SMS verification is one method of two-factor authentication to prevent spammer or fraudster. FraudLabs Pro SMS Verification verifies if the buyer is the right owner of the given phone number by using the SMS verification loop. To begin with, our system will send a SMS message containing the OTP (One-Time-Passcode) to the given mobile phone number. The buyer is required to enter the correct OTP for verification. It places a checkpoint at the view-cart page in order to filter out non-serious buyers, which can effectively authenticate the buyer's identity. FraudLabs Pro SMS Verification verifies if the buyer is the right owner of the given phone number by using the SMS verification loop. To begin with, our system will send a SMS message containing the OTP (One-Time-Passcode) to the given mobile phone number. The buyer is required to enter the correct OTP for verification. It places a checkpoint at the view-cart page in order to filter out non-serious buyers, which can effectively authenticate the buyer's identity. more Authenticate client's identity - make sure the client owns the phone number. Minimize payment fraud - prevent the fraudsters from spoofing the phone number. Verification before checkout - minimize the order refund and chargebacks.
Fraud Shopify Apps
Discover the best fraud apps for your Shopify store. Compare features, pricing, and reviews to find the perfect solution.
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
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.
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
IDPartner reduces fraud with a quick, trustworthy verification from the buyer's bank. IDPartner offers a seamless, privacy-preserving way for you to gain confidence that your buyers are legitimate. A lot of solutions add friction to your checkout by asking customers to scan or upload documents so that you can be sure they are not fraudsters. Instead, IDPartner relies on its network of bank partners to create seamless, privacy-preserving experiences that give you confidence that these buyers are real people who have been through a bank's stringent know-your-customer checks. IDPartner offers a seamless, privacy-preserving way for you to gain confidence that your buyers are legitimate. A lot of solutions add friction to your checkout by asking customers to scan or upload documents so that you can be sure they are not fraudsters. Instead, IDPartner relies on its network of bank partners to create seamless, privacy-preserving experiences that give you confidence that these buyers are real people who have been through a bank's stringent know-your-customer checks. more Verify that your customers are real Verify customer address Configure your rules about when to require verification
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
Improve the security of your store and improve the payment approval process The Mercado Pago Antifraud Plus app provides more information about your customers' purchase behavior when paying with credit and debit and via Pix. This increases the protection of your store, avoiding fraudulent payments and chargebacks. In addition, it optimizes the security validation, increasing your approval rates. The Mercado Pago Antifraud Plus app provides more information about your customers' purchase behavior when paying with credit and debit and via Pix. This increases the protection of your store, avoiding fraudulent payments and chargebacks. In addition, it optimizes the security validation, increasing your approval rates. more Improve your antifraud protection, filtering suspicious payments. Strengthen security validations, achieving more legitimate approvals. Validate and authorize card payments that use the 3D Secure protocol. Avoid chargebacks due to fraudulent payments.
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
Allow users to Login/Register/Checkout Verification with OTP sent on Phone Number/Email/WhatsApp The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login. Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store. The OTP Verification application verifies users' email/mobile numbers by sending a verification code (OTP) during registration/login. Customers only need to enter their phone number and the code they receive to log in, which can help increase user registrations. Already registered users can link their numbers to their existing accounts. It also assists store owners in preventing unwanted user registrations on their websites. Add an extra layer of security by adding 2FA to your store. more Allow user registrations and login with OTP over SMS / Email / WhatsApp Enable OTP verification on the Shopify checkout page Make OTP as the default login option for your Shopify store Restrict users from sharing their credentials with MFA and session management Multipass, 2FA, OTP over digital marketing, Custom OTP Length & Validity
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 "add to carts" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Optionally choose to redirect bots completely off your website. Prevent ad fraud, card fraud, 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 "add to carts" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Optionally choose to redirect bots completely off your website. Prevent ad fraud, card fraud, false analytics, and more with Negate! more Block and Optionally Redirect Bots Before They Trigger Your Marketing Pixels. Keep Your Audience Data Clean On All Major Marketing Platforms. Automatically Filter Out All 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.
Fraud and chargeback protection powered by AI and real fraud analysts – stop abuse and revenue loss. Stop fraud, abuse, and chargebacks—without slowing growth or hurting your customer experience. NoFraud uses AI and expert analyst review to catch high-risk orders before they ship, so you can approve more good customers and reduce losses. Built for Shopify, NoFraud installs in minutes and delivers instant decisions, chargeback guarantees, manual order review and shopper verification, and dispute representment. Protect revenue and grow with confidence. Stop fraud, abuse, and chargebacks—without slowing growth or hurting your customer experience. NoFraud uses AI and expert analyst review to catch high-risk orders before they ship, so you can approve more good customers and reduce losses. Built for Shopify, NoFraud installs in minutes and delivers instant decisions, chargeback guarantees, manual order review and shopper verification, and dispute representment. Protect revenue and grow with confidence. more Decision Precision – AI decisions plus proactive review by expert fraud analysts Merchant Flexibility – Custom tools for powerful policy abuse prevention Fewer Chargebacks – Reduce fraud chargebacks, optional chargeback guarantee More Disputes Won – Less time on representment, more revenue recovered Easy, Fast Installation – App install in <5 min or Direct API integration
ECサイトでおこるクレジットカードの不正利用（チャージバック）や悪質な転売などの不正注文を自動で検知し、不正注文被害の防止及び審査業務の自動化を実現します。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など多様なデータベースを検知に活用することで高精度な不正検知を実現しています。家電・ホビー・ゲーム・アパレル・コスメ・健康食品・日用品など多数のECサイトで導入実績があります。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など多様なデータベースを検知に活用することで高精度な不正検知を実現しています。家電・ホビー・ゲーム・アパレル・コスメ・健康食品・日用品など多数のECサイトで導入実績があります。 more 注文情報を自動でO-PLUXに連携 審査結果をすぐに確認可能 怪しい注文を登録しブロックできる
Disable Right Click Protection. Instantly Protects Images & Text. Prevents Content From Being Stolen Worried about people stealing your photos and text? Get OngoingDisable Right Click Our advanced disable right click protection will keep you safe Protects your website, preventing people from copying your photos & text Works instantly after installation, no setup is required! Great for any Shopify store that wants to safeguard its images & text 1-Click Install No Setup Fast & friendly support All In 1 - Protects images AND Text on all products & blogs & all pages Free Bonus, Blocks spam Emails Worried about people stealing your photos and text? Get OngoingDisable Right Click Our advanced disable right click protection will keep you safe Protects your website, preventing people from copying your photos & text Works instantly after installation, no setup is required! Great for any Shopify store that wants to safeguard its images & text 1-Click Install No Setup Fast & friendly support All In 1 - Protects images AND Text on all products & blogs & all pages Free Bonus, Blocks spam Emails more Protects photos from being stolen with our instant code - Disable Right Click! Protects your blog posts from plagiarists & stolen text - Disable Right Click! Block spammers from pasting into forms - reduce the number of spam emails
Block fraud clicks to automatically optimize the Tiktok ads budget and maximize revenue The fraud filter is designed to detect fraud clicks in TikTok advertising campaigns. By analyzing user behavior and location, it blocks and prevents ads from being shown to suspicious audiences. This helps automatically target the exact audience on TikTok, optimizing both expense and campaign effectiveness. By eliminating fraudulent activity, it maximizes conversion rates and ensures accurate reporting, enabling users to make informed decisions without being misled by distorted results The fraud filter is designed to detect fraud clicks in TikTok advertising campaigns. By analyzing user behavior and location, it blocks and prevents ads from being shown to suspicious audiences. This helps automatically target the exact audience on TikTok, optimizing both expense and campaign effectiveness. By eliminating fraudulent activity, it maximizes conversion rates and ensures accurate reporting, enabling users to make informed decisions without being misled by distorted results more Customize behavior and location settings to detect fraud clicks from TikTok ads Prevent displaying ads to fraud audiences and distribute to exact target Track details of each click, including IP address, country, operating system,... Generate reports summarizing total and fraud clicks over specific time periods Provide extensive reports to optimize the effectiveness of advertising campaigns
Identify and turn trusted customers into repeat buyers. Eliminate abusers, resellers, and fraudsters Pinch is an AI-powered platform for e-commerce businesses to improve return experiences and customer loyalty. It analyzes over a hundred data points against telltale signs, while also evaluating customer trustworthiness and return behavior. This intelligence allows sellers to offer adaptive return policies. Trusted shoppers benefit from flexible options and personalized incentives, encouraging repeat purchases and loyalty. The platform deters return abuse by making it financially unrewarding. Pinch is an AI-powered platform for e-commerce businesses to improve return experiences and customer loyalty. It analyzes over a hundred data points against telltale signs, while also evaluating customer trustworthiness and return behavior. This intelligence allows sellers to offer adaptive return policies. Trusted shoppers benefit from flexible options and personalized incentives, encouraging repeat purchases and loyalty. The platform deters return abuse by making it financially unrewarding. more Identify trusted shoppers - True Customer Value Scoring, 360° Customer View Detect fraud and abuse - Device Intelligence, Geolocation and Link Analysis Build loyalty and deter abuse - Adaptive Policies, Workflow Automation Establish abuse baseline and the true cost of abuse - Analytics Dashboard Harness network intelligence - Consortium Data,Industry ML Models,Recommendation
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.