Fraud Shopify Apps

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

Wyllo

Wyllo (NoFraud + Yofi) is a risk intelligence platform that helps merchants stop fraud and abuse. Wyllo is a risk intelligence platform that helps merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Wyllo is a risk intelligence platform that helps merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. more Bot & Reseller Detection – Stop bots from exploiting discounts and inventory Payment Fraud Protection – Maximum precision and flexibility, optional guarantee Return Fraud & Abuse Prevention – Right-size return policies to risk every time Claim and Policy Abuse Prevention – Spot risk upstream before becoming a claim CX Support – Integrates natively with returns and customer service platforms

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.

Zumigo DeRiskify OrderRisk

Verify buyer identity to prevent fraud and chargeback. Try it now to see it yourself. Zumigo DeRiskify OrderRisk helps you identify fraudulent orders before you process them, saving you time, money and customer trust. Zumigo DeRiskify OrderRisk's identity and payment information verification app ensures that your customers are who they say they are, and their payment method is valid so you can be sure that your business is protected against fraud. Zumigo DeRiskify OrderRisk helps you identify fraudulent orders before you process them, saving you time, money and customer trust. Zumigo DeRiskify OrderRisk's identity and payment information verification app ensures that your customers are who they say they are, and their payment method is valid so you can be sure that your business is protected against fraud. more SMS sent to the customer at point-of-purchase to validate phone possession. Verify customer’s identity using certified and authoritative data sources. Confirm the customer’s name matches the cardholder name using credit bureau data

跨拒通

Security - Other

我们提供专业拒付处理服务，帮助商家显著降低拒付率，减少支付欺诈，提高拒付抗辩胜诉率，保障商家资金收款安全 跨拒通是一款面向跨境商家的信用卡拒付与欺诈风险管理工具，帮助商家在国际信用卡收款场景中识别高风险订单、降低欺诈拒付率，并提升拒付抗辩效率。系统可结合订单、支付、物流及客户行为等信息进行风险分析，协助商家提前拦截异常交易；当发生拒付时，跨拒通可帮助整理抗辩材料、优化证据提交流程，提高拒付处理的专业性与成功率，让商家更安心地拓展全球业务。 跨拒通是一款面向跨境商家的信用卡拒付与欺诈风险管理工具，帮助商家在国际信用卡收款场景中识别高风险订单、降低欺诈拒付率，并提升拒付抗辩效率。系统可结合订单、支付、物流及客户行为等信息进行风险分析，协助商家提前拦截异常交易；当发生拒付时，跨拒通可帮助整理抗辩材料、优化证据提交流程，提高拒付处理的专业性与成功率，让商家更安心地拓展全球业务。 more 拒付抗辩服务。在您的授权下，我们通过插件自动采集抗辩所需要的证据，帮助您生成专业抗辩文书，有效提高胜诉率 拒付预警服务。在买家即将发起拒付前，向您发出实时预警信息，帮助您立即消除拒付，有效降低拒付率 反欺诈服务。在您的授权下，我们通过插件自动采集订单、支付、物流及客户行为等风险数据，帮助您识别异常交易与高风险订单，及时拦截潜在欺诈风险