10 Best Fraud Filter Apps Shopify [Sep, 2023]
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10 Best Fraud Filter Apps Shopify

Last modified: September 13, 2023

10 Best Fraud Filter Apps Shopify
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1
Beacon Fraud Protection
Beacon Fraud Protection
2
Blocky: Fraud Country Blocker
Blocky: Fraud Country Blocker
3
Fraud Filter
Fraud Filter
4
Blockify ‑ Fraud IP Blocker
Blockify ‑ Fraud IP Blocker
5
Chargeflow Dispute Chargebacks
Chargeflow Dispute Chargebacks
6
Easy Block Customer IP Country
Easy Block Customer IP Country
7
ClearSale Fraud Protection
ClearSale Fraud Protection
8
FraudBlock Fraud Prevention
FraudBlock Fraud Prevention
9
SEON Fraud Prevention
SEON Fraud Prevention
10
Eye4Fraud | Fraud Protection
Eye4Fraud | Fraud Protection
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One of the biggest risks for businesses on Shopify is that they are hacked or are a victim of fraud. About half of small businesses will be targeted every year by cybercriminals. And when the attacks are successful, 90% of the small businesses will close. Therefore, your business needs to use one of the best fraud filler apps Shopify options.

How can a Fraud Filter App Shopify Help?

There are numerous ways that a fraud filter app Shopify can help you protect your store. For one, it can protect you from malicious orders where there is no real order, the fraudster will attempt to claim a refund for products, which they say they didn’t receive. Sometimes this can be done as a chargeback, where a bank will charge you for the process, as well as refund the money from the transaction.

Some will block the orders from happening in the first place. However, there are some apps where you can have a fraud report created. Then you can choose whether you would like to fulfill the order or cancel the order before you spend any money.

There are other ways though. For instance, some will stop people from certain IP addresses from using your website. You might also get protection from bots and AI from using your website.

As a result of all the actions that are taken on your website, you can save money and improve profitability on your website. Some can work with the Shopify fraud reports and automate the process, therefore you can be more productive by reducing your workload.

So what are the best fraud filter app Shopify options on the Shopify store?

Fraud Filter

Fraud Filter

You can use this app to create rules for red flags and prevent known customers from placing orders in your stores. It offers an additional level of protection to reduce fraud in your store. You can be alerted for suspicious behavior or block orders completely. You can cancel these orders if you want to. This means you can get the fraud filters to match your business parameters.

Fraud Filter Highlights:

  • Create your own rules for flagging fraudulent orders.
  • Choose whether to cancel an order or not.
  • Automate cancellations if preferred.
  • Warns of suspicious behaviors.

Chargeflow Dispute Chargebacks

Chargeflow Dispute Chargebacks

You can protect your business profits from fraud with the state-of-the-art chargeback automation solution. It is a fully-automated chargeback management solution, enabling you to scale the business without significant costs or spending hours finding time-consuming disputes. The app allows you to also have analytics and active fraud protection.

The AI-based evidence builder helps you to collect lots of data points to maximize the dispute win rate on chargebacks. The app works by only charging you when you win a case.

Chargeflow Dispute Chargebacks Highlights:

  • You are only charged when a case is won.
  • There is a centralized dashboard, for analyzing the chargebacks from numerous payment providers.
  • Deflect chargebacks and lower the chargeback rate.
  • Automated solution fights and recovers the chargebacks.

Easy Block Customer IP Country

Easy Block Customer IP Country

You can protect your store, prevent fraud and block unwanted visitors/bots using the IP addresses or countries. You can use a country geolocation-blocking app to enhance the security of the website. You can block unwanted access based on either the IP address or the country of origin. Therefore, you can protect your store from high-risk locations, and even comply with regional regulations. You can also protect both your business and the customers.

Easy Block Customer IP Country Highlights:

  • Prevent unwanted traffic on your Shopify store.
  • You can block the traffic based on location or IP address.
  • Blog specific individuals from your website using specific IP addresses.
  • Easy to use app.

How to Choose the Right Fraud Filter App for Your Shopify Store

Selecting the right fraud filter app for your Shopify store is a decision you can’t afford to take lightly. After all, the security of your business is at stake. When you’re in the market for a fraud filter app, look for features that align with your specific needs.

Check out customer reviews to get a sense of how effective the app is in real-world scenarios. Don’t forget to take advantage of free trials or demo versions, as they allow you to test the app’s capabilities before committing financially. By doing your homework, you’ll be better equipped to choose an app that offers robust protection against fraudulent activities.

The Cost Factor: Free vs Paid Fraud Filter Apps

Let’s talk money. While the availability of free fraud filter apps is strong, especially for small businesses on a budget, it’s crucial to weigh the pros and cons. Free apps often lack advanced features and may not offer the level of customer support you’d get with a paid version.

On the flip side, paid apps usually come with a comprehensive set of features and better support, making them a more reliable choice for serious business owners. So, consider your budget, but also think about the level of protection you really need.

Real-Life Wins: How Fraud Filter Apps Came to the Rescue

Success stories are the real deal when it comes to proving a point. In the world of Shopify, there are plenty of store owners who’ve dodged the fraud bullet thanks to reliable fraud filter apps.

Take, for example, a store that was constantly hit with chargebacks. By using a specific fraud filter app, they were able to flag suspicious transactions before they became a problem, saving both time and money.

Or consider another store that caught a scammer trying to exploit a loophole in their payment system. With the right app, they stopped the scam in its tracks. These real-world examples show just how effective a good fraud filter app can be.

What's Coming Up in Fraud Detection?

Fraud detection isn’t static; it’s a field that’s getting smarter and more sophisticated every day. One of the game-changers on the horizon is artificial intelligence (AI).

With AI, fraud filter apps can learn from past transactions to identify new types of fraud, making them more effective than ever. Another big leap forward is machine learning, which allows these apps to adapt in real-time, spotting even the sneakiest of scams.

So, what does this mean for Shopify store owners? It means that the future of fraud detection is looking brighter and more secure than ever.

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Final Word: 10 Best Fraud Filter App Shopify

Fraud is a big problem for Shopify stores and eCommerce stores in general. To protect your store from unnecessary costs you should consider using at least one of the Fraud Filter app Shopify options that are available. These can reduce costs and improve the profitability of your website. There are numerous options available, and each has their advantages and costs.

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