Fraud Apps for Shopify
Browse verified Fraud tools designed to help Shopify merchants optimize operations, increase conversions, and enhance customer experience.
OneGuard Age / ID Verification
OneGuard GmbH
OneGuard integrates with Shopify to verify customer age and identity after checkout. Orders of unverified customers are put on hold. The app helps merchants selling age-restricted goods comply with laws and reduce the risk of non-compliance. It supports documents from over 200 countries and processes verifications in real time.
BL Country Blocker
BACKLIP
Easily block access from specific countries or redirect visitors to other sites based on their location. Enhance your store’s security, manage international traffic, and deliver tailored experiences for global audiences. Flexible rules let you restrict, allow, or redirect by country, supporting compliance and localization needs. Simple setup, intuitive interface, and real-time updates ensure you stay in control of your region restrictions and visitor flows.
eSolver OTP Bangladesh
eSolver LLC
eSolver OTP Bangladesh helps Shopify merchants prevent fake orders by verifying customers through SMS-based OTP confirmation. Designed specifically for Bangladesh, the app ensures reliable OTP delivery using local SMS gateways.
Captcha Guard
Coastal Division
Bots create fake orders, test stolen cards, and flood contact forms with spam. Captcha Guard checks whether a shopper is human before they reach checkout and stops the ones that fail. Real customers are verified in the background and are never asked to prove anything. Start in monitor mode, where suspicious orders are tagged but nobody is blocked, so you can see what the app catches before you turn blocking on. It works with every Shopify tier and needs no changes to your theme code.
B2B Order Insurance
viaGlamour Beauty
When you take photos of your shipments you're giving yourself an easy protection against most types of chargebacks. The next time you're fulfilling orders open this app on your phone to photograph your shipment and it's shipping label. Over time you'll build yourself a visual library to have enough submittable evidence to shift chargebacks in your favour.
Zumigo DeRiskify OrderRisk
Zumigo
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.
Justt ‑ Win More Chargebacks
Justt.ai
Shopify customers can now leverage the same technology used by some of the biggest companies in eCommerce. Optimized for Shopify users, Justt automatically responds to all of your chargebacks. By combining proprietary machine learning and advanced personalization to automatically build your company's unique dynamic arguments, Justt ensures you're handling every single chargeback with the highest probability of winning. Try it now with zero risk!
Verdivo ‑ Chargeback Manager
Verdivo.io
Verdivo automates chargeback management from start to finish—syncing data, building AI-powered responses, managing Verifi RDR and Ethoca alerts, and submitting evidence without manual work. With seamless Shopify, Stripe, and major processor integrations, and proactive support through collaborator access, we ensure every dispute is handled accurately, boosting recovery and giving you more time to grow your business.
SC ‑ Email Blocker
Streamline Code
You can set rules to prevent certain email domains and name patterns from being able to create accounts or checkout. This helps you prevent emails from getting passed to platforms like Klaviyo that may charge you extra for users. We help you decrease fake account bloat and prevent malicious, fraudulent and fake emails from creating orders so you have less to deal with later on. Set custom rules, prevent checkout and get rid of bots, spam and fraud.
OrderSignal ‑ Fraud Detection
Compliance Forge
OrderSignal monitors every incoming order in real time and flags anything that looks suspicious based on rules you configure. Flagged orders are tagged directly in Shopify and appear in a review dashboard inside your admin. Detect orders that exceed your value threshold, first-time customers spending unusually large amounts, bulk quantities of single items, high total item counts, and mismatches between billing and shipping countries. Set your own thresholds to match your store's normal order
Antifraud: IP Country Blocker
Madgic
Antifraud helps merchants prevent fraud and chargebacks by blocking unwanted traffic at the source. Set up rules to block, redirect, or whitelist visitors based on their country. Blocked visitors see a fully customizable Access Denied modal instead of your store. The whitelist always takes priority, so trusted partners and team members are never accidentally blocked. Real-time visitor checks ensure protection happens before checkout.
Fraudify: Fraud Control
Fraudify LLC
Install Fraudify: Fraud Control to receive INSTANT email and/or text alerts whenever a suspicious order is placed. Tailor your alerts to immediately notify anyone in your company when a fraudulent order has been detected. Our app ensures you are promptly notified, allowing you to take immediate action (contact customer, cancel order) and PREVENT potential losses. Data points used by Shopify to assess fraud risk include AVS, CVV, IP addresses, multiple tries using multiple CC's, etc.
Dodgeball
Dodgeball Inc
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.
MIDA Fraud Filter, Bot Blocker
MIDA
MIDA Fraud Filter helps block bots, reduce fake orders, and protect your Shopify store in real time. Detect suspicious traffic including bots, VPNs, proxies, and Tor, then automatically control access using flexible blacklist and whitelist rules based on IP, country, device, behavior, and more. Protect your content from scraping, disable right-click, and monitor threats with real-time analytics while keeping real customers safe.
Chargeback: Auto Prevention
Chargeback Solutions FZCO
Chargeback is an automated chargeback prevention app. It alerts you when a customer initiates a dispute. This allows you to automatically refund the transaction, stopping the chargeback. This protects your Shopify from shutdown, money holds, and fees. We work with almost all payment processors, helping you to maintain smooth operations with a low chargeback rate. This does not work together with alerts from Chargeblast, Disputifier, Chargeflow, or any other provider.
Wyllo
Wyllo, LLC
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.
COD: Advanced Cash on Delivery
Zegsu Software Solutions LLP
Cash on delivery (COD) is a great enabler for the e-commerce industry. But, it also is one of the leading sources of operational loss due to cancellations and bogus orders. Hence, reducing COD failures is a top priority for e-commerce players. Using CODBot, you can ensure that your COD order verification happens before you ship them out. It also helps with fraud filters and fraud analysis. You can also charge a fee for all Cash on Delivery Orders.
Disputifier: Smart Chargebacks
Disputifier
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.
Riskified
Riskified
Riskified’s AI platform delivers real-time fraud decisions with guaranteed chargeback protection, empowering merchants to scale their ecommerce business safely while minimizing risk. Approve more good orders and block fraud and abuse, with end-to-end visibility and a self-learning feedback system that continuously enhances protection.
Fraud Judge Fraud Prevention
Pluginhost B.V.
Stop fraud, chargebacks & inventory loss with a powerful rule-based risk engine and customer verification workflows. Fraud Judge analyzes order behavior, customer history, geo-data, card BIN country, value thresholds, and identity mismatches in real time — giving you full control to block, verify, or approve orders before fulfillment. Protect revenue, reduce operational risk, and automate decision-making with flexible rules tailored to your business
Anti‑fake code Verify
Superchain
Seamless Shopify integration.
Signifyd
Signifyd
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.
Mercado Pago Antifraude Plus
Mercado Pago
La app Mercado Pago Antifraude Plus proporciona más información sobre el comportamiento de compra de tus clientes en pagos con tarjetas de crédito y débito. Esto aumenta la protección de tu tienda, evitando pagos fraudulentos y contracargos, y optimiza la validación de seguridad, aumentando tu aprobación.
FraudBlock Fraud Prevention
ShopFox
The app automatically cancels 'high-risk' orders, send a cancellation confirmation to the customer (optional), restocks the inventory, and refunds/voids the customer's payment (if any). While Shopify automatically flags high-risk orders for you, it doesn't cancel them - you still have to go through your list of orders manually. Whenever you receive a new order, we check it based on Shopify's fraud analysis - if it's a high risk-order, we automatically cancel/refund, preventing any chargebacks.
Kount
Kount, an Equifax Company
Fraud can wreak havoc on any store owner — no matter the size of the business. And it’s unfair. Having the right risk management in place can help you avoid headaches, wasted time, and revenue loss. Kount’s simple, easy-to-use fraud prevention solution minimizes risks and helps your business grow with complete confidence. Customize your policies and risk thresholds, stop chargebacks, and improve your bottom-line profitability.
ClearSale Fraud Protection
ClearSale
Strict fraud tools get more aggressive during the holidays. They block real shoppers as often as fraudsters, right when order volume peaks. That means lost sales, frustrated buyers, and chargebacks you don't deserve. ClearSale fixes that. Every order gets reviewed using AI and human analysis, so you approve more good customers and stop actual fraud. If a fraudulent order slips through, we cover the chargeback. No fraud expertise needed, no rules to manage. Just more approvals, fewer losses.
Pinch AI: Fraud & Return Abuse
Pinch AI
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.
FraudLabs Pro SMS Verification
Hexasoft Development
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.
Lumus: AI Fraud & ID Verify
Lumus Tech
top chargebacks with a multi-layered AI defense. Lumus analyzes 100+ passive signals (device fingerprints, VPN/Proxy, and behavior) to inspect orders invisibly. For high-risk alerts, we trigger Biometric ID Verification via WhatsApp, linking physical identity to transactions to stop 'friendly fraud.' Our AI also automates chargeback disputes, generating evidence to recover lost revenue. Secure your margins and ship worldwide with 100% confidence. Your store, protected by Lumus AI.
reCAPTCHA spambuster
Jola Pty Ltd
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.