Are you a Shopify store owner looking to protect your store from fraud in 2024? Fraudulent orders and chargebacks can cost you both time and money. But there’s a solution: Shopify fraud prevention apps. These tools help detect fraud before it happens, filter out suspicious orders, and provide extra layers of fraud protection. Using the right app could mean the difference between safeguarding your profits or dealing with expensive chargebacks.
In this article, we’ll cover the 6 best Shopify fraud prevention apps that are a must for store owners in 2024. Apps like NoFraud and SEON help secure your store, prevent fraud, and protect you from costly chargebacks. We’ll break down their features, pricing, and why these are the top choices for Shopify fraud protection. Whether you’re a small business or managing an enterprise-level store, there’s an app here for you.
Why You Need a Fraud Prevention App for Your Shopify Store in 2024
Fraud has become a major issue for Shopify merchants, and it’s only getting worse. As your Shopify store grows, the opportunity for fraud also increases. Fraudulent orders, chargebacks, and payment fraud are some of the biggest threats Shopify store owners face today. And with the advanced fraud tactics scammers use, relying on Shopify’s built-in fraud protection might not be enough.
Using a Shopify fraud prevention app adds an extra layer of protection to secure your store. These apps provide real-time fraud detection, advanced fraud protection, and tools to screen fraudulent orders before they affect your bottom line. Not only can they prevent fraud, but they also help reduce the risk of chargebacks—a nightmare for any online store.
Investing in the best Shopify fraud protection apps can help you:
- Detect fraud patterns before they escalate.
- Automate fraud checks to save time.
- Eliminate fraud and avoid chargebacks.
- Provide a fraud filter to screen suspicious orders.
- Gain peace of mind knowing your Shopify store is safe.
6 Best Shopify Fraud Prevention Apps:
1: NoFraud Fraud Protection App
NoFraud is one of the top fraud prevention apps for Shopify store owners in 2024. This app is designed to automatically detect fraudulent orders in real-time, preventing chargebacks before they happen. It uses machine learning and fraud detection technology to analyze transactions, giving you a fraud risk score for every order.
NoFraud integrates seamlessly with Shopify, so the process is hands-off. Once you install the app, it will start monitoring orders, screening for fraud, and taking action on your behalf. Whether you’re a small business or running a high-volume Shopify store, NoFraud fraud protection scales with your needs.
Key Features:
- Automated fraud detection: No need for manual review. The app flags and blocks suspicious transactions for you.
- Chargeback protection: Reduce chargebacks by stopping fraudulent orders before they reach fulfillment.
- Real-time fraud analysis: Detect fraud in real-time, using advanced algorithms and fraud patterns.
- Fraud screening: Provides instant decisions on whether to accept or reject an order based on its fraud risk.
Pros:
- Easy integration with Shopify and requires little manual effort.
- Great for Shopify store owners looking for automated fraud prevention.
- Provides peace of mind with chargeback protection.
Cons:
- May be overkill for very small stores with low transaction volumes.
Pricing:
- NoFraud offers various pricing plans based on transaction volume, starting with a pay-as-you-go option. It’s free to install, making it accessible for store owners to try out before committing.
Best For:
- Shopify stores of any size looking for fraud protection apps that can scale with them. Especially beneficial for stores that experience high transaction volumes or have dealt with fraudulent orders in the past.
2: SEON Fraud Prevention
SEON Fraud Prevention is another one of the best Shopify fraud prevention apps for 2024. It combines machine learning with real-time data to provide robust fraud protection for your Shopify store. SEON offers a flexible approach to fraud prevention by allowing store owners to customize fraud filters based on their needs. This app is particularly good at detecting suspicious behavior and stopping fraudulent transactions before they result in chargebacks.
What sets SEON apart is its ability to pull data from multiple sources, such as email, phone numbers, and social profiles, to identify fraud patterns. This makes it one of the most advanced tools available for Shopify fraud protection.
Key Features:
- Real-time fraud detection: Monitor transactions as they happen and block suspicious orders instantly.
- Customizable fraud filters: Tailor the fraud protection system to your specific store’s needs.
- Multi-source data analysis: Pulls data from various sources (email, phone, IP address) to detect fraud risk.
- Fraud screening: Thorough checks for every transaction to protect your store from fraud and chargebacks.
Pros:
- Provides fraud detection technology with customizable fraud rules.
- Ideal for Shopify stores that need advanced fraud screening.
- Can help reduce Shopify chargebacks and prevent fraud on approved orders.
Cons:
- May require some manual setup and configuration to match your store’s specific fraud risks.
Pricing:
- SEON offers a flexible pricing structure with a free to install option. The cost increases based on the number of transactions and fraud checks you need each month.
Best For:
Shopify store owners looking for advanced fraud prevention tools that are highly customizable. SEON is particularly suited for larger stores or those with complex fraud needs.
3: FraudBlock Fraud Prevention
FraudBlock Fraud Prevention is a highly rated Shopify app that focuses on automatically canceling high-risk orders before they lead to chargebacks. It’s designed for Shopify merchants who want an easy way to block fraudulent transactions without spending too much time on manual review. Once installed, FraudBlock scans each order for fraud signals and flags any suspicious activity.
This app works silently in the background, protecting your store without you needing to lift a finger. It’s especially useful for new or smaller Shopify stores that need an affordable solution to protect their revenue from fraud and chargebacks.
Key Features:
- Automated fraud blocking: Instantly cancels fraudulent orders before they are fulfilled, helping prevent chargebacks.
- Fraud filter: Customizable rules for blocking orders based on specific fraud triggers, such as risky locations or mismatched billing information.
- Order tagging: Tags suspicious orders for manual review, giving you the option to approve or reject based on the app’s fraud analysis.
- Free to install: This app is free to install, making it accessible for stores of all sizes.
Pros:
- Quick and easy setup with no manual effort required.
- Automatically stops fraudulent orders and blocks suspicious transactions.
- Great for Shopify store owners who want simple fraud protection without complex configurations.
Cons:
- May not offer the same level of advanced fraud detection as other tools like SEON or NoFraud.
Pricing:
- FraudBlock is free to install, with premium plans available for stores that require more advanced features or handle high volumes of transactions.
Best For:
Shopify store owners who want a hands-off approach to fraud protection. It’s especially good for smaller stores or merchants new to eCommerce who need a simple, effective solution.
4: Signifyd Fraud Detection App
Signifyd is one of the most trusted fraud prevention apps for Shopify, offering enterprise-grade fraud protection for eCommerce stores. It’s known for its comprehensive approach to fraud prevention, combining fraud detection, chargeback protection, and detailed fraud analysis. With Signifyd, store owners can rest easy knowing that orders are backed by a guarantee—if a fraudulent order slips through, Signifyd covers the chargeback costs.
This app is ideal for Shopify merchants who want more control over their fraud prevention strategy, as it uses both automated fraud detection and manual reviews. Whether you’re a small business or a larger enterprise, Signifyd provides scalable solutions to protect your store from various types of fraud.
Key Features:
- Guaranteed fraud protection: If Signifyd approves a fraudulent order, they’ll cover the cost of the chargeback.
- Real-time fraud detection: Automatically flags risky orders and runs a detailed fraud analysis on each transaction.
- Fraud screening: Uses data like customer behavior and order patterns to detect and block fraudulent orders.
- Chargeback protection: Protects Shopify store owners from losing money on fraud and chargebacks.
Pros:
- Offers one of the best fraud protection systems with a money-back guarantee on approved orders.
- Ideal for both small and large stores, with customizable settings and fraud filters.
- Provides in-depth fraud analysis to help identify patterns and prevent future attacks.
Cons:
- Higher cost compared to simpler solutions like FraudBlock or Shopify Fraud Protect, which may not suit smaller stores.
Pricing:
- Signifyd is free to install with charges based on a percentage of protected transactions. The app’s pricing is tailored to your store’s size and volume, so it’s scalable.
Best For:
Shopify stores that need advanced fraud protection and want the security of knowing that fraudulent chargebacks will be covered by the app.
5: Kount Fraud Prevention
Kount is a powerful fraud prevention app designed for larger Shopify stores and enterprises that need advanced fraud protection. Using machine learning and AI, Kount analyzes transaction data to create a fraud risk score for every order, allowing Shopify store owners to make quick decisions about whether to accept or reject suspicious transactions. It’s a great choice for merchants looking for a comprehensive fraud detection system with fraud screening capabilities that scale with business growth.
Kount provides a highly customizable fraud prevention system, so it’s suitable for Shopify stores with complex needs, such as high order volumes or international sales. Its fraud detection technology is designed to detect fraud patterns, flag risky transactions, and prevent fraudulent orders before they cause issues.
Key Features:
- AI-powered fraud detection: Uses machine learning to analyze transactions and provide a risk score for each order.
- Fraud screening: Automatically flags high-risk orders, helping to prevent chargebacks and fraudulent activity.
- Customizable fraud filters: Set your own rules for flagging orders based on factors like location, payment method, and previous fraud history.
- Chargeback prevention: Reduces the number of chargebacks by blocking suspicious orders before they are processed.
Pros:
- One of the most powerful fraud prevention solutions available, ideal for large Shopify stores with complex fraud risks.
- Customizable settings allow merchants to adjust fraud protection to their specific needs.
- Provides fraud screening for every transaction to minimize chargeback risk.
Cons:
- Can be overwhelming for smaller Shopify stores or those without dedicated fraud teams.
- Higher price point compared to simpler fraud protection tools.
Pricing:
- Kount offers custom pricing based on your store’s needs, transaction volume, and level of protection required. Contact their sales team for specific pricing details.
Best For:
Larger Shopify stores or enterprises with high transaction volumes and complex fraud risks. Especially beneficial for merchants looking for customizable, enterprise-grade fraud prevention.
6: ClearSale Fraud Protection
ClearSale is a popular fraud prevention app for Shopify that offers a unique blend of automated fraud detection and manual review by fraud analysts. This combination makes it one of the most reliable options for reducing fraudulent orders and chargebacks. What sets ClearSale apart is its focus on balancing automation with human expertise—if a transaction is flagged as suspicious, a team of fraud analysts will manually review the order before it’s rejected.
ClearSale is ideal for Shopify merchants who want to avoid false positives, where legitimate orders are mistakenly flagged as fraud. The app minimizes these false rejections while still providing a high level of protection against fraud and chargebacks.
Key Features:
- Automated fraud detection: Instantly flags suspicious transactions, allowing for quick action to prevent fraudulent orders.
- Manual order review: A team of fraud analysts reviews flagged transactions to ensure that legitimate orders aren’t blocked unnecessarily.
- Chargeback protection: Covers the cost of chargebacks on approved orders, giving store owners peace of mind.
- Fraud analysis: Provides detailed insights into your store’s fraud patterns, helping you better understand and prevent future attacks.
Pros:
- Combines machine learning with human oversight, reducing the risk of false positives.
- Great for Shopify store owners who want more control over fraud prevention while still relying on expert review.
- Chargeback protection is included for approved orders, reducing financial risk.
Cons:
- The manual review process can sometimes slow down order approval, which may impact order fulfillment times.
- Pricing can be higher than apps that rely solely on automation.
Pricing:
- ClearSale is free to install, with pricing based on a percentage of each transaction. The app’s cost depends on the volume and complexity of orders, with options tailored to small and large businesses.
Best For:
Shopify merchants who want a fraud prevention solution that balances automation with manual review. This is especially useful for stores with high-value transactions or those worried about falsely blocking legitimate customers.
How to Choose the Best Shopify Fraud App for Your Store
Choosing the right Shopify fraud protection app depends on your store’s size, transaction volume, and specific needs. Here’s how to decide:
For Small Stores: If you’re running a smaller Shopify store and want a simple, affordable solution, consider FraudBlock or Shopify Fraud Protect. Both are easy to set up and provide basic fraud protection without much manual effort.
For Large or High-Volume Stores: If your store handles a high volume of transactions or you’ve experienced multiple chargebacks, apps like NoFraud, SEON, and Signifyd are great options. These tools provide advanced fraud protection with automated detection and chargeback protection.
For Stores Needing Manual Review: If you’re concerned about false positives or want more control, ClearSale is the best option, as it combines automation with manual fraud review.
For Enterprise-Level Protection: If you’re running a large-scale Shopify store and need robust, enterprise-grade protection, Kount and Riskified offer customizable fraud solutions with guarantees on approved orders.
FAQs About Shopify Fraud Prevention Apps
Do fraud prevention apps guarantee 100% protection?
No, fraud prevention apps significantly reduce the risk of fraudulent orders, but no system can offer 100% protection against all types of fraud. That said, apps like Riskified and Signifyd come close by offering chargeback guarantees, meaning they will reimburse you if an approved order turns out to be fraudulent.
How do these apps help reduce Shopify chargebacks?
Most apps, like NoFraud and FraudBlock, flag high-risk transactions before they are processed. By blocking these fraudulent orders, the apps prevent you from shipping products to fraudsters, thus reducing the number of chargebacks your store experiences.
What’s the best Shopify fraud app for small stores?
For small stores, FraudBlock is a great choice because it offers automated fraud protection without complicated setup. It’s free to install, making it a cost-effective solution for stores that want basic protection.
Are there free or low-cost fraud prevention options?
Yes, many fraud apps, including NoFraud, FraudBlock, and SEON, are free to install. These apps often operate on a pay-as-you-go basis, meaning you only pay for the transactions that need fraud protection. This is ideal for Shopify stores with tight budgets.
Do fraud apps slow down the checkout process?
No, most fraud apps run in the background and use real-time fraud detection to screen orders instantly. Apps like Signifyd and NoFraud are designed to work without slowing down your Shopify store or negatively impacting the customer experience.
What’s the difference between automatic and manual fraud review?
Automatic fraud review: Apps like NoFraud and SEON rely on fraud detection technology to automatically approve or reject orders based on risk scores. This approach is fast and requires no manual input.
Manual fraud review: Apps like ClearSale combine automation with manual review by fraud analysts, ensuring that flagged orders are thoroughly checked before rejection. This minimizes the risk of false positives but can slow down order approval slightly.
Is there a fraud protection app specific to Shopify Payments users?
Yes, Shopify Fraud Protect is specifically built for merchants who use Shopify Payments. It offers chargeback protection for a small fee on each protected transaction, making it a good fit for those who want a seamless, automated solution.
Can I customize the fraud filters on these apps?
Yes, some apps, like SEON and Kount, allow you to customize fraud filters. This means you can set specific rules based on factors like shipping addresses, payment methods, or transaction size, giving you more control over your store’s fraud prevention.
Which app is best for chargeback protection?
Riskified is the top choice for chargeback protection. It offers a chargeback guarantee, meaning if an approved order results in a chargeback, Riskified covers the cost.
Can these apps be used globally?
Yes, most fraud prevention apps like SEON, NoFraud, and Signifyd are designed to work globally, making them ideal for Shopify stores that sell internationally. They use data from multiple sources to detect fraud patterns worldwide.
Conclusion
Fraud can be a significant challenge for Shopify store owners, but with the right fraud prevention app, you can effectively protect your store from fraudulent orders, chargebacks, and revenue loss. Whether you’re a small Shopify store just starting out or managing a high-volume business, there’s a fraud prevention solution tailored to your needs.
If you’re looking for an easy, free to install option, apps like FraudBlock or Shopify Fraud Protect offer simple, automated fraud protection. For larger stores or those dealing with complex fraud issues, apps like SEON, NoFraud, or Signifyd provide advanced fraud detection and chargeback protection with added flexibility and control. And if you want complete peace of mind, Riskified ensures any approved transaction is covered in the case of a chargeback, making it a top choice for store owners dealing with high-risk transactions.
Whichever app you choose, the important thing is to take action and secure your store from fraud and chargebacks in 2024. Fraud threats are evolving, but with the right tools, your Shopify store can stay one step ahead.
