Fraud filters Shopify Apps

AirLock ‑ GeoShield & IP Block

Fraud

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

Fraud

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

Appriss Exception Analytics

Fraud

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

Beacon Fraud Protection

Fraud

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

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, and VPN detection. 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, and VPN detection. 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

Fraud

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 Blocker

Fraud

Add fraud control: Block IP addresses, countries, bots and scammers who use Proxy/VPN connections. Blocky allows you to easily block visitors by their IP address (including IP ranges) and geolocation country. Blocky's Bot Blocker can increase fraud prevention, filter & block bots, scammers, spy block & block copycats that use 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 & geolocation Blocky allows you to easily block visitors by their IP address (including IP ranges) and geolocation country. Blocky's Bot Blocker can increase fraud prevention, filter & block bots, scammers, spy block & block copycats that use 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 & geolocation more Country Blocker & IP Blocker: Block customer, IP block visitor & block country. Bot Blocker: Reduce fraud & DMCA claim: Block bot spy by Proxy/VPN connections Visitor Analytics: See the IP address, geolocation country & browser of visitors Country Redirector: Geolocation redirect visitors to your other store domains Recommended for increased protection during Valentine's Day & St. Patrick's Day

BM: Country blocker IP blocker

Fraud

Block unwanted visitors via email/name/phone, Block country/city/IP, Block bots, 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 and Visitors that use Proxy, Tor Browser or VPN connection 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 and Visitors that use Proxy, Tor Browser or VPN connection 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 bots and visitors who use Tor Browser, a proxy or VPN connection Disable Right Clicks, Keyboard shortcuts, mouse drag & image copying

Breeze.in ‑ Address Validator

Fraud

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.

Chargeback: Auto Prevention

Fraud

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. Suppose you’re exploring solutions like Disputifier, Justt, ChargePay, Nofraud, BM, Blocky, Beacon, FruadBlock, Blockify, Chargeflow, Signifyd, Kount, or Chargeblast. In that case, Chargeback works with Shopify, Stripe, Airwallex, and more. 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. Suppose you’re exploring solutions like Disputifier, Justt, ChargePay, Nofraud, BM, Blocky, Beacon, FruadBlock, Blockify, Chargeflow, Signifyd, Kount, or Chargeblast. In that case, Chargeback works with Shopify, Stripe, Airwallex, and more. 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

Chargeblast

Fraud

Never deal with chargebacks again. Reduce your dispute rate instantly. Chargebacks can be a major headache for any growing e-commerce business. A high dispute rate can lead to an increase in transaction fees, fraud monitoring programs from card networks, or even full payment processor account suspension. Chargeblast sends you pre-chargeback alerts from Visa, MasterCard, American Express, and Discover - before they officially hit your payment processor. This enables a business to reduce their dispute rate, avoid processor warnings, and even accept more payments. Chargebacks can be a major headache for any growing e-commerce business. A high dispute rate can lead to an increase in transaction fees, fraud monitoring programs from card networks, or even full payment processor account suspension. Chargeblast sends you pre-chargeback alerts from Visa, MasterCard, American Express, and Discover - before they officially hit your payment processor. This enables a business to reduce their dispute rate, avoid processor warnings, and even accept more payments. more Receive pre-chargeback alerts from Visa, Mastercard, Amex, and Discover. Ability to locate the disputed transaction within 1 click. Set custom order logic to only receive alerts at a certain threshold. Receive chargeback alerts via Slack, Discord, SMS, Email, and more. Completely self-service. Onboard in 5 minutes.

Chargeflow Dispute Chargebacks

Fraud

Prevent, fight, and recover chargebacks effortlessly with the AI-powered Chargeback Platform. Chargeflow is a fully-automated chargeback recovery solution that enables you to scale your business, without the need of fighting time-consuming disputes, while providing analytics and active fraud protection with a hands-off approach. Our AI-based evidence builder, utilizes AI and millions of data points to maximize your chargeback disputes win-rate on Shopify. Our performance-based model focuses on recovering chargebacks successfully in your favor. Chargeflow is a fully-automated chargeback recovery solution that enables you to scale your business, without the need of fighting time-consuming disputes, while providing analytics and active fraud protection with a hands-off approach. Our AI-based evidence builder, utilizes AI and millions of data points to maximize your chargeback disputes win-rate on Shopify. Our performance-based model focuses on recovering chargebacks successfully in your favor. more Automate Chargebacks: Let our AI handle your disputes. You focus on growth. Increase Win Rates: Our data-driven approach recovers more chargebacks. Prevent Most Chargebacks: With Chargeback Alerts powered by Visa and Mastercard. Centralized Management: View and manage chargebacks in one dashboard. Predict Success: Use ChargeScore AI insights to forecast dispute outcomes.

ChargePay Dispute Chargebacks

Fraud

Win more chargebacks and PayPal disputes easily. ChargePay helps you auto-recover lost revenue! ChargePay helps you automatically fight and win chargebacks without the burden of manual effort. Win disputes and chargebacks while you sleep using AI. Easily turn the tables on fraudulent chargebacks and PayPal disputes. ChargePay quickly identifies fraud chargebacks and manages them to recover your lost revenue. ChargePay integrates seamlessly with many payment processors - PayPal, Stripe, and many more. Start your chargeback win-streak today with ChargePay chargeback platform. ChargePay helps you automatically fight and win chargebacks without the burden of manual effort. Win disputes and chargebacks while you sleep using AI. Easily turn the tables on fraudulent chargebacks and PayPal disputes. ChargePay quickly identifies fraud chargebacks and manages them to recover your lost revenue. ChargePay integrates seamlessly with many payment processors - PayPal, Stripe, and many more. Start your chargeback win-streak today with ChargePay chargeback platform. more Create winning AI-representments for chargebacks and disputes in just minutes! Fight every chargeback in real-time and get faster resolution with zero effort. Power your chargeback win-streak and protect revenue typically lost to fraud. No manual effort and amazing results. Works nicely with PayPal, Stripe and more. ChargePay team is here to solve your questions and help you win more chargebacks

ClearSale Fraud Protection

Fraud

Comprehensive fraud protection that helps retailers stop fraud & sell more while enhancing CX. ClearSale provides a complete, data-science-backed fraud solution that prevents chargebacks and false declines to optimize the shopping experience. Fraud and chargebacks can chip away at a retailer’s bottom line, but false declines can turn legitimate customers away. This is why ClearSale focuses on both, combining sophisticated AI technology and proprietary advanced analyses to help maximize a business’s revenue, approve as many valid orders as possible, and keep customers happy. ClearSale provides a complete, data-science-backed fraud solution that prevents chargebacks and false declines to optimize the shopping experience. Fraud and chargebacks can chip away at a retailer’s bottom line, but false declines can turn legitimate customers away. This is why ClearSale focuses on both, combining sophisticated AI technology and proprietary advanced analyses to help maximize a business’s revenue, approve as many valid orders as possible, and keep customers happy. more Prevent ecommerce fraud - Protect your revenue and stop fraudulent activity Recover losses to chargebacks - Get compensated for fraud-related chargebacks Improve the customer experience - Approve more orders and prevent false declines

CustomerGenius

Fraud

CustomerGenius is an automated solution that detects and prevents discount code abuse. CustomerGenius is an solution designed to protect Shopify merchants from discount code abuse. We'll flag suspicious orders with patterns such as multiple email accounts using the same shipping address. You can choose to either manually review these orders or automatically cancel and refund fraudulent orders according to preset rules (or let us handle it according to our algorithm). We are also integrated with Shipstation and Recharge, ensuring cancellations will flow through both both. CustomerGenius is an solution designed to protect Shopify merchants from discount code abuse. We'll flag suspicious orders with patterns such as multiple email accounts using the same shipping address. You can choose to either manually review these orders or automatically cancel and refund fraudulent orders according to preset rules (or let us handle it according to our algorithm). We are also integrated with Shipstation and Recharge, ensuring cancellations will flow through both both. more Detection of discount abuse from multiple email accounts Automatic refunds of flagged transactions Integrations with Recharge and Shipstation

Deliverlitics

Fraud

Know your customers before they buy: Shared customer reputation system for e-commerce Similar to how Uber lets drivers rate riders, we enable you to rate customers and share insights across our network. Identify loyal customers and flag policy abusers, alerting you to both high-value and risky shoppers before checkout. With automated tagging and a powerful rules engine, you can make smarter data-driven decisions to prevent fraud and reward great customers to maximize loyalty. With Shopify’s recent ban on auto-opt-in widgets, merchants have a new way to protect against fraud. Similar to how Uber lets drivers rate riders, we enable you to rate customers and share insights across our network. Identify loyal customers and flag policy abusers, alerting you to both high-value and risky shoppers before checkout. With automated tagging and a powerful rules engine, you can make smarter data-driven decisions to prevent fraud and reward great customers to maximize loyalty. With Shopify’s recent ban on auto-opt-in widgets, merchants have a new way to protect against fraud. more Alerts for known policy abusers at checkout to prevent fraud Better service for loyal customers to boost retention Integrates with Gorgias for seamless management Profiles detailed customer patterns across our network of merchants Helps reduce chargebacks and boost profit

Disputifier: Smart Chargebacks

Fraud

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.

Dodgeball

Fraud

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

EB Country Blocker Bot Blocker

Fraud

Stop unwanted buyers. Block by email/phone/name, location, and sneaky bots. Easyban is an all-in-one app designed to help online store owners enhance their site's security and performance. With Easyban, merchants can block unwanted visitors by email/phone/name, country/city/IP, or whitelist IPs. Bot filtering, web content protection, and geolocation redirects protect against unwanted traffic and malicious activity. Automated order management saves time and prevents fraudulent transactions. Easyban is a must-have tool for merchants looking to protect their store. Easyban is an all-in-one app designed to help online store owners enhance their site's security and performance. With Easyban, merchants can block unwanted visitors by email/phone/name, country/city/IP, or whitelist IPs. Bot filtering, web content protection, and geolocation redirects protect against unwanted traffic and malicious activity. Automated order management saves time and prevents fraudulent transactions. Easyban is a must-have tool for merchants looking to protect their store. more Block unwanted visitors from visiting your store before they place an order Block visitors from specific countries/states/cities, whitelist is availble Block visitors from specific IPs/IP Ranages; set IP whitelist for exception Detect and Block / Redirect traffic from Bots, Crawlers, Tor, VPN and Proxies Detailed visitor log analysis with complete information and actions