9 Best Shopify Fraud Protection Apps in 2024

Use the shopify fraud protection app to safeguard your store. Identify suspicious transactions and avoid financial losses with advanced algorithms.

What are Shopify fraud protection apps?

Shopify fraud protection app is a tool that helps online businesses detect and prevent fraudulent activities on their Shopify stores. It uses advanced algorithms and data analysis to identify suspicious transactions and protect merchants from financial losses.

How do Shopify fraud protection apps work or function?

The Shopify fraud protection app works by analyzing customer orders and identifying potential fraudulent activities. It uses advanced algorithms and machine learning to detect suspicious patterns, such as high-risk IP addresses or unusual purchasing behavior. The app also integrates with external fraud databases to cross-reference customer information. Based on the analysis, it provides a risk score for each order, allowing merchants to make informed decisions on whether to accept, decline, or review the transaction further.

Benefits of Shopify fraud protection apps

  • Enhanced security: The Shopify fraud protection app provides an extra layer of security to your online store, helping to prevent fraudulent transactions and protect your business from financial losses.
  • Time and cost savings: By automatically detecting and flagging potentially fraudulent orders, the app saves you valuable time and resources that would otherwise be spent manually reviewing each transaction.
  • Improved customer trust: With the app's fraud prevention measures in place, your customers can feel confident that their personal and payment information is secure, enhancing their trust in your brand and increasing the likelihood of repeat purchases.
  • Peace of mind: Using the Shopify fraud protection app gives you peace of mind, knowing that your business is proactively protected against fraudulent activities, allowing you to focus on growing your online store and serving your customers.

How we curated this list

We conducted extensive research to identify a wide range of software options within each category. This involved exploring online resources, industry publications, software directories, and user reviews. Please note that the pricing and features mentioned here are subject to change. We recommend you to visit the product website for the latest information before making a decision.

ClearSale

Developer: ClearSale

Product Description

ClearSale provides real-time fraud protection for Shopify merchants. It offers order analysis, risk assessment, manual review management, chargeback protection, and global coverage.

Pros and Cons

  • ClearSale provides a comprehensive fraud protection solution for Shopify merchants.
  • The app offers real-time analysis and monitoring of transactions to detect and prevent fraudulent activities.
  • ClearSale's advanced technology and machine learning algorithms help accurately identify and block fraudulent orders.
  • The app provides a seamless integration with Shopify, making it easy for merchants to set up and start using the fraud protection services.
  • Limited integration options with other platforms.
  • Some users may find the pricing structure to be expensive for small businesses.
  • The app's user interface can be overwhelming and difficult to navigate for beginners.
  • The customer support response time can be slow at times.

Pricing plan

  • For Plan Details: $Check Website/month

Extra Verification

Developer: Fera Commerce Inc

Product Description

Extra Verification by Fera AI is a Shopify app that enhances security by verifying customer information and preventing fraudulent orders.

Pros and Cons

  • Provides an extra layer of verification for customers, ensuring the authenticity of their purchases.
  • Offers customizable verification methods, allowing businesses to choose the most suitable option for their customers.
  • Helps reduce fraudulent activities and chargebacks, protecting businesses from financial losses.
  • Integrates seamlessly with Shopify, making it easy to install and manage.
  • Limited customization options for the verification pop-up design.
  • Some users may find the pricing plans to be on the higher side.
  • The app may not be suitable for stores with a large number of products, as it can be time-consuming to set up verification for each item individually.
  • The app lacks integration with popular email marketing platforms, limiting its potential for seamless customer communication.

Pricing plan

  • Free: $0/month
  • Starter: $9/month
  • Growth: $29/month
  • Pro: $79/month
  • Enterprise: $/month

FraudLabs Pro Fraud Prevention

Developer: Hexasoft Development

Product Description

FraudLabs Pro is a Shopify app that detects and prevents online fraud with real-time analysis, geolocation, and customizable rules.

Pros and Cons

  • Advanced fraud detection: The app uses a sophisticated algorithm to analyze various factors and patterns to accurately detect and prevent fraudulent activities.
  • Real-time monitoring: It provides real-time monitoring of transactions, allowing merchants to quickly identify and take action against potential fraudsters.
  • Customizable rules: Merchants can create and customize their own rules and criteria to suit their specific business needs and preferences.
  • Seamless integration: The app seamlessly integrates with Shopify, making it easy to install and use without any technical expertise.
  • Limited free plan: The app only offers a limited number of free transactions per month, which may not be sufficient for small businesses with a high volume of orders.
  • Complexity: Some users may find the app's interface and setup process to be complex and time-consuming, requiring a learning curve to fully utilize its features.
  • Additional costs: While the app itself is free, certain advanced features and services, such as phone verification and chargeback protection, come with additional costs, potentially increasing the overall expenses for businesses.
  • Compatibility issues: Some users have reported compatibility issues with certain themes or other apps, which may require additional troubleshooting or customization efforts.

Pricing plan

  • Starter: $0/month
  • Basic: $29.95/month
  • Standard: $69.95/month
  • Professional: $99.95/month
  • Premium: $199.95/month
  • Enterprise: $/month

FraudLabs Pro SMS Verification

Developer: Hextom

Product Description

FraudLabs Pro SMS Verification is a Shopify app that prevents fraud by verifying customers' phone numbers in real-time.

Pros and Cons

  • Provides an additional layer of security by verifying customers' phone numbers through SMS
  • Helps prevent fraudulent transactions and chargebacks
  • Easy to set up and integrate with Shopify stores
  • Offers customizable verification messages to provide a seamless customer experience
  • Limited SMS coverage: The app's SMS verification feature may not be available in all countries, limiting its effectiveness for businesses with a global customer base.
  • Additional cost: While the app itself is free, businesses will incur additional charges for SMS verification, which can increase operational expenses.
  • Potential customer inconvenience: Some customers may find the SMS verification process cumbersome or time-consuming, leading to potential drop-offs during the checkout process.
  • Dependency on mobile phone reception: The app relies on a stable mobile phone network connection for SMS delivery, which may be affected by poor reception or network issues, potentially hindering the verification process.

Pricing plan

  • Starter: $0/month
  • Basic: $9.95/month
  • Standard: $29.95/month
  • Professional: $69.95/month
  • Enterprise: $199.95/month

Kount

Developer: Kount, an Equifax Company

Product Description

Kount is a fraud prevention and chargeback management solution with real-time detection, AI-powered risk assessment, and customizable rules.

Pros and Cons

  • Advanced fraud detection: The app uses machine learning algorithms to identify and prevent fraudulent transactions, protecting your business from financial losses.
  • Real-time monitoring: It continuously monitors transactions in real-time, providing instant alerts and notifications for suspicious activities.
  • Customizable rules: You can create and customize rules based on your specific business needs, allowing you to have more control over fraud prevention.
  • Seamless integration: The app seamlessly integrates with your Shopify store, making it easy to set up and start using without any technical hassle.
  • Limited customization options for fraud detection rules.
  • Some users may find the pricing structure to be expensive for small businesses.
  • Integration with other third-party apps may require additional setup and configuration.
  • The user interface could be more intuitive and user-friendly for beginners.

Pricing plan

  • Basic: $0/month
  • Starter: $49/month
  • Growth: $99/month
  • Professional: $199/month
  • Enterprise: $/month

NoFraud Fraud Protection

Developer: NoFraud, LLC

Product Description

NoFraud is a Shopify app that offers real-time analysis, advanced algorithms, a chargeback guarantee, customizable rules, seamless integration, and detailed fraud analysis.

Pros and Cons

  • NoFraud Chargeback Prevention and Protection is a Shopify app that helps merchants prevent and protect against chargebacks.
  • The app uses advanced technology and machine learning algorithms to analyze and detect fraudulent transactions in real-time.
  • It provides a comprehensive fraud prevention solution, including order screening, device fingerprinting, and behavioral analytics.
  • The app offers a user-friendly interface and seamless integration with Shopify, making it easy for merchants to set up and manage their fraud prevention strategies.
  • Limited compatibility: The app is only available for Shopify users, limiting its accessibility to merchants using other e-commerce platforms.
  • Additional cost: While the app offers chargeback prevention and protection, it comes at an additional cost to the merchant, potentially increasing their expenses.
  • Lack of customization: The app may not offer extensive customization options, limiting the merchant's ability to tailor the chargeback prevention and protection features to their specific needs.
  • Potential false positives: There is a possibility that the app may flag legitimate transactions as fraudulent, leading to potential customer dissatisfaction and lost sales.

Pricing plan

  • Starter: $0/month
  • Basic: $29/month
  • Pro: $99/month
  • Enterprise: $/month

Riskified

Developer: Riskified

Product Description

Riskified provides fraud prevention and chargeback protection for online merchants. It offers real-time detection, seamless integration with Shopify, and customizable risk management solutions.

Pros and Cons

  • Riskified is a powerful fraud prevention app for Shopify stores.
  • It uses advanced machine learning algorithms to accurately detect and prevent fraudulent transactions.
  • The app provides real-time risk analysis, allowing merchants to make informed decisions on whether to accept or decline orders.
  • Riskified offers a seamless integration with Shopify, making it easy to set up and use.
  • Limited integration options with other platforms.
  • Some users have reported occasional delays in order processing.
  • The pricing structure may not be suitable for small businesses with low order volumes.
  • The user interface could be more intuitive and user-friendly.

Pricing plan

  • For Plan Details: $Check Website/month

SEON. Fraud Fighters

Developer: SEON Technologies Ltd.

Product Description

Seon Fraud Detection and Prevention is a Shopify app that uses advanced algorithms to identify and prevent fraudulent activities, with customizable risk rules and friendly customer support.

Pros and Cons

  • Advanced fraud detection and prevention: The app uses machine learning algorithms to analyze customer behavior and identify potential fraudulent activities, helping merchants protect their businesses from financial losses.
  • Real-time alerts: The app provides real-time notifications when suspicious activities are detected, allowing merchants to take immediate action and prevent fraudulent transactions.
  • Customizable rules and settings: Merchants can customize the app's fraud detection rules and settings to suit their specific business needs, ensuring accurate and effective fraud prevention.
  • Seamless integration with Shopify: The app seamlessly integrates with Shopify, making it easy for merchants to install and use without any technical expertise.
  • Limited integration options: The app may not be compatible with all e-commerce platforms, limiting its usability for businesses using platforms other than Shopify.
  • High pricing: The app's pricing may be relatively expensive compared to other fraud detection and prevention solutions available in the market.
  • Lack of customization: Users may find it challenging to customize the app according to their specific business needs, as it may have limited options for customization.
  • Steep learning curve: The app may require a significant amount of time and effort to fully understand and utilize its features, making it less user-friendly for those with limited technical expertise.

Pricing plan

  • Basic: $29/month
  • Standard: $79/month
  • Premium: $199/month
  • Enterprise: $/month

Signifyd

Developer: Signifyd

Product Description

Signifyd provides fraud protection and chargeback prevention for Shopify merchants. It utilizes real-time machine learning, offering guaranteed protection and seamless integration.

Pros and Cons

  • Signifyd provides real-time fraud protection for online businesses.
  • It offers a comprehensive solution that covers chargebacks, fraudulent orders, and customer disputes.
  • The app integrates seamlessly with Shopify, making it easy to set up and use.
  • Signifyd's machine learning algorithms continuously analyze data to identify and prevent fraudulent activities.
  • Limited integration options with other platforms and systems.
  • Some users have reported occasional delays in receiving fraud analysis results.
  • The pricing structure may not be suitable for small businesses with limited budgets.
  • The user interface can be overwhelming for beginners, requiring a learning curve.

Pricing plan

  • Essentials: $99/month
  • Professional: $199/month
  • Enterprise: $/month