10 Best Fraud Filter Apps for Shopify

NoFraud

NoFraud is the premier choice for Shopify online store owners seeking to defend their transactions against fraud with the keen precision of AI technology and the discerning insight of human expertise. Garnering a commendable 4.5 rating, this service combines advanced machine learning algorithms with the critical analysis of fraud experts to significantly reduce fraudulent activities while maintaining high order approval rates.

It scrutinizes thousands of data points for rapid, accurate decision-making, and elevates high-risk orders for further examination by specialists. Notably, it offers chargeback protection, ensuring that merchants are compensated for any fraud-related chargebacks.

The platform's extensive customization options allow merchants to adapt rules and lists to align perfectly with their operational requirements. It also features an efficient workflow that automates the differentiation between legitimate and fraudulent transactions, supported by round-the-clock assistance from seasoned fraud prevention professionals. Integration is streamlined for quick setup, empowering store owners to protect their revenues and enhance return on investment efficiently.

NoFraud Highlights:

• Combines machine learning and expert insights to enhance approvals and decrease fraud.
• Provides chargeback protection, ensuring financial security.
• Customizable, easy-to-integrate system for quick adaptation and setup.
• Automates transaction oversight with 24/7 expert support for security.
• Enables rapid deployment of fraud protection for online stores.

Signifyd

For Shopify merchants aiming for top-tier defense against fraud and chargebacks, Signifyd emerges as a standout solution. It harnesses real-time decision-making technology and offers a financial guarantee, providing peace of mind for business owners.

Upon installation, which is free, the app scrutinizes orders at checkout, delivering immediate verdicts that come with a financial safeguard against both fraud and non-fraud related chargebacks. This pivotal feature removes the liability from the merchant, ensuring complete financial protection on all approved transactions.

Leveraging advanced identity and intent intelligence, Signifyd significantly increases the approval rate of legitimate orders, bolstering revenue while securing operations. Moreover, its Insights Reporting functionality introduces a strategic angle to fraud management, allowing merchants to stay ahead of emerging fraud trends.

The solution is celebrated for its exhaustive approach to fraud prevention, offering detailed customer insights, a user-friendly interface, seamless integration with Shopify, outstanding customer service, and an economically viable pricing structure.

Signifyd Highlights:

• Offers immediate order decision-making with full financial protection against all types of chargebacks, shifting liability from merchants.
• Provides real-time fraud detection and insights reporting to boost legitimate order approval rates.
• Features a user-friendly interface with seamless Shopify integration and superior customer support.
• Uses advanced identity and intent analysis to significantly raise approval rates for authentic orders.

Chargeflow

Businesses seeking an automated way to manage and fight chargebacks on Shopify will find Chargeflow's AI-driven platform the ideal solution. It's a fully-automated chargeback management system that not only scales with your business but also boosts profitability. With its AI-based evidence builder, you're more likely to win chargeback disputes. You only pay for the chargebacks Chargeflow successfully recovers, thanks to its success-based pricing model.

Using Chargeflow means you get a centralized dashboard for chargeback analysis from various payment providers. Its ChargeScore AI predicts the likelihood of recovering open disputes, while Chargeflow Alerts help lower your chargeback rate. And the best part? It's free to install, with a 25% fee charged only for successful recoveries. Chargeflow's high rating, based on numerous positive reviews, underscores its effectiveness and customer satisfaction.

Chargeflow Highlights:

• Fully-automated chargeback management system with AI-based evidence builder to increase win rates.
• Success-based pricing model, charging only for successfully recovered chargebacks.
• Centralized dashboard for comprehensive analysis of chargebacks across multiple payment providers.
• Free installation, with a competitive fee structure focused on successful recoveries.
• High customer satisfaction, with numerous positive reviews highlighting its effectiveness.

Blocky

Blocking unwanted traffic and safeguarding your Shopify store becomes effortless with Blocky, the premier choice for merchants aiming to minimize fraud and spam. With a free plan available, alongside a 7-day free trial for those looking to explore its comprehensive features, Blocky presents a versatile solution for businesses of all sizes.

By enabling you to block visitors based on IP address and geolocation, it effectively mitigates bots, scammers, and unwanted traffic. Additionally, it supports geolocation redirects and furnishes merchants with valuable insights on store visitors. Praised for its user-friendly interface, Blocky ensures a smooth setup process. With an impressive overall rating of 4.9, it's celebrated for its potent features, seamless functionality, and significant impact in reducing spam emails and fraudulent transactions.

Blocky Highlights:

• Offers a free plan and a 7-day free trial, catering to businesses of various scales.
• Features a powerful Bot Blocker, curbing unwanted bot traffic and safeguarding against fraud and spam.
• Offers detailed analytics on store visitors, including IP address, browser, and location, to help merchants gain insights into their audience.
• User-friendly interface ensures a hassle-free setup experience.
• Highly rated by merchants for its effectiveness in reducing spam emails and fraudulent charges.

BM

BM is the ultimate security solution for Shopify store owners wanting to protect their online storefronts from unwanted visitors and fraudulent orders. This powerful app offers comprehensive blocking capabilities, allowing you to restrict access based on country, state, city, or specific IP addresses. It effectively counters bots and users on proxies, Tor, or VPNs, ensuring your store remains secure.

Additionally, it enhances the user experience with content protection and geolocation redirects, making it more than just a security tool. With a 7-day free trial and an affordable premium plan, it represents a valuable investment in your store's safety and integrity. Users have praised its effectiveness and the exceptional customer support, highlighting its role in securing Shopify stores from bots and spam.

BM Highlights:

• Provides comprehensive blocking by location or IP range for enhanced security.
• Features content protection and geolocation redirects for better user experience.
• Praised for efficient bot/spam blocking and excellent customer support.
• Offers a 7-day free trial and a cost-effective premium plan at $3.99/month, suitable for any business size.

SEON

SEON Fraud Detection and Prevention is your shield against the ever-present threat of online fraud, seamlessly integrating with your Shopify store to offer a frictionless customer experience while safeguarding your revenues.

With its advanced technology, SEON not only spots fake accounts but also significantly reduces the need for manual reviews and cuts down on chargebacks, ensuring your business operates smoothly. Its customization capabilities allow you to tailor fraud prevention measures specifically to your business needs, enhancing security without compromising user experience.

This app is a powerhouse of fraud prevention, offering automation that captures payments for approved orders and cancels declined ones, thus streamlining your operations. The data transparency feature of SEON aids in fine-tuning your system for better fraud assessment and decision-making.

Whether you're battling subscription fraud, discount abuse, or gift card fraud, SEON provides a robust solution that adapts to your unique business challenges, making it an indispensable tool for Shopify store owners aiming for growth with security.

SEON Highlights:

• Offers a 14-day free trial for users to explore its features.
• Reduces fraud-related costs by detecting fake accounts and cutting chargebacks.
• Compatible with major payment services like PayPal and Stripe for seamless integration.
• Provides customization and automation for fraud prevention tailored to business needs.
• Supports a range of pricing plans, including options for Shopify Plus stores with high order volumes.

FraudBlock

For Shopify store owners aiming to effortlessly protect their revenue, FraudBlock offers an ideal solution by automatically cancelling high-risk orders. This service comes with a free plan and a 14-day free trial, showcasing its accessibility and value.

By automatically cancelling orders considered high-risk, and optionally sending cancellation confirmations to customers and restocking inventory, it significantly prevents chargebacks and saves merchants time, while also ensuring refunds or voids of customer payments are handled efficiently. Its global user base, including South Africa, the United States, and Canada, have commended its simplicity and effectiveness in safeguarding thousands of dollars.

FraudBlock Highlights:

• Includes a free plan with a 14-day free trial.
• Automates the cancellation of high-risk orders, streamlining operations and preventing chargebacks.
• Receives positive feedback globally for its simplicity and effectiveness in revenue protection.
• Features automatic restocking of inventory and optional customer notification upon order cancellation.

FraudLabs Pro

Businesses seeking a robust shield against online fraud will find FraudLabs Pro an ideal choice, thanks to its comprehensive fraud detection algorithms. This powerhouse validates every data point related to your order, from IP geolocation, proxy, and email to credit card details, ensuring nothing slips through the cracks. You can customize validation rules to fit your specific business needs, providing a tailored defense against payment frauds.

It automatically flags high-risk orders, drastically reducing frauds and chargebacks, and secures your business from fraudulent activities. With options like SMS verification for customer phone numbers and instant notifications via email, app, or Slack, you're always in the loop. Users, from GDF Studio in the United States to Reinforced Beds in the United Kingdom, rave about its effectiveness and simplicity, making it a highly recommended tool for peace of mind in fraud prevention.

FraudLabs Pro Highlights:

• Utilizes advanced fraud detection algorithms to validate a wide range of data points.
• Offers customizable validation rules tailored to specific business needs.
• Provides real-time alerts and SMS verification to enhance security measures.
• Praised by businesses worldwide for its effectiveness in reducing frauds and chargebacks.

Beacon

Shop owners seeking advanced, customizable fraud protection will find Beacon's suite of tools an ideal solution against various fraudulent activities. Leveraging a wide array of fraud filter data points, including VOIP, invalid addresses and phone numbers, CVV codes, and multiple accounts, Beacon cross-checks risky transactions and tracks suspicious behaviors effectively. Its customizable flagging and blacklist system minimizes false positives and enhances accurate fraud detection by tailoring to specific business needs.

Beacon doesn't just stop at detection; it uses advanced risk data analysis to proactively identify and prevent credit card fraud, account takeovers, promotional abuse, and checkout bots. With real-time monitoring and tracking, it ensures continuous protection, adapting to your business model and industry, thus equipping you with a system that not only detects but also prevents fraud orders, chargebacks, and bad actors, streamlining your operations and safeguarding your revenue.

Beacon Highlights:

• Utilizes a wide array of fraud filter data points for comprehensive protection.
• Offers customizable flagging and blacklist systems to fit specific business needs.
• Provides real-time monitoring and tracking for continuous fraud prevention.
• Uses advanced risk data analysis to proactively identify and prevent various forms of fraud.
• Adapts to your business model and industry for tailored fraud protection solutions.

Fraud Filter

If you're aiming to protect your online store from fraudulent transactions, turning to 'Fraud Filter' might be the ideal strategy. These applications provide an extra safeguard by employing straightforward, rule-based mechanisms that enable you to set up warnings or outright block potentially fraudulent orders.

With the ability to craft custom filters that align with your unique business requirements, these apps allow for the identification and flagging of orders that meet your specified criteria as suspicious directly on the order page. It's crucial to approach the setup of these rules with precision, as only the first rule triggered will be processed, and rules must match exactly to be effective.

The Shopify Support team is always available to offer assistance with setup or troubleshooting, ensuring your store is fortified against fraudulent activities.

Fraud Filter Highlights:

• Enhances security by offering an additional layer of defense against fraudulent orders.
• Enables the creation of custom filters, allowing for the tailoring of security measures to meet specific business needs.
• Directly flags suspicious orders on the order page, facilitating easy monitoring and management.