Gift card abuse Shopify Apps

Airwallex Fraud Protection

Fraud

Airwallex Fraud Protection keeps your business safe with real-time fraud decisions powered by AI. Airwallex Fraud Protection keeps your business safe with real-time fraud decisions powered by AI. Trusted by businesses around the world, our AI is trained on millions of transactions across our entire network to detect and prevent fraud. This leads to increased payment success rates and lower fraud rates, protecting your business revenue. Airwallex meets the highest international security standards including PCI DSS, SOC1, and SOC2 compliance, in addition to local regulatory requirements. Airwallex Fraud Protection keeps your business safe with real-time fraud decisions powered by AI. Trusted by businesses around the world, our AI is trained on millions of transactions across our entire network to detect and prevent fraud. This leads to increased payment success rates and lower fraud rates, protecting your business revenue. Airwallex meets the highest international security standards including PCI DSS, SOC1, and SOC2 compliance, in addition to local regulatory requirements. more AI-powered fraud engine Smart 3DS optimisation Highest security standards: PCI DSS, SOC 1, SOC 2

Appriss Exception Analytics

Fraud

Identify fraud with Exception Based Reporting. Appriss Exception Analytics helps you find the anomalies in your complex data to fight fraud and shrink. Identify the people, activities, locations, and processes that may be draining your profits, so you can take immediate action. Appriss Exception Analytics helps you find the anomalies in your complex data to fight fraud and shrink. Identify the people, activities, locations, and processes that may be draining your profits, so you can take immediate action. more Protect your profit from internal fraud and threats AI/ML capabilities help users understand where to look, prioritize work Identify and predict exceptions, operational issues, and training opportunities

Beacon Fraud Protection

Fraud

Advance Fraud protection system to defend against fraudulent orders and chargebacks. Stop fraud before it happens. Beacon uses various fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging and blacklist system to fit various business needs. Detect, reduce, automate, prevent fraud orders, chargebacks, and bad actors while not causing false positives. Stop fraud before it happens. Beacon uses various fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging and blacklist system to fit various business needs. Detect, reduce, automate, prevent fraud orders, chargebacks, and bad actors while not causing false positives. more ANALYZE - fraudulent orders using powerful risk data to spot risky behaviors. TRACK - credit card fraud, account takeovers, promotional abuse, checkout bots. CUSTOMIZE - the fraud system & set various fraud parameters for different needs. AUTOMATE - order cancellation/void, holding orders, & control payment capture. VERIFY - risky customers to confirm bad-actors and reduce false red flags.

ClearSale Fraud Protection

Fraud

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

Disputifier: Smart Chargebacks

Fraud

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

Fraud

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

Fraud Judge Fraud Prevention

Fraud

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

FraudLabs Pro Fraud Prevention

Fraud

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.

GD: Country blocker IP blocker

Fraud

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.

Mercado Pago Antifraud Plus

Fraud

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.

miniOrange OTP Login/Register

Accounts and login

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 ‑ Bot Protection

Fraud

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 Checkout Based On Name, Email, Location and More.

NoFraud Fraud Protection

Fraud

Flexible, real-time decision-making technology so accurate it fights fraud and grows revenue Block fraud – not good orders. NoFraud maximizes approved orders and revenue and eliminates false declines with a powerful combination of machine learning and human expertise. Our AI-powered decision engine analyzes thousands of data points to deliver an accurate pass or fail decision on every transaction, while high-risk orders are proactively escalated for review to our team of expert fraud analysts. We pass orders other fraud solutions fail – and back our decisions with a financial guarantee. Block fraud – not good orders. NoFraud maximizes approved orders and revenue and eliminates false declines with a powerful combination of machine learning and human expertise. Our AI-powered decision engine analyzes thousands of data points to deliver an accurate pass or fail decision on every transaction, while high-risk orders are proactively escalated for review to our team of expert fraud analysts. We pass orders other fraud solutions fail – and back our decisions with a financial guarantee. more Chargeback Guarantee: If you receive a fraud chargeback, we’ll pay you back Flexible fraud and abuse detection (discount/promo, loyalty, reseller) Workflow automation: Capture valid payments and cancel and refund bad orders AI decisions + real-time escalation to global expert fraud analyst team (24/7) Fast, Easy Integration: Get up and running in minutes – not days

Pinch AI: Fraud & Return Abuse

Fraud

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

SEON Fraud Prevention

Fraud

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

Fraud

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

Spotrisk: Fraud Protection

Fraud

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

Yofi

Fraud

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.