Shopify Fraud and Charge Back Apps 2019

8+ Best Shopify Fraud and Charge Back Apps from hundreds of the Fraud and Charge Back reviews in the market (Shopify Apps Store, Shopify Apps) as derived from Avada Commerce Ranking which is using Avada Commerce scores, rating reviews, search results, social metrics. The bellow reviews were picked manually by Avada Commerce experts, if your Fraud and Charge Back does not include in the list, feel free to contact us. The best Fraud and Charge Back app collection is ranked and result in September 2019, the price from $0. You find free, paid Fraud and Charge Back apps or alternatives to Fraud and Charge Back also. The Top 50+ Shopify Free Apps for Every Store.

8 Best Fraud and Charge Back Apps for Shopify

  1. Fraud Filter by Shopify
  2. Signifyd by Signifyd
  3. Shop Workflow Automation by Hextom
  4. NoFraud Fraud Prevention by Nofraud fraud prevention
  5. FraudLabs Pro Fraud Prevention by Hexasoft development
  6. Scam Stopper by Avian
  7. Conekta Antifraud by Conekta
  8. Extra Verification by Fera.ai

Fraud Filter by Shopify

Shopify Fraud and Charge Back Apps by Shopify

Fraud Filter is a free Shopify app designed to provide an extra layer of security to protect your store from fraud and help you avoid chargebacks. Fraud Filter’s rule-based functionality allows you to completely block certain orders or just issue warning messages for suspicious orders. Here is how Fraud Filter works: When your store receives an order that matches a filter you’ve previously created, Fraud Filter will warn you or cancel it for you automatically, depending on what you have set up. Lastly, it takes no time to install Fraud Filter at all as the app is integrated directly to your store.

Highlight features

  • Add an extra security layer to your store
  • Create highly customized filter that fits your security need
  • Prevent fraud and chargebacks
  • Block certain suspicious orders or customers
  • Allow you to review flagged orders before fulfilling them

Price: Free

Rating: 123 - 3.4 / 5

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Signifyd by Signifyd

Shopify Fraud and Charge Back Apps by Signifyd

Signifyd is a must-try Shopify app for store owners that are looking for a way to protect their store from fraud and chargeback. The app, designed by the world’s largest Guaranteed Fraud Protection provider, gives a 100% financial guarantee against any fraudulent chargebacks on each approved order. Moreover, the app also helps automating your back office by automatically fulfilling and shipping orders as well as canceling fraudulent ones. This allows you to shift your focus to what’s more important: developing your core business and increasing sales.

Highlight features

  • Fulfill orders automatically
  • No more wait for customer call-backs
  • Help you ship more, domestically and internationally
  • Keep your store away from fraud
  • Save you time with automated back office

Price: Free plan available. 14-day free trial. Additional charges may apply.

Rating: 120 - 4.5 / 5

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Shop Workflow Automation by Hextom

Shopify Fraud and Charge Back Apps by Hextom

Shop Workflow Automation by Hextom plays the role of your virtual assistant who would monitor any of your events and respond accordingly with proper actions, which cuts down your repetitive and time-consuming manual work. For example, the app allows you to shcedule all based tasks like daily sales reporting. It could also detect all potential fraudulent orders automatically, or inform dropshipping suppliers when their orders are ready to be fulfilled. With the aid of this app, you will no longer have to shoulder the burden of daily operations, so you could pay more focus on boosting sales or upscaling your business.

Highlight features

  • Automate all repetitive tasks including vendor notification, fraud order detection, etc.
  • Schedule all based tasks like daily sales reporting
  • Monitor your events and respond with suitable actions
  • Inform dropshipping suppliers when to fulfill their orders
  • Automatically detect all potential fraudulent orders

Price: Start from $0/month

Rating: 109 - 4.8 / 5

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NoFraud Fraud Prevention by Nofraud fraud prevention

Shopify Fraud and Charge Back Apps by Nofraud fraud prevention

NoFraud, the fraud prevention app with the highest rates on the Shopify app store, is loved for its precision in fraud detection as well as its excellent customer support team. The app offers e-commerce fraud prevention with the aid of virtual identity verification. With over thousands of data points and almost all of the best fraud detection technology,it offers real-time, individual decisions for every transaction. All of these decisions are fully automated and carried out by our in-house experts, demanding no input from your merchants.

Highlight features

  • Offer chargeback reimbursement, which eliminates the need for a costly in-house anti-fraud solution
  • Eliminate manual review with instant decisions
  • Deliver real-time identity verification
  • Create customers black list and white list
  • Provide detailed reporting on review results, order statuses, and fraud attempts etc.

Price: Start from $0/month

Rating: 33 - 4.9 / 5

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FraudLabs Pro Fraud Prevention by Hexasoft development

Shopify Fraud and Charge Back Apps by Hexasoft development

FraudLabs Pro by Hexasoft Development is a Shopify app specialized in fraud prevention. The app protects your business from all types of fraudsters by detecting frauds promptly before any order is fulfilled. To make sure no fraudulent pattern is skipped, the app screens each and ecery order transaction such as proxy, geolocation, email, credit card, blacklist and so on. By operating totally behind the scenes, the app does it job of keeping your business fraud-free without interrupting customers’ payment process.

Highlight features

  • Detect frauds promptly before orders fufillment
  • Screen each and every order transaction for fraud patterns
  • Allow you to customize frauds validation rules to best fit your business situation
  • Operate totally behind the scenes without interrupting customers' payment process
  • Provide in-depth reports for all orders for your later reference

Price: Start from $0/month

Rating: 21 - 4.5 / 5

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Scam Stopper by Avian

Shopify Fraud and Charge Back Apps by Avian

Scam Stopper by Avian is a Shopify fraud prevention app designed to help you cancel and refund orders with high risk (and medium risk also depending on your setting) of frauds immediately. In the event of detecting any possible fraudulent purchase, the app will inform you immediately via push notifications and email. It will also archive and store all fraudulent orders in one place for future reference. Scam Stopper does all of these jobs to protect your business from scams and frauds 24/7 without any interruption to customers’ payment process as it automatically run in the background.

Highlight features

  • Cancel and refund orders with high risk of frauds immediately
  • High Alert mode blocks even medium-risk orders to keep your store fraud-free
  • Inform store owners immediately via push notifications and email about any possible fraudulent purchase
  • Automatically run in the background 24/7 with no interruption.
  • Archive and store fraudulent orders in one place for future reference

Price: Free

Rating: 9 - 4.9 / 5

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Conekta Antifraud by Conekta

Shopify Fraud and Charge Back Apps by Conekta

Conekta Antifraud by Conekta is an app specializes in frauds protection, especially when dealing with card holders who misuse the chargeback mechanism, or when a stolen card is used with the purpose of performing fraud. The app will dynamically search for fraudulent customers and inform these customers that their transaction will not go through. All of these actions are performed behind the scenes without customers’ notice.

Highlight features

  • Keep your store secured from frauds
  • Significantly reduce chargebacks
  • Dynamically search for fraudulent customers
  • Inform fraudulent customers that their transaction will not go through
  • All actions are performed behind the scenes without customers' notice

Price: Start from $0/month

Rating: 3 - 3.3 / 5

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Extra Verification by Fera.ai

Shopify Fraud and Charge Back Apps by Fera.ai

Extra Verification by Fera.ai is an app that specializes in frauds detection. Orders with suspicious characteristics like having value over a certain preset amount and shipping irregularities would trigger the app to validate the orders. The app analyzes and verifies all fraudulent orders by requiring customers to verify themselves with an ID verification photo. It also recognizes customers that are previously verified so as not to annoy repeated customers. All future orders of a fllaged customer will also be flagged no matter how high the order value is. Also, the app allows you to customize your emails to best fit your brand’s theme and style.

Highlight features

  • Verify and analyze all fraudulent orders
  • Require customers to verify themselves with an ID verification photo
  • Allow emails customization to fit your theme including text and email templates
  • Recognize customers that are previously verified with advanced verification technology
  • Flag all future orders of a flagged customer

Price: Free

Rating: - 0.0 / 5

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How Avada Commerce ranks Shopify Fraud and Charge Back apps list

These above 8 Fraud and Charge Back apps for Shopify are ranked based on the following criterias:

  • The ratings on Shopify App store
  • The app’s rank on search engines
  • The prices and features
  • The app provider’s reputation
  • Social media metrics such as Facebook, Twitter and Google +
  • Reviews and assessment by Avada Commerce

Top 8+ Shopify Fraud and Charge Back Apps

Special thanks to all vendors which contributed the best 8 Shopify Fraud and Charge Back apps. We honestly recommend you to give every app above a try if possible. We create this review series with the aim of helping Shopify online stores find the best Fraud and Charge Back for their website. All of the information on the review (including features, description, prices, and links) is collected from the vendor’s website or their own published page/ selling channels.

The list of the best 8 Shopify Fraud and Charge Back apps is kept up-to-date on a regular basis by our team. Please feel free to reach us out if you have any questions related to this app review.

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