Block bots, fraud and unwanted countries by IP or network. AI Watch stops new threats automatically. AirLock blocks visitors by country, IP address or network, and enforces the block at checkout with Shopify Functions, so a blocked visitor cannot order even if they reach your store another way. Redirect them, show a message or serve a blank page. AI Watch scores how each visitor behaves, flags scripts and headless browsers, and previews every decision before it acts. A honeypot catches bots that slip past detection, and an AI visibility check shows which AI assistants can read your store. AirLock blocks visitors by country, IP address or network, and enforces the block at checkout with Shopify Functions, so a blocked visitor cannot order even if they reach your store another way. Redirect them, show a message or serve a blank page. AI Watch scores how each visitor behaves, flags scripts and headless browsers, and previews every decision before it acts. A honeypot catches bots that slip past detection, and an AI visibility check shows which AI assistants can read your store. 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
Reduce chargebacks & fraud prevention: Block bots using AI Bot Blocker, IP Blocker & Country Blocker Suffering from fraud? Blocky has your back. With Blocky you can easily block customers by email address, phone number, IP address and geolocation country. Blocky's AI-powered bot protection enhances fraud control, block bots, fake reviews, spy tools and copycats that bypass CAPTCHA/reCAPTCHA using TOR, VPN or Proxy. Blocky's Geoblocker supports addons blocks, country redirects & disable right-click, and provides metrics about your store's visitor traffic including IP address, browser & country. Suffering from fraud? Blocky has your back. With Blocky you can easily block customers by email address, phone number, IP address and geolocation country. Blocky's AI-powered bot protection enhances fraud control, block bots, fake reviews, spy tools and copycats that bypass CAPTCHA/reCAPTCHA using TOR, VPN or Proxy. Blocky's Geoblocker supports addons blocks, country redirects & disable right-click, and provides metrics about your store's visitor traffic including IP address, browser & country. more Country Blocker & IP Blocker: Block customer, IP block visitor & block country Customer Email Address & Phone Number: Block customers in Checkout page Reduce chargebacks with AI Bot Blocker: Block VPN & reCAPTCHA bots & spy tools Visitor Analytics & Country Redirector: See IP, country, browser & geo-redirect Block fraud during Halloween, Black Friday (BFCM) & Christmas holiday 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.
Chargeback Specialist fights, wins and prevents Chargebacks & Fraud for you, hands-free. Stop losing revenue to chargebacks, disputes and fraud. Chargeback Specialist combines AI automation with human experts review to detect, fight and prevent disputes hands-free. Works with Stripe, PayPal, Klarna and almost all processors, recovering losses and keeping dispute rates low. Already using Chargeback, Chargeflow, Disputifier, Chargeblast or any other prevention provider? Our app works alongside - fighting Chargebacks with AI + Visa/Mastercard certified specialists. Use our Free Trial. Stop losing revenue to chargebacks, disputes and fraud. Chargeback Specialist combines AI automation with human experts review to detect, fight and prevent disputes hands-free. Works with Stripe, PayPal, Klarna and almost all processors, recovering losses and keeping dispute rates low. Already using Chargeback, Chargeflow, Disputifier, Chargeblast or any other prevention provider? Our app works alongside - fighting Chargebacks with AI + Visa/Mastercard certified specialists. Use our Free Trial. more AI powered dispute responses tailored to your store Evidence reviewed by Chargeback professionals for higher accuracy Reduce chargebacks and fraudulent disputes before they escalate One click Activation - No technical setup required.
Start preventing chargebacks on autopilot. No more money holds or shutdown. Chargeback is an automated chargeback prevention app. It alerts you when a customer initiates a dispute. This allows you to automatically refund the transaction, stopping the chargeback. This protects your Shopify from shutdown, money holds, and fees. We work with almost all payment processors, helping you to maintain smooth operations with a low chargeback rate. This does not work together with alerts from Chargeblast, Disputifier, Chargeflow, or any other provider. Chargeback is an automated chargeback prevention app. It alerts you when a customer initiates a dispute. This allows you to automatically refund the transaction, stopping the chargeback. This protects your Shopify from shutdown, money holds, and fees. We work with almost all payment processors, helping you to maintain smooth operations with a low chargeback rate. This does not work together with alerts from Chargeblast, Disputifier, Chargeflow, or any other provider. more Quick and easy setup Chargeback prevention on autopilot - No work required from you Extensive overview of all chargebacks No contracts required, cancel anytime Works with Visa, MasterCard, American Express, and Discover
Stopping Chargebacks Before They Stop Your Business. Eliminate chargebacks with Chargeblast — the end-to-end platform built to protect your store, revenue, and merchant standing. Automate deflection, pre-dispute alerts, and recovery with a scalable system powered by AI and human expertise — fully handled for you. Trusted by 5,000+ merchants globally, Chargeblast helps you stop disputes before they start — so you can focus on growing your business, not fighting chargebacks. Eliminate chargebacks with Chargeblast — the end-to-end platform built to protect your store, revenue, and merchant standing. Automate deflection, pre-dispute alerts, and recovery with a scalable system powered by AI and human expertise — fully handled for you. Trusted by 5,000+ merchants globally, Chargeblast helps you stop disputes before they start — so you can focus on growing your business, not fighting chargebacks. more Deflection: Stop fraudulent disputes before they reach the issuer. Pre-dispute alerts: Get alerted early and auto-refund, hands-free. Recovery: We fight chargebacks using data & expertise. One Dashboard: All disputes, alerts, and analytics in one place.
Stop chargebacks before they happen — and win back the ones that do, automatically. Chargebacks drain revenue and waste hours you don't have. Chargeflow is the fully automated platform that fights them end to end - preventing friendly fraud before it hits, deflecting disputes in real time, and recovering lost revenue with AI-built evidence. Scale your store without scaling your dispute workload. Trusted by 20,000+ of the world's leading ecommerce brands, with win rates powered by millions of data points. Chargebacks drain revenue and waste hours you don't have. Chargeflow is the fully automated platform that fights them end to end - preventing friendly fraud before it hits, deflecting disputes in real time, and recovering lost revenue with AI-built evidence. Scale your store without scaling your dispute workload. Trusted by 20,000+ of the world's leading ecommerce brands, with win rates powered by millions of data points. more Recover chargebacks on autopilot with AI that auto-submits winning evidence Prevent friendly fraud with a network of 20,000+ merchants Deflect disputes in real time with Verifi & Ethoca alerts Win more disputes with AI built on millions of data points Manage prevention, recovery & analytics in one dashboard
Recover lost sales from chargebacks with AI-built evidence and automated dispute responses. When chargebacks hit, you lose the sale, pay fees, and spend hours fighting disputes. ChargePay detects disputes and pulls order and shipping data. Its AI builds chargeback evidence and submits tailored responses to issuers. We have handled 80,000+ cases. Includes fraud screening, chargeback alerts, prevention AI, and order validation. Tailors evidence to issuer reason codes. Dashboard shows chargeback analytics and trends. Setup takes two minutes. Works with Shopify Payments, Stripe, and PayPal When chargebacks hit, you lose the sale, pay fees, and spend hours fighting disputes. ChargePay detects disputes and pulls order and shipping data. Its AI builds chargeback evidence and submits tailored responses to issuers. We have handled 80,000+ cases. Includes fraud screening, chargeback alerts, prevention AI, and order validation. Tailors evidence to issuer reason codes. Dashboard shows chargeback analytics and trends. Setup takes two minutes. Works with Shopify Payments, Stripe, and PayPal more Recover chargeback revenue with AI automatically building evidence reason code Block risky orders to prevent chargebacks using AI identity and order validation Send AI responses with order records and receipts to contest chargebacks Track dispute status and send chargeback alerts before reply deadlines via email Show chargeback analytics and case history to spot dispute trends and costs
Detect and Validate fake customer emails. Prevent invalid orders and reduce fulfillment issues. This app automatically detects and flags fake/disposable or invalid email addresses during checkout or order creation. Validation in checkout requires Shopify Plus. By identifying issues like disposable, misspelled, or suspicious emails, it helps merchants reduce failed communications, avoid fake orders, and streamline fulfillment. The app works in real time, ensuring only valid email addresses are used, helping merchants maintain accurate customer data and improve overall store performance. This app automatically detects and flags fake/disposable or invalid email addresses during checkout or order creation. Validation in checkout requires Shopify Plus. By identifying issues like disposable, misspelled, or suspicious emails, it helps merchants reduce failed communications, avoid fake orders, and streamline fulfillment. The app works in real time, ensuring only valid email addresses are used, helping merchants maintain accurate customer data and improve overall store performance. more Validate suspicious email addresses during checkout (requires Shopify Plus) Email notification for orders with fake/disposable or suspicious email addresses Automatically tag orders with fake/disposable or suspicious email addresses
Stop fraud. Approve more holiday shoppers. Protect your revenue. Strict fraud tools get more aggressive during the holidays. They block real shoppers as often as fraudsters, right when order volume peaks. That means lost sales, frustrated buyers, and chargebacks you don't deserve. ClearSale fixes that. Every order gets reviewed using AI and human analysis, so you approve more good customers and stop actual fraud. If a fraudulent order slips through, we cover the chargeback. No fraud expertise needed, no rules to manage. Just more approvals, fewer losses. Strict fraud tools get more aggressive during the holidays. They block real shoppers as often as fraudsters, right when order volume peaks. That means lost sales, frustrated buyers, and chargebacks you don't deserve. ClearSale fixes that. Every order gets reviewed using AI and human analysis, so you approve more good customers and stop actual fraud. If a fraudulent order slips through, we cover the chargeback. No fraud expertise needed, no rules to manage. Just more approvals, 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.
Find shoppers who open new email accounts to reuse your first-order and one-time discount codes. CustomerGenius finds shoppers who reuse a once-per-customer discount with a new email. You pick the discounts to watch. Each order that uses one is scored against past orders by email, phone, shipping address, billing address and name. Flagged orders can trigger an email alert, and you decide whether to hold them for review or have the app cancel and refund them. At install it scans your last 60 days of orders and changes nothing until you tell it to. Works with Recharge and ShipStation. CustomerGenius finds shoppers who reuse a once-per-customer discount with a new email. You pick the discounts to watch. Each order that uses one is scored against past orders by email, phone, shipping address, billing address and name. Flagged orders can trigger an email alert, and you decide whether to hold them for review or have the app cancel and refund them. At install it scans your last 60 days of orders and changes nothing until you tell it to. Works with Recharge and ShipStation. more Links one shopper to their other accounts by email, phone, address and name Hold flagged orders for review, or cancel and refund them automatically Get an email alert for every flagged order
Disable Right Click, Bot Blocker, Block VPN, Fraud Prevention, Spy blocker, Block IP & Block Country Dakaas Fraud Filter & Bot 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 & gain actionable insights. Auto-cancels high-risk orders and includes content protection features by disable right click to safeguard store. Dakaas Fraud Filter & Bot 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 & gain actionable insights. Auto-cancels high-risk orders and includes content protection features by disable right click to safeguard 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 Content Protection using Disable right click, VPN & block unauthorised downloads Fraud Prevention: Auto-cancel high-risk orders, block fraud & reduce chargebacks NoSpy using Block Spy like PPSpy, TrendTrack, Koala, Alihunter, Dropship & more
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
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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.