Best Shopify Fraud Apps for 2023

Automated Chargeback Fighting with Best-in-Class Chargeback Prevention

Never worry about chargebacks again. Our app provides a comprehensive solution to handle chargebacks by utilizing highly customized responses that have been proven to increase your win rate. Additionally, we offer advanced features to prevent chargebacks from occurring in the first place. With our Fraudulent & Order Not Received prevention capabilities, you can significantly reduce chargebacks without any manual effort. Experience the convenience of 100% automated chargeback management with our success-based pricing model.

• Fully automated AI-powered chargeback fighting.
• Increase your chargeback win rate.
• Prevent fraudulent chargebacks with automated fraud protection.
• Prevent order not received chargebacks with shipping notifications & dashboard.
• 10X ROI guaranteed. Success-based pricing.

Analyze and Detect High-Risk Orders to Secure Your Business from Fraud and Reduce Chargebacks

Protect your Shopify online store from payment frauds with FraudLabs Pro Fraud Prevention. Our comprehensive and advanced fraud detection algorithm engines thoroughly validate every element of an order, including IP geolocation, proxy, email, blacklist, credit card, transaction velocity, and more. By accurately detecting fraudulent orders, you can safeguard your online business. Plus, you have the flexibility to customize your own validation rules. Best of all, you can validate up to 500 orders every month for free.

• Reduce Frauds & Chargebacks – Automatically detect and stop high-risk orders.
• Customize Your Own Fraud Validation Rules to Suit Your Business Needs.
• Support SMS Verification to Automate Customers’ Phone Number Authentication.
• Receive Notifications via Email/App/Slack When an Order is Canceled or Pending.
• An Absolutely Free Anti-Fraud Solution that Provides 500 Validations per Month.

Sell with confidence using secure, scalable, and automated ID verification. No code required.

Real ID offers a reliable solution for verifying your customers’ identities, both before and after checkout. By implementing our service, you can prevent incorrectly flagged high-risk orders and safeguard your revenue from chargebacks. Additionally, our automated ID checks ensure compliance with age restrictions for certain goods by verifying the customer’s date of birth. We also provide the convenience of automatic tagging for customer profiles and orders, allowing customers to verify their identity only once in their lifetime. Furthermore, you have the flexibility to manually or automatically send ID checks based on factors such as order value and risk level.

• Verify your customer’s real identities by utilizing photo ID and facial biometrics.
• Have control over when ID verification is required, whether it’s before or after checkout.
• Remember repeat customers, so ID verification is only necessary once per customer.

Automate Your E-commerce Business with Shop Workflow Automation

Are you tired of spending hours on manual and repetitive tasks for your online store? With Shop Workflow Automation, you can turn these tasks into automated workflows and save valuable time. Our e-commerce automation solution is designed to streamline your daily operations, allowing you to focus on growing your business.

One of the key features of Shop Workflow Automation is its curated library of templates. You can choose from a wide range of pre-built templates and start building automation right away. Whether you need to automate fraud detection when a new order is created or schedule payment reminders to customers, our app has got you covered.

What sets Shop Workflow Automation apart is its user-friendly interface. You don’t need any coding skills to build automation. With just a few clicks, you can create custom workflows tailored to your specific needs. Say goodbye to manual tasks and hello to efficiency.

Here are some of the tasks you can automate with Shop Workflow Automation:

• Turn manual and repetitive tasks into automated workflows
• Build automation in a few clicks, no coding required
• Automate repetitive tasks such as fraud detection and hiding out-of-stock items
• Schedule tasks like daily sales reporting and payment reminders
• Automatically notify vendors when their products are ordered, ensuring timely fulfillment

Experience the power of automation with Shop Workflow Automation. Try it today and see how it can revolutionize your e-commerce business.

Protect Your Store and Maximize Revenue with Transparent Fraud and Chargeback Prevention

As a store owner, you know that fraud and chargebacks are inevitable challenges that can significantly impact your business. That’s why SEON offers a comprehensive solution that analyzes hundreds of data points in real-time to verify every transaction, ensuring the utmost protection for your store.

SEON’s advanced technology considers various factors, including email, phone number, IP address, credit card details, device fingerprint, digital footprint, and behavior analysis, among others. By filtering out fraudulent activities, flagging suspicious orders, and automatically canceling risky transactions, SEON ensures that you only ship to genuine customers.

What sets SEON apart is its high level of customization, allowing you to tailor the solution to your store’s unique needs and risk patterns. With SEON, you can have peace of mind knowing that your store is protected while providing a seamless and frictionless experience for your customers.

• Automatically capture genuine payments and cancel fraudulent ones, ensuring that your revenue remains intact.
• SEON is designed to be plug-and-play, making it easy to understand and work with. This ensures a smooth and hassle-free customer experience.
• Utilize SEON’s extensive database of 50+ social and digital profile scans to verify the authenticity of your customers, effectively identifying and preventing fake accounts.
• Customize your risk tolerance, rules, and black- and whitelists to perfectly align with your business requirements.
• SEON’s AI and machine learning-assisted engine is capable of detecting even the most subtle fraud patterns, providing you with comprehensive protection.

Don’t let fraud and chargebacks hinder your store’s success. Choose SEON and safeguard your business while maximizing genuine revenue.

Enhance Your Retail Business with Comprehensive Fraud Protection

ClearSale offers a cutting-edge fraud solution that is backed by data science, ensuring that retailers can effectively combat fraud and increase their sales while providing an exceptional customer experience. By preventing chargebacks and false declines, ClearSale optimizes the shopping journey for both businesses and customers.

• Prevent Ecommerce Fraud – Safeguard your revenue and effectively combat fraudulent activities
• Recover Losses from Chargebacks – Get compensated for fraud-related chargebacks
• Improve the Customer Experience – Approve more orders and prevent false declines

Protect Your Profits from Chargeback Fraud with Our State-of-the-Art Chargeback Automation Solution

Chargeflow offers a cutting-edge chargeback management solution that allows you to efficiently grow your business and boost profitability. Say goodbye to time-consuming disputes and hello to analytics and active fraud protection with our hands-off approach. Our AI-based evidence builder leverages artificial intelligence and millions of data points to significantly increase your chargeback disputes win-rate. Plus, our success-based pricing model ensures that you only pay when we successfully recover chargebacks in your favor.

• Let our automated solution fight and recover chargebacks on your behalf
• Pay only for successfully recovered chargebacks with our ROI-guaranteed pricing
• Access a centralized dashboard for analyzing chargebacks from multiple payment providers
• Predict the likelihood of recovering open disputes with our ChargeScore AI
• Deflect chargebacks and lower your chargeback rate with Chargeflow Alerts

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Maximize Conversions with Guaranteed Protection Against Fraud and Non-fraud Chargebacks

Signifyd’s Complete Chargeback Protection offers a comprehensive solution to evaluate orders at checkout and provide instant decisions. With a financial guarantee against both fraud and non-fraud chargebacks on all approved orders, merchants can shift the liability for chargeback losses away from themselves. This allows them to trust their customers and grow fearlessly while reducing risk.

• Receive real-time decisions on all ecommerce transactions
• Obtain a 100% financial guarantee on approved orders
• Gain full insight into every order decision
• Track fraud and chargeback trends with comprehensive insights reports
• Automate fulfillment and enhance customer experience

Prevent Chargebacks and Fulfilling Fraud Orders with Automated High-Risk Order Cancellation

Our app provides an automated solution for canceling ‘high-risk’ orders, sending cancellation confirmations to customers (optional), restocking inventory, and refunding/voiding customer payments (if applicable). While Shopify flags high-risk orders, it does not cancel them, requiring manual review of your order list. With our app, every new order is checked against Shopify’s fraud analysis, and if identified as high risk, it is automatically canceled and refunded, effectively preventing chargebacks.

• Automatically handle fraudulent orders
• Restock inventory – when an order is canceled, FraudBlock automatically restocks the items
• Automatic refunds – customer payments are automatically refunded/voided
• Optional email notifications to customers and/or store admin
• Protect against accidental fulfillment of fraudulent orders and chargebacks

Maximize Revenue and Mitigate Fraud Risk with Automated Operations

With Fraud Control, you can effectively manage and automate fraud operations to optimize revenue. Gain valuable insights into your store’s fraud risk through advanced analytics, including acceptance and high-risk order rates. Additionally, Fraud Control offers the flexibility to either utilize recommended predefined rules or create custom rules to block known fraudsters.

• Comprehensive fraud risk reports tailored to your store’s needs.
• Advanced analytics to identify fraud trends over time.
• Streamlined operations through Flow automation, reducing time spent on fraud management.

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Increase Order Approval Rates and Eliminate Chargebacks with Real-Time Fraud Screening and Detection

Block fraud – not good orders. NoFraud is a leading provider of fraud prevention solutions that helps businesses maximize order approval rates and eliminate false declines. With our powerful combination of machine learning and human expertise, we offer an AI-powered decision engine that analyzes thousands of data points to deliver accurate pass or fail decisions on every transaction. Additionally, our team of expert fraud analysts proactively reviews high-risk orders to ensure maximum protection.

Unlike other fraud solutions, NoFraud goes above and beyond by backing our decisions with a financial guarantee. This means that if you receive a fraud chargeback, we will reimburse you. We understand the importance of customization, which is why our solution is highly customizable. You can create your own rules, allowlists/blocklists, and more to tailor the fraud prevention process to your specific needs.

Our flexible workflow allows you to automatically capture valid payments and cancel fraudulent ones, ensuring a seamless and secure transaction process. We prioritize customer support and have expert fraud analysts available 24/7 via phone and email to assist you with any concerns or questions you may have.

Integration with NoFraud is quick and painless. You can get up and running in minutes, not days, allowing you to start protecting your business and customers from fraud immediately.

How to Create Rules to Flag or Prevent Known Customers from Placing Orders on Your Store

Implementing a fraud filter can significantly enhance your store’s security and protect you from chargebacks. With Fraud Filter’s user-friendly rule-based functionality, you can easily establish warnings for suspicious orders or even block them entirely. Whenever an order matches one of your created filters, Fraud Filter will promptly flag it as suspicious, providing you with a warning or automatically canceling it based on your chosen action.

• Create personalized filters that align with your business needs
• Flag orders that match your filters as suspicious directly on the order page
• Utilize filters to prevent specific known customers from placing orders on your store

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