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
Fraud filters Shopify Apps
Enhance your Shopify store with the best Fraud filters apps. Get insights on features, pricing, and user reviews for 2026.
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We've analyzed thousands of fraud filters apps to identify the top performers based on ratings and install counts.
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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
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
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.
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 prevention, block 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 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
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
Fraud prevention to block IP, block country & block bots. Restrict customers by email & VPN/Proxy Blocky allows you to easily block visitors by their email address, phone number, IP address and geolocation country. Blocky's AI-based bot protection can increase fraud prevention, filter, block bots, scammers, spy tools & block copycats that bypass recaptcha VPN/Proxy. Blocky's Geoblocker supports add-ons blockade, country redirect, disable right click & can provide metrics about your store visitors traffic (via GlowRoad, Kopy & Duplifi Duplicate Store), including IP address, browser & country Blocky allows you to easily block visitors by their email address, phone number, IP address and geolocation country. Blocky's AI-based bot protection can increase fraud prevention, filter, block bots, scammers, spy tools & block copycats that bypass recaptcha VPN/Proxy. Blocky's Geoblocker supports add-ons blockade, country redirect, disable right click & can provide metrics about your store visitors traffic (via GlowRoad, Kopy & Duplifi Duplicate Store), including IP address, browser & country more Country Blocker & IP Blocker: Block customer, IP block visitor & block country Customer Email Address & Phone Number Blocker: Block customers in Checkout page AI Bot Blocker: Block VPN/Proxy recaptcha spy bots. Reduce fraud & DMCA claims Visitor Analytics & Country Redirector: See IP, country, browser & geo-redirect Highly recommended protection for 4th of July and Halloween holiday flash sale
Block unwanted visitors via email/name/phone, Block bot, Block country/city/IP, Block VPN/ISP/Refer BM: Country Blocker IP Blocker helps merchants control who can access their store and prevent unwanted visitors before they place an order. Merchants can block traffic by country, state, city, IP address, IP ranges, ISP/ASN, or referrer. The app can also detect visitors using VPNs, proxy networks, or data center connections. Checkout validation helps stop suspicious orders, while geolocation redirects and content protection features help merchants control store access and protect store content. BM: Country Blocker IP Blocker helps merchants control who can access their store and prevent unwanted visitors before they place an order. Merchants can block traffic by country, state, city, IP address, IP ranges, ISP/ASN, or referrer. The app can also detect visitors using VPNs, proxy networks, or data center connections. Checkout validation helps stop suspicious orders, while geolocation redirects and content protection features help merchants control store access and protect store content. 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
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.
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.
Detect customers reusing discounts with multiple emails. Auto-refund fraud before orders ship. CustomerGenius helps Shopify merchants catch customers who create multiple email accounts to reuse discount codes and free product promotions. Every discounted order is scored against prior orders across email, phone, shipping address, billing address, and name. Flagged orders can be held for manual review or automatically cancelled and refunded before they ship, or simply trigger an email alert. A customer blocklist also handles known bad actors. Integrates with Recharge and ShipStation. CustomerGenius helps Shopify merchants catch customers who create multiple email accounts to reuse discount codes and free product promotions. Every discounted order is scored against prior orders across email, phone, shipping address, billing address, and name. Flagged orders can be held for manual review or automatically cancelled and refunded before they ship, or simply trigger an email alert. A customer blocklist also handles known bad actors. Integrates with Recharge and ShipStation. more Catches customers reusing discounts across multiple email accounts Choose between email alerts, held orders, or automatic refunds Integrations with Recharge and Shipstation
Catch delivery scams early. Block risky orders before they become chargebacks. Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. First 100 Delivery Scams Free! Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. First 100 Delivery Scams Free! more Flag high-risk orders before fulfillment Automate actions based on risk level Spot repeat scammers using merchant data Identify and protect trusted customers Customize fraud response to your workflow
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
Stop unwanted buyers. Block by email/phone/name, Country/State/City, VPN, block bot. Fraud filter. 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. Crawler/VPN 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. Crawler/VPN 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 Block bot, Block / Redirect traffic from Crawlers, Tor, VPN and Proxies Block ISP/ASN; Block referrer, Detailed visitor log analysis
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About Fraud filters Apps for Shopify
Fraud filters 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 fraud filters 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 fraud filters solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.