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
Risk reports Shopify Apps
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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
Customizable smart fraud protection system to prevent fraudulent orders and chargebacks. Stop fraud before it happens! Beacon uses various large data sets like VoIP, disposable email address, and phone numbers, CVV codes, multiple accounts, and more in-order to cross check high risk transactions and to track for suspicious behaviors before bad actors can get away with fraud. Customize and fine-tune the fraud filter 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 large data sets like VoIP, disposable email address, and phone numbers, CVV codes, multiple accounts, and more in-order to cross check high risk transactions and to track for suspicious behaviors before bad actors can get away with fraud. Customize and fine-tune the fraud filter 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.
Fraud filter & fraud prevention to redirect & block IP, block country, & block bots using Proxy/VPN Blockify Fraud Filter & Blocker is a robust solution for store protection, fraud control, and fraud prevention. It allows you to block IPs, countries, bots, and spy extensions, while also preventing fraudulent orders using proxy, Tor, VPN detection, and AI fraud filters. With a country blocker and visitor analytics, you can monitor traffic, control risks, and gain actionable insights. Blockify also auto-cancels high-risk orders and includes content protection features to safeguard your store. Blockify Fraud Filter & Blocker is a robust solution for store protection, fraud control, and fraud prevention. It allows you to block IPs, countries, bots, and spy extensions, while also preventing fraudulent orders using proxy, Tor, VPN detection, and AI fraud filters. With a country blocker and visitor analytics, you can monitor traffic, control risks, and gain actionable insights. Blockify also auto-cancels high-risk orders and includes content protection features to safeguard your store. more IP Blocker & Country Blocker: Block IP, Block Country, Block Bots by geolocation Bot Blocker, Reduce fraud, & DMCA claim: Block bot spy by Proxy/VPN connections Order & Visitor Analytics: Fraud prevention, block fraud orders & block visitors Block location or country redirect: Geolocation redirect visitors to other URLS Checkout Block: based on email, phone, name & anti-copy, disable right-click
Blocks visitors by Country, IPv4, IPv6, State, Proxy, VPN, and Bot. Redirect to a custom URL In the online store, the store owner does not want to show his online store in a specific country. If you are frustrated about receiving fake international orders, the right solution is here. The app is an expert in blocking unwanted countries where the store owner doesn’t want his/her store to be exposed to a specific location and suspected IP range. Our app blocks the Country, State, IPv4 Ipv6, Bots, Proxy, VPN, and Right Click Disable to stop image downloads In the online store, the store owner does not want to show his online store in a specific country. If you are frustrated about receiving fake international orders, the right solution is here. The app is an expert in blocking unwanted countries where the store owner doesn’t want his/her store to be exposed to a specific location and suspected IP range. Our app blocks the Country, State, IPv4 Ipv6, Bots, Proxy, VPN, and Right Click Disable to stop image downloads more IP Blocker & Country Blocker: Block IP, Block Country, Block Bots by geolocation Redirect blocked country visitors to another URL if you don't want to display Customized settings for blocked pages, Block Bots, Create a blocked IP range Fraud protection on your store, Password protection on the blocked page Restrict & Redirect specific countries from visiting your store, Block Bots, VPN
Block unwanted visitors via email/name/phone, Block bot, Block country/city/IP, Block VPN/ISP/Refer BM: Country Blocker IP Blocker helps merchants control who can access their store and prevent unwanted visitors before they place an order. Merchants can block traffic by country, state, city, IP address, IP ranges, ISP/ASN, or referrer. The app can also detect visitors using VPNs, proxy networks, or data center connections. Checkout validation helps stop suspicious orders, while geolocation redirects and content protection features help merchants control store access and protect store content. BM: Country Blocker IP Blocker helps merchants control who can access their store and prevent unwanted visitors before they place an order. Merchants can block traffic by country, state, city, IP address, IP ranges, ISP/ASN, or referrer. The app can also detect visitors using VPNs, proxy networks, or data center connections. Checkout validation helps stop suspicious orders, while geolocation redirects and content protection features help merchants control store access and protect store content. more Block unwanted visitors access your website by blacklist their email/phone/name Block/allow visitors from specific countries/states/cities by different mode Block visitors from specific IPs or IP Ranges; set IP whitelist for exception Block bot, Block Referrer/ ISP/ASN, Block Crawle and visitors who use proxy/VPN Disable Right Clicks, Keyboard shortcuts, mouse drag & image copying
Stopping Chargebacks Before They Stop Your Business. Eliminate chargebacks with Chargeblast — the end-to-end platform built to protect your store, revenue, and merchant standing. Automate deflection, pre-dispute alerts, and recovery with a scalable system powered by AI and human expertise — fully handled for you. Trusted by 5,000+ merchants globally, Chargeblast helps you stop disputes before they start — so you can focus on growing your business, not fighting chargebacks. Eliminate chargebacks with Chargeblast — the end-to-end platform built to protect your store, revenue, and merchant standing. Automate deflection, pre-dispute alerts, and recovery with a scalable system powered by AI and human expertise — fully handled for you. Trusted by 5,000+ merchants globally, Chargeblast helps you stop disputes before they start — so you can focus on growing your business, not fighting chargebacks. more Deflection: Stop fraudulent disputes before they reach the issuer. Pre-dispute alerts: Get alerted early and auto-refund, hands-free. Recovery: We fight chargebacks using data & expertise. One Dashboard: All disputes, alerts, and analytics in one place.
Prevent fraud, deflect, and recover chargebacks effortlessly with the AI-powered Chargeback Platform Meet Chargeflow Prevent – the premiere friendly-fraud prevention product that stops chargebacks and abuse, before it happens. Chargeflow is the fully automated chargeback prevention, recovery and deflection solution for Shopify merchants. It helps you scale without wasting time on disputes, while providing analytics and active fraud prevention. Our AI-powered dispute evidence uses millions of data points to maximize win rates, trusted by 15,000+ of the worlds leading ecommerce brands Meet Chargeflow Prevent – the premiere friendly-fraud prevention product that stops chargebacks and abuse, before it happens. Chargeflow is the fully automated chargeback prevention, recovery and deflection solution for Shopify merchants. It helps you scale without wasting time on disputes, while providing analytics and active fraud prevention. Our AI-powered dispute evidence uses millions of data points to maximize win rates, trusted by 15,000+ of the worlds leading ecommerce brands more Automate Recovery: Recover more chargebacks and auto-submit evidence with AI. Fraud & Friendly Fraud Prevention: Powered by a network of 15,000 merchants. Deflect Chargebacks: With Alerts powered by Visa & Mastercard. Increase Win Rates: Data-driven approach maximizes recovery success. Centralized Management: Manage chargebacks from one dashboard.
ChargePay fights and wins chargebacks for you, automatically. 90%+ win rate on 90,000+ cases. Every chargeback costs you the sale, a fee, and hours of work. ChargePay eliminates all three. Our AI analyzes each dispute, builds evidence, and submits responses without you lifting a finger. We have resolved 80,000+ cases with a 90%+ win rate. ChargePay detects disputes, pulls order data, builds tailored evidence, and submits responses. Flat pricing, no success fees. Other apps take 25%+ of recovered revenue. You keep 100% of what you win. Works with Shopify Payments, Paypal, and more. Every chargeback costs you the sale, a fee, and hours of work. ChargePay eliminates all three. Our AI analyzes each dispute, builds evidence, and submits responses without you lifting a finger. We have resolved 80,000+ cases with a 90%+ win rate. ChargePay detects disputes, pulls order data, builds tailored evidence, and submits responses. Flat pricing, no success fees. Other apps take 25%+ of recovered revenue. You keep 100% of what you win. Works with Shopify Payments, Paypal, and more. more Win 90%+ of chargebacks. AI builds evidence for each reason code. Save 10+ hours per week. No manual evidence gathering or deadlines. Fraud prevention blocks chargebacks before they start. Flat pricing, no success fees. Keep 100% of recovered revenue. 2-minute setup. Works with Shopify Payments, Stripe, and PayPal.
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
Catch delivery scams early. Block risky orders before they become chargebacks. Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. First 100 Delivery Scams Free! Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. First 100 Delivery Scams Free! more Flag high-risk orders before fulfillment Automate actions based on risk level Spot repeat scammers using merchant data Identify and protect trusted customers Customize fraud response to your workflow
Outsource your chargeback responses to save time and win more Chargebacks are time-consuming and demoralizing when you lose. At DisputeNinja, we have significant experience in handling chargebacks and know how to win. Send us your evidence via APIs and integrations, and let our team of experts manage the drafting and submission of a winning response. Chargebacks are time-consuming and demoralizing when you lose. At DisputeNinja, we have significant experience in handling chargebacks and know how to win. Send us your evidence via APIs and integrations, and let our team of experts manage the drafting and submission of a winning response. more Step 1: Send us evidence, via our APIs and integrations. Step 2: We'll write compelling chargeback rebuttals and submit for you. Step 3: Win, or keep your money.
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.
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
Stop unwanted buyers. Block by email/phone/name, Country/State/City, VPN, block bot. Fraud filter. Easyban is an all-in-one app designed to help online store owners enhance their site's security and performance. With Easyban, merchants can block unwanted visitors by email/phone/name, country/city/IP, or whitelist IPs. Crawler/VPN filtering, web content protection, and geolocation redirects protect against unwanted traffic and malicious activity. Automated order management saves time and prevents fraudulent transactions. Easyban is a must-have tool for merchants looking to protect their store. Easyban is an all-in-one app designed to help online store owners enhance their site's security and performance. With Easyban, merchants can block unwanted visitors by email/phone/name, country/city/IP, or whitelist IPs. Crawler/VPN filtering, web content protection, and geolocation redirects protect against unwanted traffic and malicious activity. Automated order management saves time and prevents fraudulent transactions. Easyban is a must-have tool for merchants looking to protect their store. more Block unwanted visitors from visiting your store before they place an order Block visitors from specific countries/states/cities, whitelist is availble Block visitors from specific IPs/IP Ranages; set IP whitelist for exception Block bot, Block / Redirect traffic from Crawlers, Tor, VPN and Proxies Block ISP/ASN; Block referrer, Detailed visitor log analysis
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.
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.
Disable Right Click Protection. Instantly Protects Images & Text. Prevents Content From Being Stolen Are you worried about people stealing your photos, text, or blog content? Keep your store safe with Ongoing Disable Right Click. Instantly stop visitors from copying images, text, or blog content—no setup needed, just install and it works. Compatible with all Shopify themes, the app protects photos, product descriptions, and posts across every page. Bonus: it helps block spammers by disabling copy-paste into forms. Enjoy peace of mind knowing your store is protected + fast and friendly customer. Are you worried about people stealing your photos, text, or blog content? Keep your store safe with Ongoing Disable Right Click. Instantly stop visitors from copying images, text, or blog content—no setup needed, just install and it works. Compatible with all Shopify themes, the app protects photos, product descriptions, and posts across every page. Bonus: it helps block spammers by disabling copy-paste into forms. Enjoy peace of mind knowing your store is protected + fast and friendly customer. 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
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
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About Risk reports Apps for Shopify
Risk reports 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 risk reports 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 risk reports solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.