Fraud Shopify Apps

AirLock ‑ GeoShield & IP Block

AirLock: Your Ultimate Shield against IP-Based Threats. Block unwanted visitors by IP and Country. 👨‍🚀 Take Control Online: Be the decisive captain of your digital domain. With Airlock, exercise the power to block countries or specific IP addresses, either displaying a blank screen, popup or redirecting them as you choose. Shopify Plus users can take advantage of our new Checkout UI to block threats at checkout! Demo Store Password: airlock. 👨‍🚀 Take Control Online: Be the decisive captain of your digital domain. With Airlock, exercise the power to block countries or specific IP addresses, either displaying a blank screen, popup or redirecting them as you choose. Shopify Plus users can take advantage of our new Checkout UI to block threats at checkout! Demo Store Password: airlock. more IP and Country blocking AI Enhanced Blocking and Detection Technology Searchable Realtime Visitor Logs Zero impact to store load speed Shopify Plus Exclusive: Checkout UI Blocking Features - Protect your Checkout

Airwallex Fraud Protection

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

Anti‑fake code Verify

#Functions 1. Make each product with a unique anti-fake code. 2. Make your business avoid the proliferation of fakes. 3. Customers through various sales channels (Including but not limited to other online stores, third-party platforms, offline stores, and other agent distribution channels) purchase products and verify the authenticity, so that customers become online members of the brand store, to conduct member interaction and re-marketing. #Features Create/Manage anti-fake code, Update... #Functions 1. Make each product with a unique anti-fake code. 2. Make your business avoid the proliferation of fakes. 3. Customers through various sales channels (Including but not limited to other online stores, third-party platforms, offline stores, and other agent distribution channels) purchase products and verify the authenticity, so that customers become online members of the brand store, to conduct member interaction and re-marketing. #Features Create/Manage anti-fake code, Update... more

Appriss Exception Analytics

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

Apruvd ‑ Fraud Management

Accurate decisioning guaranteed to capture ALL legitimate sales and protect you from fraud. Leave the complexities of fraud to us. Our comprehensive risk management platform provides a customized strategy tailored to address and adapt to your evolving business needs. Rather than over-declining transactions, our fraud prevention solution is a powerful revenue generating engine, allowing you to capture sales that would otherwise be declined. Increase revenue, reduce chargebacks and false declines and gain the assurance that no good customers are left behind. Leave the complexities of fraud to us. Our comprehensive risk management platform provides a customized strategy tailored to address and adapt to your evolving business needs. Rather than over-declining transactions, our fraud prevention solution is a powerful revenue generating engine, allowing you to capture sales that would otherwise be declined. Increase revenue, reduce chargebacks and false declines and gain the assurance that no good customers are left behind. more Guaranteed chargeback coverage and fraud protection. A seamless integration through your Shopify store. Transaction decisioning done for you. Maximize your approval rates and approve all good orders.

AutoAds ‑ Prevent Click Fraud

Optimize performance for advertising campaigns by preventing click fraud by competitors and bots Optimize your advertising campaign budget with our comprehensive solution. Rapidly prevent virtual and unwanted clicks from IPs that impact your advertising efforts on Google Ads. Gain valuable insights through multidimensional reports on click fraud blocking performance. Easily customize blocking rules for each campaign. Optimize your advertising campaign budget with our comprehensive solution. Rapidly prevent virtual and unwanted clicks from IPs that impact your advertising efforts on Google Ads. Gain valuable insights through multidimensional reports on click fraud blocking performance. Easily customize blocking rules for each campaign. more Detect and block suspicious or fraudulent clicks automatically Customize configuration to prevent virtual clicks Reports show detailed data related to bad IPs, virtual clicks, etc. in real time

B2B Order Insurance

Keep a photo archive of all the orders shipped by your employees. When you take photos of your shipments you're giving yourself an easy protection against most types of chargebacks. The next time you're fulfilling orders open this app on your phone to photograph your shipment and it's shipping label. Over time you'll build yourself a visual library to have enough submittable evidence to shift chargebacks in your favour. When you take photos of your shipments you're giving yourself an easy protection against most types of chargebacks. The next time you're fulfilling orders open this app on your phone to photograph your shipment and it's shipping label. Over time you'll build yourself a visual library to have enough submittable evidence to shift chargebacks in your favour. more Free archiving of unlimited orders. Link photos to customer orders automatically Generate dispute response for international chargebacks

Bad Customer

Identify problem customers before you ship. Bad Customer helps you avoid shipping goods to customers who have a habit of charging back their purchases or make excessive refund requests. We say enough is enough. Bad Customer isn't like other anti-fraud tools. Most anti-fraud tools use algorithms to try to look for suspicious activity. We think the solution is much less complicated; we identify the "bad customers" by looking at their chargeback history with other sites. Bad Customer helps you avoid shipping goods to customers who have a habit of charging back their purchases or make excessive refund requests. We say enough is enough. Bad Customer isn't like other anti-fraud tools. Most anti-fraud tools use algorithms to try to look for suspicious activity. We think the solution is much less complicated; we identify the "bad customers" by looking at their chargeback history with other sites. more Identifies customers who have charged back on other sites. Flag orders to PO Boxes or when billing/shipping are in different states. Flag orders from customers who create multiple accounts.

Beacon Fraud Protection

Advance Fraud protection system to defend against fraudulent orders and chargebacks. Stop fraud before it happens. Beacon uses various fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging 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 fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging 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.

Blockify Fraud Filter, Blocker

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 filter. 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 filter. 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 filter, prevent 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 Fraud Filter

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

BlockX Country Blocker

Geolocation

Blocks visitors by Country, IPv4, IPv6, State, Proxy, VPN, and Bot. Redirect to a custom URL In the online store, the store owner does not want to show his online store in a specific country. If you are frustrated about receiving fake international orders, the right solution is here. The app is an expert in blocking unwanted countries where the store owner doesn’t want his/her store to be exposed to a specific location and suspected IP range. Our app blocks the Country, State, IPv4 Ipv6, Bots, Proxy, VPN, and Right Click Disable to stop image downloads In the online store, the store owner does not want to show his online store in a specific country. If you are frustrated about receiving fake international orders, the right solution is here. The app is an expert in blocking unwanted countries where the store owner doesn’t want his/her store to be exposed to a specific location and suspected IP range. Our app blocks the Country, State, IPv4 Ipv6, Bots, Proxy, VPN, and Right Click Disable to stop image downloads more IP Blocker & Country Blocker: Block IP, Block Country, Block Bots by geolocation Redirect blocked country visitors to another URL if you don't want to display Customized settings for blocked pages, Block Bots, Create a blocked IP range Fraud protection on your store, Password protection on the blocked page Restrict & Redirect specific countries from visiting your store, Block Bots, VPN

Blocky: Fraud Filter Blocker

Protect your store with a powerful country/IP/VPN blocker—block fraud, scammers & boost security Fraud, fake visitors, bots, and competitor spies can scrape your content, expose data, slow your store, and lead to chargebacks. Many store owners struggle to control who gets access—especially when threats hide behind proxies, VPNs, or private IPs. Blocky gives you full control: block by IP or country, stop proxy traffic, disable right-click, and protect your privacy. With fast setup, smart targeting, and real-time visitor insights, Blocky helps you stay secure and focused on real customers. Fraud, fake visitors, bots, and competitor spies can scrape your content, expose data, slow your store, and lead to chargebacks. Many store owners struggle to control who gets access—especially when threats hide behind proxies, VPNs, or private IPs. Blocky gives you full control: block by IP or country, stop proxy traffic, disable right-click, and protect your privacy. With fast setup, smart targeting, and real-time visitor insights, Blocky helps you stay secure and focused on real customers. more Block unwanted visitors by IP, proxy, VPN, or country to control store access Stop bots/spies, VPN & proxies to reduce fraud, DMCA issues, and content leaks Monitor traffic with real-time GEO data to block bots and secure your brand Auto-redirect customers to local stores for better UX, SEO & boost conversions Track traffic during peak sales events to block fraud and avoid chargebacks

Blokr Country Redirect & Block

App redirects visitors to their domestic store and blocks unwanted visitors based on their country We filter visitors by the country so that visitors can visit the right store and block unwanted visitors. Prevent visitors from doing harmful things on your store or limit the countries that can reach your store, We filter visitors by the country. If you have many stores that are from different countries, then Quick Visitor Redirect/Blocker is just an app for you. 1. Manage your store's traffic easily 2. Track store visitors action with powerful reports 3. Prevent and redirect unwanted visitors We filter visitors by the country so that visitors can visit the right store and block unwanted visitors. Prevent visitors from doing harmful things on your store or limit the countries that can reach your store, We filter visitors by the country. If you have many stores that are from different countries, then Quick Visitor Redirect/Blocker is just an app for you. 1. Manage your store's traffic easily 2. Track store visitors action with powerful reports 3. Prevent and redirect unwanted visitors more Easily block and redirect visitors by country, Restrict IP List Create unlimited block and redirect actions, Display last 7 days visitors report Get quality traffic, no unwanted visitor, Instant block visitors without access Track your visitors behavior using our app. we display the visitors IP, Country Redirect to another URL, Show blocked page

BM: Country blocker IP blocker

Block unwanted visitors via email/name/phone, Block bot, Block country/city/IP, Block VPN/ISP/Refer A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots Block ISP/ASN BLock Referrer Block Crawler $ Visitors use Proxy/VPN Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock. A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots Block ISP/ASN BLock Referrer Block Crawler $ Visitors use Proxy/VPN Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock. 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

Breeze.in ‑ Address Validator

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.

Bureau Fraud Prevention

Fight fraud with Bureau Fraud Prevention app. Reduce fraud losses and focus on growth. Bureau Fraud Prevention app helps you fight fraud on your online store by analysing each order on the basis of the following parameters - customer reachability, address completeness and customer past behaviour. Each order is analysed on the basis of several parameters and Bureau's anti-fraud network, generating detailed and actionable insights for your business. This helps you focus on growth and not worry about bad actors harming your business. Bureau Fraud Prevention app helps you fight fraud on your online store by analysing each order on the basis of the following parameters - customer reachability, address completeness and customer past behaviour. Each order is analysed on the basis of several parameters and Bureau's anti-fraud network, generating detailed and actionable insights for your business. This helps you focus on growth and not worry about bad actors harming your business. more Fraud insights at an order level as per past customer behaviour Address completeness score for each order Smooth onboarding flow to get you started on your fraud prevention journey

Chargeback Specialist

Fully automated chargeback solution managed by experienced chargeback specialists. Tired of chargebacks and fraudulent disputes? Our app offers a hands-free chargeback management solution powered by machine learning and advanced algorithms to gather evidence from multiple data points and submit compelling rebuttal responses. Our goal is simple: improve your chargeback win rates and reduce revenue losses. Let’s WIN Together! Tired of chargebacks and fraudulent disputes? Our app offers a hands-free chargeback management solution powered by machine learning and advanced algorithms to gather evidence from multiple data points and submit compelling rebuttal responses. Our goal is simple: improve your chargeback win rates and reduce revenue losses. Let’s WIN Together! more Automated dispute handling (saves you time + stress) Each case reviewed manually by our team for better success rates Flexible Automation and robust support.

Chargeback: Auto Prevention

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. Suppose you’re exploring solutions like Disputifier, Justt, ChargePay, Nofraud, BM, Blocky, Beacon, FruadBlock, Blockify, Chargeflow, Signifyd, Kount, or Chargeblast. In that case, Chargeback works with Shopify, Stripe, Airwallex, and more. 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. Suppose you’re exploring solutions like Disputifier, Justt, ChargePay, Nofraud, BM, Blocky, Beacon, FruadBlock, Blockify, Chargeflow, Signifyd, Kount, or Chargeblast. In that case, Chargeback works with Shopify, Stripe, Airwallex, and more. 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

Chargeblast

Never deal with chargebacks again. Reduce your dispute rate instantly. Chargebacks can be a major headache for any growing e-commerce business. A high dispute rate can lead to an increase in transaction fees, fraud monitoring programs from card networks, or even full payment processor account suspension. Chargeblast sends you pre-chargeback alerts from Visa, MasterCard, American Express, and Discover - before they officially hit your payment processor. This enables a business to reduce their dispute rate, avoid processor warnings, and even accept more payments. Chargebacks can be a major headache for any growing e-commerce business. A high dispute rate can lead to an increase in transaction fees, fraud monitoring programs from card networks, or even full payment processor account suspension. Chargeblast sends you pre-chargeback alerts from Visa, MasterCard, American Express, and Discover - before they officially hit your payment processor. This enables a business to reduce their dispute rate, avoid processor warnings, and even accept more payments. more Receive pre-chargeback alerts from Visa, Mastercard, Amex, and Discover. Ability to locate the disputed transaction within 1 click. Set custom order logic to only receive alerts at a certain threshold. Receive chargeback alerts via Slack, Discord, SMS, Email, and more. Completely self-service. Onboard in 5 minutes.