Best Shopify Apps for Fraud

Signifyd’s Complete Chargeback Protection reviews orders during the checkout process and provides immediate decisions supported by a financial guarantee for both fraud and non-fraud chargebacks on authorized orders. By doing so, this solution transfers the responsibility for chargeback losses away from the retailer, enabling them to have confidence in their customers and expand their business without fear, all while lowering the potential risks.

With Negate, you can rest assured that bot clicks won't deplete your marketing budget. Negate prevents events like "add to cart" from triggering when bots are detected. Your pixels can still target the correct audience on your marketing platforms with Negate. You also have the choice to completely redirect bots away from your website. Negate helps prevent ad fraud, card fraud, inaccurate analytics, and other issues.

The OTP Verification app confirms users' email/mobile numbers by sending a verification code (OTP) when registering/logging in. Users simply need to input their phone number and the received code to login, which can boost user registrations. Existing users can attach their numbers to current accounts, aiding store owners in deterring unwanted registrations. Enhance security by implementing 2FA for added protection on your website.

By utilizing FraudJudge, you can effectively avoid fraud, chargebacks, and inventory shrinkage. Our customizable rules for order verification, along with features such as ID verification and address validation, allow you to identify and block potentially fraudulent orders, boosting store security and profitability. Additionally, real-time checks and black/whitelists help flag high-risk orders. Customizing rules enables you to handle more orders while minimizing risk. Invest in a dependable anti-fraud solution to safeguard your store.

With ChargePay, you can effortlessly combat and defeat chargebacks without the need for manual labor. Win conflicts and chargebacks effortlessly with the help of AI even while you're asleep. Take control of fraudulent chargebacks and PayPal disputes with ease. ChargePay swiftly detects fraudulent chargebacks and handles them to recoup your lost income. ChargePay seamlessly integrates with various payment processors such as PayPal, Stripe, and others. Begin your victorious streak in battling chargebacks today with ChargePay's platform.

Fraud can cause chaos for store owners of all sizes and it is unjust. Implementing effective risk management can prevent headaches, save time, and reduce losses. Kount offers a user-friendly fraud prevention solution that reduces risks and allows your business to grow confidently. Customize your risk policies and thresholds, prevent chargebacks, and enhance profitability.

Deliverlitics utilizes artificial intelligence powered by location-based data to proactively prevent delivery fraud, porch piracy, and other fulfillment issues. Our AI accurately forecasts potential locations of lost packages, evaluates the risk of each order, and offers recommendations to minimize the likelihood of loss. Merchants can anticipate a significant decrease in lost packages, with potential savings of up to 86%, upon implementing Deliverlitics.

Streamline your e-commerce operations with Shop Workflow Automation, freeing up your time to focus on business growth. The app offers a variety of templates for quick and easy automation setup, as well as the ability to create custom automations in just a few clicks. Whether you need trigger-based automations like fraud detection for new orders or schedule-based automations like payment reminders, Shop Workflow Automation has you covered.

Introducing Chargeback Resolver: An innovative application that safeguards your ecommerce store against credit card disputes and troublesome orders. Our cutting-edge technology simplifies the chargeback rebuttal process, leading to higher success rates and recovered revenue. Additionally, our advanced Trouble Tracker quickly identifies problematic orders and difficult customers, issuing instant alerts to help merchants assess order risks. The ultimate solution for a knowledgeable and secure online business.

Utilize advanced geolocation technology to prevent unauthorized visitors, prevent fraud, and deter scammers. Protect your store by blocking certain countries, seamlessly redirecting traffic to designated URLs and domains. Allow exclusive access by whitelisting specific countries to prevent fake international orders. Easily enhance site security with effortless integration, lightweight design, and user-friendly features. Safeguard against risky traffic effortlessly and test rules for seamless configuration.

This application does not gather data from your customers. It assesses website visitors using their risk score and geoip information. There is no undisclosed limit on the number of sessions. It blocks access for hackers, spammers, malicious bots, or content scrapers that could harm your site's performance or make fraudulent purchases. The integration with Google Analytics enhances reporting features and offers tools to verify visitors' blacklist status. You also have the option to choose not to block specific servers and visitors.