Fraud Shopify Apps

Chargeflow Prevent Chargebacks

Prevent fraud, deflect, and recover chargebacks effortlessly with the AI-powered Chargeback Platform Meet Chargeflow Prevent – the premiere friendly-fraud prevention product that stops chargebacks and abuse, before it happens. Chargeflow is the fully automated chargeback prevention, recovery and deflection solution for Shopify merchants. It helps you scale without wasting time on disputes, while providing analytics and active fraud prevention. Our AI-powered dispute evidence uses millions of data points to maximize win rates, trusted by 15,000+ of the worlds leading ecommerce brands Meet Chargeflow Prevent – the premiere friendly-fraud prevention product that stops chargebacks and abuse, before it happens. Chargeflow is the fully automated chargeback prevention, recovery and deflection solution for Shopify merchants. It helps you scale without wasting time on disputes, while providing analytics and active fraud prevention. Our AI-powered dispute evidence uses millions of data points to maximize win rates, trusted by 15,000+ of the worlds leading ecommerce brands more Automate Recovery: Recover more chargebacks and auto-submit evidence with AI. Fraud & Friendly Fraud Prevention: Powered by a network of 15,000 merchants. Deflect Chargebacks: With Alerts powered by Visa & Mastercard. Increase Win Rates: Data-driven approach maximizes recovery success. Centralized Management: Manage chargebacks from one dashboard.

ChargePay: Win Chargebacks AI

ChargePay fights and wins chargebacks for you, automatically. 90%+ win rate on 90,000+ cases. Every chargeback costs you the sale, a fee, and hours of work. ChargePay eliminates all three. Our AI analyzes each dispute, builds evidence, and submits responses without you lifting a finger. We have resolved 80,000+ cases with a 90%+ win rate. ChargePay detects disputes, pulls order data, builds tailored evidence, and submits responses. Flat pricing, no success fees. Other apps take 25%+ of recovered revenue. You keep 100% of what you win. Works with Shopify Payments, Paypal, and more. Every chargeback costs you the sale, a fee, and hours of work. ChargePay eliminates all three. Our AI analyzes each dispute, builds evidence, and submits responses without you lifting a finger. We have resolved 80,000+ cases with a 90%+ win rate. ChargePay detects disputes, pulls order data, builds tailored evidence, and submits responses. Flat pricing, no success fees. Other apps take 25%+ of recovered revenue. You keep 100% of what you win. Works with Shopify Payments, Paypal, and more. more Win 90%+ of chargebacks. AI builds evidence for each reason code. Save 10+ hours per week. No manual evidence gathering or deadlines. Fraud prevention blocks chargebacks before they start. Flat pricing, no success fees. Keep 100% of recovered revenue. 2-minute setup. Works with Shopify Payments, Stripe, and PayPal.

ClearSale Fraud Protection

Comprehensive fraud protection that helps retailers stop fraud & sell more while enhancing CX. ClearSale provides a complete, data-science-backed fraud solution that prevents chargebacks and false declines to optimize the shopping experience. Fraud and chargebacks can chip away at a retailer’s bottom line, but false declines can turn legitimate customers away. This is why ClearSale focuses on both, combining sophisticated AI technology and proprietary advanced analyses to help maximize a business’s revenue, approve as many valid orders as possible, and keep customers happy. ClearSale provides a complete, data-science-backed fraud solution that prevents chargebacks and false declines to optimize the shopping experience. Fraud and chargebacks can chip away at a retailer’s bottom line, but false declines can turn legitimate customers away. This is why ClearSale focuses on both, combining sophisticated AI technology and proprietary advanced analyses to help maximize a business’s revenue, approve as many valid orders as possible, and keep customers happy. more Prevent ecommerce fraud - Protect your revenue and stop fraudulent activity Recover losses to chargebacks - Get compensated for fraud-related chargebacks Improve the customer experience - Approve more orders and prevent false declines

CustomerGenius

CustomerGenius is an automated solution that detects and prevents discount code abuse. CustomerGenius is an solution designed to protect Shopify merchants from discount code abuse. We'll flag suspicious orders with patterns such as multiple email accounts using the same shipping address. You can choose to either manually review these orders or automatically cancel and refund fraudulent orders according to preset rules (or let us handle it according to our algorithm). We are also integrated with Shipstation and Recharge, ensuring cancellations will flow through both both. CustomerGenius is an solution designed to protect Shopify merchants from discount code abuse. We'll flag suspicious orders with patterns such as multiple email accounts using the same shipping address. You can choose to either manually review these orders or automatically cancel and refund fraudulent orders according to preset rules (or let us handle it according to our algorithm). We are also integrated with Shipstation and Recharge, ensuring cancellations will flow through both both. more Detection of discount abuse from multiple email accounts Automatic refunds of flagged transactions Integrations with Recharge and Shipstation

Deliverlitics: Stop Scammers

Catch delivery scams early. Block risky orders before they become chargebacks. Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. First 100 Delivery Scams Free! Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. First 100 Delivery Scams Free! more Flag high-risk orders before fulfillment Automate actions based on risk level Spot repeat scammers using merchant data Identify and protect trusted customers Customize fraud response to your workflow

DisputeNinja

Outsource your chargeback responses to save time and win more Chargebacks are time-consuming and demoralizing when you lose. At DisputeNinja, we have significant experience in handling chargebacks and know how to win. Send us your evidence via APIs and integrations, and let our team of experts manage the drafting and submission of a winning response. Chargebacks are time-consuming and demoralizing when you lose. At DisputeNinja, we have significant experience in handling chargebacks and know how to win. Send us your evidence via APIs and integrations, and let our team of experts manage the drafting and submission of a winning response. more Step 1: Send us evidence, via our APIs and integrations. Step 2: We'll write compelling chargeback rebuttals and submit for you. Step 3: Win, or keep your money.

Disputifier: Smart Chargebacks

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.

Dodgeball

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

EB Country Blocker Bot Blocker

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

Evereye | Fraud Protection

Stop fraud; stop chargebacks. Guaranteed fraud protection means you can capture every good order. Stop paying for chargebacks. Our software catches fraudulent orders before you ship. And it’s guaranteed — if a chargeback happens, we pay for it. Increase revenue and slash overhead. More approved orders — and no chargebacks — means more revenue each month. Plus, you can stop wasting money (and manpower) on manual order reviews. Accept international orders without risk Open up entire new markets by expanding your sales across the globe. Stop paying for chargebacks. Our software catches fraudulent orders before you ship. And it’s guaranteed — if a chargeback happens, we pay for it. Increase revenue and slash overhead. More approved orders — and no chargebacks — means more revenue each month. Plus, you can stop wasting money (and manpower) on manual order reviews. Accept international orders without risk Open up entire new markets by expanding your sales across the globe. more Sell without risk, thanks to our guarantee. We made a mistake? We pay, not you. Operate with speed. Quick approvals lets you ship your orders the same day. Talk to a real person — and get a same-day response — to any question or issue. Sell with flexibility - we verify phone orders too. Get set up in minutes. On-boarding & integration is quick and easy.

Fraud Control

Understand your fraud risk, block known fraud and automate operations to maximize revenue. Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, such as acceptance and high-risk order rates. Fraud Control will recommend predefined rules or you can create custom rules to block known fraudsters in the checkout before they become orders. Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, such as acceptance and high-risk order rates. Fraud Control will recommend predefined rules or you can create custom rules to block known fraudsters in the checkout before they become orders. more Fraud risk reports for your store. Analytics to show fraud trends over time. Automation through Flow to reduce time spent on fraud. Block checkouts before they become orders.

Fraud Falcon ‑ Fraud Filter

Build fraud filter rules that auto-block orders. Prevent chargebacks and protect revenue in 2min. Stop chargebacks with a fraud filter you control. Block customers by Shopify risk level, disposable emails, address mismatches, IP address, or 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. Block customers by Shopify risk level, disposable emails, address mismatches, IP address, or 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 Build fraud rules with conditions like risk level, email type, address mismatch Choose actions: cancel orders, auto-refund, restock inventory, or hold review. Setup wizard analyzes your store and suggests rules tailored to your business. Block risky customers or allowlist trusted ones to skip fraud checks. Block suspicious IP addresses and bots, get alerts when rules trigger.

Fraud Judge Fraud Prevention

Antifraud solution with ID & address verification, boosting chargeback protection and security. With Fraud Judge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool. With Fraud Judge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool. more Set your own custom rules to instantly flag risky orders, customers or addresses Check customers by requesting identity verification before processing an order Ask for address verification & let customers prove the validity of the purchase Give customer a chance to prove the ID and confirm the validity of the purchase Check customer age before shipping and avoid gift card abuse or gift card fraud

Fraud Scanner by TS Apps

Fraud Scanner was designed to protect store owners from fraud attempts and rule detection. Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs. Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs. more Fraud Prevention - With simple rules, Fraud Scanner gives stores owners control! Rule Indicators - Fraud Scanner gives wide opportunity to dial in your rules! Notifications - Know when orders have fraud indicators before its too late!

Fraud Shield

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

FraudBlock Fraud Prevention

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

Fraudify: Fraud Control

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

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

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.

FraudStar ‑ Fraud Protection

FraudStar provides an additional layer of protection by integrating your store with minFraud. FraudStar is designed to identify frauds by scanning and providing a score for transactions made via your Shopify store. It automatically assigns scores to every transaction. Examining the risk score will help quickly identify the potential risk level and tells you whether the order is at High, Medium or Low-Risk. FraudStar also provides information about the type of risk that is triggering the score associated with a certain order. Every transaction is assessed based on data points. FraudStar is designed to identify frauds by scanning and providing a score for transactions made via your Shopify store. It automatically assigns scores to every transaction. Examining the risk score will help quickly identify the potential risk level and tells you whether the order is at High, Medium or Low-Risk. FraudStar also provides information about the type of risk that is triggering the score associated with a certain order. Every transaction is assessed based on data points. more Powerful fraud prevention using AI-driven technology to identify threats. Spot potential risks easily with risk score and associated warnings. Quickly identify false positives.