10 Best Shopify Fraud Protection Apps - [2024]
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10 Best Shopify Fraud Protection Apps – [2024]

Last modified: November 15, 2023

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# Image Name
Shipping Address Validator
Shipping Address Validator
Beacon ‑ Fraud Inspector
Beacon ‑ Fraud Inspector
NoFraud Fraud Protection
NoFraud Fraud Protection
FraudBlock Fraud Prevention
FraudBlock Fraud Prevention
Fraud Filter
Fraud Filter
Signifyd ‑ Fraud Protection
Signifyd ‑ Fraud Protection
FraudLabs Pro Fraud Prevention
FraudLabs Pro Fraud Prevention
Thirdwatch: Reduce RTO with AI
Thirdwatch: Reduce RTO with AI
Fraud Killer
Fraud Killer
Show More

When it comes to online selling, there is nothing more worrying than fraud. There are many ways that fraud can happen. For one, you can have someone steal another’s identity and then claim items from you that are paid by a victim. Or, there can be return fraud that can claim refunds from you without returning items. To help prevent this from happening to your store, you need to have one of the many Shopify fraud protection apps available.

What Can Shopify Fraud Protection Apps Do For Your Business?

The cost of fraud isn’t just the cost of the goods. There are other charges that are made when a criminal targets your business in fraud. Staff time, processing fees and other charges have to be included. Therefore, it is often found that every dollar of a fraudulent order will cost your business about three dollars.

Shopify Fraud Protection Apps will help lower that cost by preventing the fraud and possible hacking attempts in the first place. They can do that by identifying addresses that are wrong, identifying when payment details might be stolen, and other things that can help protect your store.

There are significant benefits of being on top of fraud for your business, besides saving money. The first is your reputation. Customers who know you take security seriously will begin to trust you more, and this can lead into more sales and better reputation all around. It can also be easier for insurance quotes. If you’re protected, and you have no claims in the past several years, business insurance might decrease.

Key Takeaways
Effective Shopify fraud protection requires comprehensive risk assessment and detailed customer profiling.
Automation in fraud detection, using machine learning, significantly enhances efficiency and response time.
Strong support and detailed reports from Shopify Fraud Protection Apps give insights for improving security measures.

Best Shopify Fraud Protection Apps Available Are:

Filter between free and paid

FraudBlock Fraud Prevention

FraudBlock Fraud Prevention

This app allows you to automatically cancel high-risk orders made on your site. The app can then send a notification to customers about the cancellation if you want. The app will also restock the inventory, refund/void a customer’s payment and save you time.

The app checks all orders made on your site through Shopify’s fraud analysis. If the order has been deemed high risk, then the order is automatically canceled and other actions taken. There is a free and a premium level of this app. The free plan is perfect for those who are on 30 orders or less per month. If you have a larger number of orders, then you will need to upgrade your plan.

FraudBlock Fraud Prevention Highlights:

  • Automatically checks and cancels fraudulent orders.
  • Works with Shopify’s fraud analysis.
  • Will restock your store for you.
  • There is a free plan for those brands with fewer than 30 orders per month.

Fraud Filter

Fraud Filter

The fraud filter can help add layers of protection to your store to help fight fraud and avoid chargebacks. The apps simple rule-based functionality allows you to set up easy warnings for any suspicious orders and can block orders completely.

You create a series of rules based on order details that you suspect might be suspicious. You can select whether orders that match these rules are blocked or reviewed by you. Once integrated into your store’s admin, the app will then check every order that is about to be placed onto your store against these rules you’ve set and determine whether or not action needs to be taken.

When action is taken, you’ll be able to see what filter triggered the action. So, for instance, if you have three filters like if the number of products is so high, if two certain products are added in at the same time and value of the order is at a certain level and you have an order match one of those, you’ll be able to see which of those triggers was activated. They don’t all need to be activated at the same time.

Adding a new filter is very easy. You can click on a more actions menu that allows you to create the fraud rule with ease. You can also edit or delete any rule at any time.

Fraud Filter Highlights:

  • Set a series of rules to identify potentially fraudulent activity.
  • Can set rules based on products, value of order, country of buyer, etc..
  • Can add, edit or delete rules with ease.
  • A free app.

FraudLabs Pro Fraud Prevention

FraudLabs Pro Fraud Prevention

This app allows you to protect your brand from fraud through various different means and technologies. There is a free option with this app and it applies to store that have less than 500 transactions per month. There is no upfront credit card information required for this, so you can be sure to protect your store for a low cost if you’re starting out or a low-volume store.

The app is easy to setup. It takes just minutes and all that is needed is the app and the API key to make it work. The actual app works by analyzing orders, looking for potential problems with the order and then scoring all orders. This can include IP address geolocation and proxy validation, email address validation, device transaction validation, transaction velocity validation and more that can help you build a reliable trust in orders. There is also a blacklist where orders are checked to see whether any details match a blacklist.

When a fraudulent order has been found, you get an email notification where you can take action. Alternatively, you can get a mobile app notification of the fraudulent activity.

FraudLabs Pro Fraud Prevention Highlights:

  • Checks against a wide range of data sources for fraudulent activity.
  • Can set custom rules.
  • Get instant notifications of fraudulent activities.
  • Free if you have less than 500 orders per month.
Keep Reading

Advanced Fraud Protection Strategies for Your Shopify Store

Comprehensive Risk Assessment

In the evolving landscape of eCommerce, a comprehensive risk assessment is crucial.

Utilizing advanced algorithms and data enrichment, top Shopify fraud protection apps offer detailed customer profiles with corresponding risk scores.

This approach not only identifies potential fraud, but also aids in understanding customer behavior, enhancing the shopping experience while securing transactions.

Automated Fraud Prevention

Leading Shopify apps employ machine learning and automated decision-making to streamline fraud prevention.

This technology not only reduces the manual workload but also ensures rapid response to fraudulent activities, safeguarding both revenue and customer trust.

Customizable Security Measures

Top Shopify apps offer customizable validation rules and settings, allowing businesses to tailor their fraud prevention strategies, which offers flexibility in fraud protection.

This customization ranges from setting specific parameters for transaction validation to creating whitelists and blacklists, ensuring a personalized and effective fraud defense mechanism.

Enhancing Shopify Store Security with Fraud Protection

Chargeback Protection and Efficiency

Chargeback protection is a critical aspect of eCommerce security.

The best Shopify fraud protection apps offer features like automatic cancellation of high-risk orders and refunds for chargebacks, significantly reducing operational expenses and enhancing efficiency.

This proactive approach not only saves time, but also minimizes financial losses due to fraud.

Seamless Integration and User Experience

Seamless integration with Shopify ensures that fraud protection measures do not disrupt the user experience.

The top apps blend effortlessly with the Shopify platform, providing a layer of security that is transparent to customers.

This integration is crucial for maintaining a smooth and trustworthy shopping environment.

Support and Reporting

Effective fraud protection is backed by strong support and detailed reporting.

The leading Shopify apps offer comprehensive support, including phone and email assistance, and provide detailed reports on fraud attempts and prevention outcomes.

This support and insight are invaluable for businesses in understanding and improving their fraud prevention strategies.

Conclusion: 10 Best Shopify Fraud Protection Apps

Protecting your store from fraudulent behaviors is very important. There are numerous ways to do this and all of these have been covered in the list of Shopify fraud protection apps above. Which app will you choose to protect your revenues, reputation and brand? Let us know in the comments.

  • What are the key features to look for in a Shopify fraud protection app?

    Look for features like real-time monitoring, automated fraud detection, and customizable risk thresholds. These ensure comprehensive protection and adaptability to your specific business needs.

  • How do Shopify fraud protection apps handle false positives in fraud detection?

    These apps use advanced algorithms to minimize false positives, and many offer manual review options. This ensures legitimate transactions are not wrongly declined.

  • Can Shopify fraud protection apps adapt to changing fraud patterns?

    Yes, many of these apps use machine learning algorithms that adapt and evolve with changing fraud patterns. This ensures ongoing, effective protection.

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