Best Free and Premium Shopify Fraud Filter Apps

best free and premium shopify fraud filter apps

Reviewing potentially fraudulent orders can not only take a lot of time but also cost a lot of money in chargeback fees. Unfortunately, in today’s e-commerce world where there is an increasing amount of scammers, it is easy to miss potential fraud if you are still reviewing orders manually. That’s why Shopify Fraud Filter apps are born to help you address this problem. Using these apps, you are enabled you to set rules or terms regarding geolocation, proxy, etc. to decide whether an order is fraudulent. Then , the apps will detect accurately the fraud ones so that you can cancel them for good and avoid chargeback fees. Above, you can spend more time on developing your brand and making profit with the aid of these helpful tools.

Don’t go anywhere because you’ll find some of the best Fraud Filter apps for Shopify right below.

Shopify Fraud Filter App by Shopify

Shopify Fraud Filter App by Shopify
Shopify Fraud Filter App by
Shopify

If you are looking for an effortless but effective way to manage suspicious orders, Fraud Filter by Shopify is a suggestion that you might opt for. This free app is designed to provide an extra layer of security to protect your store from fraud and therefore, help you avoid chargebacks. By using Fraud Filter’s rule-based functionality, you are allowed to either block certain orders completely or issue warning messages for suspicious ones. In particular, when your store receives an order that fits a filter’s rules you have previously created, Fraud Filter will warn you or cancel it for you automatically, depending on what you have set up. Moreover, it takes no time to install the app at all since it is integrated directly to your store. 

Reviews and rating:

  • 3.3/5

Pricing and trial days:

  • Free

Demo Store

  • Not available

Key features:

  • Add an extra security layer to the store
  • Trigger filters on suspicious orders 
  • Create one or more rules for each filter that fits your security need
  • Flag or cancel the suspicious orders automatically
  • Allow for editing new filters before saving
  • Add new filters and edit or delete existing ones at any time
  • Track orders that have triggered a certain filter

Shopify Fraud Scanner App by 10X Apps

Shopify Fraud Scanner App by 10X Apps
Shopify Fraud Scanner App by
10X Apps

In today’s e-commerce world where tons of risks exist, all online sellers should have a powerful tool that can help their stores minimize high risk of fraud for orders. And there comes Fraud Scanner app. Offered with the automatic scanner feature, this app can save you a considerable amount of chargeback fee as well as a lot of time to review and cancel fraudulent orders. Furthermore, Fraud Scanner can analyze the high risk customers by itself, allowing you to utilize time retargeting the marketing strategies or fulfilling legitimate orders so as to optimize profit. In addition, this app is straightforward to set up with just one click within 10 seconds on the dashboard.

Reviews and rating:

  • 4.7/5

Pricing and trial days:

  • Starter plan: free
  • Basic plan: $4.95 per month
  • Advanced plan: $9.95 per month
  • Plus plan: $19.95 per month

Demo Store

  • Not available

Key features:

  • Find and cancel orders labeled by Shopify as a High Risk of Fraud automatically
  • Support activating and deactivating the dashboard orders
  • Control your orders at any time
  • Work well with fraud

Shopify NoFraud Fraud Prevention App by NoFraud Fraud Prevention

Shopify NoFraud Fraud Prevention App by NoFraud Fraud Prevention
Shopify NoFraud Fraud Prevention App by
NoFraud Fraud Prevention

Proudly known as the highest rated fraud prevention app for Shopify, NoFraud Fraud Prevention is loved for its precision in fraud detection as well as its excellent customer support team. The app offers an e-commerce fraud prevention with the unique virtual identity verification. Especially, this tool automatically filters the orders by Pass and Fail, which allows you to manually cancel the orders flagged as fraud (“Fail”) or automatically cancel the fraudulent ones. Moreover, NoFraud provides you with flexible integration options which can be compatible with almost every third party fulfillment company’s workflow. 

Reviews and rating:

  • 4.9/5

Pricing and trial days:

  • 14 trial days 
  • Free to install

Demo Store

  • Not available

Key features:

  • Eliminate manual review by using instant decisions
  • Deliver real-time virtual identity verification
  • Offer chargeback reimbursement 
  • Allow for including or excluding non-credit card transactions: Paypal, Amazon Pay
  • Create and manage customers Blacklist and Whitelist, which can be used for non-fraud related purposes, for example, block customers who keep buying and returning products
  • Provide customizable review settings to suit your preferences
  • Cancel fraud orders before the 3rd party company, which is in charge of fulfilling orders, processes orders 
  • Screen order transaction via phones and emails
  • Provide detailed reporting on order statuses, review results, fraud attempts, etc.
  • Work well with Bold Cashier, Bold Recurring Payments, Recharge, Carthook, One Click Upsell, Rise.ai & Shopify Flow

Shopify FraudLabs Pro Fraud Prevention App by Hexasoft Development

Shopify FraudLabs Pro Fraud Prevention App by Hexasoft Development
Shopify FraudLabs Pro Fraud Prevention App by Hexasoft Development

Having been in the fraud protection industry for more than ten years and trusted by thousands of clients worldwide, Hexasoft Development provides users with reliable and optimal solutions to prevent fraud in trading online. One of those solutions is FraudLabs Pro Fraud Prevention app. This app assists you in detecting frauds promptly before any order is fulfilled. By that way, your business will be safe from all types of fraudsters and you can reduce chargeback as well. In particular, this Fraud Filter app is equipped with comprehensive and advanced algorithm engines which validate all elements of a fraud pattern such as geolocation, proxy, email, etc. to reveal fraud orders precisely.

Reviews and rating:

  • 4.3/5

Pricing and trial days:

  • Micro plan: free
  • Mini plan: $29.95 per month
  • Small plan: $99.95 per month
  • Medium plan: $249.95 per month

Demo Store

  • Not available

Key features:

  • Screen every order transaction for fraud patterns
  • Provide fraud analysis and scoring
  • Validate all elements such as IP address geolocation, proxy, email, blacklist, credit card, transaction velocity, etc.
  • Allow for customizing frauds validation rules
  • Offer user-friendly FraudLabs Pro Merchant Network and Administrative Interface
  • Send email notification and mobile app notification of fraud orders automatically

Shopify Fraud Filter apps suggested above are wonderful tools for all e-commerce store owners in order to prevent fraudulent orders and avoid chargebacks. If you are working on growing an online store, you may want to take a look at useful apps presented in top Shopify apps and Best Free and Premium Shopify Email Marketing Apps.

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