Zumigo DeRiskify

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Prevent fraud and chargebacks by verifying buyer identities effortlessly before processing orders.
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What Owlfred thinks...

deRiskify by Zumigo is a must-have app to verify buyer identity and prevent fraud and chargebacks, giving you peace of mind when processing orders.

This is a great Shopify app that will help you grow your Shopify store faster!

Last Updated:
October 18, 2024

Protect Your Business from Fraud with Instant Buyer Verification

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Fraudulent orders can be a significant strain on resources and trust. This solution offers a robust defense by verifying customer identities and payment methods in real-time, ensuring a seamless shopping experience for genuine patrons. With advanced algorithms and comprehensive data analytics, this tool efficiently flags suspicious transactions and minimizes the risk associated with online sales.

Merchants can trust that each order processed has undergone rigorous verification, reducing the likelihood of chargebacks and financial losses. By integrating this solution, businesses not only protect their bottom line but also cultivate customer loyalty through a more secure shopping environment. Elevate transaction security and safeguard your operation with a proactive approach to risk management.

Features

Send SMS for phone validation at checkout to prevent fraud
Utilize certified data sources to verify customer identities
Match customer names with cardholder names using credit bureau data for additional security
Receive alerts for risky transactions to make informed decisions quickly
Ensure secure transactions by validating payment methods for smooth e-commerce operations

Benefits

Reduce fraudulent activities and protect your business with meticulous order screening, ensuring every transaction is legitimate and each customer is correctly identified
Safeguard customer trust by swiftly alerting you about risky transactions, enabling informed decisions without compromising satisfaction or revenue
Simplify fraud management and enhance transaction safety with comprehensive protection, validating payment methods for smooth, secure, and reliable e-commerce operations

About the Vendor

Zumigo
2001 Gateway Place, Ste 435E, San Jose, CA, 95110, US
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2001 Gateway Place, Ste 435E, San Jose, CA, 95110, US Map

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Pricing

Free plan available; First 100 verifications FREE within 60 days, subsequent verifications at $0.25 for US and Canada, $0.60 for Global Numbers. Enterprise plan at $500/month.
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0.00
MaximumΒ Price:
$
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All charges are billed in USD. Recurring and usage-based charges are billed every 30 days. Pricing may differ to that listed above, please check the link below for accurate and up to date pricing details.
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Owlfred Review

DeRiskify by Zumigo is a helpful lifesaver when it comes to keeping your Shopify transactions secure and your customer trust intact. It's fantastic at spotting those sneaky fraudulent orders before they can wreak havoc on your business. Having this owl's-eye-view means you will save precious time, resources and prevent those pesky chargebacks. DeRiskify isn't just throwing darts in the dark either; it verifies customer identities with serious authority using certified data sources, making sure that the person buying from you is indeed who they say they are. Its features don't stop there, it also verifies that the customer's name matches the cardholder name using credit bureau data and even sends an SMS to your customers at the point-of-purchase to validate phone possession. A proactive and efficient approach if I've ever seen one! While it may not have any installs we can track, the singular review gives it a shining 5-star rating. Available at a range of price points, there's even a free plan! As a wise owl, I recommend keeping things secure and trustworthy with DeRiskify.

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Frequently Asked Questions

How can you protect your online business from fraud?
To protect your online business from fraud you should implement strong measures such as setting up secure payment systems, using secure network systems and strong encryption, carrying out regular risk assessments and audits, and employing proper data management practices.
Here is how businesses can verify identity?
Businesses can verify identities by using various methods such as document verification, biometric data, two-factor authentication, knowledge-based authentication, and electronic verification services. These measures help prevent identity fraud and protect the business.
Why should a business verify identities and transactions?
Identity and transaction verification in business is critical as it helps to prevent fraud, builds trust with customers, ensures compliance with license agreements, and protects sensitive company data.
What are the benefits of using electronic verification?
Electronic verification offers several advantages such as improved customer service through quick and accurate verification, streamlined operations, reduced verification costs, and enhanced security by helping detect fraudulent activities effectively.

Shopify App Comparison: Zumigo DeRiskify vs FUGU ‑ Every Payment Counts - which is better?

When comparing the capabilities of deRiskify and FUGU, it's clear that both apps excel in providing secure and reliable risk management solutions for e-commerce businesses. deRiskify offers a comprehensive approach to fraud protection by integrating seamlessly into the Shopify platform and conducting meticulous order screening. This ensures that every transaction is legitimate and each customer is correctly identified. On the other hand, FUGU takes a post-checkout approach by analyzing customer behavior and providing fraud warnings, as well as offering dynamic routing of selected orders to chargeback protection plans. Additionally, FUGU's Promise To Pay functionality ensures the continuity of shipments even if payments fail. In terms of features, deRiskify stands out with its SMS verification and credit bureau data matching, while FUGU offers automated verifications including signatures, selfie IDs, and credit card scans. Overall, both apps offer robust capabilities and unique features that can effectively mitigate fraud risks and safeguard e-commerce transactions.

When considering the benefits, deRiskify emphasizes reducing fraudulent activities and protecting businesses through meticulous order screening, ensuring customer satisfaction and revenue are not compromised. It also simplifies fraud management and enhances transaction safety with comprehensive protection. On the other hand, FUGU focuses on securing business transactions for a safe and trustworthy online marketplace. It also enables dynamically routing orders for chargeback protection, strengthens e-commerce strategies through risk recommendations, and guarantees every payment counts by proactively protecting against fraud, chargebacks, and payment churn. With its Promise To Pay functionality, FUGU goes above and beyond to ensure the continuity of shipments, even in the face of failed payments. Both apps offer valuable benefits, but FUGU's emphasis on proactive protection and continuity of shipments makes it a compelling choice for e-commerce businesses looking to minimize risk and retain customer loyalty. As a result, we recommend considering FUGU as an excellent option for comprehensive financial protection.

Attribute
Zumigo DeRiskify Shopify AppZumigo DeRiskify
FUGU ‑ Every Payment Counts Shopify AppFUGU ‑ Every Payment Counts
Average Rating 5 out of 5 4.4 out of 5
Number of Reviews 1 12
Estimated Installs 0 210
Min Price $0.00 $0.00
Max Price $500.00 $599.00
Works With Stripe, Paypal, Hyp
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