Fraud Shopify Apps

AirLock ‑ GeoShield & IP Block

AirLock: Your Ultimate Shield against IP-Based Threats. Block unwanted visitors by IP and Country. 👨‍🚀 Take Control Online: Be the decisive captain of your digital domain. With Airlock, exercise the power to block countries or specific IP addresses, either displaying a blank screen, popup or redirecting them as you choose. Shopify Plus users can take advantage of our new Checkout UI to block threats at checkout! Demo Store Password: airlock. 👨‍🚀 Take Control Online: Be the decisive captain of your digital domain. With Airlock, exercise the power to block countries or specific IP addresses, either displaying a blank screen, popup or redirecting them as you choose. Shopify Plus users can take advantage of our new Checkout UI to block threats at checkout! Demo Store Password: airlock. more IP and Country blocking AI Enhanced Blocking and Detection Technology Searchable Realtime Visitor Logs Zero impact to store load speed Shopify Plus Exclusive: Checkout UI Blocking Features - Protect your Checkout

Airwallex Fraud Protection

Airwallex Fraud Protection keeps your business safe with real-time fraud decisions powered by AI. Airwallex Fraud Protection keeps your business safe with real-time fraud decisions powered by AI. Trusted by businesses around the world, our AI is trained on millions of transactions across our entire network to detect and prevent fraud. This leads to increased payment success rates and lower fraud rates, protecting your business revenue. Airwallex meets the highest international security standards including PCI DSS, SOC1, and SOC2 compliance, in addition to local regulatory requirements. Airwallex Fraud Protection keeps your business safe with real-time fraud decisions powered by AI. Trusted by businesses around the world, our AI is trained on millions of transactions across our entire network to detect and prevent fraud. This leads to increased payment success rates and lower fraud rates, protecting your business revenue. Airwallex meets the highest international security standards including PCI DSS, SOC1, and SOC2 compliance, in addition to local regulatory requirements. more AI-powered fraud engine Smart 3DS optimisation Highest security standards: PCI DSS, SOC 1, SOC 2

Anti‑fake code Verify

#Functions 1. Make each product with a unique anti-fake code. 2. Make your business avoid the proliferation of fakes. 3. Customers through various sales channels (Including but not limited to other online stores, third-party platforms, offline stores, and other agent distribution channels) purchase products and verify the authenticity, so that customers become online members of the brand store, to conduct member interaction and re-marketing. #Features Create/Manage anti-fake code, Update... #Functions 1. Make each product with a unique anti-fake code. 2. Make your business avoid the proliferation of fakes. 3. Customers through various sales channels (Including but not limited to other online stores, third-party platforms, offline stores, and other agent distribution channels) purchase products and verify the authenticity, so that customers become online members of the brand store, to conduct member interaction and re-marketing. #Features Create/Manage anti-fake code, Update... more

Appriss Exception Analytics

Identify fraud with Exception Based Reporting. Appriss Exception Analytics helps you find the anomalies in your complex data to fight fraud and shrink. Identify the people, activities, locations, and processes that may be draining your profits, so you can take immediate action. Appriss Exception Analytics helps you find the anomalies in your complex data to fight fraud and shrink. Identify the people, activities, locations, and processes that may be draining your profits, so you can take immediate action. more Protect your profit from internal fraud and threats AI/ML capabilities help users understand where to look, prioritize work Identify and predict exceptions, operational issues, and training opportunities

Apruvd ‑ Fraud Management

Accurate decisioning guaranteed to capture ALL legitimate sales and protect you from fraud. Leave the complexities of fraud to us. Our comprehensive risk management platform provides a customized strategy tailored to address and adapt to your evolving business needs. Rather than over-declining transactions, our fraud prevention solution is a powerful revenue generating engine, allowing you to capture sales that would otherwise be declined. Increase revenue, reduce chargebacks and false declines and gain the assurance that no good customers are left behind. Leave the complexities of fraud to us. Our comprehensive risk management platform provides a customized strategy tailored to address and adapt to your evolving business needs. Rather than over-declining transactions, our fraud prevention solution is a powerful revenue generating engine, allowing you to capture sales that would otherwise be declined. Increase revenue, reduce chargebacks and false declines and gain the assurance that no good customers are left behind. more Guaranteed chargeback coverage and fraud protection. A seamless integration through your Shopify store. Transaction decisioning done for you. Maximize your approval rates and approve all good orders.

AutoAds ‑ Prevent Click Fraud

Optimize performance for advertising campaigns by preventing click fraud by competitors and bots Optimize your advertising campaign budget with our comprehensive solution. Rapidly prevent virtual and unwanted clicks from IPs that impact your advertising efforts on Google Ads. Gain valuable insights through multidimensional reports on click fraud blocking performance. Easily customize blocking rules for each campaign. Optimize your advertising campaign budget with our comprehensive solution. Rapidly prevent virtual and unwanted clicks from IPs that impact your advertising efforts on Google Ads. Gain valuable insights through multidimensional reports on click fraud blocking performance. Easily customize blocking rules for each campaign. more Detect and block suspicious or fraudulent clicks automatically Customize configuration to prevent virtual clicks Reports show detailed data related to bad IPs, virtual clicks, etc. in real time

B2B Order Insurance

Keep a photo archive of all the orders shipped by your employees. When you take photos of your shipments you're giving yourself an easy protection against most types of chargebacks. The next time you're fulfilling orders open this app on your phone to photograph your shipment and it's shipping label. Over time you'll build yourself a visual library to have enough submittable evidence to shift chargebacks in your favour. When you take photos of your shipments you're giving yourself an easy protection against most types of chargebacks. The next time you're fulfilling orders open this app on your phone to photograph your shipment and it's shipping label. Over time you'll build yourself a visual library to have enough submittable evidence to shift chargebacks in your favour. more Free archiving of unlimited orders. Link photos to customer orders automatically Generate dispute response for international chargebacks

Bad Customer

Identify problem customers before you ship. Bad Customer helps you avoid shipping goods to customers who have a habit of charging back their purchases or make excessive refund requests. We say enough is enough. Bad Customer isn't like other anti-fraud tools. Most anti-fraud tools use algorithms to try to look for suspicious activity. We think the solution is much less complicated; we identify the "bad customers" by looking at their chargeback history with other sites. Bad Customer helps you avoid shipping goods to customers who have a habit of charging back their purchases or make excessive refund requests. We say enough is enough. Bad Customer isn't like other anti-fraud tools. Most anti-fraud tools use algorithms to try to look for suspicious activity. We think the solution is much less complicated; we identify the "bad customers" by looking at their chargeback history with other sites. more Identifies customers who have charged back on other sites. Flag orders to PO Boxes or when billing/shipping are in different states. Flag orders from customers who create multiple accounts.

Beacon Fraud Protection

Advance Fraud protection system to defend against fraudulent orders and chargebacks. Stop fraud before it happens. Beacon uses various fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging 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 fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging 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.

Blockify Fraud Filter, Blocker

Fraud filter & fraud prevention to redirect & block IP, block country, & block bots using Proxy/VPN Blockify Fraud Filter & Blocker is a robust solution for store protection, fraud control, and fraud prevention. It allows you to block IPs, countries, bots, and spy extensions, while also preventing fraudulent orders using proxy, Tor, VPN detection, and AI fraud filters. With a country blocker and visitor analytics, you can monitor traffic, control risks, and gain actionable insights. Blockify also auto-cancels high-risk orders and includes content protection features to safeguard your store. Blockify Fraud Filter & Blocker is a robust solution for store protection, fraud control, and fraud prevention. It allows you to block IPs, countries, bots, and spy extensions, while also preventing fraudulent orders using proxy, Tor, VPN detection, and AI fraud filters. With a country blocker and visitor analytics, you can monitor traffic, control risks, and gain actionable insights. Blockify also auto-cancels high-risk orders and includes content protection features to safeguard your store. more IP Blocker & Country Blocker: Block IP, Block Country, Block Bots by geolocation Bot Blocker, Reduce fraud, & DMCA claim: Block bot spy by Proxy/VPN connections Order & Visitor Analytics: Fraud filter, prevent fraud orders & block visitors Block location or country redirect: Geolocation redirect visitors to other URLS Checkout Block: based on email, phone, name & anti-copy, disable right-click

Blockly Fraud Filter

Blockly helps reduce chargebacks by identifying and stopping orders that may be fraudulent Using a set of rules that you define, the app can either alert you to a potentially risky order or cancel it outright. By leveraging Blockly’s straightforward, rule-based features, you can configure alerts for suspicious orders or block them entirely. When an order matches one of your filters, Blockly will mark it as suspicious to warn you or cancel it automatically, based on your preference. Blockly supports importing your existing rules from Fraud Filter. Using a set of rules that you define, the app can either alert you to a potentially risky order or cancel it outright. By leveraging Blockly’s straightforward, rule-based features, you can configure alerts for suspicious orders or block them entirely. When an order matches one of your filters, Blockly will mark it as suspicious to warn you or cancel it automatically, based on your preference. Blockly supports importing your existing rules from Fraud Filter. more Add an extra layer of security Alert you to potentially fraudulent orders or cancel them automatically Create filters for specific customers Create filters for customers referred from particular websites Create filters for certain credit card brands

BlockX Country Blocker

Geolocation

Blocks visitors by Country, IPv4, IPv6, State, Proxy, VPN, and Bot. Redirect to a custom URL In the online store, the store owner does not want to show his online store in a specific country. If you are frustrated about receiving fake international orders, the right solution is here. The app is an expert in blocking unwanted countries where the store owner doesn’t want his/her store to be exposed to a specific location and suspected IP range. Our app blocks the Country, State, IPv4 Ipv6, Bots, Proxy, VPN, and Right Click Disable to stop image downloads In the online store, the store owner does not want to show his online store in a specific country. If you are frustrated about receiving fake international orders, the right solution is here. The app is an expert in blocking unwanted countries where the store owner doesn’t want his/her store to be exposed to a specific location and suspected IP range. Our app blocks the Country, State, IPv4 Ipv6, Bots, Proxy, VPN, and Right Click Disable to stop image downloads more IP Blocker & Country Blocker: Block IP, Block Country, Block Bots by geolocation Redirect blocked country visitors to another URL if you don't want to display Customized settings for blocked pages, Block Bots, Create a blocked IP range Fraud protection on your store, Password protection on the blocked page Restrict & Redirect specific countries from visiting your store, Block Bots, VPN

Blocky Fraud Filter IP Blocker

Protect your store: Block unwanted visitors by their email address, IP address, country & VPN/Proxy Blocky allows you to easily block visitors by their email address, IP address and geolocation country. Blocky's Bot Blocker can increase fraud prevention, filter & block bots, scammers, spy tools & block copycats that bypass captcha VPN/proxy connection. Blocky's Geoblocker supports geolocation redirects, disable right click & can provide insightful metrics about your store visitors and traffic (via GlowRoad, Kopy & Duplifi Duplicate Store), including their IP address, browser type & geolocation Blocky allows you to easily block visitors by their email address, IP address and geolocation country. Blocky's Bot Blocker can increase fraud prevention, filter & block bots, scammers, spy tools & block copycats that bypass captcha VPN/proxy connection. Blocky's Geoblocker supports geolocation redirects, disable right click & can provide insightful metrics about your store visitors and traffic (via GlowRoad, Kopy & Duplifi Duplicate Store), including their IP address, browser type & geolocation more Country Blocker & IP Blocker: Block customer, IP block visitor & block country Customer Email Address Blocker: Block customer in your store checkout by email Bot Blocker: Block bots spy by Proxy/VPN connection. Reduce fraud & DMCA claims Visitor Analytics & Country Redirector: See IP, country, browser & geo-redirect Recommended for increased protection during Halloween, Black Friday & Christmas

Blokr Country Redirect & Block

App redirects visitors to their domestic store and blocks unwanted visitors based on their country We filter visitors by the country so that visitors can visit the right store and block unwanted visitors. Prevent visitors from doing harmful things on your store or limit the countries that can reach your store, We filter visitors by the country. If you have many stores that are from different countries, then Quick Visitor Redirect/Blocker is just an app for you. 1. Manage your store's traffic easily 2. Track store visitors action with powerful reports 3. Prevent and redirect unwanted visitors We filter visitors by the country so that visitors can visit the right store and block unwanted visitors. Prevent visitors from doing harmful things on your store or limit the countries that can reach your store, We filter visitors by the country. If you have many stores that are from different countries, then Quick Visitor Redirect/Blocker is just an app for you. 1. Manage your store's traffic easily 2. Track store visitors action with powerful reports 3. Prevent and redirect unwanted visitors more Easily block and redirect visitors by country, Restrict IP List Create unlimited block and redirect actions, Display last 7 days visitors report Get quality traffic, no unwanted visitor, Instant block visitors without access Track your visitors behavior using our app. we display the visitors IP, Country Redirect to another URL, Show blocked page

BM: Country blocker IP blocker

Block unwanted visitors via email/name/phone, Block bot, Block country/city/IP, Block VPN/ISP/Refer A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots Block ISP/ASN BLock Referrer Block Crawler $ Visitors use Proxy/VPN Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock. A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots Block ISP/ASN BLock Referrer Block Crawler $ Visitors use Proxy/VPN Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock. more Block unwanted visitors access your website by blacklist their email/phone/name Block/allow visitors from specific countries/states/cities by different mode Block visitors from specific IPs or IP Ranges; set IP whitelist for exception Block bot, Block Referrer/ ISP/ASN, Block Crawle and visitors who use proxy/VPN Disable Right Clicks, Keyboard shortcuts, mouse drag & image copying

Breeze.in ‑ Address Validator

Identify inaccurate or incomplete Indian addresses to reduce RTOs, ensuring seamless deliveries Merchants shipping to Indian addresses often face challenges with inaccurate, incomplete or fraudulent addresses, leading to costly RTOs and delivery delays. Our app addresses this by validating and grading each order's delivery address for accuracy and completeness. It flags risky addresses, pinpoints missing details, and offers AI-powered insights that improve over time. By ensuring address quality upfront, merchants can streamline logistics, reduce costs, and enhance customer satisfaction. Merchants shipping to Indian addresses often face challenges with inaccurate, incomplete or fraudulent addresses, leading to costly RTOs and delivery delays. Our app addresses this by validating and grading each order's delivery address for accuracy and completeness. It flags risky addresses, pinpoints missing details, and offers AI-powered insights that improve over time. By ensuring address quality upfront, merchants can streamline logistics, reduce costs, and enhance customer satisfaction. more Validate addresses for accuracy and flag risks with a grading system. Detect risky addresses to prevent costly RTOs and improve logistics. Use AI to enhance validation accuracy and provide actionable insights. Identify missing fields like landmarks for complete address details. Optimized for Indian addresses, ensuring relevance and unmatched accuracy.

Bureau Fraud Prevention

Fight fraud with Bureau Fraud Prevention app. Reduce fraud losses and focus on growth. Bureau Fraud Prevention app helps you fight fraud on your online store by analysing each order on the basis of the following parameters - customer reachability, address completeness and customer past behaviour. Each order is analysed on the basis of several parameters and Bureau's anti-fraud network, generating detailed and actionable insights for your business. This helps you focus on growth and not worry about bad actors harming your business. Bureau Fraud Prevention app helps you fight fraud on your online store by analysing each order on the basis of the following parameters - customer reachability, address completeness and customer past behaviour. Each order is analysed on the basis of several parameters and Bureau's anti-fraud network, generating detailed and actionable insights for your business. This helps you focus on growth and not worry about bad actors harming your business. more Fraud insights at an order level as per past customer behaviour Address completeness score for each order Smooth onboarding flow to get you started on your fraud prevention journey

Chargeback Agent ChargePay AI

Win more disputes and chargebacks with AI. Automate dispute resolution, fight fraud, protect revenue Turn the tables on disputes, chargebacks, and fraud with ChargePay AI Agent. Automatically fight and win nearly every chargeback to protect your revenue and reduce friendly fraud. ChargePay AI agent is a smart agent for your store to automatically contest disputes and chargebacks with PayPal, Stripe and other payment processors. Stop worrying about lost revenue and wasting time fighting disputes and chargebacks, and start focusing on growing your store effortlessly. Turn the tables on disputes, chargebacks, and fraud with ChargePay AI Agent. Automatically fight and win nearly every chargeback to protect your revenue and reduce friendly fraud. ChargePay AI agent is a smart agent for your store to automatically contest disputes and chargebacks with PayPal, Stripe and other payment processors. Stop worrying about lost revenue and wasting time fighting disputes and chargebacks, and start focusing on growing your store effortlessly. more Chargeback AI Agent: Fight, settle, win disputes and chargebacks on autopilot AI Evidence: AI agent creates and submits evidence for all your chargebacks Fraud Protection: Say bye to friendly and not-so-friendly fraud while you sleep Chargeback Alerts: Get alerts to block disputes & chargebacks before they happen Protect Revenue: Win more chargebacks and disputes, protect and recover revenue

Chargeback Specialist

Automate Chargebacks and Prevent Fraud with AI + Human Oversight Chargeback Specialist helps eCommerce merchants recover revenue lost to unfair chargebacks and fraudulent disputes. Our app combines AI automation with expert human review to build strong and compelling responses based on Chargeback guidelines. Built for fast-growing eCommerce brands and high-volume stores - It detects disputes, gathers evidence, uses AI to learn from the outcomes and adapts to your business - without the manual work and best of all, we offer success-based pricing. Chargeback Specialist helps eCommerce merchants recover revenue lost to unfair chargebacks and fraudulent disputes. Our app combines AI automation with expert human review to build strong and compelling responses based on Chargeback guidelines. Built for fast-growing eCommerce brands and high-volume stores - It detects disputes, gathers evidence, uses AI to learn from the outcomes and adapts to your business - without the manual work and best of all, we offer success-based pricing. more AI-powered dispute responses tailored to your store Human-reviewed evidence for higher accuracy Prevent Chargebacks and Fraud disputes before they happen

Chargeback: Auto Prevention

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, Disputfier, 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, Disputfier, 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