Prevent fraud and chargebacks with real-time risk rules and customer verification Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business more Block or whitelist by name, email, IP, ZIP, country, or card BIN Detect billing, shipping, and IP country mismatches Control risk by order value, quantity, and product thresholds Request ID or address verification before shipping when needed Send branded verification emails from your domain with your logo
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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Protect your business with Fraud Shield Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases. Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases. more Fraud Scoring Advanced fraud screening techniques Geo-location Technology Prevent transactions from high-risk countries Customizable Rules Add your own fraud rules based on your business needs
Automatically cancel high-risk orders to prevent chargebacks & accidentally fulfilling fraud orders The app automatically cancels 'high-risk' orders, send a cancellation confirmation to the customer (optional), restocks the inventory, and refunds/voids the customer's payment (if any). While Shopify automatically flags high-risk orders for you, it doesn't cancel them - you still have to go through your list of orders manually. Whenever you receive a new order, we check it based on Shopify's fraud analysis - if it's a high risk-order, we automatically cancel/refund, preventing any chargebacks. The app automatically cancels 'high-risk' orders, send a cancellation confirmation to the customer (optional), restocks the inventory, and refunds/voids the customer's payment (if any). While Shopify automatically flags high-risk orders for you, it doesn't cancel them - you still have to go through your list of orders manually. Whenever you receive a new order, we check it based on Shopify's fraud analysis - if it's a high risk-order, we automatically cancel/refund, preventing any chargebacks. more Automatically deal with fraudulent orders Re-stock inventory - when an order is canceled, FraudBlock restocks the items Automatic refunds - automatically refund/void the customer's payment Optionally send an email notification to the customer and/or the store admin Saves you from accidentally fulfilling fraudulent orders & chargebacks
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
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.
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.
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.
IPQS's fraud prevention tools prevent fake accounts, chargebacks, & malicious users. Access fraud prevention tools and bot protection, featuring better accuracy, worldwide coverage, and less false-positives than similar leading vendors. Take the headache out of fraud prevention with a suite of tools to stop bots, fraudulent payments, and risky users. Access fraud prevention tools and bot protection, featuring better accuracy, worldwide coverage, and less false-positives than similar leading vendors. Take the headache out of fraud prevention with a suite of tools to stop bots, fraudulent payments, and risky users. more Get a 0 - 100 fraud risk score for every transaction. Automated order cancellation and mark orders for review before processing. Screen orders, emails and IP addresses against our database of malicious actors.
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.
Protect Your Store from Bots, Fake Orders, Fraud & Unwanted Traffic in Real Time MIDA Fraud Filter helps block bots, reduce fake orders, and protect your Shopify store in real time. Detect suspicious traffic including bots, VPNs, proxies, and Tor, then automatically control access using flexible blacklist and whitelist rules based on IP, country, device, behavior, and more. Protect your content from scraping, disable right-click, and monitor threats with real-time analytics while keeping real customers safe. MIDA Fraud Filter helps block bots, reduce fake orders, and protect your Shopify store in real time. Detect suspicious traffic including bots, VPNs, proxies, and Tor, then automatically control access using flexible blacklist and whitelist rules based on IP, country, device, behavior, and more. Protect your content from scraping, disable right-click, and monitor threats with real-time analytics while keeping real customers safe. more Block Bots: Stop scrapers, fake bots & unwanted traffic without real customers Block IP: Control store access by IP, block country, city & risky IP addresses Fake Order Prevention: Stop fraudulent orders before they're completed Checkout Security: Hide payment & shipping methods for fraud risks Advanced Fraud Rules: Block by email, phone, name, zip code & country
OTP login for Customer Accounts on Plus stores. Verify sign-ups and checkouts to block fake orders. Give customers passwordless login with a one-time password sent to their phone or email. They can log in with just a phone number & SMS OTP, and existing customers can link a phone number to their account. OTP Login works natively with Shopify Plus Customer Accounts. On legacy accounts, customize login & registration pages and set where customers land after login. Add OTP verification to every sign-up to keep bots & fake accounts off your customer list, and before checkout to stop fake orders. Give customers passwordless login with a one-time password sent to their phone or email. They can log in with just a phone number & SMS OTP, and existing customers can link a phone number to their account. OTP Login works natively with Shopify Plus Customer Accounts. On legacy accounts, customize login & registration pages and set where customers land after login. Add OTP verification to every sign-up to keep bots & fake accounts off your customer list, and before checkout to stop fake orders. more Works with Shopify Plus customer accounts and legacy customer accounts OTP login and sign-up over SMS, email, or WhatsApp, with no password needed Add OTP verification before checkout to stop fake orders and bots Verify every sign-up with a phone or email OTP to block fake accounts Customize login pages, make OTP login the default, and redirect after login
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
Disable Right Click Protection. Instantly Protects Images & Text. Prevents Content From Being Stolen Are you worried about people stealing your photos, text, or blog content? Keep your store safe with Ongoing Disable Right Click. Instantly stop visitors from copying images, text, or blog content—no setup needed, just install and it works. Compatible with all Shopify themes, the app protects photos, product descriptions, and posts across every page. Bonus: it helps block spammers by disabling copy-paste into forms. Enjoy peace of mind knowing your store is protected + fast and friendly customer. Are you worried about people stealing your photos, text, or blog content? Keep your store safe with Ongoing Disable Right Click. Instantly stop visitors from copying images, text, or blog content—no setup needed, just install and it works. Compatible with all Shopify themes, the app protects photos, product descriptions, and posts across every page. Bonus: it helps block spammers by disabling copy-paste into forms. Enjoy peace of mind knowing your store is protected + fast and friendly customer. 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
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
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. Prompt for ID verification before, during or after checkout. JS SDK available. 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
Automatically cancel fraudulent orders. Create rules for advanced protection & tagging orders. RedFlag helps prevent you from fulfilling fraudulent orders. It automatically cancels 'high-risk' orders, can send a cancellation confirmation to the customer, restocks the inventory, and refunds/voids the customer's payment (if any). RedFlag saves you time because you don’t need to manually comb through orders in your Shopify admin dashboard to take actions on orders. Premium members can create specific rules to tag orders for cancellation, alert the store owner or use for marketing purposes . RedFlag helps prevent you from fulfilling fraudulent orders. It automatically cancels 'high-risk' orders, can send a cancellation confirmation to the customer, restocks the inventory, and refunds/voids the customer's payment (if any). RedFlag saves you time because you don’t need to manually comb through orders in your Shopify admin dashboard to take actions on orders. Premium members can create specific rules to tag orders for cancellation, alert the store owner or use for marketing purposes . more Stop Chargebacks. The app cancels high-risk orders, and refunds automatically. Allows to customize your own fraud validation rules to suit your business needs. Once a high-risk order is canceled, RedFlag restocks the items automatically. Use rules to prevent certain known customers from placing orders on your store. Orders that match your rules can be tagged you can review them before fulfilling
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
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
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
Wyllo (NoFraud + Yofi) is a risk intelligence platform that helps merchants stop fraud and abuse. Wyllo is a risk intelligence platform that helps merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Wyllo is a risk intelligence platform that helps merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. more Bot & Reseller Detection – Stop bots from exploiting discounts and inventory Payment Fraud Protection – Maximum precision and flexibility, optional guarantee Return Fraud & Abuse Prevention – Right-size return policies to risk every time Claim and Policy Abuse Prevention – Spot risk upstream before becoming a claim CX Support – Integrates natively with returns and customer service platforms
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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.