8 best Fraud Protection apps for
Shopify store in 2024

Spotrisk: Fraud Protection

by Spotrisk

Spotrisk detects risky orders and verifies buyers to protect revenue and prevent chargebacks

Key features of the app:

• Automatically detect and flag risky orders
• Verify buyer purchase with one click so you can ship with confidence
• Prevent bad actors from future attempts with Smart Blocking
• Advance rules and block lists to customise Spotrisk to your needs

Pricing: From $99/month. 30-day free trial.

Rating: 5/5

FraudJudge Fraud Prevention

by Pluginhost B.V.

Antifraud for your store. ID & address verification help with chargeback protection and security.

Key features of the app:

• 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

Pricing: Free plan available. Additional charges may apply.

Rating: 5/5

SafeShop TrustedShop PCI Badge

by otto

PCI DSS compliant verified TrustedShop Badge + Fraud Protection, get conversions faster

Key features of the app:

• Verified PCI DSS Compliant Badge let's shoppers know your site is a safe Trusted
• Protects Against Fraud & Malware, convert more customers with secure protection
• Block Customer-hijacking coupon and offer plugins that redirect your customers.

Pricing: From $19.99/month. 7-day free trial.

Rating: 5/5

Traffic Police

by Manifester Technologies

App Helps to block malicious traffic on your website and auto-redirect visitor based on location

Key features of the app:

• Block Malicious traffic by Country , State or City - Create Block/Allow List
• Auto redirect visitors based on their geo location
• Age Restriction + IP Logs + Cookie Bar

Pricing: Free plan available. 7-day free trial.

Rating: 5/5

FUGU ‑ Every Payment Counts

by fugu

Safely accept orders you currently lose to fraud false declines (High Risk) and payment churn

Key features of the app:

• Risk Scoring - analysing customer behaviour and safely shipping more orders
• Chargeback Protection - selectively routing orders to chargeback protection plan
• Automated Verifications (KYC) - Signatures, Selfie ID’s & Credit Card Scans
• Evidence Representment - ready to use log challenging unjustified disputes.
• Payment Efficiency Insights – driving conversion and minimizing churn

Pricing: Free plan available

Rating: 5/5

Blocky: Fraud Country Blocker

by Effective Apps

Reduce fraud and block IP addresses, countries, bots and scammers who use Proxy/VPN connections

Key features of the app:

• Traffic Blocker & Filter: Block visitors from specific countries and continents
• IP Blocker: Block specific customers by their IP address or IP address range
• Bot Blocker: Reduce fraud & false DMCA and block bots with Proxy/VPN connections
• Visitor Analytics: See the IP address, geolocation country & browser of visitors
• Geolocation Redirects: Automatically redirect visitors to other domain/URL

Pricing: Free plan available. 7-day free trial. Additional charges may apply.

Rating: 4.9/5

Beacon Fraud Protection

by Lizuna KK

Advance Fraud protection system to defend against fraudulent orders and chargebacks.

Key features of the app:

• ANALYZE - fraudulent orders using powerful risk data to spot risky behaviors.
• TRACK - credit card fraud, account takeovers, promotional abuse, checkout bots.
• CUSTOMIZE - the fraud system & set various fraud parameters for different needs.
• AUTOMATE - order cancellation/void, holding orders, & control payment capture.
• VERIFY - risky customers to confirm bad-actors and reduce false red flags.

Pricing: $0.03/month. 14-day free trial. Additional charges may apply.

Rating: 4.8/5

Chargeflow Dispute Chargebacks

by Chargeflow, Inc.

Prevent, fight, and recover chargebacks with the most advanced, AI-driven chargeback platform.

Key features of the app:

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

Pricing: Free to install. Additional charges may apply.

Rating: 4.8/5