Fraud Shopify Apps

Chargeflow Dispute Chargebacks

Prevent, fight, and recover chargebacks effortlessly with the AI-powered Chargeback Platform. Chargeflow is a fully-automated chargeback recovery solution that enables you to scale your business, without the need of fighting time-consuming disputes, while providing analytics and active fraud protection with a hands-off approach. Our AI-based evidence builder, utilizes AI and millions of data points to maximize your chargeback disputes win-rate on Shopify. Our performance-based model focuses on recovering chargebacks successfully in your favor. Chargeflow is a fully-automated chargeback recovery solution that enables you to scale your business, without the need of fighting time-consuming disputes, while providing analytics and active fraud protection with a hands-off approach. Our AI-based evidence builder, utilizes AI and millions of data points to maximize your chargeback disputes win-rate on Shopify. Our performance-based model focuses on recovering chargebacks successfully in your favor. more Automate Chargebacks: Let our AI handle your disputes. You focus on growth. Increase Win Rates: Our data-driven approach recovers more chargebacks. Prevent Most Chargebacks: With Chargeback Alerts powered by Visa and Mastercard. Centralized Management: View and manage chargebacks in one dashboard. Predict Success: Use ChargeScore AI insights to forecast dispute outcomes.

ChargePay: Chargeback AI Agent

Chargeback AI Agent: Win more chargebacks and disputes with AI, fight-off fraud and protect revenue! Turn the tables on fraud, disputes, and chargebacks with ChargePay AI Agent. Automatically fight and win nearly every chargeback to protect your revenue and reduce friendly fraud. ChargePay AI agent is a smart agent for your store to automatically contest disputes and chargebacks with PayPal, Stripe and other payment processors. Stop worrying about lost revenue and wasting time fighting disputes and chargebacks, and start focusing on growing your store effortlessly. Turn the tables on fraud, disputes, and chargebacks with ChargePay AI Agent. Automatically fight and win nearly every chargeback to protect your revenue and reduce friendly fraud. ChargePay AI agent is a smart agent for your store to automatically contest disputes and chargebacks with PayPal, Stripe and other payment processors. Stop worrying about lost revenue and wasting time fighting disputes and chargebacks, and start focusing on growing your store effortlessly. more Chargeback AI Agent: Fight, settle, win disputes and chargebacks on autopilot AI Evidence: AI agent creates and submits evidence for all your chargebacks Fraud Protection: Say bye to friendly and not-so-friendly fraud while you sleep Chargeback Alerts: Get alerts to block disputes & chargebacks before they happen Protect Revenue: Win more chargebacks and disputes, protect and recover revenue

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

ClickCease ‑ Ad Protection

Secure click fraud and ad fraud prevention service for Google and Facebook ads Click fraud and ad fraud prevention service for Google and Facebook Ads. Ad Fraud & click fraud can affect all business , big or small. Competitors and bots can click on your ads and waste your advertising budget. ClickCease™ Google Ads click fraud protection and Facebook Ads fraud prevention software will block fake impressions and clicks. Click fraud and ad fraud prevention service for Google and Facebook Ads. Ad Fraud & click fraud can affect all business , big or small. Competitors and bots can click on your ads and waste your advertising budget. ClickCease™ Google Ads click fraud protection and Facebook Ads fraud prevention software will block fake impressions and clicks. more Secure click fraud and ad fraud prevention service for Google & Facebook ads Block only the bad traffic Access your robust click fraud reporting dashboard

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. 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. 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: Fraud Filter, 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 ‑ Block & Prevent

Automate fraud prevention & stop chargebacks. Block customers, addresses, IPs and more... Boost your fraud protection. Prevent chargebacks by blocking customers, addresses, IPs, and more. Design your automated fraud prevention strategy using custom rules. These act as your smart fraud filter, evaluating orders based on conditions like Shopify risk level, disposable emails, and customer address. Choose your automated actions: cancel orders (with refund/restock), place fulfillment on hold, add tags, or send alerts. Secure your revenue without blocking legitimate customers. Boost your fraud protection. Prevent chargebacks by blocking customers, addresses, IPs, and more. Design your automated fraud prevention strategy using custom rules. These act as your smart fraud filter, evaluating orders based on conditions like Shopify risk level, disposable emails, and customer address. Choose your automated actions: cancel orders (with refund/restock), place fulfillment on hold, add tags, or send alerts. Secure your revenue without blocking legitimate customers. more Build Custom Rules: Define conditions & automated actions for fraud prevention One-click actions: cancel fraud, hold for review, or auto-restock inventory Prevent Chargebacks: Automatically stop fraudulent orders Stay informed: Tag orders and get instant email alerts when fraud is detected Get Started Easily: Our Wizard protects you within 2 minutes

Fraud Guardian｜不正防止、多重注文防止

Fraud Guardianはブラックリストによる不正注文ユーザー、及び限定商品や初回のみ割引商品の多重購入者の購入を防ぎ、不正ユーザーを管理します！ 氏名や住所、メールアドレス、電話番号、IPアドレスを独自のロジックで分析し、不正な注文、チャージバックを防ぎ店舗を守ります！ 【ブラックリストの管理】ブラックリストに登録した顧客の不正注文を防止します。 【多重注文の防止】限定商品を不正に何度も購入するユーザーや、1回のみ割引で購入できる商品を不正に何度も購入しようとする顧客の不正注文をリストアップ、防止します。 氏名や住所、メールアドレス、電話番号、IPアドレスを独自のロジックで分析し、不正な注文、チャージバックを防ぎ店舗を守ります！ 【ブラックリストの管理】ブラックリストに登録した顧客の不正注文を防止します。 【多重注文の防止】限定商品を不正に何度も購入するユーザーや、1回のみ割引で購入できる商品を不正に何度も購入しようとする顧客の不正注文をリストアップ、防止します。 more 氏名や住所、メールアドレス、電話番号、IPアドレスを独自のロジックで分析し、不正注文を防止します。 【ブラックリストの管理】ブラックリストに登録した顧客の不正注文を防止します。 【多重注文の防止】1回のみ購入できる商品などに対し、不正に2回以上購入しようとする顧客の不正注文をリストアップ、防止します。 同一ユーザーが複数のメールアドレスにより複数アカウント作成することで、限定商品を複数回購入できてしまう問題にも対応しています。 日本語の"ゆらぎ"にも対応しています。

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.