Risk reports Shopify Apps

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.

InsureShield & CommerceShield

Warranties and insurance

Reduce risk before fulfillment. Protect margins with shipping insurance and checkout protection. Manage risk from checkout to delivery with a unified order protection system from UPS Capital®. CommerceShield technology identifies higher-risk orders and enables merchants to control checkout protection and risk management strategies. InsureShield protection provides full invoice value shipping insurance and checkout protection for covered loss, damage, or theft across all carriers. Together, they help reduce losses, protect margins, and make customers whole quickly through fast reimbursement. Manage risk from checkout to delivery with a unified order protection system from UPS Capital®. CommerceShield technology identifies higher-risk orders and enables merchants to control checkout protection and risk management strategies. InsureShield protection provides full invoice value shipping insurance and checkout protection for covered loss, damage, or theft across all carriers. Together, they help reduce losses, protect margins, and make customers whole quickly through fast reimbursement. more Identify high-risk orders with AI driven scores before they become costly losses Recover more revenue with streamlined chargeback management templates Protect margins with full invoice value insurance for loss, damage, or theft Offer full value protection at checkout to build customer confidence Get reimbursed fast so customers don't have to wait for a resolution

Ongoing Disable Right Click

Anti theft

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

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

Real ID ‑ ID verification

Fraud

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

RedFlag

Fraud

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

Sales Shield: Store Protection

Anti theft

Protects your store against unwanted access, spy trackers, content copies and fake DMCA. Sales Shield is the the ideal protection solution for your store, guaranteeing the confidentiality of your sales, the security of your exclusive content, fraud prevention and DMCA. Block countries, IPs and redirect access by geolocation. Protect yourself against unauthorized copying by disabling inspect elements, keyboard shortcuts, right-click, text selection and image saving. Block extensions, hide best-selling products with 'fake' sales for spy trackers like ShopHunter and PPspy. Sales Shield is the the ideal protection solution for your store, guaranteeing the confidentiality of your sales, the security of your exclusive content, fraud prevention and DMCA. Block countries, IPs and redirect access by geolocation. Protect yourself against unauthorized copying by disabling inspect elements, keyboard shortcuts, right-click, text selection and image saving. Block extensions, hide best-selling products with 'fake' sales for spy trackers like ShopHunter and PPspy. more Protects your store from unauthorized access, trackers, content copying and DMCA Disable right-click, keyboard shortcut, save image and select text. Block inspect elements, spy extension, real sales tracking. Block countries and/or IPs from accessing your store. Redirect access from selected countries to desired URL.

SEON Fraud Prevention (Legacy)

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 and Reduce Returns with Guaranteed Protection Signifyd provides AI-powered decisioning and financial guarantees to protect your entire customer journey, from checkout through returns. Guaranteed Fraud Protection offers instant decisions at checkout, backed by a financial guarantee against fraud chargebacks on all approved orders. This shifts liability away from the merchant, letting you grow fearlessly. Intelligent Returns Protection stops return fraud and abuse while ensuring fast, friction-free returns for your best customers. Signifyd provides AI-powered decisioning and financial guarantees to protect your entire customer journey, from checkout through returns. Guaranteed Fraud Protection offers instant decisions at checkout, backed by a financial guarantee against fraud chargebacks on all approved orders. This shifts liability away from the merchant, letting you grow fearlessly. Intelligent Returns Protection stops return fraud and abuse while ensuring fast, friction-free returns for your best customers. more Financial Guarantee: Full protection against fraud and non-fraud chargebacks. Real-Time Decisioning: Instant approval or decline at checkout, zero risk. Intelligent Returns: Automatically approve legitimate returns for fast refunds. Stop Returns Abuse: Identify and prevent serial abusers and policy violations. Growth Engine: Approve more good orders and safely automate fulfillment.

Synctrack PayPal Tracking Sync

Order tracking

Auto-sync PayPal & Stripe tracking to get funds faster, manage and prevent disputes & chargebacks. Synctrack PayPal Tracking Sync is a technical PayPal partner that syncs order tracking to PayPal and Stripe on autopilot, so you get funds faster and prevent chargebacks, limits & reserves. You can manage disputes & chargebacks from PayPal, Stripe, Shopify Payments, Klarna & more in one dashboard: deadline reminders, auto-filled evidence, and one-click submission. Syncs tracking from all sales channels, including Facebook and Instagram. Multi-store management, 24/7 live chat. Synctrack PayPal Tracking Sync is a technical PayPal partner that syncs order tracking to PayPal and Stripe on autopilot, so you get funds faster and prevent chargebacks, limits & reserves. You can manage disputes & chargebacks from PayPal, Stripe, Shopify Payments, Klarna & more in one dashboard: deadline reminders, auto-filled evidence, and one-click submission. Syncs tracking from all sales channels, including Facebook and Instagram. Multi-store management, 24/7 live chat. more Automation workflow: Sync PayPal & Stripe tracking for faster payment processing Manage PayPal, Stripe & Shopify Payments disputes in one dashboard Sync digital orders, Store Pickup orders, mapping with PayPal-supported couriers Handle chargebacks with auto-filled evidence and one-click submission Manage PayPal/Stripe sync tracking, disputes for multiple stores in one place

Wyllo

Fraud

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

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.

Zumigo DeRiskify OrderRisk

Fraud

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