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Best Shopify Fraud Apps

Updated : March 3, 2024 Reviewed By Mandy Oswold
Chargeflow Dispute Chargebacks - Shopify App


( 114 )

Developed By : Chargeflow, Inc.

Free | Start from : Free to install

Chargeflow Dispute Chargebacks: AI-Powered Chargeback Management Solution

Take control of your chargebacks with Chargeflow Dispute Chargebacks, a cutting-edge AI-driven platform designed to prevent, fight, and recover chargebacks effortlessly. Our fully-automated solution streamlines the dispute process, allowing you to scale your business and boost profitability without the hassle of manual intervention.

Key Features:

  • AI-powered evidence builder for maximizing dispute win-rate
  • Success-based pricing model – pay only for successfully recovered chargebacks
  • Centralized dashboard for analyzing chargebacks from multiple payment providers
  • ChargeScore AI for predicting dispute recovery likelihood
  • Chargeflow Alerts for deflecting chargebacks and reducing chargeback rates
ClearSale Fraud Protection - Shopify App


( 54 )

Developed By : ClearSale

Free | Start from : Free to install

ClearSale Fraud Protection: Comprehensive Fraud Solution for Retailers

ClearSale Fraud Protection is a powerful Shopify app designed to help retailers combat fraud, prevent chargebacks, and enhance the customer experience. With a stellar rating of 4.6 and 54 reviews, ClearSale offers a data-driven fraud solution that leverages AI technology and advanced analyses to maximize revenue and approve valid orders.

Key Features:

  • Prevent ecommerce fraud and protect revenue
  • Recover losses to chargebacks and get compensated
  • Improve the customer experience by approving more orders and preventing false declines
  • Flexible pricing options tailored to your specific business needs
Disputifier: Smart Chargebacks - Shopify App


( 20 )

Developed By : Disputifier

Free | Start from : Free to install

Disputifier: Smart Chargebacks – Automated Chargeback Fighting & Dispute Prevention

Never worry about chargebacks again with Disputifier, the app that handles all chargebacks for you with highly customized responses to increase your win rate. Prevent chargebacks from occurring in the first place with Chargeback Alerts, Fraud Prevention, and Order Not Received Prevention. Enjoy automated chargeback management and free yourself from chargeback stress.

Key Features:

  • Fully automated AI-powered chargeback fighting
  • Block chargebacks with chargeback alerts
  • Prevent fraudulent chargebacks with automated fraud protection
  • Prevent order not received chargebacks with shipping notifications
  • Success-based pricing with a fee of 12-20% for each won chargeback
Fraud Filter - Shopify App


( 196 )

Developed By : Shopify

Free | Start from : NULL

Fraud Filter: Your Shield Against Online Fraud

Protect your Shopify store from fraudulent orders and chargebacks with Fraud Filter. This app allows you to create custom filters to flag or prevent suspicious orders, providing an extra layer of security for your business.

Key Features:

  • Create rule-based filters to flag or block orders from known fraudulent customers
  • Receive warnings for suspicious orders or automatically cancel them based on your preferences
  • Customize filters to match specific criteria like name, address, phone number, and more
  • Easy setup process for seamless integration into your Shopify admin
  • Popular with businesses worldwide for its effectiveness in combating online fraud
Hextom: Workflow Automation - Shopify App


( 141 )

Developed By : Hextom

Free | Start from : $49.99

Automate Your Shopify Workflow with Hextom: Workflow Automation

Take the hassle out of daily operations and focus on growing your business with Hextom: Workflow Automation. This e-commerce automation solution turns manual and repetitive tasks into automated workflows, saving you time and increasing efficiency.

Key Features:

  • Curated library of templates for quick automation setup
  • Custom automation creation with no coding required
  • Trigger-based automation for tasks like fraud detection
  • Schedule-based automation for tasks like payment reminders
  • Starter, Growth, Basic, and Professional pricing plans available
NoFraud Fraud Protection - Shopify App


( 158 )

Developed By : NoFraud, LLC

Free | Start from : Free to install

NoFraud Fraud Protection App: Maximize Order Approval Rates and Eliminate Chargebacks

Protect your Shopify store from fraud and chargebacks with the NoFraud Fraud Protection app. With a rating of 4.7 and 167 reviews, this app is highly recommended by merchants for its advanced AI-powered fraud detection and real-time scanning capabilities. NoFraud combines machine learning and human expertise to analyze thousands of data points and deliver accurate pass or fail decisions on every transaction.

Key Features:

  • Real-time fraud screening and detection
  • Customizable rules, allowlists, and blocklists
  • Expert fraud analysts available 24/7
  • Quick and easy integration
  • Financial guarantee on decision accuracy
  • Chargeback protection with reimbursement
Real ID ‑ Verify Customer IDs - Shopify App


( 23 )

Developed By : Verdict

Free | Start from : $49.99

Real ID ‑ Verify Customer IDs

Real ID is a Shopify app designed to help you verify your customers’ identities securely and efficiently. Whether you need to prevent fraud, comply with age restrictions, or reduce chargebacks, Real ID has you covered. With no coding required, you can easily implement automated ID checks before or after checkout to ensure the authenticity of your customers.

Key Features:

  • Automated ID verification for secure transactions
  • Customizable rules based on order value, risk level, and products
  • Age verification to meet compliance for age-restricted goods
  • Automatic tagging of customer profiles for seamless verification
  • Facial biometrics for enhanced identity verification
  • Control over when ID verification is required in the checkout process
  • Remember repeat customers to streamline the verification process
SEON Fraud Prevention - Shopify App


( 57 )

Developed By : SEON Technologies Ltd.

Free | Start from : Free to install

SEON Fraud Prevention: Your Ultimate Fraud Protection Solution

SEON Fraud Prevention is a powerful tool designed to detect and prevent fraud, chargebacks, and losses for your Shopify store. With a seamless integration and customizable rules, SEON empowers you to safeguard your business without breaking the bank on chargeback protection services. Utilizing AI and machine learning, SEON analyzes multiple data points in real-time to validate transactions and ensure robust protection tailored to your unique risk profile.

Key Features:

  • Seamless integration for a frictionless customer experience
  • Enhanced security to prevent fraudulent activities, chargebacks, and losses
  • Highly flexible customization with custom business-specific rules and allow/blocklists
  • Automation for auto capturing payments for approved orders and canceling declined ones
  • Data transparency to assist with assessments, manual reviews, and system fine-tuning
FraudBlock Fraud Prevention - Shopify App


( 36 )

Developed By : ShopFox

Free | Start from : $29.95

FraudBlock Fraud Prevention App for Shopify

Protect your online store from fraudulent orders and chargebacks with FraudBlock Fraud Prevention. This app automatically identifies high-risk orders, cancels them, refunds the payment, and restocks inventory, saving you time and money.

Key Features:

  • Automatically cancel high-risk orders to prevent chargebacks
  • Restock inventory when an order is canceled
  • Automatic refunds or voids of customer payments
  • Email notifications to customers and store admins
FraudLabs Pro Fraud Prevention - Shopify App


( 26 )

Developed By : Hexasoft Development

Free | Start from : $249.95

Protect Your Online Store with FraudLabs Pro Fraud Prevention Shopify App

Keep your Shopify store safe from payment frauds with FraudLabs Pro Fraud Prevention. This comprehensive app utilizes advanced fraud detection algorithms to analyze and detect high-risk orders, helping you reduce chargebacks and secure your business.

Key Features:

  • Analyze and detect high-risk orders to prevent fraud
  • Customize fraud validation rules to suit your business needs
  • Support SMS verification for automated phone number authentication
  • Receive notifications via email or app when an order is canceled or pending
  • Choose from different pricing plans based on your monthly queries and validation rules
We understand that picking the right Shopify app isn’t easy. Here are the top Shopify apps we discovered in our studies. We really hope you’ll find one of these perfect for your shop.

If you believe there’s a great app that should be on this list, please contact us via Contact Us Page. In the meantime, good luck with your growth!