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The best fraud apps for Shopify in 2024

Written by
Adam Sturrock
Published on
May 19, 2024

Shopify is a prominent e-commerce platform with a vast user base, accommodating a wide range of merchants, from small startups to established brands. The platform's flexibility and scalability make it a popular choice for businesses of all sizes looking to establish and grow their online presence.

When it comes to managing an online store, particularly in the ever-evolving digital market, merchants must prioritize fraud prevention to protect their business and customers. With the increasing prevalence of online fraud, having the right fraud prevention apps in place is essential for maintaining a secure e-commerce operation.

As of 2024, there is a multitude of fraud prevention apps available in the Shopify App Store, each offering unique features and capabilities to help merchants combat fraudulent activities effectively. Selecting the best fraud apps for Shopify is crucial for safeguarding your store, reducing chargebacks, and building trust with your customers.

Whether you're a novice e-commerce entrepreneur or a seasoned Shopify user, having the right fraud prevention tools can make a significant difference in the security and success of your online business. In this guide, we will explore some of the top fraud apps tailored for Shopify stores in 2024, helping you make an informed decision to protect your store against fraudulent activities.

Shopify, the leading e-commerce platform, is home to over 2 million active stores, representing a substantial 20% of the global e-commerce market. Shopify is especially renowned for accommodating a diverse range of merchants, from newcomers setting up their first store to large enterprises and household brands. Shopify's accessibility for beginners and scalability for major businesses make it an ideal choice for many individuals and businesses.

The platform provides a wide array of free and paid templates, effectively reducing development costs. Additionally, there are specialized Shopify agencies and experts proficient in handling a wide variety of requirements, offering a valuable resource for those who might otherwise need to build a comprehensive in-house team.

However, with over 7,000 Shopify apps available, choosing the right fraud apps for your Shopify store is crucial for effective business growth and efficient operation. This selection process and the resulting fraud apps utilized can significantly impact the management and scalability of a Shopify store.

With this in mind, this guide has been crafted with beginner eCommerce store owners to ambitious and sophisticated Shopify businesses in mind. The Shopify fraud apps we've selected are also immensely beneficial for medium and large Shopify stores that aim to outshine their competitors.

Let's dive into our top fraud app recommendations for Shopify!

#1 Shopify App Award

1. Chargeflow Dispute Chargebacks

Chargeflow Dispute ChargebacksChargeflow Dispute ChargebacksPrevent Fraud. Your Disputes & Chargebacks Now Automated.Chargeflow Dispute ChargebacksChargeflow Dispute ChargebacksPrevent Fraud. Your Disputes & Chargebacks Now Automated.

Free to install. Additional charges may apply.

Navigate the quest of payment disputes with an automated chargeback management tool. This application offers an AI-powered approach which taps into millions of data points to ensure a higher dispute success rate, all without the need for your manual intervention. Save valuable time and efforts that can be focused on increasing profitability and scaling your business.

Whether you're marred with frequent disputes or looking to equip your financial arsenal with robust fraud protection, this tool offers a pathway to peace of mind. Gain insightful analytics, optimize your dispute management operations, and help foster a secure, fluid customer payment experience.

Pay for efficiency, not promises. Adopting a success-based pricing structure where fees are only incurred when chargebacks are successfully recovered in your favor presents a risk-free opportunity to try the application. This App provides a hands-off approach to your chargeback management issue, whilst consistently working towards better recovery results. Transform the way you handle disputes and let the AI do the meticulous, crucial task of maximizing chargebacks' win-rate.

Chargeflow Dispute Chargebacks is developed and maintained by Chargeflow, Inc..

Chargeflow Dispute Chargebacks has an average rating of 4.6 out of 5 stars with 185 reviews from Shopify stores.

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#2 Shopify App Award

2. Disputifier: Smart Chargebacks

Disputifier: Smart ChargebacksDisputifier: Smart ChargebacksWorks with PayPal, Stripe, Authorize.net, Amazon Pay, etcDisputifier: Smart ChargebacksDisputifier: Smart ChargebacksWorks with PayPal, Stripe, Authorize.net, Amazon Pay, etc

Free to install. A fee of 12-20% is charged for each won chargeback. Click 'see all pricing options' for more info.

Embrace the power of automated chargeback management with this effective solution. Built to intelligently handle your chargebacks, the app provides an array of advanced features tailored towards optimizing your defenses against fraudulent activities. Using bespoke responses designed to increase your chances of winning disputes, this service effectively reduces your workload. The freedom from chargeback concerns allows you to focus on more pressing business opportunities.

Falling victim to chargebacks is every merchant's nightmare. However, this app includes proactive measures such as Chargeback Alerts and Order Not Received Prevention to help nip such issues in the bud. By focusing on preventing chargebacks from occurring, you can potentially reduce up to 99% of chargebacks. The combination of robust prevention strategies and streamlined chargeback handling delivers a formidable tool for combatting potential fraud.

Aiming to provide users with a worry-free experience, the app automates an area of your business that's notorious for its complexity and time expenditure. Incorporate this tool into your store management toolkit to step up your protection against chargebacks and experience the ease of automated chargeback management. The perfect blend of advanced technology and focused functionalities empowers you to handle chargebacks like never before.

Disputifier: Smart Chargebacks is developed and maintained by Disputifier.

Disputifier: Smart Chargebacks has an average rating of 4.8 out of 5 stars with 48 reviews from Shopify stores.

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#3 Shopify App Award

3. NoFraud Fraud Protection

NoFraud Fraud ProtectionNoFraud Fraud ProtectionNoFraud Automation in ActionNoFraud Fraud ProtectionNoFraud Fraud ProtectionNoFraud Automation in Action

Free to install. Additional charges may apply.

Guarantee secure transactions as well as maximum approval rates with the compelling merger of AI technology and human expertise that this app offers. Aimed to block fraud and prevent false declines, it is the go-to solution for online retailers seeking optimal order integrity.

Distinguished by a decision engine wielding machine learning, the app scrutinizes thousands of data points per transaction to provide fail-safe pass or fail outcomes. The unique aspect is the proactive escalation of high-risk orders to in-house experts, ensuring a deeper layer of security.

Unlike other fraud solution plugins available, the implementation of this app ensures approval of orders that others may flag. More so, each decision issued is backed with a financial guarantee. This guarantees not just safety but peace of mind as it adds an extra layer of security for your e-commerce platform.

With a commitment to secure transactions and a keen eye on ensuring business wellness, this app offers a definitive shield against fraudulent orders while fostering a smooth retail experience for genuine customers.

NoFraud Fraud Protection is developed and maintained by NoFraud, LLC.

NoFraud Fraud Protection has an average rating of 4.4 out of 5 stars with 168 reviews from Shopify stores.

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4. Signifyd

SignifydSignifydInsights Reporting DashboardSignifydSignifydInsights Reporting Dashboard

Free to install. Additional charges may apply.

Ensuring security and trustworthiness in the eCommerce sphere is paramount. The app in focus offers a robust solution that intensively evaluates each order at checkout, providing instant decisions fortified by a monetary assurance against both fraud and non-fraud chargebacks on all validated orders. What really sets it apart is its remarkable ability to effectively shift the responsibility for chargeback losses away from the merchants.

Making this shift not only instills confidence in merchants to expand and scale their businesses fearlessly, but it also alleviates any potential risk associated with suspected fraudulent activities. Plus, by entrusting the integrity of their customers to the app, merchants can focus on what matters most - growing their businesses and surpassing their sales targets.

With the aid of this innovative app, alleviate financial pressure, mitigate risks, and trust your customers a little more. Equip your eCommerce entity with a shield that strengthens trust, promotes growth, and protects your bottom line.

Signifyd is developed and maintained by Signifyd.

Signifyd has an average rating of 4.3 out of 5 stars with 160 reviews from Shopify stores.

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5. Blocky: Fraud Country Blocker

SignifydBlocky: Fraud Country BlockerThe dashboard of the app with traffic statistics & insightsSignifydBlocky: Fraud Country BlockerThe dashboard of the app with traffic statistics & insights

Free plan available. Free trial available.

Experience enhanced control over your Shopify store visits with a proficient app that facilitates easy blocking of visitors based on their IP address and geolocation. This competent tool is engineered to shield your business from threats such as fraud and bot activities. It also ensures a protective layer against potential scammers, spy tools, and copycats utilizing VPN/proxy connections.

Sophisticated bot blocking technology is employed to filter and block unwanted bot traffic, adding an extra layer of security to your site's operation. Rise above drawbacks associated with fraud and unethical competition while sufficiently comprehending the background of your visitors or competitors. Information such as IP addresses, browser type, and approximate geolocation are provided, offering a more detailed analysis of your store traffic.

Beyond security, the app broadens its scope to include redirect functionality. With geolocation redirects to other URLs and domains easily configurable, this feature proves necessary especially for businesses with multiple regional websites. By employing IP and geolocation information, the app can efficiently redirect incoming traffic to the appropriately localized site.

Essentially, by integrating the sophistication of IP filtering, geolocation-based blocking and bot activity control, this app establishes a high standard for store safety, visitor analysis, and management. Get ahead of potential threats and manage your global traffic effectively with this indispensible tool.

Blocky: Fraud Country Blocker is developed and maintained by Effective Apps.

Blocky: Fraud Country Blocker has an average rating of 4.7 out of 5 stars with 155 reviews from Shopify stores.

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We hope you found this guide on the top fraud apps for Shopify useful.

Did we miss an app you think should be included in this guide, please let us know!

Top Shopify fraud apps FAQ

Which fraud apps do I need for my Shopify store?

You’ll want to take advantage of the many fraud apps and integrations available to make your Shopify store the best it can be. Every fraud app highlighted in this article can help take your Shopify store to the next level! With that said, if you can't find what you're looking for in this guide, we recommend checking our comprehensive list of every Shopify fraud app!

What is the best fraud app for Shopify?

The Shopify App Store is always adding new apps, but by analyzing merchant reviews, average ratings, estimated install counts, pricing and other signals we've identified that Chargeflow Dispute Chargebacks is one of the top Shopify fraud apps available for merchants in 2024.

With that said, it’s not always the best idea to just go for the most popular app or our recommendations. Always look at how many Shopify stars the app has and what the reviews are saying about the app itself. Where possible, we highly recommend testing apps you are considering by leveraging free trials before commiting to any fixed monthly subscription costs.

Why do I need to install a Shopify fraud app?

Whilst Shopify comes with a broad range of features and capabilities out of the box, many fraud apps go above and beyond what Shopify can provide. Every store has unique requirements and a diverse range of apps are available to meet these needs.

How many fraud apps are recommended for Shopify?

We recommend including atleast one fraud app for your Shopify store if this type of app would be beneficial for your store. There are a lot of free options out there and some great fraud apps that will help you run your business as smoothly as possible.

Can I build my own custom fraud app for Shopify?

The short answer is yes ofcourse! Shopify provides a lot of great documentation to build fraud apps.

The longer answer is that you should weigh up the upfront time, resources and costs of building a custom apps vs finding a fraud app that handles the majority of your requirements for free or for a low monthly fee.

Ofcourse if you can't find a suitable fraud Shopify app to meet your needs then it's definitely worth investigating what it would take to build the app of your dreams!

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