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
Fraud Shopify Apps
Enhance your Shopify store with the best Fraud apps. Get insights on features, pricing, and user reviews for 2026.
Looking for the Top Fraud Apps?
We've analyzed thousands of fraud apps to identify the top performers based on ratings and install counts.
View Best Fraud Apps
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.
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.
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.
GeoGuard – Block Countries, Redirect Visitors & Protect Your Store GeoGuard gives you complete control over who can access your website. Block visitors from specific countries, allow only selected regions, and stop unwanted traffic before it reaches your content. Improve security, reduce spam, and protect your website with keyboard shortcut restrictions. Redirect blocked visitors to Google or a custom page for a smoother experience. Fast setup, lightweight performance, and simple controls make GeoGuard an effective website protection solution. GeoGuard gives you complete control over who can access your website. Block visitors from specific countries, allow only selected regions, and stop unwanted traffic before it reaches your content. Improve security, reduce spam, and protect your website with keyboard shortcut restrictions. Redirect blocked visitors to Google or a custom page for a smoother experience. Fast setup, lightweight performance, and simple controls make GeoGuard an effective website protection solution. more Block visitors from selected countries or regions Allow access only from approved countries Redirect blocked visitors to Google or a custom URL Disable Ctrl+C, Ctrl+V and other keyboard shortcuts Reduce spam, bots and unwanted traffic automatically
Your virtual assistant, turn manual and repetitive tasks into automated workflows, save time. Shop Workflow Automation is an e-commerce automation solution that takes daily operations off your shoulders, so you can concentrate on growing your business. The App provides curated library of templates that you can choose from and build automation right away. You can also build any custom automation in a few clicks. You can have trigger based automation such as fraud detection when a new order is created, and schedule based automation such as payment reminder to customers, etc. Shop Workflow Automation is an e-commerce automation solution that takes daily operations off your shoulders, so you can concentrate on growing your business. The App provides curated library of templates that you can choose from and build automation right away. You can also build any custom automation in a few clicks. You can have trigger based automation such as fraud detection when a new order is created, and schedule based automation such as payment reminder to customers, etc. more Turn manual and repetitive tasks into automated workflows Build automation in a few clicks, no coding required Automate repetitive tasks such as fraud detection, hide out of stock items, etc Schedule based tasks such as daily sales reporting, payment reminder, etc Auto notify vendors when their products are ordered, so they can fulfill orders
Reduce risk before fulfillment. Protect margins with shipping insurance and checkout protection. Manage risk from checkout to delivery with a unified order protection system from UPS Capital®. CommerceShield technology identifies higher-risk orders and enables merchants to control checkout protection and risk management strategies. InsureShield protection provides full invoice value shipping insurance and checkout protection for covered loss, damage, or theft across all carriers. Together, they help reduce losses, protect margins, and make customers whole quickly through fast reimbursement. Manage risk from checkout to delivery with a unified order protection system from UPS Capital®. CommerceShield technology identifies higher-risk orders and enables merchants to control checkout protection and risk management strategies. InsureShield protection provides full invoice value shipping insurance and checkout protection for covered loss, damage, or theft across all carriers. Together, they help reduce losses, protect margins, and make customers whole quickly through fast reimbursement. more Identify high-risk orders with AI driven scores before they become costly losses Recover more revenue with streamlined chargeback management templates Protect margins with full invoice value insurance for loss, damage, or theft Offer full value protection at checkout to build customer confidence Get reimbursed fast so customers don't have to wait for a resolution
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.
An effective automated chargeback management solution, now available in the app store! Shopify customers can now leverage the same technology used by some of the biggest companies in eCommerce. Optimized for Shopify users, Justt automatically responds to all of your chargebacks. By combining proprietary machine learning and advanced personalization to automatically build your company's unique dynamic arguments, Justt ensures you're handling every single chargeback with the highest probability of winning. Try it now with zero risk! Shopify customers can now leverage the same technology used by some of the biggest companies in eCommerce. Optimized for Shopify users, Justt automatically responds to all of your chargebacks. By combining proprietary machine learning and advanced personalization to automatically build your company's unique dynamic arguments, Justt ensures you're handling every single chargeback with the highest probability of winning. Try it now with zero risk! more Automatically respond to all your chargebacks regardless of their reason Leverage 3rd party data tailored specifically for your cases, with zero effort Improve your win rate, and your recovery rate, for good You keep your recovered revenue risk free! Supporting Shopify, Braintree, Stripe, Paypal, Adyen, Checkout, Square & more!
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.
Secure your site with Lemin Captcha. Easy setup and protection against brute-force and bot attacks. Lemin Captcha is an easy-to-implement security solution designed to protect your website from brute-force attacks and malicious bots. Its game-based design offers a user-friendly experience, making security steps simple and enjoyable for genuine users while effectively keeping threats at bay. The integration process is quick, requiring just a JavaScript tag. Lemin Captcha allows customization to match your brand, enhancing your site's aesthetics while providing robust protection. Lemin Captcha is an easy-to-implement security solution designed to protect your website from brute-force attacks and malicious bots. Its game-based design offers a user-friendly experience, making security steps simple and enjoyable for genuine users while effectively keeping threats at bay. The integration process is quick, requiring just a JavaScript tag. Lemin Captcha allows customization to match your brand, enhancing your site's aesthetics while providing robust protection. more Protection against brute-force, credential stuffing, and bot attacks. User-friendly game-based captchas provide a seamless verification experience. Customizable captchas to align perfectly with your brand's style and aesthetics.
Block temporary emails to prevent fraud, improve marketing, and reduce Cash on Delivery risks. We help merchants prevent fraud, reduce Cash on Delivery risks, and ensure accurate customer data. By blocking temporary and alias emails, it strengthens checkout security and supports effective marketing campaigns. Merchants dealing with risky transactions or relying on COD payments will benefit from streamlined operations and fewer invalid orders. With easy setup and unlimited validations, this app is an essential tool for secure and efficient store management. We help merchants prevent fraud, reduce Cash on Delivery risks, and ensure accurate customer data. By blocking temporary and alias emails, it strengthens checkout security and supports effective marketing campaigns. Merchants dealing with risky transactions or relying on COD payments will benefit from streamlined operations and fewer invalid orders. With easy setup and unlimited validations, this app is an essential tool for secure and efficient store management. more Identify and block temporary email addresses at checkout for secure transactions Block email aliases to avoid messages going to unread sections Ensure valid customer emails, reducing fraud and improving data accuracy.
Prevent Unwanted Buyers, Block Fraud, and Filter Unwanted Traffic by Country. Protect Your Store. Prevent unwanted visitors, block fraud, and thwart scammers by using advanced geolocation technology. Safeguard your store by blocking specific countries and redirecting traffic seamlessly to selected URLs and domains. Whitelist countries for exclusive access, protecting your store from fake international orders. Enhance site security effortlessly. Easy integration, lightweight, and user-friendly. Safeguard against risky traffic with ease. Test rules for flawless configuration. Prevent unwanted visitors, block fraud, and thwart scammers by using advanced geolocation technology. Safeguard your store by blocking specific countries and redirecting traffic seamlessly to selected URLs and domains. Whitelist countries for exclusive access, protecting your store from fake international orders. Enhance site security effortlessly. Easy integration, lightweight, and user-friendly. Safeguard against risky traffic with ease. Test rules for flawless configuration. more Block unwanted visitors from specific countries before they place an order Allow access only from a specific countries with whitelist Automatically redirect blocked country visitors to other domain or URL Display a custom designed block message to blocked visitors in your store design Seamless integration with your Shopify store, requiring minimal setup
Refuerza la seguridad de tu tienda y mejora el proceso de aprobación de pagos La app Mercado Pago Antifraude Plus proporciona más información sobre el comportamiento de compra de tus clientes en pagos con tarjetas de crédito y débito. Esto aumenta la protección de tu tienda, evitando pagos fraudulentos y contracargos, y optimiza la validación de seguridad, aumentando tu aprobación. La app Mercado Pago Antifraude Plus proporciona más información sobre el comportamiento de compra de tus clientes en pagos con tarjetas de crédito y débito. Esto aumenta la protección de tu tienda, evitando pagos fraudulentos y contracargos, y optimiza la validación de seguridad, aumentando tu aprobación. more Aumentas tu protección antifraude, filtrando pagos sospechosos. Refuerzas las validaciones de seguridad, logrando más aprobaciones legítimas. Validas y autorizas los pagos con tarjeta mediante el protocolo 3DS. Evitas desconocimientos de cargos por pagos fraudulentos.
Meteoric Fraud Protection is an easy-to-configure app designed by storeowners - for storeowners. Meteoric Fraud Protection allows you to configure rules to automatically cancel and refund orders that have known fraudulent characteristics. You can quickly and easily build cancel rule sets to automatically cancel and refund orders based on parameters including: Email address, name, zip code, IP address and more. If you find your store being targeted over and over again by the same bad actors, then the Advanced Fraud Protection app is for you! Meteoric Fraud Protection allows you to configure rules to automatically cancel and refund orders that have known fraudulent characteristics. You can quickly and easily build cancel rule sets to automatically cancel and refund orders based on parameters including: Email address, name, zip code, IP address and more. If you find your store being targeted over and over again by the same bad actors, then the Advanced Fraud Protection app is for you! more Automatically filter, cancel and refund orders based on: IP, zip & other data Reduce your exposure to fraudulent chargebacks and refunds and save $$$ Spend less time fighting chargebacks by cancelling before fraudulent orders ship
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
Negate helps merchants by blocking malicious bots from firing their marketing pixels. With Negate, you don't have to worry about bot clicks eating up your marketing budget. Negate blocks events such as "page views" and "sessions" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Prevent ad fraud, card fraud, inflated sessions, false analytics, and more with Negate! With Negate, you don't have to worry about bot clicks eating up your marketing budget. Negate blocks events such as "page views" and "sessions" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Prevent ad fraud, card fraud, inflated sessions, false analytics, and more with Negate! more Block Bots Before They Trigger Your Marketing Pixels. Keep Your Audience Data Clean On All Major Marketing Platforms. Automatically Filter Out Bot Traffic From Your Analytics Data. One Click Install For Bot Protection. Protect Your Store In Minutes. Create Custom Rules To Block Payments Based On Name, Email, Location and More.
Related Categories
About Fraud Apps for Shopify
Fraud 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 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 solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.