Protect your business with Fraud Shield Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases. Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases. more Fraud Scoring Advanced fraud screening techniques Geo-location Technology Prevent transactions from high-risk countries Customizable Rules Add your own fraud rules based on your business needs
Suspicious activity Shopify Apps
Enhance your Shopify store with the best Suspicious activity apps. Get insights on features, pricing, and user reviews for 2026.
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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.
IPQS's fraud prevention tools prevent fake accounts, chargebacks, & malicious users. Access fraud prevention tools and bot protection, featuring better accuracy, worldwide coverage, and less false-positives than similar leading vendors. Take the headache out of fraud prevention with a suite of tools to stop bots, fraudulent payments, and risky users. Access fraud prevention tools and bot protection, featuring better accuracy, worldwide coverage, and less false-positives than similar leading vendors. Take the headache out of fraud prevention with a suite of tools to stop bots, fraudulent payments, and risky users. more Get a 0 - 100 fraud risk score for every transaction. Automated order cancellation and mark orders for review before processing. Screen orders, emails and IP addresses against our database of malicious actors.
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 "page views" and "sessions" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Prevent ad fraud, card fraud, inflated sessions, 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 "page views" and "sessions" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Prevent ad fraud, card fraud, inflated sessions, false analytics, and more with Negate! more Block Bots Before They Trigger Your Marketing Pixels. Keep Your Audience Data Clean On All Major Marketing Platforms. Automatically Filter Out Bot Traffic From Your Analytics Data. One Click Install For Bot Protection. Protect Your Store In Minutes. Create Custom Rules To Block Payments Based On Name, Email, Location and More.
ECサイトでおこるクレジットカードの不正利用（チャージバック）や悪質な転売などの不正注文を自動で検知し、不正注文被害の防止及び審査業務の自動化を実現します。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など多様なデータベースを検知に活用することで高精度な不正検知を実現しています。家電・ホビー・ゲーム・アパレル・コスメ・健康食品・日用品など多数のECサイトで導入実績があります。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など多様なデータベースを検知に活用することで高精度な不正検知を実現しています。家電・ホビー・ゲーム・アパレル・コスメ・健康食品・日用品など多数のECサイトで導入実績があります。 more 注文情報を自動でO-PLUXに連携 審査結果をすぐに確認可能 怪しい注文を登録しブロックできる
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
Shield your store with reCAPTCHA Spambuster — fast setup, invisible spam protection. reCAPTCHA Spambuster protects your Shopify store from bots and spam in just minutes. Our setup wizard gets you running in under 2 minutes with invisible Google reCAPTCHA v3 or puzzle-based v2. Protects contact, login, newsletter, registration, and comment forms without disrupting real customers. Fine-tune spam sensitivity to balance security and user experience, and get weekly email reports with blocked spam stats — simple, powerful, seamless. reCAPTCHA Spambuster protects your Shopify store from bots and spam in just minutes. Our setup wizard gets you running in under 2 minutes with invisible Google reCAPTCHA v3 or puzzle-based v2. Protects contact, login, newsletter, registration, and comment forms without disrupting real customers. Fine-tune spam sensitivity to balance security and user experience, and get weekly email reports with blocked spam stats — simple, powerful, seamless. more Setup wizard gets you protected in under 2 minutes Protect contact, login, newsletter, registration & comment forms Invisible reCAPTCHA v3 or puzzle-based v2 — your choice Fine-tune spam sensitivity: balance security & user experience Dashboard reports blocked spam stats
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.
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
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.
Shoppers can log into your store easily with no more passwords! Streamline shopper access with passwordless login that enhances their experience and drives conversions. Shoppers are authenticated using Silent Network Authentication (SNA), passkeys, or one-time passcodes (OTP) via SMS or email. With no passwords to remember, shoppers can log in effortlessly! Removing login barriers reduces friction and boosts engagement. You can also gain insights into shopper login activities and devices so you can personalize experiences and optimize security. Streamline shopper access with passwordless login that enhances their experience and drives conversions. Shoppers are authenticated using Silent Network Authentication (SNA), passkeys, or one-time passcodes (OTP) via SMS or email. With no passwords to remember, shoppers can log in effortlessly! Removing login barriers reduces friction and boosts engagement. You can also gain insights into shopper login activities and devices so you can personalize experiences and optimize security. more Log in or register easily with Passkeys or SNA — no OTP needed! Log into your account using your phone or email. Gain insights with a dashboard showcasing customer interactions in your store.
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
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About Suspicious activity Apps for Shopify
Suspicious activity 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 suspicious activity 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 suspicious activity solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.