If you want to protect your business from costly, time-consuming, and frustrating fraudulent orders, then you have to check out these Shopify apps. We’ve found Shopify apps for fraud prevention, and they come with cool features like risk scoring, customizable rules, chargeback protection, and more.
FraudLabs Pro Fraud Prevention
This Shopify app will evaluate lots of different information from potential customers, including their usernames, passwords, credit card issuing banks, email addresses, geolocations, devices, and proxy detection, and then it will inform you of any risks and their recommended action. Plus, Fraudlabs Pro Fraud Prevention includes support for custom rules, as well mobile app and email notifications of fraudulent orders.
Fraud Filter
This Shopify app lets you set up custom filters to prevent certain customers from placing fraudulent orders. For example, you can use Fraud Filter to cancel orders from anyone with a particular email address and then automatically re-stock the item, send a cancellation email, and refund their payment, or you can create a custom filter to simply flag their order in the admin area because they use certain email provider.
Fraud and Chargeback Protection
This Shopify app automatically reviews order information like IP addresses, phone numbers, and mailing address to generate a fraud score, and then you can use this data to decide whether or not you want to accept or decline an order. Plus, Fraud and Chargeback Protection has a shared blacklist comprised of fraudulent users from all of their clients, and it still works when fraudsters are using smartphones and tablets.