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
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.
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, and VPN detection. 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, and VPN detection. 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 filter, prevent 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 country/city/IP, Block bots, Block VPN/ISP/Refer A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots and Visitors that use Proxy, Tor Browser or VPN connection Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock. A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots and Visitors that use Proxy, Tor Browser or VPN connection Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock. 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 bots and visitors who use Tor Browser, a proxy or VPN connection Disable Right Clicks, Keyboard shortcuts, mouse drag & image copying
Never deal with chargebacks again. Reduce your dispute rate instantly. Chargebacks can be a major headache for any growing e-commerce business. A high dispute rate can lead to an increase in transaction fees, fraud monitoring programs from card networks, or even full payment processor account suspension. Chargeblast sends you pre-chargeback alerts from Visa, MasterCard, American Express, and Discover - before they officially hit your payment processor. This enables a business to reduce their dispute rate, avoid processor warnings, and even accept more payments. Chargebacks can be a major headache for any growing e-commerce business. A high dispute rate can lead to an increase in transaction fees, fraud monitoring programs from card networks, or even full payment processor account suspension. Chargeblast sends you pre-chargeback alerts from Visa, MasterCard, American Express, and Discover - before they officially hit your payment processor. This enables a business to reduce their dispute rate, avoid processor warnings, and even accept more payments. more Receive pre-chargeback alerts from Visa, Mastercard, Amex, and Discover. Ability to locate the disputed transaction within 1 click. Set custom order logic to only receive alerts at a certain threshold. Receive chargeback alerts via Slack, Discord, SMS, Email, and more. Completely self-service. Onboard in 5 minutes.
Prevent, fight, and recover chargebacks effortlessly with the AI-powered Chargeback Platform. Chargeflow is a fully-automated chargeback recovery solution that enables you to scale your business, without the need of fighting time-consuming disputes, while providing analytics and active fraud protection with a hands-off approach. Our AI-based evidence builder, utilizes AI and millions of data points to maximize your chargeback disputes win-rate on Shopify. Our performance-based model focuses on recovering chargebacks successfully in your favor. Chargeflow is a fully-automated chargeback recovery solution that enables you to scale your business, without the need of fighting time-consuming disputes, while providing analytics and active fraud protection with a hands-off approach. Our AI-based evidence builder, utilizes AI and millions of data points to maximize your chargeback disputes win-rate on Shopify. Our performance-based model focuses on recovering chargebacks successfully in your favor. more Automate Chargebacks: Let our AI handle your disputes. You focus on growth. Increase Win Rates: Our data-driven approach recovers more chargebacks. Prevent Most Chargebacks: With Chargeback Alerts powered by Visa and Mastercard. Centralized Management: View and manage chargebacks in one dashboard. Predict Success: Use ChargeScore AI insights to forecast dispute outcomes.
Win more chargebacks and PayPal disputes easily. ChargePay helps you auto-recover lost revenue! ChargePay helps you automatically fight and win chargebacks without the burden of manual effort. Win disputes and chargebacks while you sleep using AI. Easily turn the tables on fraudulent chargebacks and PayPal disputes. ChargePay quickly identifies fraud chargebacks and manages them to recover your lost revenue. ChargePay integrates seamlessly with many payment processors - PayPal, Stripe, and many more. Start your chargeback win-streak today with ChargePay chargeback platform. ChargePay helps you automatically fight and win chargebacks without the burden of manual effort. Win disputes and chargebacks while you sleep using AI. Easily turn the tables on fraudulent chargebacks and PayPal disputes. ChargePay quickly identifies fraud chargebacks and manages them to recover your lost revenue. ChargePay integrates seamlessly with many payment processors - PayPal, Stripe, and many more. Start your chargeback win-streak today with ChargePay chargeback platform. more Create winning AI-representments for chargebacks and disputes in just minutes! Fight every chargeback in real-time and get faster resolution with zero effort. Power your chargeback win-streak and protect revenue typically lost to fraud. No manual effort and amazing results. Works nicely with PayPal, Stripe and more. ChargePay team is here to solve your questions and help you win more chargebacks
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
Know your customers before they buy: Shared customer reputation system for e-commerce Similar to how Uber lets drivers rate riders, we enable you to rate customers and share insights across our network. Identify loyal customers and flag policy abusers, alerting you to both high-value and risky shoppers before checkout. With automated tagging and a powerful rules engine, you can make smarter data-driven decisions to prevent fraud and reward great customers to maximize loyalty. With Shopify’s recent ban on auto-opt-in widgets, merchants have a new way to protect against fraud. Similar to how Uber lets drivers rate riders, we enable you to rate customers and share insights across our network. Identify loyal customers and flag policy abusers, alerting you to both high-value and risky shoppers before checkout. With automated tagging and a powerful rules engine, you can make smarter data-driven decisions to prevent fraud and reward great customers to maximize loyalty. With Shopify’s recent ban on auto-opt-in widgets, merchants have a new way to protect against fraud. more Alerts for known policy abusers at checkout to prevent fraud Better service for loyal customers to boost retention Integrates with Gorgias for seamless management Profiles detailed customer patterns across our network of merchants Helps reduce chargebacks and boost profit
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, location, and sneaky bots. 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. Bot 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. Bot 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 Detect and Block / Redirect traffic from Bots, Crawlers, Tor, VPN and Proxies Detailed visitor log analysis with complete information and actions
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. 10 free SMS credits will be added for the first time installation.
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.
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
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
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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.