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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.

#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.

Streamline the recovery of lost sales with an automated solution designed for efficiency in chargeback disputes. This tool simplifies complex challenges by leveraging advanced artificial intelligence to assemble evidence, ensuring a higher win-rate on chargeback recoveries.

With access to extensive datasets, this application analyzes key variables to empower merchants with actionable insights while safeguarding against fraudulent activities. The performance-driven approach means that costs are aligned with successful outcomes, minimizing financial risks.

Simplify the management of disputes while channeling focus into growing the business, allowing for more time to concentrate on strategic initiatives. Elevate your operational capabilities and maintain a robust selling environment with this smart chargeback recovery solution.

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

Chargeflow Dispute Chargebacks has an average rating of 4.8 out of 5 stars with 225 reviews from Shopify stores.

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#2 Shopify App Award

2. Disputifier: Smart Chargebacks

Disputifier: Smart ChargebacksDisputifier: Smart ChargebacksFight Chargebacks On Autopilot + Fraud PreventionDisputifier: Smart ChargebacksDisputifier: Smart ChargebacksFight Chargebacks On Autopilot + Fraud Prevention

Free to install. Additional charges may apply.

Worrying about chargebacks distracts from business growth. This app streamlines chargeback management by providing tailored responses that enhance the chances of winning disputes. With proactive tools in place, businesses can significantly reduce the risk of chargebacks before they arise.

Features such as Chargeback Alerts and robust fraud prevention mechanisms ensure orders are protected, while the Order Not Received Prevention function addresses shipping concerns proactively. This holistic approach minimizes user intervention, allowing merchants to focus on scaling their enterprise.

Automated solutions not only simplify the response process but also empower merchants to reclaim lost revenue efficiently. By implementing comprehensive strategies against chargebacks, owners can fortify their operations and prioritize customer satisfaction for long-term success.

Disputifier: Smart Chargebacks is developed and maintained by Disputifier.

Disputifier: Smart Chargebacks has an average rating of 4.6 out of 5 stars with 57 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.

Fraud risk can stifle e-commerce success, but a smart solution protects revenue while promoting customer satisfaction. This app leverages advanced machine learning algorithms alongside expert human analysis to ensure maximum transaction approval. By sifting through vast amounts of data, it accurately distinguishes between legitimate orders and fraudulent attempts, effectively reducing false declines that can harm sales.

With high-risk transactions flagged for manual review by seasoned fraud analysts, it guarantees that valid orders wonโ€™t slip through the cracks. Enhanced by a financial assurance backing its decisions, merchants can trust that their revenue is in safe hands. Say goodbye to lost sales and hello to a refined, risk-averse payment process designed specifically for the needs of online retailers.

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

NoFraud Fraud Protection has an average rating of 4.6 out of 5 stars with 175 reviews from Shopify stores.

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4. Signifyd

SignifydSignifydInsights Reporting DashboardSignifydSignifydInsights Reporting Dashboard

Free to install. Additional charges may apply.

No merchant should navigate the tumultuous waters of online sales alone. This solution minimizes the risks associated with chargebacks by evaluating orders at checkout, allowing for instantaneous decisions that come with a financial guarantee. By ensuring that only legitimate transactions are processed, businesses can confidently accept a wider range of orders, expanding their customer base without fear of financial repercussions. With a focus on both fraud and non-fraud chargebacks, this tool shifts the burden of chargeback losses away from merchants, enabling them to operate with greater assurance. The integration seamlessly enhances the checkout experience, fostering trust between merchants and customers. Reduce your risk and confidently grow your business with a streamlined approach to transaction security.
  • Instant order evaluation at checkout
  • Financial guarantee on approved transactions
  • Shift liability for chargeback losses

Signifyd is developed and maintained by Signifyd.

Signifyd has an average rating of 4.1 out of 5 stars with 161 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 to install. Free trial available.

Fraudulent activities can disrupt business operations, eroding trust and revenue. This app provides Shopify merchants with a straightforward method to manage unwanted visitors by blocking specific IP addresses and entire geolocation countries. By leveraging advanced bot detection technology, it effectively filters out harmful bots, scammers, and even copycats utilizing VPN or proxy connections.

Robust security measures ensure that your online store remains a safe environment for genuine customers. Implementing these restrictions is simple, allowing for a seamless experience without the complexity often associated with security tools. Tailored settings accommodate various needs, granting merchants the flexibility to defend their stores against various threats. Practical and effective, this solution empowers Shopify merchants to take proactive steps in safeguarding their business.

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 158 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?

Youโ€™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, itโ€™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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