The Best Fraud Apps for Shopify

About this app

Blockify Fraud Filter & Blocker is a robust solution for store protection, fraud control, and fraud prevention. It allows you to block IPs, countries, bots, and spy extensions, while also preventing fraudulent orders using proxy, Tor, VPN detection, and AI fraud filters. With a country blocker and visitor analytics, you can monitor traffic, control risks, and gain actionable insights. Blockify also auto-cancels high-risk orders and includes content protection features to safeguard your store.

Key Features

• IP Blocker & Country Blocker: Block IP, Block Country, Block Bots by geolocation
• Bot Blocker, Reduce fraud, & DMCA claim: Block bot spy by Proxy/VPN connections
• Order & Visitor Analytics: Fraud filter, prevent fraud orders & block visitors
• Block location or country redirect: Geolocation redirect visitors to other URLS
• Checkout Block: based on email, phone, name & anti-copy, disable right-click

About this app

Meet Chargeflow Prevent – the premiere friendly-fraud prevention product that stops chargebacks and abuse, before it happens. Chargeflow is the fully automated chargeback prevention, recovery and deflection solution for Shopify merchants. It helps you scale without wasting time on disputes, while providing analytics and active fraud prevention. Our AI-powered dispute evidence uses millions of data points to maximize win rates, trusted by 15,000+ of the worlds leading ecommerce brands

Key Features

• Automate Recovery: Recover more chargebacks and auto-submit evidence with AI.
• Fraud & Friendly Fraud Prevention: Powered by a network of 15,000 merchants.
• Deflect Chargebacks: With Alerts powered by Visa & Mastercard.
• Increase Win Rates: Data-driven approach maximizes recovery success.
• Centralized Management: Manage chargebacks from one dashboard.

About this app

A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots Block ISP/ASN BLock Referrer Block Crawler $ Visitors use Proxy/VPN Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock.

Key Features

• Block unwanted visitors access your website by blacklist their email/phone/name
• Block/allow visitors from specific countries/states/cities by different mode
• Block visitors from specific IPs or IP Ranges; set IP whitelist for exception
• Block bot, Block Referrer/ ISP/ASN, Block Crawle and visitors who use proxy/VPN
• Disable Right Clicks, Keyboard shortcuts, mouse drag & image copying

About this app

With Real ID, you can verify your customers identities before or after checkout. Save incorrectly flagged high risk orders, and protect your revenue from chargebacks. Meet compliance for age restricted goods with automated ID checks to check date of birth. Automatic tagging of customer profiles and orders, so customers only need to verify once per lifetime. Manually or automatically send ID checks based on order value, risk level and more.

Key Features

• Modern A.I. powered ID verification to prevent chargeback fraud and verify age.
• Prompt for ID verification before, during or after checkout. JS SDK available.
• Remember repeat customers so ID verification is only required once per customer.
• Trigger ID verification automatically on certain products or high risk orders.
• Securely review ID check photos & results directly from your Shopify dashboard

About this app

Stop paying for chargebacks. Our software catches fraudulent orders before you ship. And it’s guaranteed — if a chargeback happens, we pay for it. Increase revenue and slash overhead. More approved orders — and no chargebacks — means more revenue each month. Plus, you can stop wasting money (and manpower) on manual order reviews. Accept international orders without risk Open up entire new markets by expanding your sales across the globe.

Key Features

• Sell without risk, thanks to our guarantee. We made a mistake? We pay, not you.
• Operate with speed. Quick approvals lets you ship your orders the same day.
• Talk to a real person — and get a same-day response — to any question or issue.
• Sell with flexibility - we verify phone orders too.
• Get set up in minutes. On-boarding & integration is quick and easy.

About this app

Chargeback Specialist helps eCommerce merchants recover revenue lost to unfair chargebacks and fraudulent disputes. Our app combines AI automation with expert human review to build strong and compelling responses based on Chargeback guidelines. Built for fast-growing eCommerce brands and high-volume stores - It detects disputes, gathers evidence, uses AI to learn from the outcomes and adapts to your business - without the manual work.

Key Features

• AI powered dispute responses tailored to your store
• Human reviewed evidence for higher accuracy
• Prevent Chargebacks and Fraud disputes before they happen
• One click Activation. No technical setup required.

About this app

Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. First 100 Delivery Scams Free!

Key Features

• Flag high-risk orders before fulfillment
• Automate actions based on risk level
• Spot repeat scammers using merchant data
• Identify and protect trusted customers
• Customize fraud response to your workflow

About this app

Blocky allows you to easily block visitors by their email address, phone number, IP address and geolocation country. Blocky's Bot Blocker can increase fraud prevention, filter & block bots, scammers, spy tools & block copycats that bypass captcha VPN/Proxy. Blocky's Geoblocker supports geolocation country redirect, disable right click & can provide metrics about your store visitors traffic (via GlowRoad, Kopy & Duplifi Duplicate Store), including their IP address, browser type & origin country.

Key Features

• Country Blocker & IP Blocker: Block customer, IP block visitor & block country
• Customer Email Address & Phone Number Blocker: Block customers in checkout page
• Bot Blocker: Block bots spy by Proxy/VPN connection. Reduce fraud & DMCA claims
• Visitor Analytics & Country Redirector: See IP, country, browser & geo-redirect
• Recommended for increased protection during rush sales: Valentine's/St' Patricks

About this app

With Fraud Judge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool.

Key Features

• Set your own custom rules to instantly flag risky orders, customers or addresses
• Check customers by requesting identity verification before processing an order
• Ask for address verification & let customers prove the validity of the purchase
• Give customer a chance to prove the ID and confirm the validity of the purchase
• Check customer age before shipping and avoid gift card abuse or gift card fraud

About this app

The Mercado Pago Antifraud Plus app provides more information about your customers' purchase behavior when paying with credit and debit and via Pix. This increases the protection of your store, avoiding fraudulent payments and chargebacks. In addition, it optimizes the security validation, increasing your approval rates.

Key Features

• Improve your antifraud protection, filtering suspicious payments.
• Strengthen security validations, achieving more legitimate approvals.
• Validate and authorize card payments that use the 3D Secure protocol.
• Avoid chargebacks due to fraudulent payments.