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 notifications Shopify Apps
Discover the best Fraud notifications apps for your Shopify store in 2026. Compare features, pricing, and reviews to find the perfect solution.
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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
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
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.
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 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.
Use Cash on Delivery - COD Verification app to reduce RTO. Charge a fee for Cash on Delivery Orders. Cash on delivery (COD) is a great enabler for the e-commerce industry. But, it also is one of the leading sources of operational loss due to cancellations and bogus orders. Hence, reducing COD failures is a top priority for e-commerce players. Using CODBot, you can ensure that your COD order verification happens before you ship them out. It also helps with fraud filters and fraud analysis. You can also charge a fee for all Cash on Delivery Orders. Cash on delivery (COD) is a great enabler for the e-commerce industry. But, it also is one of the leading sources of operational loss due to cancellations and bogus orders. Hence, reducing COD failures is a top priority for e-commerce players. Using CODBot, you can ensure that your COD order verification happens before you ship them out. It also helps with fraud filters and fraud analysis. You can also charge a fee for all Cash on Delivery Orders. more Verify a Cash on Delivery (COD) order, by sending an OTP through SMS or WhatsApp Cut down RTO (Return to Origin) drastically by eliminating fake/bogus COD orders IVR COD verification if the OTP delivery fails via SMS or WhatsApp NEW: Charge a fee for COD orders
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
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
Stop fraud and chargebacks while approving more legitimate orders with confidence. Reduce fraud losses and approve more legitimate orders. Evereye reviews orders before fulfillment and helps merchants make faster, more confident approval decisions. Eligible approved orders are protected against fraud chargebacks. Increase revenue while reducing manual review. Approve more good orders, automate fraud decisions, and spend less time reviewing risky transactions. Sell globally with more confidence. Review international and higher-risk orders while maintaining fraud protection. Reduce fraud losses and approve more legitimate orders. Evereye reviews orders before fulfillment and helps merchants make faster, more confident approval decisions. Eligible approved orders are protected against fraud chargebacks. Increase revenue while reducing manual review. Approve more good orders, automate fraud decisions, and spend less time reviewing risky transactions. Sell globally with more confidence. Review international and higher-risk orders while maintaining fraud protection. more If we approve it and we’re wrong, we cover the eligible fraud chargeback. Get fast, hands-on support from a real person for fraud, orders, and chargebacks Identify and stop fraudulent orders before fulfillment. Approve more legitimate and higher-risk orders with confidence. Automate order capture and cancellation based on fraud decisions.
Blacklist repeat chargeback customers by email or address. Auto-cancel, refund and restock. Stop chargebacks with a fraud filter you control. Build a chargeback blacklist: block customers by email, name, address, ZIP or IP, or block by Shopify risk level, disposable emails and bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically. Stop chargebacks with a fraud filter you control. Build a chargeback blacklist: block customers by email, name, address, ZIP or IP, or block by Shopify risk level, disposable emails and bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically. more Blacklist repeat offenders by email, name, address, ZIP or IP address Build fraud rules with 35+ conditions: risk level, email, shipping country Choose actions: cancel orders, auto-refund, restock inventory, or hold review Setup wizard analyzes your store and suggests rules tailored to your business Allowlist trusted customers so their orders skip fraud checks automatically
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About Fraud notifications Apps for Shopify
Fraud notifications 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 notifications 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 notifications solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.