional), restocks the inventory, and refunds/voids the customer's payment (if any). While Shopify automatically flags high-risk orders for you, it doesn't cancel them - you still have to go through your list of orders manually. Whenever you receive a new order, we check it based on Shopify's fraud analysis - if it's a high risk-order, we automatically cancel/refund, preventing any chargebacks. The app automatically cancels 'high-risk' orders, send a cancellation confirmation to the customer (optional), restocks the inventory, and refunds/voids the customer's payment (if any). While Shopify automatically flags high-risk orders for you, it doesn't cancel them - you still have to go through your list of orders manually. Whenever you receive a new order, we check it based on Shopify's fraud analysis - if it's a high risk-order, we automatically cancel/refund, preventing any chargebacks. more Automatically deal with fraudulent orders Re-stock inventory - when an order is canceled, FraudBlock restocks the items Automatic refunds - automatically refund/void the customer's payment Optionally send an email notification to the customer and/or the store admin Saves you from accidentally fulfilling fraudulent orders & chargebacks
Chargebacks Shopify Apps
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Our app enhances your ability to control fraud. Get alerts as soon as a fraud order is detected. Install Fraudify: Fraud Control to receive INSTANT email and/or text alerts whenever a suspicious order is placed. Tailor your alerts to immediately notify anyone in your company when a fraudulent order has been detected. Our app ensures you are promptly notified, allowing you to take immediate action (contact customer, cancel order) and PREVENT potential losses. Data points used by Shopify to assess fraud risk include AVS, CVV, IP addresses, multiple tries using multiple CC's, etc. Install Fraudify: Fraud Control to receive INSTANT email and/or text alerts whenever a suspicious order is placed. Tailor your alerts to immediately notify anyone in your company when a fraudulent order has been detected. Our app ensures you are promptly notified, allowing you to take immediate action (contact customer, cancel order) and PREVENT potential losses. Data points used by Shopify to assess fraud risk include AVS, CVV, IP addresses, multiple tries using multiple CC's, etc. more Scans new orders in real time for any potential fraud risk assessed by Shopify. Sends immediate email or text notifications for orders at fraud risk. Fully customizable alert and order control settings
Analyze and detect high risk orders. Secure your business from fraud orders and reduce chargebacks. FraudLabs Pro Fraud Prevention protects your Shopify online store from payment frauds. Its comprehensive and advanced fraud detection algorithm engines will validate every single element (data point) pertaining to the order, such as IP geolocation, proxy, email, blacklist, credit card, transaction velocity and many more to accurately detect the fraud orders. You can customize your own validation rules and start protecting your online business. FraudLabs Pro Fraud Prevention protects your Shopify online store from payment frauds. Its comprehensive and advanced fraud detection algorithm engines will validate every single element (data point) pertaining to the order, such as IP geolocation, proxy, email, blacklist, credit card, transaction velocity and many more to accurately detect the fraud orders. You can customize your own validation rules and start protecting your online business. more Automated Decision-Making: Capture genuine payments and cancel risky orders. Real-time Analysis based on internal merchant network and AI machine learning. Custom rules that tailored for your business needs. Block unwanted countries, anonymous proxy and VPN. Detect disposable email and ship forward address.
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.
Confidently manage fraud. Easily stop chargebacks. Substantially increase profits. Fraud can wreak havoc on any store owner — no matter the size of the business. And it’s unfair. Having the right risk management in place can help you avoid headaches, wasted time, and revenue loss. Kount’s simple, easy-to-use fraud prevention solution minimizes risks and helps your business grow with complete confidence. Customize your policies and risk thresholds, stop chargebacks, and improve your bottom-line profitability. Fraud can wreak havoc on any store owner — no matter the size of the business. And it’s unfair. Having the right risk management in place can help you avoid headaches, wasted time, and revenue loss. Kount’s simple, easy-to-use fraud prevention solution minimizes risks and helps your business grow with complete confidence. Customize your policies and risk thresholds, stop chargebacks, and improve your bottom-line profitability. more ANALYZE high-risk orders in real time with robust data analytics and adaptive AI AUTOMATE approve/decline decisions, order refunds, and cancellations. CUSTOMIZE business policies and risk thresholds to fit your needs. REDUCE false positives, chargebacks, and revenue loss. IMPROVE customer experiences by providing a quick, seamless checkout process.
Allow users to Login/Register/Checkout Verification with OTP sent on Phone Number/Email/WhatsApp The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login. Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store. The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login. Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store. more Allow user registrations and login with OTP over SMS / Email / WhatsApp Enable OTP verification on the Shopify checkout page Make OTP as the default login option for your Shopify store Restrict users from sharing their credentials with MFA and session management Multipass, 2FA, OTP over digital marketing, Custom OTP Length & Validity
Fraud and chargeback protection powered by AI and real fraud analysts – stop abuse and revenue loss. Stop fraud, abuse, and chargebacks—without slowing growth or hurting your customer experience. NoFraud uses AI and expert analyst review to catch high-risk orders before they ship, so you can approve more good customers and reduce losses. Built for Shopify, NoFraud installs in minutes and delivers instant decisions, chargeback guarantees, manual order review and shopper verification, and dispute representment. Protect revenue and grow with confidence. Stop fraud, abuse, and chargebacks—without slowing growth or hurting your customer experience. NoFraud uses AI and expert analyst review to catch high-risk orders before they ship, so you can approve more good customers and reduce losses. Built for Shopify, NoFraud installs in minutes and delivers instant decisions, chargeback guarantees, manual order review and shopper verification, and dispute representment. Protect revenue and grow with confidence. more Decision Precision – AI decisions plus proactive review by expert fraud analysts Merchant Flexibility – Custom tools for powerful policy abuse prevention Fewer Chargebacks – Reduce fraud chargebacks, optional chargeback guarantee More Disputes Won – Less time on representment, more revenue recovered Easy, Fast Installation – App install in <5 min or Direct API integration
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。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．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を検知に活用することで高精度な不正検知を実現しています。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。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．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を検知に活用することで高精度な不正検知を実現しています。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。 more 注文情報を自動でO-PLUXに連携 審査結果をすぐに確認可能 怪しい注文を登録しブロックできる
Identify and turn trusted customers into repeat buyers. Eliminate abusers, resellers, and fraudsters Pinch is an AI-powered platform for e-commerce businesses to improve return experiences and customer loyalty. It analyzes over a hundred data points against telltale signs, while also evaluating customer trustworthiness and return behavior. This intelligence allows sellers to offer adaptive return policies. Trusted shoppers benefit from flexible options and personalized incentives, encouraging repeat purchases and loyalty. The platform deters return abuse by making it financially unrewarding. Pinch is an AI-powered platform for e-commerce businesses to improve return experiences and customer loyalty. It analyzes over a hundred data points against telltale signs, while also evaluating customer trustworthiness and return behavior. This intelligence allows sellers to offer adaptive return policies. Trusted shoppers benefit from flexible options and personalized incentives, encouraging repeat purchases and loyalty. The platform deters return abuse by making it financially unrewarding. more Identify trusted shoppers - True Customer Value Scoring, 360° Customer View Detect fraud and abuse - Device Intelligence, Geolocation and Link Analysis Build loyalty and deter abuse - Adaptive Policies, Workflow Automation Establish abuse baseline and the true cost of abuse - Analytics Dashboard Harness network intelligence - Consortium Data,Industry ML Models,Recommendation
Sell with confidence using secure, scalable, and automated ID verification. No code required. With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more. With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more. more Modern A.I. powered ID verification to prevent chargeback fraud and verify age. Prompt for ID verification before, during or after checkout. JS SDK available. Remember repeat customers so ID verification is only required once per customer. Trigger ID verification automatically on certain products or high risk orders. Securely review ID check photos & results directly from your Shopify dashboard
Your Smart Shield Against Fraud & COD Order Risks Your Advanced Fraud Detection Shield for Cash on Delivery (COD) Orders! RiskSumo automatically screens every order using powerful fraud prevention rules, instantly assigning smart risk levels—Low, Medium, or High—with clear explanations. Make confident decisions with our advanced COD validation system and protect your profits from fraud. Your Advanced Fraud Detection Shield for Cash on Delivery (COD) Orders! RiskSumo automatically screens every order using powerful fraud prevention rules, instantly assigning smart risk levels—Low, Medium, or High—with clear explanations. Make confident decisions with our advanced COD validation system and protect your profits from fraud. more Intelligent Risk Ratings: Spot risky orders instantly with fraud detection Choice of fraud assessments: You choose what is relevant Smart Insights: Clear explanations for every flagged order
Checkout feature which removes COD option and tags orders from pin codes with higher fake orders. RTO Shield app aims to reduce fake COD orders from locations & users with higher RTO rates. We get data from orders that we process every day, for various brands and publishers. Using this data we everyday compile a list of pin-codes in India and the list of phone numbers of users placing fake orders. RTO Shield app removes COD option and tags such orders to help everyone reduce fake orders. Unlike other such apps, it does not require any code/theme change. RTO Shield app aims to reduce fake COD orders from locations & users with higher RTO rates. We get data from orders that we process every day, for various brands and publishers. Using this data we everyday compile a list of pin-codes in India and the list of phone numbers of users placing fake orders. RTO Shield app removes COD option and tags such orders to help everyone reduce fake orders. Unlike other such apps, it does not require any code/theme change. more Checks if the buyer zip code is on our fraud list and removes COD option. Checks if the user phone number is on our blacklist and tags the order with info No code change, no data entry, works with native Shopify checkout seamlessly.
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 with Guaranteed Protection Against Fraud and Non-fraud Chargebacks Signifyd’s Guaranteed Fraud Protection evaluates orders at checkout and delivers instant decisions backed by a financial guarantee against fraud chargebacks on all approved orders. This effectively shifts the liability for chargeback losses away from the merchant, allowing them to trust their customers and grow fearlessly while reducing risk. Signifyd’s Guaranteed Fraud Protection evaluates orders at checkout and delivers instant decisions backed by a financial guarantee against fraud chargebacks on all approved orders. This effectively shifts the liability for chargeback losses away from the merchant, allowing them to trust their customers and grow fearlessly while reducing risk. more Approved orders backed by a full financial guarantee against fraud chargebacks Real-time decisions, zero risk with Signifyd's identity and intent intelligence Protect + grow revenue: Signifyd fraud protection helps approve more good orders Insights Reporting identifies trends and patterns of fraud before they occur Automate fulfillment and boost customer experience
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
Secure your store with chargeback defense & hunt down order problems before they impact fulfillment. Introducing Chargeback Resolver: A powerful app protecting your e-commerce store from credit card disputes & problematic orders. Our technology streamlines the chargeback rebuttal process, resulting in increased win rates & returned revenue. Simultaneously, our advanced Trouble Tracker identifies problematic orders & headache customers to provide real-time alerts for merchants to understand the risks associated with an order. Introducing Chargeback Resolver: A powerful app protecting your e-commerce store from credit card disputes & problematic orders. Our technology streamlines the chargeback rebuttal process, resulting in increased win rates & returned revenue. Simultaneously, our advanced Trouble Tracker identifies problematic orders & headache customers to provide real-time alerts for merchants to understand the risks associated with an order. more Expert Dispute Assistance: Our skilled team handles your chargeback disputes Trouble Tracker: Harness data-driven insights to identify problematic orders Real-Time Alert System: Receive instant notifications for problematic orders
Chargeback alert help merchants prevent and resolve chargeback disputes, reduce chargeback rates. When a consumer raises a dispute, the system sends a chargeback alert notification to the merchant before the chargeback determination is made by the card issuer. This helps the merchant to proactively address the chargeback dispute and potentially initiate a refund, significantly reducing the merchant's chargeback rate. - AI-driven, automated fraud protection to prevent chargebacks and refunds - Customized risk control rules to better adapt to merchant business development - High ROI, only pay When a consumer raises a dispute, the system sends a chargeback alert notification to the merchant before the chargeback determination is made by the card issuer. This helps the merchant to proactively address the chargeback dispute and potentially initiate a refund, significantly reducing the merchant's chargeback rate. - AI-driven, automated fraud protection to prevent chargebacks and refunds - Customized risk control rules to better adapt to merchant business development - High ROI, only pay more Reduce the chargeback rate Unified management High ROI Optimization suggestions
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
我们提供专业拒付处理服务，帮助商家显著降低拒付率，减少支付欺诈，提高拒付抗辩胜诉率，保障商家资金收款安全 我们提供专业拒付处理服务，帮助商家显著降低拒付率，减少支付欺诈，提高拒付抗辩胜诉率，目前涵盖4项服务： 1.拒付抗辩服务，大幅提升抗辩胜诉率，挽回资金损失。使用流程：拒付发生后，在您的授权下，我们通过插件自动抽取相关交易信息，由专业拒付处理团队为您生成专业的拒付抗辩材料 ->您下载材料后上传支付渠道->等待发卡行判责结果 2.拒付预警服务，帮助您大幅降低拒付率。使用流程：我们在买家向发卡行发起正式拒付前向您传送预警消息 -> 24小时内主动退款 ->我们联系发卡行取消拒付。 我们提供专业拒付处理服务，帮助商家显著降低拒付率，减少支付欺诈，提高拒付抗辩胜诉率，目前涵盖4项服务： 1.拒付抗辩服务，大幅提升抗辩胜诉率，挽回资金损失。使用流程：拒付发生后，在您的授权下，我们通过插件自动抽取相关交易信息，由专业拒付处理团队为您生成专业的拒付抗辩材料 ->您下载材料后上传支付渠道->等待发卡行判责结果 2.拒付预警服务，帮助您大幅降低拒付率。使用流程：我们在买家向发卡行发起正式拒付前向您传送预警消息 -> 24小时内主动退款 ->我们联系发卡行取消拒付。 more 拒付抗辩服务。在您的授权下，我们通过插件自动采集抗辩所需要的证据，帮助您生成专业抗辩文书，有效提高胜诉率 拒付预警服务。在买家即将发起拒付前，向您发出实时预警信息，帮助您立即消除拒付，有效降低拒付率 全自动化系统，大幅减少人工介入，节省时间
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About Chargebacks Apps for Shopify
Chargebacks 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 chargebacks 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 chargebacks solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.