Fraud Shopify Apps

Radial Fraud Zero

A fraud solution that detects and prevents fraud across the entire transaction lifecycle. Radial Fraud Zero is a fully outsourced, end-to-end, fraud management service that eliminates your risk, increases order conversions and sales, and protects your customers while providing them with a frictionless purchasing experience. Our comprehensive yet flexible eCommerce fraud prevention solution guarantees zero chargeback fraud liability for your business. We back up our words with service level agreements (SLA’s) so you can be sure we stand by our commitments to you and deliver results. Radial Fraud Zero is a fully outsourced, end-to-end, fraud management service that eliminates your risk, increases order conversions and sales, and protects your customers while providing them with a frictionless purchasing experience. Our comprehensive yet flexible eCommerce fraud prevention solution guarantees zero chargeback fraud liability for your business. We back up our words with service level agreements (SLA’s) so you can be sure we stand by our commitments to you and deliver results. more Industry leading approval rate. Years of experience combined with advanced detection tools (ML, AI). Peerless, experienced, manual review team - guaranteed service levels. Full chargeback solution: fraud, non-fraud document presentment and analytics.

Real ID ‑ ID verification

Sell with confidence using secure, scalable, and automated ID verification. No code required. With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more. With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more. more Modern A.I. powered ID verification to prevent chargeback fraud and verify age. Prompt for ID verification before, during or after checkout. JS SDK available. Remember repeat customers so ID verification is only required once per customer. Trigger ID verification automatically on certain products or high risk orders. Securely review ID check photos & results directly from your Shopify dashboard

reCAPTCHA spambuster

Shield your store with reCAPTCHA Spambuster. Seamlessly tackle spam and enhance user experience. reCAPTCHA Spambuster eliminates spam on your Shopify store by integrating with Google's reCAPTCHA v3 API. It’s a no-hassle solution, working seamlessly with existing comment, contact, and login forms. Say goodbye to annoying image clicks with the invisible protection of reCAPTCHA v3. Plus, our advanced detection algorithm effectively flags spam on your blogs. An easy, efficient way to protect your store from spam. reCAPTCHA Spambuster eliminates spam on your Shopify store by integrating with Google's reCAPTCHA v3 API. It’s a no-hassle solution, working seamlessly with existing comment, contact, and login forms. Say goodbye to annoying image clicks with the invisible protection of reCAPTCHA v3. Plus, our advanced detection algorithm effectively flags spam on your blogs. An easy, efficient way to protect your store from spam. more Invisible Protection with reCAPTCHA v3. No image clicks. Easy Integration applied to existing forms. No extra setup. Advanced Spam Flagging with accurate spam detection for blogs. Effortless Installation get set up and secure in minutes. Protect User Experience with no distractions or disruptions for your users.

RedFlag

Automatically cancel fraudulent orders. Create rules for advanced protection & tagging orders. RedFlag helps prevent you from fulfilling fraudulent orders. It automatically cancels 'high-risk' orders, can send a cancellation confirmation to the customer, restocks the inventory, and refunds/voids the customer's payment (if any). RedFlag saves you time because you don’t need to manually comb through orders in your Shopify admin dashboard to take actions on orders. Premium members can create specific rules to tag orders for cancellation, alert the store owner or use for marketing purposes . RedFlag helps prevent you from fulfilling fraudulent orders. It automatically cancels 'high-risk' orders, can send a cancellation confirmation to the customer, restocks the inventory, and refunds/voids the customer's payment (if any). RedFlag saves you time because you don’t need to manually comb through orders in your Shopify admin dashboard to take actions on orders. Premium members can create specific rules to tag orders for cancellation, alert the store owner or use for marketing purposes . more Stop Chargebacks. The app cancels high-risk orders, and refunds automatically. Allows to customize your own fraud validation rules to suit your business needs. Once a high-risk order is canceled, RedFlag restocks the items automatically. Use rules to prevent certain known customers from placing orders on your store. Orders that match your rules can be tagged you can review them before fulfilling

Risksumo — Prevent COD Fraud

Your Smart Shield Against Fraud & COD Order Risks Your Advanced Fraud Detection Shield for Cash on Delivery (COD) Orders! RiskSumo automatically screens every order using powerful fraud prevention rules, instantly assigning smart risk levels—Low, Medium, or High—with clear explanations. Make confident decisions with our advanced COD validation system and protect your profits from fraud. Your Advanced Fraud Detection Shield for Cash on Delivery (COD) Orders! RiskSumo automatically screens every order using powerful fraud prevention rules, instantly assigning smart risk levels—Low, Medium, or High—with clear explanations. Make confident decisions with our advanced COD validation system and protect your profits from fraud. more Intelligent Risk Ratings: Spot risky orders instantly with fraud detection Choice of fraud assessments: You choose what is relevant Smart Insights: Clear explanations for every flagged order

RTO Shield‑ Reduce fake orders

Checkout feature which removes COD option and tags orders from pin codes with higher fake orders. RTO Shield app aims to reduce fake COD orders from locations & users with higher RTO rates. We get data from orders that we process every day, for various brands and publishers. Using this data we everyday compile a list of pin-codes in India and the list of phone numbers of users placing fake orders. RTO Shield app removes COD option and tags such orders to help everyone reduce fake orders. Unlike other such apps, it does not require any code/theme change. RTO Shield app aims to reduce fake COD orders from locations & users with higher RTO rates. We get data from orders that we process every day, for various brands and publishers. Using this data we everyday compile a list of pin-codes in India and the list of phone numbers of users placing fake orders. RTO Shield app removes COD option and tags such orders to help everyone reduce fake orders. Unlike other such apps, it does not require any code/theme change. more Checks if the buyer zip code is on our fraud list and removes COD option. Checks if the user phone number is on our blacklist and tags the order with info No code change, no data entry, works with native Shopify checkout seamlessly.

SAFE ‑ Age Verification & more

Analytics

Age verification, country blocker, IP blocker, bot protection, anti theft & disable right click. All-in-one store security - fast to launch, easy to set up, and built to protect. Block unwanted visitors by country, city, or IP address and stop fraud before it happens. Verify customer age to prevent underage access. Protect your content with powerful tools: disable right-click, block text copying, prevent image theft, and lock down - in one simple app. Get notified via email and robocalls in case of an urgent issue will 24/7 store monitoring. All-in-one store security - fast to launch, easy to set up, and built to protect. Block unwanted visitors by country, city, or IP address and stop fraud before it happens. Verify customer age to prevent underage access. Protect your content with powerful tools: disable right-click, block text copying, prevent image theft, and lock down - in one simple app. Get notified via email and robocalls in case of an urgent issue will 24/7 store monitoring. more Age verification - set a pop up to block under age visitors Country blocker - limit visitors from specific countries IP blocker - block specific ip addresses from accessing your store Anti content theft - disable right click, prevent text and images theft Store monitoring with real time email and phone alerts

SEON Fraud Prevention

Identify fraud and prevent chargebacks. SEON's anti-fraud technology keeps your business safe so you can focus on growth and customer success. SEON uses real-time analysis of numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning. Leverage our industry-leading eCommerce fraud rules and create custom rules unique to your business. SEON's anti-fraud technology keeps your business safe so you can focus on growth and customer success. SEON uses real-time analysis of numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning. Leverage our industry-leading eCommerce fraud rules and create custom rules unique to your business. more Integration: connect to SEON's platform and start fighting fraud immediately Security: protect your store from fraudulent activities, chargebacks, and losses Flexibility: Customize fraud rules; develop whitelists and blacklists Automation: Capture payments for approved orders and cancel fraudulent ones Data transparency: Assess, review, and optimize with data-driven insights

Signifyd

Maximize Conversions with Guaranteed Protection Against Fraud and Non-fraud Chargebacks Signifyd’s Guaranteed Fraud Protection evaluates orders at checkout and delivers instant decisions backed by a financial guarantee against fraud chargebacks on all approved orders. This effectively shifts the liability for chargeback losses away from the merchant, allowing them to trust their customers and grow fearlessly while reducing risk. Signifyd’s Guaranteed Fraud Protection evaluates orders at checkout and delivers instant decisions backed by a financial guarantee against fraud chargebacks on all approved orders. This effectively shifts the liability for chargeback losses away from the merchant, allowing them to trust their customers and grow fearlessly while reducing risk. more Approved orders backed by a full financial guarantee against fraud chargebacks Real-time decisions, zero risk with Signifyd's identity and intent intelligence Protect + grow revenue: Signifyd fraud protection helps approve more good orders Insights Reporting identifies trends and patterns of fraud before they occur Automate fulfillment and boost customer experience

Simple PayPal Tracking Sync

Order tracking

#With just one-click, win PayPal chargebacks and prevent account shutdowns. #If you've experienced any of the following issues * Lose money to chargebacks * Worry about your PayPal account getting shut down * Have revenue being held in a PayPal reserve * Receive endless PayPal risk reviews #We can help Paypal Tracking Sync is the easiest way to prevent these issues from happening — automatically. PayPal Seller Protection is an official PayPal feature that saves you from losing money to... #With just one-click, win PayPal chargebacks and prevent account shutdowns. #If you've experienced any of the following issues * Lose money to chargebacks * Worry about your PayPal account getting shut down * Have revenue being held in a PayPal reserve * Receive endless PayPal risk reviews #We can help Paypal Tracking Sync is the easiest way to prevent these issues from happening — automatically. PayPal Seller Protection is an official PayPal feature that saves you from losing money to... more

Skyflare

All-In-One Cybersecurity Solution for Ecommerce Skyflare protects online shops against cyber attacks and cyber fraud in real time. Using advanced Machine Learning algorithm to detect order fraud, click fraud, malicious bots. Skyflare was built to make online shopping more secure, and cybersecurity affordable for any merchant of any size. Skyflare protects online shops against cyber attacks and cyber fraud in real time. Using advanced Machine Learning algorithm to detect order fraud, click fraud, malicious bots. Skyflare was built to make online shopping more secure, and cybersecurity affordable for any merchant of any size. more High precision real-time fraud detection and prevention. Protection against bad and malicious bots. Automatically block invalid traffic from clicking on your Google Ads Protection against various types of cyber threats targeting your shop.

Spotrisk: Fraud Protection

Spotrisk detects risky orders and verifies buyers to protect revenue and prevent chargebacks Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address and buyer contact details to spot and prevent fraud before the order is processed. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue. Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address and buyer contact details to spot and prevent fraud before the order is processed. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue. more Automatically detect and flag risky orders Verify buyer purchase with one click so you can ship with confidence Prevent bad actors from future attempts with Smart Blocking Advance rules and block lists to customise Spotrisk to your needs

Subuno

Subuno helps you prevent credit card fraud/chargeback. Customize and automate your order screening. Subuno is a rules-based fraud prevention platform that helps merchants prevent credit card fraud. Designed and built by industry veterans, Subuno complements and adds an additional layer of protection without changing your existing process. With Subuno, you can customize fraud checks without coding. You can instantly automate order processing to flag/hold/cancel suspicious orders prior to fulfillment. You can reduce manual review time by leveraging built-in advanced data analytics. Subuno is a rules-based fraud prevention platform that helps merchants prevent credit card fraud. Designed and built by industry veterans, Subuno complements and adds an additional layer of protection without changing your existing process. With Subuno, you can customize fraud checks without coding. You can instantly automate order processing to flag/hold/cancel suspicious orders prior to fulfillment. You can reduce manual review time by leveraging built-in advanced data analytics. more Automated fraud checks help you flag fraudulent and suspicious orders . 15+ manual review tools help you properly research and assess suspicious orders. Integrated third party tools provide you with advanced data analytics. Automatically flag orders based on risk score/velocity/mismatching addresses. Automatically reject/hold orders based on order characteristics.

Token of Trust Verification

Easily verify the age of your customers. With our app, approve more orders and boost your sales! Token of Trust protects your business and helps you approve more orders with easy to use customer verification tools. If you’re required to verify the age of your customers and satisfy compliance mandates, Token of Trust can help. Token of Trust verification is easy, because it remembers your customers for you. Once your customer is verified, return visits to your online store are put in the fast lane. You can even create rules for when you want verification to be required. You hold the keys! Token of Trust protects your business and helps you approve more orders with easy to use customer verification tools. If you’re required to verify the age of your customers and satisfy compliance mandates, Token of Trust can help. Token of Trust verification is easy, because it remembers your customers for you. Once your customer is verified, return visits to your online store are put in the fast lane. You can even create rules for when you want verification to be required. You hold the keys! more Meet minimum age requirements for age restricted products Choose when verification is required — set rules based on product tags. Automatically clear customers who meet the minimum age you choose. Satisfy customer due-diligence and privacy compliance requirements Help customers with approval by payment gateways and government authorities.

Trouble Tracker | Chargeback

Secure your store with chargeback defense & hunt down order problems before they impact fulfillment. Introducing Chargeback Resolver: A powerful app protecting your e-commerce store from credit card disputes & problematic orders. Our technology streamlines the chargeback rebuttal process, resulting in increased win rates & returned revenue. Simultaneously, our advanced Trouble Tracker identifies problematic orders & headache customers to provide real-time alerts for merchants to understand the risks associated with an order. Introducing Chargeback Resolver: A powerful app protecting your e-commerce store from credit card disputes & problematic orders. Our technology streamlines the chargeback rebuttal process, resulting in increased win rates & returned revenue. Simultaneously, our advanced Trouble Tracker identifies problematic orders & headache customers to provide real-time alerts for merchants to understand the risks associated with an order. more Expert Dispute Assistance: Our skilled team handles your chargeback disputes Trouble Tracker: Harness data-driven insights to identify problematic orders Real-Time Alert System: Receive instant notifications for problematic orders

TrustDecision Fraud Prevention

Prevent Fraud And Approve Good Orders. Reduce fraud chargeback and false declines TrustDecision help you Prevent Fraud And Approve Good Orders by Frictionless experience and chargeback protection. Each of your order will be checked and labeled as Accept, Review or Reject, so that you can decide which orders should be canceled or approved. TrustDecision help you Prevent Fraud And Approve Good Orders by Frictionless experience and chargeback protection. Each of your order will be checked and labeled as Accept, Review or Reject, so that you can decide which orders should be canceled or approved. more Block Fraud Orders to prevent chargebacks Reduce False Declines for good orders Provide Chargeback Protection for your business

VerifyIt

Accounts and login

VerifyIt helps to send a one time passcode to your customers when they place cash on delivery orders VeryIt helps to prevent fake/scam orders using OTP. OTP is one time passcode sent to the customer after they submit the Cash On Delivery Order. OTP is very safe and secure way to verify your customer's order. The OTP feature prevents some forms of identity theft by making sure the right customer is placing the order. As the COD orders does not require payment upfront, there are many cases of false orders being made using random addresses/phone numbers. VeryIt helps to prevent fake/scam orders using OTP. OTP is one time passcode sent to the customer after they submit the Cash On Delivery Order. OTP is very safe and secure way to verify your customer's order. The OTP feature prevents some forms of identity theft by making sure the right customer is placing the order. As the COD orders does not require payment upfront, there are many cases of false orders being made using random addresses/phone numbers. more Verify Cash On Delivery Orders before shipping Customers get one time passcode text Store owners can check verified orders before shipping

Wintranx ‑ CB Alert

Chargeback alert help merchants prevent and resolve chargeback disputes, reduce chargeback rates. When a consumer raises a dispute, the system sends a chargeback alert notification to the merchant before the chargeback determination is made by the card issuer. This helps the merchant to proactively address the chargeback dispute and potentially initiate a refund, significantly reducing the merchant's chargeback rate. - AI-driven, automated fraud protection to prevent chargebacks and refunds - Customized risk control rules to better adapt to merchant business development - High ROI, only pay When a consumer raises a dispute, the system sends a chargeback alert notification to the merchant before the chargeback determination is made by the card issuer. This helps the merchant to proactively address the chargeback dispute and potentially initiate a refund, significantly reducing the merchant's chargeback rate. - AI-driven, automated fraud protection to prevent chargebacks and refunds - Customized risk control rules to better adapt to merchant business development - High ROI, only pay more Reduce the chargeback rate Unified management High ROI Optimization suggestions

Yofi

Protecting your brand from return abuse and fraud. At Yofi, we empower retailers to combat return fraud and policy abuse while protecting the customer experience. Our app helps merchants identify fraudsters, even those using multiple identities and tactics like fake tracking or “Did Not Arrive” schemes. By reducing revenue loss from fraud and easing the burden on support teams, Yofi ensures merchants can refund confidently. With a free bad actor diagnostic, we quantify fraud risks and show how Yofi can safeguard your business. At Yofi, we empower retailers to combat return fraud and policy abuse while protecting the customer experience. Our app helps merchants identify fraudsters, even those using multiple identities and tactics like fake tracking or “Did Not Arrive” schemes. By reducing revenue loss from fraud and easing the burden on support teams, Yofi ensures merchants can refund confidently. With a free bad actor diagnostic, we quantify fraud risks and show how Yofi can safeguard your business. more Preventing return fraud and abuse with advanced AI detection. Leveraging telemetry to monitor and analyze suspicious customer behaviors. Empowering CX reps with risk scores and clear decision rationale. Enhancing profitability by safeguarding policies and reducing losses. Optimizing & automating return policies to segment good and bad actors.

Zumigo DeRiskify InstaAuth

Accounts and login

Shoppers can log into your store easily with no more passwords! Streamline shopper access with passwordless login that enhances their experience and drives conversions. Shoppers are authenticated using Silent Network Authentication (SNA), passkeys, or one-time passcodes (OTP) via SMS or email. With no passwords to remember, shoppers can log in effortlessly! Removing login barriers reduces friction and boosts engagement. You can also gain insights into shopper login activities and devices so you can personalize experiences and optimize security. Streamline shopper access with passwordless login that enhances their experience and drives conversions. Shoppers are authenticated using Silent Network Authentication (SNA), passkeys, or one-time passcodes (OTP) via SMS or email. With no passwords to remember, shoppers can log in effortlessly! Removing login barriers reduces friction and boosts engagement. You can also gain insights into shopper login activities and devices so you can personalize experiences and optimize security. more Log in or register easily with Passkeys or SNA — no OTP needed! Log into your account using your phone or email. Gain insights with a dashboard showcasing customer interactions in your store.