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10 Best Fraud Filter Apps Shopify
Last modified: May 26, 2023
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?
Beacon Fraud Protection
This advanced fraud protection app will help you prevent fraudulent orders and chargebacks while also reducing false red flags. There are various fraud filters like VOIP and invalid addresses. You can customize the flagging and blacklist system. This will help you prevent promotional abuse and checkout bots. It allows for tracking and automating the process.
Beacon Fraud Protection Highlights:
- Offer advanced fraud protection.
- Has customizing options.
- Uses various fraud filters.
- Reduces fraud without generating false positives.
Blocky: Fraud Country Blocker
You can use this app to reduce fraud on your website. This will help you block IP addresses, block bots, scammers, etc. You can block visitors from countries if you don’t ship to them this can be very helpful. You can also block website visitors by their IP address. You can reduce fraud by blocking bots and suspicious VPN connections. It will give you helpful insights and information about store visitors such as GEOlocation, IP address, etc. It also offers geolocation redirects.
Blocky: Fraud Country Blocker Highlights:
- Block IP addresses.
- Block countries that you don’t want visiting your website.
- Block bots and scammers.
- Gain visitor insights and analytics.
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.
Blockify ‑ Fraud IP Blocker
You can use this app to help you reduce fraud on your website by blocking IP addresses, blocking visitors by country or IP address, and also blocking scammers using VPN. In the pro report, you can manage and filter the IP visitor logs. Once you install the app, you’re able to set rules that allow you to blog or redirect certain IP addresses. Or you can manage based on the cities, states, regions, countries, and more. If there is someone who comes from one of these locations, then you can redirect them to a unique page or block visitors.
This then allows you to blog about fraudulent activities on your website and prevent malicious visitors who might leave spam comments on your website or malicious orders being made.
Blockify Highlights:
- Shop the IP visitor logs, detailing their behaviors and general characteristics.
- Whitelist and blacklist IPs.
- Block bots from your website.
- Block the competition from copying text and photos.
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
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.
ClearSale Fraud Protection
ClearSale is a complete solution to protect your website from fraud and chargebacks. It also helps you to protect your business from reputation damage by not just protecting you from malicious reporting, but it can also help you to recognize who is legitimately claiming your business.
There is sophisticated AI technology, and proprietary technology, to help maximize your website’s performance and the sales of the business. In addition, it ensures that customers who have made a valid claim are kept happy.
ClearSale Fraud Protection Highlights:
- You can prevent eCommerce fraud on your website.
- You can recover losses to chargebacks made by malicious orders.
- Helps to improve the customer experience.
- Easy to use and install on any Shopify website.
FraudBlock Fraud Prevention
This app allows you to automatically cancel ‘high-risk’ orders, send a cancellation confirmation to the customer, if you want, and then restock the inventory on the order. You can also have refunds/payments made void. This enhances the natural and automatic solution when Shopify will automatically highlight those risky orders, but will not cancel them for you. Therefore, this app helps you to save time and prevent you from missing out on the manual process.
The app will automatically check every new order on your website, against the Shopify fraud analysis. If the order has too much risk for it, it will complete the cancellation automatically. Therefore, you won’t get any chargebacks.
FraudBlock Fraud Prevention Highlights:
- You can automatically deal with any potential fraudulent orders.
- You can restock inventory when orders are canceled.
- Process refunds automatically.
- Saves the store manager time.
SEON Fraud Prevention
This is a transparent fraud and chargeback prevention option to protect stores while also maximizing genuine revenue. This app will analyze hundreds of data points in real-time to check that any order is legitimate. Some of the data points that are checked include email, phone number, IP, credit card, device fingerprint, digital footprint, behavior on the website, and more.
The app is highly customizable, and it is perfect for numerous stores and more.
SEON Fraud Prevention Highlights:
- It can automatically capture genuine payments while canceling potentially dangerous payments.
- It is a plug-and-play system, that works with your website quickly.
- Use 50+ social and digital data points to check orders.
- Customize your website’s risk tolerance.
Eye4Fraud | Fraud Protection
This app will help you prevent fraud and chargebacks on your website. It catches fraudulent orders before you ship the products, and it is 100% guaranteed to detect and protect your store, from the developers. If there is a chargeback, the developers promise that they will pay for the costs.
Therefore, you can improve profit margins and more. At the same time, you will reduce the amount of time that you’re spending reviewing orders, therefore you can be more productive on your website.
Eye4Fraud | Fraud Protection Highlights:
- Sell on Shopify with 0% risk.
- You can operate at speed, and 100% of orders are approved instantly.
- Great customer service, delivered by a real person.
- You can approve phone orders too.
Final Word: 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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