Fraud notifications Shopify Apps

Fraudify: Fraud Control

Fraud

Our app enhances your ability to control fraud. Get alerts as soon as a fraud order is detected. Install Fraudify: Fraud Control to receive INSTANT email and/or text alerts whenever a suspicious order is placed. Tailor your alerts to immediately notify anyone in your company when a fraudulent order has been detected. Our app ensures you are promptly notified, allowing you to take immediate action (contact customer, cancel order) and PREVENT potential losses. Data points used by Shopify to assess fraud risk include AVS, CVV, IP addresses, multiple tries using multiple CC's, etc. Install Fraudify: Fraud Control to receive INSTANT email and/or text alerts whenever a suspicious order is placed. Tailor your alerts to immediately notify anyone in your company when a fraudulent order has been detected. Our app ensures you are promptly notified, allowing you to take immediate action (contact customer, cancel order) and PREVENT potential losses. Data points used by Shopify to assess fraud risk include AVS, CVV, IP addresses, multiple tries using multiple CC's, etc. more Scans new orders in real time for any potential fraud risk assessed by Shopify. Sends immediate email or text notifications for orders at fraud risk. Fully customizable alert and order control settings

FraudLabs Pro Fraud Prevention

Fraud

Analyze and detect high risk orders. Secure your business from fraud orders and reduce chargebacks. FraudLabs Pro Fraud Prevention protects your Shopify online store from payment frauds. Its comprehensive and advanced fraud detection algorithm engines will validate every single element (data point) pertaining to the order, such as IP geolocation, proxy, email, blacklist, credit card, transaction velocity and many more to accurately detect the fraud orders. You can customize your own validation rules and start protecting your online business. FraudLabs Pro Fraud Prevention protects your Shopify online store from payment frauds. Its comprehensive and advanced fraud detection algorithm engines will validate every single element (data point) pertaining to the order, such as IP geolocation, proxy, email, blacklist, credit card, transaction velocity and many more to accurately detect the fraud orders. You can customize your own validation rules and start protecting your online business. more Automated Decision-Making: Capture genuine payments and cancel risky orders. Real-time Analysis based on internal merchant network and AI machine learning. Custom rules that tailored for your business needs. Block unwanted countries, anonymous proxy and VPN. Detect disposable email and ship forward address.

FraudLabs Pro SMS Verification

Fraud

SMS verification is one method of two-factor authentication to prevent spammer or fraudster. FraudLabs Pro SMS Verification verifies if the buyer is the right owner of the given phone number by using the SMS verification loop. To begin with, our system will send a SMS message containing the OTP (One-Time-Passcode) to the given mobile phone number. The buyer is required to enter the correct OTP for verification. It places a checkpoint at the view-cart page in order to filter out non-serious buyers, which can effectively authenticate the buyer's identity. FraudLabs Pro SMS Verification verifies if the buyer is the right owner of the given phone number by using the SMS verification loop. To begin with, our system will send a SMS message containing the OTP (One-Time-Passcode) to the given mobile phone number. The buyer is required to enter the correct OTP for verification. It places a checkpoint at the view-cart page in order to filter out non-serious buyers, which can effectively authenticate the buyer's identity. more Authenticate client's identity - make sure the client owns the phone number. Minimize payment fraud - prevent the fraudsters from spoofing the phone number. Verification before checkout - minimize the order refund and chargebacks. 10 free SMS credits will be added for the first time installation.

GD: Country blocker IP blocker

Fraud

Fraud filter & fraud prevention to redirect & block IP, block country & block bots using Proxy/VPN. A robust IP Blocker, Country Blocker, Checkout Blocker & Fraud Prevention tool that restricts unwanted visitors from reaching your store. GeoDeny blocks IPs, countries, reduces fraud, filters bots, and fraud orders via Proxy, Tor & VPN geolocation. Monitor store traffic, manage fraud, and assess risks with Visitor Analytics. GD enables country redirection to custom URLs and offers content protection features. Prevent unwanted visitors by country, city, IP, bots, VPN, ISP, or referrer blocking. A robust IP Blocker, Country Blocker, Checkout Blocker & Fraud Prevention tool that restricts unwanted visitors from reaching your store. GeoDeny blocks IPs, countries, reduces fraud, filters bots, and fraud orders via Proxy, Tor & VPN geolocation. Monitor store traffic, manage fraud, and assess risks with Visitor Analytics. GD enables country redirection to custom URLs and offers content protection features. Prevent unwanted visitors by country, city, IP, bots, VPN, ISP, or referrer blocking. more IP Blocker & Country Blocker: Block access based on IP addresses or country Geolocation Redirect: Redirect visitors based on country or IP to different URLs Content Protection: Anti-copy features including right click and copy-paste Restrict access from certain IPs; set an IP whitelist for exceptions. Disable right clicks, keyboard shortcuts, mouse dragging, and image copying.

Kount

Fraud

Confidently manage fraud. Easily stop chargebacks. Substantially increase profits. Fraud can wreak havoc on any store owner — no matter the size of the business. And it’s unfair. Having the right risk management in place can help you avoid headaches, wasted time, and revenue loss. Kount’s simple, easy-to-use fraud prevention solution minimizes risks and helps your business grow with complete confidence. Customize your policies and risk thresholds, stop chargebacks, and improve your bottom-line profitability. Fraud can wreak havoc on any store owner — no matter the size of the business. And it’s unfair. Having the right risk management in place can help you avoid headaches, wasted time, and revenue loss. Kount’s simple, easy-to-use fraud prevention solution minimizes risks and helps your business grow with complete confidence. Customize your policies and risk thresholds, stop chargebacks, and improve your bottom-line profitability. more ANALYZE high-risk orders in real time with robust data analytics and adaptive AI AUTOMATE approve/decline decisions, order refunds, and cancellations. CUSTOMIZE business policies and risk thresholds to fit your needs. REDUCE false positives, chargebacks, and revenue loss. IMPROVE customer experiences by providing a quick, seamless checkout process.

miniOrange OTP Login/Register

Accounts and login

Allow users to Login/Register/Checkout Verification with OTP sent on Phone Number/Email/WhatsApp The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login. Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store. The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login. Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store. more Allow user registrations and login with OTP over SMS / Email / WhatsApp Enable OTP verification on the Shopify checkout page Make OTP as the default login option for your Shopify store Restrict users from sharing their credentials with MFA and session management Multipass, 2FA, OTP over digital marketing, Custom OTP Length & Validity

NoFraud Fraud Protection

Fraud

Flexible, real-time decision-making technology so accurate it fights fraud and grows revenue Block fraud – not good orders. NoFraud maximizes approved orders and revenue and eliminates false declines with a powerful combination of machine learning and human expertise. Our AI-powered decision engine analyzes thousands of data points to deliver an accurate pass or fail decision on every transaction, while high-risk orders are proactively escalated for review to our team of expert fraud analysts. We pass orders other fraud solutions fail – and back our decisions with a financial guarantee. Block fraud – not good orders. NoFraud maximizes approved orders and revenue and eliminates false declines with a powerful combination of machine learning and human expertise. Our AI-powered decision engine analyzes thousands of data points to deliver an accurate pass or fail decision on every transaction, while high-risk orders are proactively escalated for review to our team of expert fraud analysts. We pass orders other fraud solutions fail – and back our decisions with a financial guarantee. more Chargeback Guarantee: If you receive a fraud chargeback, we’ll pay you back Flexible fraud and abuse detection (discount/promo, loyalty, reseller) Workflow automation: Capture valid payments and cancel and refund bad orders AI decisions + real-time escalation to global expert fraud analyst team (24/7) Fast, Easy Integration: Get up and running in minutes – not days

O‑PLUX 不正注文検知アプリ

Fraud

ECサイトでおこるクレジットカードの不正利用（チャージバック）や悪質な転売などの不正注文を自動で検知し、不正注文被害の防止及び審査業務の自動化を実現します。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など多様なデータベースを検知に活用することで高精度な不正検知を実現しています。家電・ホビー・ゲーム・アパレル・コスメ・健康食品・日用品など多数のECサイトで導入実績があります。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など多様なデータベースを検知に活用することで高精度な不正検知を実現しています。家電・ホビー・ゲーム・アパレル・コスメ・健康食品・日用品など多数のECサイトで導入実績があります。 more 注文情報を自動でO-PLUXに連携 審査結果をすぐに確認可能 怪しい注文を登録しブロックできる

Ongoing Disable Right Click

Anti theft

Disable Right Click Protection. Instantly Protects Images & Text. Prevents Content From Being Stolen Worried about people stealing your photos and text? Get OngoingDisable Right Click Our advanced disable right click protection will keep you safe Protects your website, preventing people from copying your photos & text Works instantly after installation, no setup is required! Great for any Shopify store that wants to safeguard its images & text 1-Click Install No Setup Fast & friendly support All In 1 - Protects images AND Text on all products & blogs & all pages Free Bonus, Blocks spam Emails Worried about people stealing your photos and text? Get OngoingDisable Right Click Our advanced disable right click protection will keep you safe Protects your website, preventing people from copying your photos & text Works instantly after installation, no setup is required! Great for any Shopify store that wants to safeguard its images & text 1-Click Install No Setup Fast & friendly support All In 1 - Protects images AND Text on all products & blogs & all pages Free Bonus, Blocks spam Emails more Protects photos from being stolen with our instant code - Disable Right Click! Protects your blog posts from plagiarists & stolen text - Disable Right Click! Block spammers from pasting into forms - reduce the number of spam emails

OnHub: TikTok Fraud Prevention

Fraud

Block fraud clicks to automatically optimize the Tiktok ads budget and maximize revenue The fraud filter is designed to detect fraud clicks in TikTok advertising campaigns. By analyzing user behavior and location, it blocks and prevents ads from being shown to suspicious audiences. This helps automatically target the exact audience on TikTok, optimizing both expense and campaign effectiveness. By eliminating fraudulent activity, it maximizes conversion rates and ensures accurate reporting, enabling users to make informed decisions without being misled by distorted results The fraud filter is designed to detect fraud clicks in TikTok advertising campaigns. By analyzing user behavior and location, it blocks and prevents ads from being shown to suspicious audiences. This helps automatically target the exact audience on TikTok, optimizing both expense and campaign effectiveness. By eliminating fraudulent activity, it maximizes conversion rates and ensures accurate reporting, enabling users to make informed decisions without being misled by distorted results more Customize behavior and location settings to detect fraud clicks from TikTok ads Prevent displaying ads to fraud audiences and distribute to exact target Track details of each click, including IP address, country, operating system,... Generate reports summarizing total and fraud clicks over specific time periods Provide extensive reports to optimize the effectiveness of advertising campaigns

Pinch AI: Fraud & Return Abuse

Fraud

Identify and turn trusted customers into repeat buyers. Eliminate abusers, resellers, and fraudsters Pinch is an AI-powered platform for e-commerce businesses to improve return experiences and customer loyalty. It analyzes over a hundred data points against telltale signs, while also evaluating customer trustworthiness and return behavior. This intelligence allows sellers to offer adaptive return policies. Trusted shoppers benefit from flexible options and personalized incentives, encouraging repeat purchases and loyalty. The platform deters return abuse by making it financially unrewarding. Pinch is an AI-powered platform for e-commerce businesses to improve return experiences and customer loyalty. It analyzes over a hundred data points against telltale signs, while also evaluating customer trustworthiness and return behavior. This intelligence allows sellers to offer adaptive return policies. Trusted shoppers benefit from flexible options and personalized incentives, encouraging repeat purchases and loyalty. The platform deters return abuse by making it financially unrewarding. more Identify trusted shoppers - True Customer Value Scoring, 360° Customer View Detect fraud and abuse - Device Intelligence, Geolocation and Link Analysis Build loyalty and deter abuse - Adaptive Policies, Workflow Automation Establish abuse baseline and the true cost of abuse - Analytics Dashboard Harness network intelligence - Consortium Data,Industry ML Models,Recommendation

Real ID ‑ ID verification

Fraud

Sell with confidence using secure, scalable, and automated ID verification. No code required. With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more. With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more. more Modern A.I. powered ID verification to prevent chargeback fraud and verify age. Control when ID verification is required before checkout or after checkout. Remember repeat customers so ID verification is only required once per customer. Trigger ID verification automatically on certain products or high risk orders. Securely review ID check photos & results directly from your Shopify dashboard

Risksumo — Prevent COD Fraud

Fraud

Your Smart Shield Against Fraud & COD Order Risks Your Advanced Fraud Detection Shield for Cash on Delivery (COD) Orders! RiskSumo automatically screens every order using powerful fraud prevention rules, instantly assigning smart risk levels—Low, Medium, or High—with clear explanations. Make confident decisions with our advanced COD validation system and protect your profits from fraud. Your Advanced Fraud Detection Shield for Cash on Delivery (COD) Orders! RiskSumo automatically screens every order using powerful fraud prevention rules, instantly assigning smart risk levels—Low, Medium, or High—with clear explanations. Make confident decisions with our advanced COD validation system and protect your profits from fraud. more Intelligent Risk Ratings: Spot risky orders instantly with fraud detection Choice of fraud assessments: You choose what is relevant Smart Insights: Clear explanations for every flagged order

SEON Fraud Prevention

Fraud

Identify fraud and prevent chargebacks. SEON's anti-fraud technology keeps your business safe so you can focus on growth and customer success. SEON uses real-time analysis of numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning. Leverage our industry-leading eCommerce fraud rules and create custom rules unique to your business. SEON's anti-fraud technology keeps your business safe so you can focus on growth and customer success. SEON uses real-time analysis of numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning. Leverage our industry-leading eCommerce fraud rules and create custom rules unique to your business. more Integration: connect to SEON's platform and start fighting fraud immediately Security: protect your store from fraudulent activities, chargebacks, and losses Flexibility: Customize fraud rules; develop whitelists and blacklists Automation: Capture payments for approved orders and cancel fraudulent ones Data transparency: Assess, review, and optimize with data-driven insights

Skyflare

Fraud

All-In-One Cybersecurity Solution for Ecommerce Skyflare protects online shops against cyber attacks and cyber fraud in real time. Using advanced Machine Learning algorithm to detect order fraud, click fraud, malicious bots. Skyflare was built to make online shopping more secure, and cybersecurity affordable for any merchant of any size. Skyflare protects online shops against cyber attacks and cyber fraud in real time. Using advanced Machine Learning algorithm to detect order fraud, click fraud, malicious bots. Skyflare was built to make online shopping more secure, and cybersecurity affordable for any merchant of any size. more High precision real-time fraud detection and prevention. Protection against bad and malicious bots. Automatically block invalid traffic from clicking on your Google Ads Protection against various types of cyber threats targeting your shop.

Spotrisk: Fraud Protection

Fraud

Spotrisk detects risky orders and verifies buyers to protect revenue and prevent chargebacks Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address and buyer contact details to spot and prevent fraud before the order is processed. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue. Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address and buyer contact details to spot and prevent fraud before the order is processed. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue. more Automatically detect and flag risky orders Verify buyer purchase with one click so you can ship with confidence Prevent bad actors from future attempts with Smart Blocking Advance rules and block lists to customise Spotrisk to your needs

Wintranx ‑ CB Alert

Fraud

Chargeback alert help merchants prevent and resolve chargeback disputes, reduce chargeback rates. When a consumer raises a dispute, the system sends a chargeback alert notification to the merchant before the chargeback determination is made by the card issuer. This helps the merchant to proactively address the chargeback dispute and potentially initiate a refund, significantly reducing the merchant's chargeback rate. - AI-driven, automated fraud protection to prevent chargebacks and refunds - Customized risk control rules to better adapt to merchant business development - High ROI, only pay When a consumer raises a dispute, the system sends a chargeback alert notification to the merchant before the chargeback determination is made by the card issuer. This helps the merchant to proactively address the chargeback dispute and potentially initiate a refund, significantly reducing the merchant's chargeback rate. - AI-driven, automated fraud protection to prevent chargebacks and refunds - Customized risk control rules to better adapt to merchant business development - High ROI, only pay more Reduce the chargeback rate Unified management High ROI Optimization suggestions

Yofi

Fraud

Protecting your brand from return abuse and fraud. At Yofi, we empower retailers to combat return fraud and policy abuse while protecting the customer experience. Our app helps merchants identify fraudsters, even those using multiple identities and tactics like fake tracking or “Did Not Arrive” schemes. By reducing revenue loss from fraud and easing the burden on support teams, Yofi ensures merchants can refund confidently. With a free bad actor diagnostic, we quantify fraud risks and show how Yofi can safeguard your business. At Yofi, we empower retailers to combat return fraud and policy abuse while protecting the customer experience. Our app helps merchants identify fraudsters, even those using multiple identities and tactics like fake tracking or “Did Not Arrive” schemes. By reducing revenue loss from fraud and easing the burden on support teams, Yofi ensures merchants can refund confidently. With a free bad actor diagnostic, we quantify fraud risks and show how Yofi can safeguard your business. more Preventing return fraud and abuse with advanced AI detection. Leveraging telemetry to monitor and analyze suspicious customer behaviors. Empowering CX reps with risk scores and clear decision rationale. Enhancing profitability by safeguarding policies and reducing losses. Optimizing & automating return policies to segment good and bad actors.

Zumigo DeRiskify InstaAuth

Accounts and login

Shoppers can log into your store easily with no more passwords! Streamline shopper access with passwordless login that enhances their experience and drive conversions. Shoppers are authenticated using Silent Network Authentication (SNA), or one time passcode (OTP) via SMS or email. With no passwords to remember, shoppers can log in effortlessly! Removing login barriers reduces friction and boosts engagement. You can also gain insights into shopper login activities and devices so you can personalize experiences and optimize security. Streamline shopper access with passwordless login that enhances their experience and drive conversions. Shoppers are authenticated using Silent Network Authentication (SNA), or one time passcode (OTP) via SMS or email. With no passwords to remember, shoppers can log in effortlessly! Removing login barriers reduces friction and boosts engagement. You can also gain insights into shopper login activities and devices so you can personalize experiences and optimize security. more Log in or register easily with SNA — no OTP needed! Log into your account using your phone or email. Gain insights with a dashboard showcasing customer interactions in your store.