Fraud & Chargeback Prevention. Filter, Cancel High-Risk Orders
Free plan available. Additional charges may apply.Learn More
Every store owner has faced or will face fraud at some point. You can prevent payment fraud and chargebacks by using our automated, real-time data checks on customers. By eliminating investigation and chargeback fees, lost payments and goods, you will reduce losses and increase profit.
We check 50+ social media signals in real-time, together with email, phone number, IP lookup and device fingerprinting to accurately identify real users in today's world. A fraudster cannot match this scale, depth and breadth of social and digital footprint.
Combined with the intelligent way we assign risk scores, we give you extra insight into making sure each order is legitimate before you fulfill them.
SEON adds another security layer to your shop, radically improves risk assessment accuracy and reduces false declines.
Be up and running in minutes. Have access to an intelligent, robust fraud prevention solution; customizable to fit your business needs best.
Fraudsters won’t have a genuine digital presence. SEON scans 50+ social & digital networks in real-time revealing the social footprint of your customer.
Other fraud platforms have the incentive to decline even the slightly risky orders to overprotect themselves. This means fewer chargebacks to cover for them, but also less sales and profits for your company.
SEON automatically handles the orders. Enabling you to make quick and well-informed assessments by providing detailed information. Declined orders are automatically refunded and restocked.
A robust scoring engine identifies unnoticeable fraud patterns, learns and recommends new rules, helping you to fight and prevent fraud effectively. You can customize existing rules, and new rules tailored around your business will also be suggested. You will have the control to create a safelist or blocklist based on customer behavior.
We are fully upfront and transparent from pricing through to risk-scoring decisions and rules applied by our algorithm. No extra costs, no implementation fees, no other hidden fees.
To achieve this we make a robust, enterprise-grade fraud prevention solution available for online businesses of every size. No technical or fraud risk detection knowledge is required.
We are the modern fraud prevention solution trusted by over 5k partners, including innovative companies like Afterpay, Patreon, Revolut, and backed by leaders in the finance space.
Fraud Filter: Geo Block Country, Block VPN & Bot, IP Blocker
Free plan available. 7-day free trial. Additional charges may apply.Learn More
NEW - Visitors Analytics dashboard! See the IP address, browser type and origin geolocation country of each visitor in one central location!
NEW - Geolocation GeoIP country redirects! You can now automatically redirect customers from a certain country to any URL of your choice!
Stop chargeback disputes based on shipping issues and reduce fraudulent orders by blocking visitors from certain countries and preventing them from accessing your store!
After installed, the app blocks visitors from countries you choose and prevents them from accessing your store and performing actions in it.
Would you like to send customers from a certain country to a local store? With Blocky you can create a simple redirection rule that will automatically redirect customers who access your store from a certain country to a URL of your choice!
Are you being attacked or harassed by a known IP address? Put an end to that by adding their IP Address to the app's black list and prevent their access completely and immediately.
Easily block visitors who use Tor Browser, a proxy or VPN connection in order to access your store. Prevent them from making a fraudulent order before they even start to think about it!
Blocky will block SpyTools and web crawlers from accessing your store and copycatting your products, pages and ideas!
Prevent orders from visitors located in countries you don't ship to by blocking the customer's access to the store right from the beginning.
Only allowing visitors from countries you are conducting business with will reduce the risk that a fraudulent scammer will make a purchase and open a dispute afterwards.
You can fully customize the design and the text of the message that will appear to blocked visitors.
No technical knowledge is required at all in order to install and activate the country blocker in your store. It will immediately start working after the installation.
The app supports all Shopify stores and themes, including the new Online Store 2.0 (OS 2.0) themes.
Click the 'Get Support' button at the top of this listing to send us an email. Our average response time is just a few hours!
Create custom filters to help you prevent fraud
Price: FreeLearn More
Fraud Filter can provide an additional layer of protection to help you fight fraud and avoid chargebacks. By using Fraud Filter's simple rule-based functionality you can easily set up warnings for suspicious orders, or block orders completely.
When an order matches a filter you've created Fraud Filter will flag it as suspicious to warn you or automatically cancel it for you, depending on what action you've chosen. When Fraud Filter flags an order as suspicious it will mark the order as medium risk, and you'll be able to tell which filter that was triggered from the fraud analysis section on the order page.
With Fraud Filter you can create filters and rules based on order details you suspect could be suspicious and want to review or block. And it's all integrated into your store admin. Each filter consist of one or more rules that needs to be met for the filter to be triggered on orders.
As an example you could configure Fraud Filter to flag orders from a specific country that have an order value greater than 200 USD so you can review them before fulfilling. When an order is placed that match your rules Fraud Filter will automatically follow the instructions you've set up and either flag it as suspicious or cancel it.
If you receive an order which has details you would like to create a filter with you can easily do this from the order page. Click the more actions menu, and chose the 'Create fraud rule' which opens Fraud Filter and allows you to edit your new filter before saving. You can at any time add new filters, edit or delete existing ones, or view which orders that have triggered a certain filter.
Installing Fraud Filter is easy. The app is directly integrated with the admin of your store. Read the FAQ listed on this page for step by step intstructions with supporting screen shots.
Automatically cancel high-risk orders to prevent fraud
Free plan available. 14-day free trial.Learn More
FraudBlock saves you from accidentally fulfilling fraudulent orders - automatically. We automatically cancel 'high-risk' orders, send a cancellation confirmation to the customer (optional), restock the inventory, and refund/void the customer's payment (if any). Save time by not having to manually comb through orders in your Shopify admin dashboard.
While Shopify automatically flags high-risk orders for you, it doesn't cancel them - you still have to go through your list of orders manually to find and cancel the ones flagged as 'high risk'. FraudBlock takes care of this for you - automatically.
Whenever you receive a new order, we check it based on Shopify's fraud analysis. If it's a high risk-order, we automatically cancel it, refund/void the payment (if any), restock your inventory, and email a cancellation confirmation to you and the customer (optional).
Your Complete E-Commerce Fraud Protection Solution
Free to install. Additional charges may apply.Learn More
For over 19 years, ClearSale has helped merchants eliminate fraud and chargebacks before they happen. Our mission is to stop online fraud while providing our clients with the highest approval rates and lowest false-positive rates in the industry.
We offer an end-to-end fraud management solution, helping e-commerce merchants protect their business by carefully sorting through orders to give the most accurate determination of fraud risk, and then handling each transaction as necessary. This process provides our clients the peace of mind to focus on their growing businesses without the fear of fraud.
Orders that would normally be declined by the AI technology used by most fraud screening programs might actually be approved if seen by human eyes. Our proprietary manual review process, unlike that of our competitors, ensures that suspect transactions are always reviewed by a seasoned analyst and never initially denied outright.
With ClearSale, you'll be happy to see higher approval rates while virtually eliminating false positives.
Only pay for proven results. Unlike our competitors, ClearSale is flexible in meeting your needs by offering individual performance-based pricing plans based on your KPIs.
Predictability instead of volatility – remove the significant variable and fixed costs for manual review teams and the contract terms tied to other fraud solutions. Pay according to your demand.
You don't need to run your own in-house operations team! We handle the burden of updating tools & rules, managing dedicated fraud staff and staying ahead of ever evolving fraud attacks.
We continuously fine-tune our solutions to out-perform KPI targets and achieve the best ROI. We maintain performance SLAs to support your expectations in all circumstances.
ClearSale offers an online dashboard and reporting to fully support your needs.
Prevent Fraud Chargebacks, Accept More Orders
Free to install. Additional charges may apply.Learn More
At NoFraud, preventing fraud isn’t just about avoiding losses but improving businesses and elevating user experiences. Our customers love us for our precision in fraud detection and our excellent customer service.
NoFraud offers eCommerce fraud prevention through real-time virtual identity verification. We deliver individual, real-time decisions for each transaction (Pass/Fail) using thousands of data points and virtually every fraud detection technology available.
The solution is fully automated and managed by in-house experts, requiring no input from the merchants. All review is managed internally by NoFraud.
When the NoFraud extension is enabled, transactions will be sent to NoFraud for fraud screening after the customer’s transaction has been placed.
NoFraud gives you actionable responses you can rely on: Pass or Fail. There are no scores to analyze or rules to configure. You can decide to manually cancel the orders we flagged as fraud (“Fail”) or you can automatically cancel the fraudulent orders. We offer flexible integration options to be compatible with almost every third party fulfillment company's workflow.
For transactions where a high risk transaction has validation potential, NoFraud provides cardholder for verification by our U.S.-based team of fraud analysts. This allows NoFraud to approve high risk transactions that other solutions would decline. There is no need to gather evidence on why you believe that transaction is valid - the review is triggered automatically as soon as the order comes to NoFraud. Once completed, you will receive an email with the transaction’s updated status and the order will automatically be updated with NoFraud's final decision.
*Chargeback Protection: Should a fraud chargeback occur on an order NoFraud passed, NoFraud will reimburse you for the full chargeback amount.
*Flexibility on which orders to screen: You can choose to include or exclude non-credit card transactions (Paypal, Amazon Pay).
*Customer Managed Blocklist and Allowlist (can be used for non-fraud related purposes ex: block customers that keep buying and returning product)
*Customized Review Process: adjust your review settings to suit your company's preferences
*Ability to cancel fraud orders before 3rd party order fulfillment company processes orders (please the third screenshot for that workflow)
*Phone & Email support: communicate with our fraud analyst team 24/7
*Detailed reporting on order statuses, review results, fraud attempts and more
*Phone Order Screening
*No Chargeback Protection fees on cancelled orders
*Flexible pricing plans available: reach out to NoFraud for more detail
Prevent fraud | Eliminate chargebacks | Get every good order
Free to install. Additional charges may apply.Learn More
Eye4Fraud has been providing credit card fraud protection for online sellers across the globe.
Our customers choose us because of our exceptional order approval rate and white-glove customer service. No bots or tickets in these parts — just responsive (and human!) account managers who know you personally.
We stop fraudulent orders before they’re filled, saving businesses thousands on chargebacks, declined good orders, and entire in-house salaries spent on manual order review.
And we guarantee every transaction we approve. If a fraudulent order gets filled on our watch, we pay for it.
Your customer places an order. Our software — powered by sophisticated machine learning — instantly verifies it. If the order is flagged as suspicious, it gets bumped to a team specialist who does a manual review.
Nearly 100% of orders are approved instantly. The rest are manually verified within hours.
Our three-pronged approach — sophisticated software, expert manual review, and phone order processing — offers an exceptional order approval rate.
Talk to a real person when you have a question or issue. Same-day response guaranteed.
You’re always covered. We made a mistake? We pay, not you.
We combine the speed and breadth of machine-driven processing with the analytical and decisive capability of humans.
Start getting orders approved in minutes.
Nearly 100% of our orders are approved instantly.
#1 PayPal tracking, Real time sync tracking to PayPal & Stripe
Free plan availableLearn More
With 2-year experience working on Shopify, we never stop trying to bring the perfect App for our users. Synctrack helped over 15k merchants to win disputes and solve "PayPal holds" with 1 million transactions/ month.
We built Synctrack to help e-commerce founders combat the growing threat of payment fraud, disputes, and chargeback. Let's say a consumer files an Unauthorized Transaction or Item Not Received dispute on an order, which you discover to be false. In that situation, Synctrack is designed to integrate your tracking information on any transaction from your carrier to PayPal regardless of the volume or frequency of transaction.
PayPal Seller Protection: PayPal Seller Protection is a fantastic program by PayPal that minimizes disputes and chargebacks and helps prevent buyer fraud.
Faster Funds Release: In the event of a rapid increase in sales or disputes, PayPal can hold your payments for up to 21 days to protect buyers.
Fewer Chargebacks & PayPal Disputes: By providing your customers with valid tracking numbers inside PayPal's system, they are less likely to file for disputes or chargebacks, which means more $$$ for you.
Enjoy all cool features and unlimited synced orders for only $ 17.49 a month. Don’t miss this chance for extra savings
Provide Video series, Full documents, FAQs helping users go fast and more easily
In case you have more than one Shopify store, you can use the Multi-store feature to quickly access each account, save much more funds, and track the performance of all transactions across connected stores
The speed of Synctrack for syncing is 1000 trackings/ min, that's super fast. Therefore, you can minimize the time being held by PayPal
If you want to synchronize the courier name from Shopify to PayPal according to your preferences for some business reasons such as China couriers will be synced to PayPal in another country to protect your PayPal account, then the "Courier Mapping" feature is for you.
Try Synctrack with FREE PLAN for exclusive benefits today!
Fraud Analytics & Chargeback Prevention For High Risk Orders
$0.03/month. 14-day free trial. Additional charges may apply.Learn More
Take control of your high-risk fraud orders. Beacon specializes in helping Shopify merchants detect, reduce, automate, and prevent fraud orders and bad actors while not losing out on legitimate customers (false positives) and to help online merchants increase sales and profit by allowing merchants to customize the Ai assisted fraud protection system to further increase the accuracy rate and to automate fraud checks. Beacon uses and combines three-level of technology using big data, advanced digital verification systems (SMS and email), and machine learning.
Beacon is constantly monitoring all customer activities and analyzing for any orders with bad data that looks suspicious for things like VoIP, multiple accounts, or an unusually high amount of spending, and many more customizations for each shop.
The system works by ingesting customer information like name, phone number, and other data points and extracts new data that can highlight a risky order. Any bad data detected is displayed through the main data table of Beacon. The longer a merchant has Beacon installed, the more effective the system can be at detecting suspicious activities.
If an additional fraud check is needed, Beacon can send a special and simple text verification message to customers for additional verification checks. Our SMS system is able to extract additional data to better and quickly identify bad actors and allow the merchants to make better-informed decisions.
A special verification page is generated when Beacon is installed. This verification page can be found under the template menu with the file name, "pages.verify.liquid".
Merchants will be prompt with a simple welcome screen to help understand the app based on merchant business needs.
Maximize Revenue by Preventing Fraud Orders & Customer Abuse
$1,500/month. 14-day free trial. Additional charges may apply.Learn More
Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion and automate customer experience by eliminating fraud and customer abuse for retailers.
Signifyd leverages big data, machine learning and expert manual review to provide a 100 percent financial guarantee against fraud on approved orders that turn out to be fraudulent. This effectively shifts the liability for fraud away from ecommerce merchants, allowing them to increase sales and open new markets while reducing risk.
Signifyd also protects merchants from customer abuse by providing a financial guarantee in cases of item-not-received (INR) claims and by offering an automated Chargeback Recovery product.
With Signifyd, merchants can streamline the order review and fulfillment process. When a customer places an order with your Shopify store, Signifyd automatically reviews the order and tells you whether to ship it or not. Easily configure workflows to automatically capture orders Signifyd has approved for guarantee, and cancel ones that Signifyd has declined.
Signifyd counts among its customers a number of companies on the Fortune 1000 and Internet Retailer Top 500 lists, including Samsung, Rite Aid, Quicksilver, Build.com, Mack Weldon, Lacoste and more. Further industry recognition for Signifyd includes designation as a Cool Vendor in Gartner’s 2017 “Security for Midsize Enterprises” report and recognition as the Ecommerce Security Solution of the Year 2018 by Cybersecurity Breakthrough. It was also named to CB Insights 2019 AI 100 List, Deloitte’s North America Technology Fast 500, the Forbes FinTech 50 and included among Bloomberg’s 50 Most Promising Startups.
For more information on terms of service, please visit our website. For more information on our chargeback coverage and criteria, please visit the reimbursement policy on our website.