BFCM in 25 daysBlack Friday is in 25 days. Is your Shopify store ready?
Free checklist & auditGet the free BFCM checklist & auditFraud Scanner by TS Apps, while rated decently at 4/5 stars, might not be the perfect fit for every Shopify merchant in 2026. Some users might find its feature set lacking as their business grows, or its pricing model may no longer be competitive. Limited reviews (only 12) can also make merchants hesitant, as it's harder to gauge long-term reliability and support quality. As businesses scale, the need for more advanced fraud prevention tools with deeper analytics and customization capabilities often drives the search for alternatives.
Automate Chargebacks and Prevent Fraudulent Disputes with AI + Human Oversight
Chargeback Specialist automates the chargeback response process using AI and human review, potentially saving significant time and money for merchants dealing with a high volume of disputes. It proactively works to prevent future chargebacks by learning from past outcomes.
Ideal for stores that want to automate chargeback management and recover lost revenue.
Build fraud filter rules that auto-block orders. Prevent chargebacks and protect revenue in 2min.
Fraud Falcon gives you granular control over fraud prevention with customizable rules and actions. You can block customers based on a variety of criteria, such as Shopify risk level, disposable emails, and address mismatches, allowing you to create a tailored fraud prevention strategy.
Best for merchants who want a highly customizable fraud filter with granular control.
This app isn't directly related to fraud prevention in the same way as the others; this helps prevent the downloading or usage of your images and content by visitors.
Merchants concerned about content theft
Antifraud solution with ID & address verification, boosting chargeback protection and security.
Fraud Judge combines custom rules, ID verification, and address validation to help prevent fraud and chargebacks. It allows you to request identity verification from customers before processing orders, adding an extra layer of security.
Ideal for stores that want to implement a multi-layered fraud prevention system with ID and address verification.
Verify COD orders with WhatsApp or SMS OTP and send instant order notifications to customers
OTP - CoD Order Verification directly addresses the problem of fake Cash on Delivery orders, particularly relevant in regions where CoD is prevalent. Verifying orders via WhatsApp, SMS, or email OTP can significantly reduce RTO (Return to Origin) rates.
Ideal for stores that rely heavily on Cash on Delivery payments and want to reduce fake orders.
AirLock: Your Ultimate Shield against IP-Based Threats. Block unwanted visitors by IP and Country.
AirLock allows you to block visitors based on IP address or country, offering a simple way to prevent unwanted traffic and potential fraud from specific regions. Shopify Plus users benefit from checkout UI blocking features.
Best for merchants who want to block traffic from specific countries or IP addresses.
Protecting your brand from return abuse and fraud.
Yofi specializes in preventing return fraud and policy abuse. It uses AI to identify fraudsters and provides CX reps with risk scores and decision rationale, empowering them to handle returns more confidently.
Best for merchants experiencing high rates of return fraud and policy abuse.
Catch delivery scams early. Block risky orders before they become chargebacks.
Deliverlitics focuses specifically on preventing delivery scams, a growing concern for many online retailers. Unlike generic fraud filters, it analyzes your internal data (returns, reships, etc.) to identify repeat offenders, offering a more targeted approach to fraud prevention.
Best for merchants experiencing high rates of delivery-related fraud and 'friendly fraud'.
Easily verify the age of your customers. With our app, approve more orders and boost your sales!
Token of Trust focuses on age verification, making it suitable for merchants selling age-restricted products. It streamlines the verification process for returning customers, potentially improving the customer experience.
Ideal for stores selling age-restricted products and needing easy-to-use age verification tools.
Subuno helps you prevent credit card fraud/chargeback. Customize and automate your order screening.
Subuno is a rules-based fraud prevention platform that offers customizable fraud checks and automation capabilities without requiring coding. Its integrated third-party tools and advanced data analytics can help reduce manual review time.
Best for merchants seeking a customizable and automated fraud prevention platform with advanced analytics.
You might consider switching if you need more advanced features, better customization options, or a more competitive pricing model than Fraud Scanner by TS Apps offers. The limited number of reviews might also raise concerns about long-term reliability.
Deliverlitics: Stop Scammers is designed specifically to detect and prevent delivery scams using AI-powered analysis of your merchant-side data.
OTP ‑ CoD Order Verification helps reduce fake Cash on Delivery orders by requiring customers to verify their orders via WhatsApp, SMS, or email OTP.
Fraud Falcon ‑ Block & Prevent allows you to build custom fraud rules with conditions like risk level, email type, and address mismatch, giving you granular control over fraud prevention.
Chargeback Specialist automates chargeback responses using AI and human review, helping you recover revenue lost to unfair disputes and fraudulent activity.
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