Fraud

Real-time sync Stripe and PayPal tracking info. Remove PayPal holds, get PayPal funds faster, and reduce disputes. Auto-Sync PayPal Tracking to build trust

BM: Country Blocker IP Blocker helps merchants control who can access their store and prevent unwanted visitors before they place an order. Merchan...

Reduce fake CoD orders, recover abandoned carts, send WhatsApp updates and boost Average-Order-Value with official WhatsApp API.

Armex blocks checkout bots, fake abandoned checkouts, fake orders, and card-testing attacks to protect your store and payment gateway. Our fraud fi...

Prevent fraud chargebacks, approve more legitimate orders, and automate high-risk order decisions with Evereye fraud protection for Shopify.

Block IPs, countries, bots and VPN traffic on Shopify. Prevent fraud, protect store content, stop risky orders and monitor visitors with visitor analytics.

Reclaim fights chargebacks automatically using carrier tracking, web pixel data, and order history. Submit airtight disputes in seconds. Pay only when you win.

We are a team of chargeback specialists, helping solopreneur, SMBs and enterprises recover chargeback losses and simplify payment processes.

Detect bot checkouts in your Shopify store. Auto-tag suspicious customers and suppress them from Klaviyo and Omnisend email lists automatically.

Block customer checkout by email, name, phone, or address. Stop chargeback fraud, catch repeat offenders automatically, and protect your store revenue.

Blacklist bad customers by email, address or IP. Fraud rules auto-cancel, refund and restock risky orders. Stop chargebacks. Set up in 2 minutes. Free trial.

OneGuard is a powerful ID and age verification tool for e-commerce, helping online shops comply with regulations and prevent underage access in seconds.

Scan theme code for suspicious scripts and security risks. Review affected files, monitor changes, and get alerts when new issues appear.

Install unlimited TikTok Pixels on Shopify in seconds. Track purchases, page views, add to cart & checkout with full values. Multi-pixel support, no coding.

Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery sc...

Control access and personalize experiences by blocking or redirecting visitors by country. Flexible rules, easy setup, and real-time updates for global stores.

Stop multi-email discount abuse on your Shopify store. CustomerGenius scores every discounted order and auto-cancels fraudulent orders before they ship.

Fraud prevention for Shopify. Smart fraud detection blocks risky orders, stops chargebacks, verifies customers & saves sales automatically, no checkout friction

Automatically building evidence, submitting responses, and winning back your revenue. No manual work. No missed deadlines. No lost cases sitting i...

Install Alogram Payment Fraud Blocker. Helps Shopify merchants with fraud detection, fraud prevention, and chargeback prevention.

Bot traffic skews your analytics, inflates your ad spend, and corrupts your growth decisions. Kairos delivers both enterprise-grade storefront bot ...

Manage all schema types for your Shopify store in one place. Add structured data to product, merchant, blog & collection pages to win rich results.

Introducing the latest version of Flexify, specifically designed for Google Merchant Center. Flexify optimizes your product data for Google by add...

Subuno helps e-commerce merchants prevent credit card fraud. Automate your fraud prevention order screening by setting up customized rules.

Control Shopify discounts, checkout, COD, payments, shipping, fraud, fees and storefront protection with flexible rules built for your store.

Ongoing Disable Right Click protects images & text on your Shopify store. Prevents thieves from stealing content with automatic disable right click technology ✅

Prevent overselling with real inventory holds at add to cart, checkout validation, automatic release, fair queues, bot controls, and live analytics.

Detect bots on your Shopify store that waste ad spend, poison marketing signals, and hoard inventory. Get weekly Bot Tax reports and reclaim your ROAS.

Secure your Shopify store with AirLock, an AI-driven IP and country blocking app.

Invalid discount codes and abuse by repeat customers lead to lost profits. DiscountHero automatically detects and blocks suspicious discount behavi...

Automatically scan, tag, and manage risky orders to reduce operational issues and improve order review before fulfillment.

Block VPNs, residential proxies, Tor exits, bots, scrapers, and visitors from specific countries before they reach your Shopify store. Sub-50ms detection.

Protect your Shopify store with Yofi. Prevent return fraud, FTID scams, and policy abuse with real-time insights and customer clustering to safeguard profits.

A risk score says an order is "medium risk", not why or what to do. Gray-zone orders, between obviously fine and obviously fraud, are where you los...

Detect card testing attacks on your Shopify store and stop them inside checkout, including Shop Pay. Free plan detects and reports; paid plans block.

Stop bot checkouts, card testing, and form spam on your store with Google reCAPTCHA. Real shoppers are verified invisibly and never see a challenge.

Flag the customer behind repeat refunds and chargebacks, hold the next order before it ships, get chargeback evidence assembled. Works with Loop and AfterShip.

eSolver OTP Bangladesh helps Shopify merchants prevent fake orders by verifying customers through SMS-based OTP confirmation. Designed specifically...

Verify customer age and identity to reduce fraud and chargebacks. Helps merchants selling age-restricted or regulated products meet compliance requirements.

Manage high-traffic sales with virtual waiting rooms. Stop bots, prevent overselling, and build hype for flash sales and limited product drops on Shopify.

Nexis para Shopify: decisão inteligente que aprova mais vendas, reduz falso positivo e protege contra fraude e chargeback. Teste grátis por 30 dias.

CodVerify confirms cash-on-delivery orders by WhatsApp before they ship — risk scoring, fulfillment holds, and auto-cancel for COD stores.

OrderSignal monitors every incoming order in real time and flags anything that looks suspicious based on rules you configure. Flagged orders are ta...

Low-cost, enterprise-grade, independently certified with support for 253 countries.

Bot and fake traffic pollutes your store. Fake accounts inflate your Klaviyo bill, bot clicks corrupt your Meta and Google ad reporting, and your r...

Stop card-testing bots before the card is charged. Halt is a Shopify app that checks every checkout, stops repeat attempts, and never stops a returning customer

Shopify customers can now leverage the same technology used by some of the biggest companies in eCommerce. Optimized for Shopify users, Justt autom...

Automatically build chargeback evidence packs the moment a dispute opens. Catch friendly fraud, save packs to your store admin, submit in 1 click. 14-day trial.

An app for hire and rental companies to flag blacklisted customers before you dispatch their order. Cross-reference name, email, phone and postal address.

Filtrex fraud filter blocks IP, country, bots, VPN and fake checkouts before they cost you. Auto-hold risky orders, keep analytics clean. Free plan available.

Protect your Shopify store from spam, fraud, and bots. Use Nojiro’s email verification, country blocker, and content protection to keep your store safe.

Protect your store from fake orders. Require WhatsApp OTP phone verification before customers can access checkout payment methods.

Fight and win Shopify chargebacks & payment disputes automatically. Evidence assembled from your orders, submitted before deadlines. Pay only when you win.

Verdivo automates chargeback management from start to finish—syncing data, building AI-powered responses, managing Verifi RDR and Ethoca alerts, an...

TrueCOD helps Shopify merchants identify and manage risky Cash on Delivery (COD) orders before fulfillment. The app analyzes each order using fact...

Fraudify: Fraud Control is a Shopify App that sends email and/or text alerts to your staff when Shopify has assessed an order to be a Medium or High Fraud Risk

Protect your store from abusive cart and checkout activity with Turnstile verification, IP allow/block lists, country rules, and server-side validation.

Damage Control for Shopify stops bots, fake orders, and card testing at the checkout level, monitoring chargeback exposure before your payment network does.

Stop chargebacks before they happen by identifying risky orders connected to past known disputes, allowing cancellation before fulfillment and shipping.

Easily block emails and fraud orders for your shopify store with Email Blocker by Streamline Code.

Easily integrate Dodgeball with your online store, no engineering required. Start building out your anti-fraud policies today using our Checkpoint Studio.

Antifraud helps protect your store, fraud filter, block IP, states, countries, bots, and scammers using proxy and VPN connections

Zumigo DeRiskify OrderRisk helps you identify fraudulent orders before you process them, saving you time, money and customer trust. Zumigo DeRiskif...

PixelProof eliminates fraudulent Shopify returns. Customers must use live camera capture to verify claims. No uploads, no manipulation. Reduce chargebacks fast.

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...

Stop card testing before it reaches your payment processor. Monitor logs risky checkouts first. Balanced and Aggressive block matches at checkout.

Protect your Shopify store from malicious IPs, bots, and fake orders. Auto-cancel high-risk orders and secure your revenue with our advanced IP blocker.

Verafo scores buyers for COD return risk using cross-store purchase history. Flag bad orders before they ship and reduce returns automatically.

Couriers refuse PO boxes, and in Canada most also refuse rural routes, general delivery and postal outlets. Shoppers type them anyway, in every spe...

Veto scores every session on your storefront against 22 published detection signals and keeps the evidence for each one: open any flagged visitor a...

Blockify: Fraud IP Blocker by Synctrack helps protect your store, fraud filter, block IP, states, countries, bots, and scammers using proxy and VPN connections

Use Wiser to show AI based recommendations to upsell & cross sell the products on your store to increase AOV & conversion rate. Try Shopify Upsell App.

MIDA Fraud Filter, IP Blocker helps Shopify stores block VPNs, filter IP addresses, block countries, analyze visitors, and stop fraudulent orders.

Create stunning shoppable lookbook galleries for your Shopify store using EVM Lookbook image gallery app and add hotspot on images by tagging products.

Protect yourself against chargebacks with our chargeback prevention software.

Accurately track Facebook Ads conversions via a 1-click install of Facebook pixel & Meta Pixel using Conversion API

Retarget customers across the Google display network. Display ads based on customer behavior, including product views, collection views, cart addition, etc.

A.I. powered ID verification including verifying facial biometrics. Prevent fraud, chargebacks, automate real age verification, and protect rentals with KYC

Shop Workflow Automation is an e-commerce automation solution that takes daily operations off your shoulders, so you can concentrate on growing you...

Stop paying for chargebacks. Our software catches fraudulent orders before you ship. And it’s guaranteed — if a chargeback happens, we pay for it. ...

Keep your Facebook catalog accurate and up to date with automatic product syncing. Enjoy simple setup, real-time updates, and full control over listings.

Block fraud with a country blocker, IP blocker and bot blocker. Block VPN, proxy, Tor and spy tools, and protect content from right click and copying.

Automate identity, age estimation & age verification checks for age-restricted items and prevent unauthorized purchases to comply with regulations.

Crush pics Image Optimizer reduces the file size of your store’s images and speeds up your store’s loading time. Smaller image sizes = quicker page...

Shopify Store Protection with AntiCopy, Fraud prevention, IP & Country Blocker, Bot blocker, Spy blocker, VPN blocker, Proxy Blocker, Disable Right-Click & more

Covet helps you collect and show photo & video reviews from your customers. Automate & display Instagram @profile or #hashtag photos, videos & reel...

Wyllo is the CX-first risk intelligence platform for Shopify brands, preventing fraud before purchase & reducing post-purchase refund, dispute, & policy abuse .

Keep your Shopify store secure with Anti Bot, a bot blocker that blocks bot traffic and strengthens security.

Get the most customizable Shopify fraud prevention app for basic, advance, and Shopify Plus merchants. Reduce and prevent fraud, chargebacks, and bad-actors.

Block or redirect visitors by country on Shopify! 🌍🚫 Reduce fraud, protect content, disable copying/shortcuts, show custom messages, and boost store security.

Compress product images to speed up your Shopify store. Reduce file sizes without losing quality. Improve page load times and boost SEO.

Enhance customer loyalty and retention with Rise.ai’s Store Credit rewards, Gift Cards, and automated solutions. Streamline rewards into a single digital wallet

Increase your sales from all marketing channels. Sell in multiple currencies and languages, Integrate with product reviews & more.

Accurately track Google Ads conversions via 1-click install of enhanced conversion pixel. Support for Agency/MCC accounts with no manual code changes.

Blocky helps you block IP addresses, block country, block bots, reduce fraud, filter suspicious visitors and get smart insights about your store visitors.

Fully automated chargeback fighting and chargeback prevention. Effortlessly win more disputes and help stop fraudulent chargebacks & disputes.

Protect your store content and images by disabling right-click, Spy Protection, Disable Text selection, Copy/paste and blocking specific countries, IP and VPNs.

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 ...

Fix 404 errors instantly with 301 redirects. Easy redirects app auto-detects broken links, creates URL redirect rules & saves SEO rankings. Fast redirection.

Chargeblast reduces chargebacks before they hit payment processors. Lower your dispute rate on Stripe and Shopify. Avoid Visa and Mastercard fraud programs.

Form Builder Shopify app to create any type of custom forms, questionnaire forms, return forms, wholesale forms, multistep forms, and much more.

Block bad customers before they order again. Block customer fraud, repeat chargebacks, serial returners, and refund abuse with the community-powered blocklist.

Block any sales spyware/websites like Ali Hunter, SpyHorus, PPspy, ShopHunter, Dropship, Commerce Inspector, StalkerDrop, Droptool, Competitorsinsights.

Block or redirect visitors by country on Shopify! 🌍🚫 Reduce fraud, protect content, disable copying/shortcuts, show custom messages, and boost store security.

Verify Cash on Delivery orders for Shopify for India and other countries through SMS and WhatsApp.

Verify Cash on Delivery orders via WhatsApp before shipping.Reduce RTO, auto-book couriers, and recover failed deliveries with Veriorders for Shopify.

FraudGuard: Fraud Country Blocker and IP Blocker protects your store with fraud filters that block traffic by country, region, or IP.

Chargeflow's App fights chargebacks & prevent fraud. Using cutting-edge technology, it allows you to protect your Shopify store orders from fraudulent disputes.

Stop bots, prevent click fraud, and protect your Shopify store instantly!

Get real-time fraud decisions with guaranteed chargeback protection for your Shopify store. Integrate in weeks and automate to achieve growth, fast.

ChargePay wins 90%+ of chargebacks on autopilot. AI builds evidence, submits responses. Flat pricing, no success fees. 80,000+ cases won. Works with Stripe

Antifraud for your online store. Customised rules, ID & address verification, chargeback protection and security.

Generate XML and HTML sitemaps for Shopify, submit to Google Search Console, control noindex and nofollow, and optimize crawl budget with ease.

Flexify integrates with Shopify’s Facebook & Instagram Sales Channel, or can be configured as your primary integration. Flexify combines dozens of...

Guaranteed protection against fraud & non-fraud chargebacks. Approve more good orders, lower chargeback rates & eliminate chargeback losses

La app Mercado Pago Antifraude Plus proporciona más información sobre el comportamiento de compra de tus clientes en pagos con tarjetas de crédito ...

Stop chargebacks early with full Visa & network alert coverage. No duplicate alerts, no gaps, and pay only when a dispute is prevented

Apps by category

Shieldy Fraud Filter & Blocker is an advanced fraud prevention and store protection solution designed for Shopify merchants.

The app automatically cancels 'high-risk' orders, send a cancellation confirmation to the customer (optional), restocks the inventory, and refunds/...

Blaze: Fraud IP Blocker and country blocker helps protect your store by block unwanted proxy and VPN connections fraud filter, block IP, block countries, bots.

Kount's simple Shopify app delivers the full power of Kount's AI-driven fraud prevention solution. Immediately gain built-in, comprehensive fraud prevention, ..

Your customers can gain quick and secure access to your Shopify accounts by securely authenticating their accounts with OTP. Login with OTP. Register using OTP.

Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them...

Pinch is a no-code, AI-powered abuse mitigation platform that helps merchants gain control over their margins and customer acquisition costs.

Identify high-risk orders, offer protection at checkout, and protect shipments with real shipping insurance and fast claims payments backed by UPS Capital.

Boost Shopify sales with the ClearSale app. Prevent fraud, reduce chargebacks, and enhance customer trust with an AI-driven protection. Install now!

Block countries, IPs, VPNs, proxies and bots to prevent fraud. Protect your Shopify store with geo blocking, redirects, IP whitelist and custom block pages.

Helping Shopify Business fight credit card disputes and detect trouble orders

Discover top dropshipping suppliers of original US/EU products. Aliexpress, 1688, Temu, TikTok, CJDropshipping, Printful, Temu, Printify & Alibaba dropshipping.

Stop bad bots, scrapers and fake traffic on your store. Block VPN, proxy, Tor and risky IPs, protect your content, and filter high-risk fraud orders.

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...

FraudLabs Pro Fraud Prevention protects your Shopify online store from payment frauds. Its comprehensive and advanced fraud detection algorithm eng...

Don't just rely on basic filters. Automatically verify suspicious customers via Email & Biometrics. Prevent chargebacks and recover lost revenue instantly.

Comprehensive protection for all Shopify forms. Block spam on contact, login, comment, newsletter, registration, order forms while maintaining seamless UX.

Airwallex Fraud Protection keeps your business safe with real-time fraud decisions powered by AI. Trusted by businesses around the world, our AI i...

Set your own fraud rules for Shopify orders. Fraud Rules Guard cancels, tags, or logs risky orders by risk level, email, IP, total, or country.

FraudBlock automatically cancels orders that Shopify's built-in risk analysis flags. The order is cancelled, payment refunded, and inventory restoc...

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...

Antiro is an intelligent fraud prevention system built for e-commerce stores that rely on Cash on Delivery (COD). COD stores face a unique challeng...

MIR for Shopify gives merchants neutral participation history when customers move between stores, without sharing personal data. Merchants keep full control.

Scan your Shopify customer database for bot-created fake accounts. Bulk-delete them and suppress in Klaviyo to cut your subscriber bill. Free scan.

Prevent fake or invalid customer emails on Shopify orders. Detect suspicious emails at checkout, reduce failed deliveries, and keep your customer data accurate.

ShieldFlow blocks Shopify fraud before checkout with 28 AI rules, VAMP monitoring, and email cleanup. Free plan available. Install in 2 minutes.

All-in-one store security - fast to launch, easy to set up, and built to protect. Block unwanted visitors by country, city, or IP address and stop ...

SpamNest blocks contact form spam on your Shopify store with no CAPTCHAs. Bots and cold pitches are silently stopped; real customer messages get through.

Block serial returners and chargeback abusers by email, phone or address. A hard blocklist that works in checkout, with smart matching and auto-cancel.

When you sell online, you need protection. Radial’s end to end eCommerce fraud protection provides zero liability, backed by SLA’s, to drive your success.

Protect your Shopify store from fraud with AI-powered risk scoring. Contact customers instantly via WhatsApp. Free trial available.

SentryCart checks every new order and flags the ones that look risky, with the reasons behind each. It looks at signals like mismatched billing and...

Spot repeat refund patterns, review customer risk and manage checkout rules with Ordra ReturnShield for Shopify. Start with the Free plan.

Blocksy offers a complete security solution for your Shopify store. Our fraud analysis module detects risk-associated orders to prevent financial l...

Track real Shopify profit, calculate COGS, and automatically block fraud orders in real time. Protect margins and prevent chargebacks with Order Guard

CODcheck scores every cash-on-delivery order for fraud risk and hides COD from risky buyers, cutting refused deliveries and lost stock.

Leave the complexities of fraud to us. Our comprehensive risk management platform provides a customized strategy tailored to address and adapt to y...

跨拒通是一款面向跨境商家的信用卡拒付与欺诈风险管理工具，帮助商家在国际信用卡收款场景中识别高风险订单、降低欺诈拒付率，并提升拒付抗辩效率。系统可结合订单、支付、物流及客户行为等信息进行风险分析，协助商家提前拦截异常交易；当发生拒付时，跨拒通可帮助整理抗辩材料、优化证据提交流程，提高拒付处理的专...

COD Sentry helps you reduce COD fraud by scoring every Cash on Delivery order. You see risk scores and signals so you can hold suspicious orders fo...

The ultimate COD risk infrastructure for Shopify merchants in Pakistan. Instantly block fake orders, clean messy addresses, and reduce RTO losses to protect you

Prepare for agentic commerce: detect AI shopping-agent orders in Shopify, verify purchase authority, review suspicious signals, and keep signed evidence.

Secure your content against theft with Store Protection Pro. Prevent competitors from copying your product images and descriptions. Protect your st...

Fraud Control provides you with the tools to automate fraud operations and maximize revenue. Understand your store's fraud risk with analytics, suc...

Block or allow checkout by billing country for B2B or all customers. Reduce fraud, support regional policies, and customize validation messages.

Bureau Fraud Prevention app helps you fight fraud on your online store by analysing each order on the basis of the following parameters - customer ...

Automatically verify Cash on Delivery orders with AI voice calls. Reduce RTO rates, prevent fraud, and confirm orders before shipping. Free trial available.

Catch AI-generated supplier photos and fake return photos before they cost you. Real SynthID & C2PA detection for Shopify sourcing and returns

BuyerCheck helps merchants reduce losses from failed COD orders by using real-time AI analysis to detect high-risk customers at checkout.

Detect operational issues, reconcile inventory, supplier and 3PL discrepancies, uncover profit leaks, and prioritize actions with VedaSuite.

Complete transaction scoring to detect bots, malicious actors and fraudulent users.

VerifyLive: Keep / Review / Stop on Shopify orders before you fulfill. Flat price from $99 per-month. Chargeback evidence we compile, you submit.

Automated fraud detection for merchants

Automatically detect fraudulent orders with real-time email and IP validation. Flag disposable emails, VPNs, and proxies. Free plan available. No code required.

See your chargeback rate on every card. Decide shows which disputes to fight. Fight writes your response.

Guardy screens new orders and assigns a Pass, Review, or Fail decision based on your settings. Use COD checks, amount and quantity thresholds, and ...

Block visitors by country, IP, VPN, proxy or datacenter, and tag, cancel or hold risky orders. Test mode previews who you would block.

Scan theme code for outdated CSS/JS. Block IPs/countries, stop bots, geo-redirect visitors, and add anti-theft controls like disable right-click.

Easily block unwanted customers by email, IP, or address. Stop fraud orders and chargebacks directly at checkout. The best blacklist manager to ban bad buyers.

Block visitors by country and IP on your Shopify store. Create custom access rules, whitelist trusted IPs, and protect your store with ease.

Generate bank-ready chargeback evidence PDFs from Shopify orders in seconds. Auto-filled with payment, tracking, and fraud data. Pay per PDF, no subscription.

Protect your store with AI-powered defense against chargebacks and costly refund abuse.

Block spam on Shopify contact, newsletter, and blog comment forms without CAPTCHA. Review decisions, tune filters, and test protection from Shopify admin.

Shopify fraud blocker that rejects serial refunders, chargeback abusers and disposable emails inside checkout validation, so the order is never created.

Using a set of rules that you define, the app can either alert you to a potentially risky order or cancel it outright. By leveraging Blockly’s stra...

Recover more revenue from chargebacks with AI-generated defenses tailored to each case. Automate disputes, save time, and scale without fixed fees.

Protect your Shopify store from bot attacks with Lemin Captcha. Easy integration, customizable, and user-friendly captchas for enhanced security.

Block discount abuse at checkout using email, phone, address, and device signals. Reward real buyers with loyalty points, tiers, and referrals.

Verify phone, email, and address details before fulfilling COD orders. Catch fraud, reduce RTO, and automate manual review with risk scoring for Shopify.

Autoads: Maximize your Google Ads Budget by preventing bots and unwanted click.

Stop fraudulent orders and risky visitors with custom rules. Block checkout, hide payment methods like COD, or restrict site access by email or country.

Verify customer phone numbers with OTP before checkout and allow COD only for verified buyers. Reduce RTO cases, save shipping costs, and ensure secure orders.

Detect suspicious bot activity, monitor visitor risk, identify scraping behavior, and enable automatic checkout protection with BotShield.

Automatically detect high-risk Shopify orders and reduce chargebacks before shipping. Get real-time alerts and reduce revenue loss from fraud.

Stop losing profits to RTOs and fake COD orders. Use AI risk scoring to instantly detect high-risk buyers, block bad pincodes, and verify orders automatically.

Block fake COD orders silently using AI. No OTP friction for real customers. Auto-cancel high risk orders and save thousands monthly on return shipping costs.

Block fake subscribers before they break automations

Auto-detect chargebacks, generate AI dispute letters, and recover revenue automatically. Works with Shopify Payments, Stripe, Razorpay & PayPal. Flat fee only.

COD Radar scores every cash-on-delivery order for return risk using cross-store delivery history, so you can confirm, hold, or cancel before you ship.

Block customers at checkout by email, email domain, disposable email, country, state, ZIP, phone or customer tag. Your message, no theme edits. Free plan.

Choose the countries, IP addresses and ranges (IPv4 and IPv6) you don't want, or allow only the countries you sell to. Blocked visitors see your bl...

Gatekeeper stops checkout fraud and bot abuse before payment. Guard your storefront, track blocked attempts, and respond when attacks spike.

Chargeback fraudsters often order from several stores within hours, using the same name or delivery address with stolen cards. Scam Shield checks e...

Automated chargeback responses and dispute management.

Evidence-based verification for every damage claim. Verilo authenticates the item, label and damage live, defeating AI-generated and replayed media.

Hide Cash on Delivery at checkout for customers whose phone or email is on your fake-order blacklist.

Stop card testing and bot checkouts at the payment step, including Shop Pay, and delete the fake customers bots leave behind. Free plan with Watch mode.

Automatically protect your Shopify contact forms from spam. No CAPTCHAs, no code, and no more junk in your inbox.

Defend Shopify Payments disputes automatically — structured evidence + RFC 3161 certified timestamps, submitted within minutes. Pay only when you win.

Stop fake COD orders before they ship. Automatically score and filter Cash on Delivery orders to reduce delivery refusals and protect your revenue.

Bot Blocker - Detect and kill bot checkouts automatically

Stop coupon gaming with identity stitching. Automatically block repeat customers from abusing first-time discounts across multiple accounts and guest checkout.

Verify every B2B order against official EU business registries, flag company risk and VAT, and re-check open orders daily so you catch insolvency before you shi

Protect your Shopify store from fraudulent orders and chargebacks with KeepSafe. Real-time risk scoring, IP analysis, email validation and device fingerprinting

Verify every order with a one-time SMS code sent to the customer's phone. Unverified orders are auto-cancelled. Free plan available. No setup required.

Block Amazon bots before they checkout

Bot Blocker. Adaptive bot blocking before fraud hits

Chargeback Copilot helps merchants manage disputes, generate evidence PDFs, and track deadlines so teams can submit stronger responses before cutoff dates.

Chargebacks and payment disputes drain revenue. Most go unanswered, and answered ones still lose — banks reject any representment missing the evide...

Bot blocker, country blocker & redirector, card testing prevention. Free.

PreShip Alert flags risky orders before fulfillment. Detect refund patterns and review orders before shipping. Simple protection for Shopify stores.

Presolve helps you spot risky payments early, act on them and reduce chargebacks. Take preventive action even before a dispute happens - much better than alerts

Sync Shopify orders, refunds, and disputes to detect post-transaction fraud. Get explainable risk scores to help your team stop return abuse and chargebacks.

Allow or block checkout using approved email domains. Support B2B or all customers, reduce fraud, and automatically review new customer accounts.

Stop serial fraudsters before you ship. Veritag fires an instant alert the moment a high-risk shopper checks out, so you can pause or cancel before...

Stop fraudulent orders with AI-powered fraud detection. Protect your Shopify store from chargebacks with real-time risk scoring and custom fraud rules.

FraudStar is designed to identify frauds by scanning and providing a score for transactions made via your Shopify store. It automatically assigns s...

Aurai automatically prevents and fights chargebacks on Shopify. AI screens orders for fraud, builds evidence, and wins disputes. Pay only when you win.

Prevent Fraud And Approve Good Orders, reduce fraud chargeback and false declines by up to 90%

DisputeNinja helps Shopify stores win chargeback disputes.

Shoppers reuse your first-order discount under a new email or alias. DupeGuard link those accounts, shows the evidence and can stop it.

Stop fake COD orders and slash RTO costs with automated WhatsApp verification. Verify customer intent, reduce shipping losses, and protect your revenue today.

Detect bots, fraud patterns, checkout issues, and high-risk customer behavior with AI analysis and authorized actions for your online store.

Score every abandoned checkout for bots across 30+ behavioral, identity, browser, and velocity signals. Export flagged emails to Klaviyo, Mailchimp, Omnisend.

Bad Customer helps you avoid shipping goods to customers who have a habit of charging back their purchases or make excessive refund requests. We sa...

Stop fake COD orders with WhatsApp OTP verification. Auto-cancel unverified orders in 30 min. Reduce RTO by 95%. Free plan available.

Protect your online store from VPN users, bots, scrapers, and high-risk visitors with advanced fraud prevention and visitor analytics.

Enhance your Shopify store's security with Geo Deny. Block unwanted IP addresses, countries, and protect against fraud. Easy setup and management

Reduce bounces, block disposable emails, clean customer lists, export suppression lists, and flag suspicious orders using email and delivery signals.

Stop fake and spam orders in your store. Fraud Hunter flags suspicious activity instantly so you can focus on real customers. Easy setup.

Detect AI shopping-agent orders by email and block Amazon Buy for Me and similar agent orders at checkout. Monitor, then block and auto-cancel slipped orders.

Block serial abusers before next checkout

Score every order for fraud risk, track customer refund history, and win chargebacks with AI-generated dispute letters. Built for Shopify merchants.

Score every cash-on-delivery customer, hide COD for risky buyers at checkout and cut refused parcels. Automatic tracking, no courier API keys. 14-day trial.

Block prepaid card fraud before it ships

Review payment disputes, identify missing evidence, draft responses, and prepare merchant-approved case packages in one focused workspace.

MaxVFY helps Shopify merchants verify identity, reduce unnecessary risk, track verification progress, and pay only for successfully completed verifications.

Blacklist customers who refuse cash-on-delivery parcels, tag risky orders, hide COD for bad buyers and recover abandoned checkouts.

Shopify flags fraud risk. GuardIA compiles the evidence to recover it. GuardIA scores every order in real time and auto-holds or cancels risky ones...

Formlware blocks spam on your Shopify contact form using six detection layers and AI. Review blocked messages from a clean merchant dashboard.

DisputeShield helps merchants detect and reduce friendly fraud, chargebacks, and risky orders without overblocking good customers. Review suspiciou...

Protect Shopify images and content. Disable right click, block VPN and IP visitors and stop copying with Guarder anti theft protection.

Verify B2B buyers at checkout against official EU and UK registries, screen orders for sanctions, and check credit and insolvency risk — all in one app.

Screen risky orders for card-not-present fraud before you ship. OrderVet returns a ship, hold, or call verdict backed by the exact signals it found.

Sync Shopify Payments disputes, generate evidence drafts from order data, submit responses before deadlines, and track outcomes in one dashboard.

A real dispute resolution team writes evidence-based rebuttals for your Shopify chargebacks. Free to install, pay only a 10% fee on any chargebacks we recover

ProteCOD is the solution to the problem of unclaimed parcels: it allows you to check the reliability of your customers before you ship their cash o...

Storefront Sentry was built by merchants for merchants who needed a real way to stop card testing, checkout bots, unwanted traffic, and content the...

Dispu intercepts alerts the moment they arrive and applies your rules instantly: resolving, refunding, or documenting them automatically. You stay ...

Monitor chargebacks, disputes, refunds and account health in real-time. Get a compliance health score, actionable warnings, and fraud detection.

Defeat chargeback claims with PackProof. Record every packing session to prove exactly what goes into each package. Simply open an order, film your...

Turn every Shopify Payments chargeback into a submit-ready evidence pack with an AI rebuttal argued to the exact reason code. You review it and submit.

eComProtect helps Shopify merchants reduce losses from repeated lost, stolen, or non-receipt parcel claims. It identifies risk patterns across cust...

Detect risky Shopify orders with rule-based fraud checks and risk scoring. Automatically tag suspicious orders and review them before fulfillment.

Paidback uses AI to automatically collect evidence, build dispute responses, and submit them. 15% success fee capped at $250. You only pay when you win.

Score buyers from your store's own order history, hide Cash on Delivery for risky ones, and flag RTO-risk orders before you ship. Free for early stores.

Reduce fake orders from high rto pincodes using RTO Shield app which removes COD option from list of payment methods on shopify native checkout

不正検知サービスASUKA。膨大なデータベースから購買履歴やブラックデータを活用し、不正ユーザーを検知します。弊社専任コンサルタントがECサイトのデータを分析し、最適なルールチューニングを実施します。承認率低下の防止や最適なセキュリティ運用により、売上の増加にもつながるサービスです。...

Fight fraud, especially in COD orders, like a sumo wrestler

Chargeback uses Ethoca, Verifi services and AI-driven automation to detect and respond to disputes instantly, helping merchants prevent chargebacks...

Banify lets merchants block specific IP addresses and entire countries from accessing their storefront. Add individual IPs or bulk-import lists, bl...

COD Guard scores every cash-on-delivery order for fraud before you fulfil it. It checks phone, email, and address details, then tags risky orders for review.

Reduce fake COD orders and RTO rates with SMS & WhatsApp verification codes. Confirm orders before shipping. Easy setup, custom templates, real-time tracking.

You've built your eCommerce storefront on Shopify. Now, how do you ensure your chargeback management and fraud prevention tools are up to standards?

Integrate Creditsafe credit scores into Shopify. Manage customer solvency, prevent bad debt, and automate risk tags. Requires Creditsafe API Connect.

Confirm COD on WhatsApp after checkout. One approval queue with risk scores, deposits, and courier return import in Shopify Admin.

Filter contact form spam, fake inquiries, and unwanted messages. Review blocked activity, adjust protection settings, and keep real customer messages.

Geo Country Redirect & Blocker is a simple and more powerful app that redirects visitors to their domestic store and blocks unwanted visitors based on their cou

Combinando segurança e performance, a Appmax utiliza antifraude com inteligência artificial e análises avançadas de risco em tempo real. Assim, as ...

Block disposable and fake email addresses at checkout, and fix shopper typos so order confirmations actually arrive. Works on any Shopify plan.

Add a branded cash on delivery form, screen orders with real courier delivery history, and grow sales with discounts, bundles, and gift offers.

FairGate lets Shopify merchants block fraudulent, fake, and abusive checkouts with a simple blocklist of emails, domains, phones, countries, and ZIP codes.

Appriss Retail’s AI-driven app stops fraud and abuse for Shopify merchants, with real-time return authorization, abuse prevention, and claims management

Advanced fraud detection that automatically flags risky orders and prevents chargebacks. Protect your Shopify store with real-time risk scoring

ChargeRescue reviews every chargeback on your Shopify Payments disputes and does the hard part for you. For each dispute it compiles the winning ev...

Block visitors by country, IP range, VPN or bot network. See exactly who a rule would block on your own traffic before it blocks anyone. Free plan available.

FlexifyGuard blocks fraudulent orders, card-testing bots and high-risk chargebacks in real time, without slowing down real customers.

Save the time, money and stress associated with chargebacks and fraudulent orders! Use Meteoric Fraud Protection filters to cancel orders from known bad actors

Track disputes, generate chargeback evidence, and create submission-ready response packets directly inside Shopify.

Exception Analytics: Exception-based reporting loss prevention software. Reduce fraud, errors, and shrink with AI-driven insights for better retail protection

Risk Pilot automatically scores every new order, flags suspicious patterns, and tags risk orders, so your team spends less time guessing and more t...

Review refund and return requests faster. Detect suspicious claims, reduce manual investigations, and protect revenue from refund fraud

Automatically collect evidence, generate bank-ready rebuttal PDFs, track dispute deadlines, and keep an auditable Decision Trail for every chargeback.

وقف خسارة الشحن في مصر. تتبع نسبة استلام العملاء واكشف المشترين الوهميين، مع تاجات تلقائية وإحصائيات دقيقة لزيادة أرباحك وتقليل المرتجعات لمتجرك على شوبيفاي

We help merchants prevent fraud, reduce Cash on Delivery risks, and ensure accurate customer data. By blocking temporary and alias emails, it stren...

Whitelist or blacklist traffic from 246 countries. Monitor live security analytics and style custom block pages. Protect your Shopify store today!

Bot Protection. Block card-testing bots before they strike.

MiiiSys’ dispute resolution platform combines real-time dispute alerts with Rapid Dispute Resolution (RDR) to enhance the customer dispute experien...

Bot Shield Suite scans your abandoned checkouts and flags the fake ones bots create by hitting cart permalinks directly. It scores each checkout on...

Stop fraud orders before they become chargebacks. Block IPs, countries, bots, VPNs & web scraping, then auto-cancel high-risk orders with 8-factor scoring.

Flags duplicate orders and limit-bypass clusters with evidence, holds them for your review, and never cancels or blocks checkout. Free plan and 60-day scan.

GeoIP Country Blocker gives merchants more control over who can access their Shopify store. Whether you want to block specific countries, redirect ...

Mega Country by IP Blocker: Block fraud, filter unwanted traffic, enhance security. Geo-blocking, whitelist, and seamless integration for ultimate protection.

Blockery safeguards your Shopify store from fraud, fake orders, and costly chargebacks. Instantly restrict malicious visitors by country, IP addre...

Cooperate with Mastercard/Ethoca to provide real-time dispute alerts to merchant, merchants can stop fraud by refunding to cardholder, avoid to go ...

Prevent chargebacks, detect fraud, and stop risky orders with FraudGuard. Real-time risk scoring, blacklists, and country-based fraud protection for Shopify sto

Review recent refund signals before fulfillment. ReturnFence ranks matching orders for merchant review using Shopify refund history and configurable rules.

Tailed is fraud prevention leader for FTID Fraud. Stop professional refunders from stealing your revenue with Tailed FTID fraud prevention. Meet the only soluti

Apps by category

When a consumer raises a dispute, the system sends a chargeback alert notification to the merchant before the chargeback determination is made by ...

Protect your store from bad bots, web scrapers, and fraudulent traffic. Block malicious IPs with Cloudflare Turnstile and real-time rate limiting.

Detect risky COD orders before shipping. Peakrix helps Shopify merchants prevent fake orders, reduce costly RTO returns, and review high-risk orders easily.

Prevent frauds, chargebacks, bots and abuse. Provision for blacklisting and whitelisting. Detect suspicious orders and digital downloads.

Bots hoard inventory, wreck analytics with fake carts, and waste your marketing spend. CheckoutShield acts as a silent gatekeeper before checkout.

VeryIt helps to prevent fake/scam orders using OTP. OTP is one time passcode sent to the customer after they submit the Cash On Delivery Order. OTP...

Spot fraudulent orders with detection thresholds and rules. Prevent fraud with identity verification. Hold, cancel, or approve based on results.

The app takes the hassle out of dealing with high-risk orders. As soon as a new order comes in.

Record packing videos for Shopify orders. Keep product, packaging and buyer review records together for returns, delivery disputes and chargeback evidence.

LabX Fraud Filter blocks fraud and unwanted traffic in real time. Set block, redirect, or allow rules by IP, country, ISP, device, or referrer, wit...

Defend BOPIS pickups with customer-verified handover proof, proxy delegation, and automated chargeback evidence. Store exposure audit. Guardian AI.

LabX Fraud Filter blocks fraud and unwanted traffic in real time. Set block, redirect, or allow rules by IP, country, ISP, device, or referrer, wit...

FraudFlag scores every incoming order for fraud risk before fulfilment. Each order gets a risk level with three plain English bullet points and one...

Cut chargebacks before fulfillment with a transparent fraud filter for Shopify. 11 tunable signals, custom JSON rules, inline order actions. 14-day free tri

Ship Safe helps Shopify merchants spot risky orders before fulfilment. View customer risk scores, risk levels and related order history directly in...

Selling into the EU or UK? Contradeck checks your Shopify store against consumer law - GDPR, GPSR, right of withdrawal - and shows you exactly what to fix.

RedFlag helps prevent you from fulfilling fraudulent orders. It automatically cancels 'high-risk' orders, can send a cancellation confirmation to t...

Streamline shopper access with passwordless login that enhances their experience and drives conversions. Shoppers are authenticated using Silent Ne...

Merchants shipping to Indian addresses often face challenges with inaccurate, incomplete or fraudulent addresses, leading to costly RTOs and delive...

Customers use your branded portal to request a refund or exchange for anything in your store, with price differences settled automatically. Every r...

Review order risk, monitor disputes, receive operational alerts, and compare provider requirements without customer identity data.

Analyse order and return history to spot return abuse, reward good-faith customers, and keep restrictions human-reviewed.

Backstop watches your Shopify Payments disputes, emails you before every evidence deadline, and builds the evidence pack from your order data. You approve it.

Chargewood turns each chargeback into a finished response from your orders: items, delivery, buyer history and the deadline. Shopify Payments, PayPal, Stripe.

See the ad spend bots waste and the COD orders that come back, then stop both: bot-free pixels, SMS OTP, order confirmation and an RTO rule.

Review the high-risk orders Shopify flags, decide in one click, and keep an immutable decision log you export as chargeback representment evidence. Flat $29/mo.

Detect bots and fraudulent traffic with behavioral analysis IP, enrichment and honeypot traps. Tag or auto-cancel suspicious orders based on unified risk scores

FraudLock flags risky orders and explains exactly why in plain language, then lets you decide whether to clear, watch, verify, hold, or prepare evi...

See every chargeback and its deadline in one queue, the evidence each reason code needs, Visa CE 3.0 eligibility and your chargeback ratio. Free plan.

ChargeAM helps merchants prepare source-cited evidence packets for Stripe chargebacks using order, fulfillment, policy, and merchant-uploaded evidence.

Traffiq protects your Shopify store from malicious bots, scrapers, and invalid traffic that distort analytics and disrupt checkout. Using real-time...

OrderShield reviews every new order and assigns a risk score from 0 to 100, with the signals behind it: first-time customers, repeated orders from ...

Collect identity, selfie and address evidence, review customers manually, track expiry and reuse valid checks across Shopify orders.

Gate limited products behind World ID. Shoppers verify on the product page; checkout blocks bots. Orb, NFC, or Selfie levels per SKU.

Merchant can manage disputes using Star chargewon and recovered won ration for the chargebacks. Star chargewon will be manage response evidence and...

Reduce fake COD orders with cart limits, product exclusions, location rules, and phone & email blocklists applied automatically at checkout.

Help stop card testing and cart testing bots that bypass your storefront. BotStop blocks direct checkout attempts and offers custom checkout rules.

AVA Pay verifies the cryptographic credentials AI shopping agents carry and lets you set policy for verified traffic: admission, discounts, and attribution.

Do The Proof picks up each chargeback from Shopify, gathers the order evidence, and drafts the response for you to approve. Nothing is sent without you.

CardIntel looks up the card BIN after checkout and tags gift, prepaid, commercial, and country-mismatch orders. It does not cancel or hold orders.

Automate dispute-related customer emails using live order and shipment status. Monitor chargebacks, track outcomes, and keep communication organized.

Shopify’s one-per-customer limit only checks the email. OnceOnly recognizes the same buyer behind a new address and rejects the protected code at checkout.

Scalewiz IVR places automated phone calls to confirm or cancel Cash on Delivery orders, helping merchants reduce failed deliveries and returns.

Fight Shopify Payments chargebacks with evidence built from your own store data — human review on every submission. Optional alerts stop disputes early.

Control store access with Ultimate Country Blocker. Deny traffic from chosen countries, states, IPs, VPNs, proxies & TOR while reviewing real-time visitor logs.

Rich Blocker and Fraud Filter help block risky visitors by IP, country, page, product, ISP or referrer, with checkout, payment and shipping controls.

Find the resellers buying your stock to resell it elsewhere. Baggle reviews every order, flags reseller patterns with evidence, and holds them before shipping.

Block buyers by email, phone or address and refuse them at checkout, before payment. Block from an order, by hand, or on a Shopify Payments chargeback.

Protect your store from bots, fraudulent ad clicks and abusive visitors. Block unwanted traffic, control access by location and detect suspicious activity.