Top 10 Shopify Fraud Protection Apps to Protect Your Shopify Store

Are you planning to do business on Shopify and need to find solutions to protect your store from the risk of fraud or scams? Check out BSS Commerce‘s detailed review of the top 10 Shopify fraud protection apps right now.

A Shopify fraud protection app is an effective solution for you to detect and prevent fraudulent transactions that can cause losses and risks to your store. Not only that, but these applications can also evaluate, analyze and warn of suspicious transactions or store access behavior, from which you can effectively protect your store.

With the above benefits, equipping the Shopify fraud protection app will help you increase the protection barrier for your store while avoiding significant financial and legal risks.

Top 10 Shopify Fraud Protection Apps to Protect Your Shopify Store in 2025

Signifyd ‑ Fraud Protection

Signifyd’s Guaranteed Fraud Protection is an Shopify fraud protection app that integrates with Shopify stores. It uses machine learning, big data, and expert reviews to identify fraudulent transactions that occur through your e-commerce store. If fraud occurs, Signifyd has a financial guarantee. You won’t lose revenue if the software approves a fraudulent transaction.

Signifyd also offers account takeover protection for your customers. Block suspicious login attempts and avoid chargebacks to prevent e-commerce fraud on your website.

Features:

• AI-powered fraud scoring
• Device fingerprinting & geolocation tracking
• Custom risk rules & automation
• Social media & digital footprint checks

Pricing:

Custom pricing based on transaction volume starting from $1,500/month. A 14-day free trial is available.

User Reviews:

SEON Fraud Prevention

Launched in 2021, SEON has become one of the most trusted Shopify fraud protection apps. The robust scoring engine helps spot potential bad orders automatically, as well as uncover fraud patterns through flexible rules. Machine learning algorithms will continue to offer recommendations to improve these rulesets, based on your business requirements.

SEON also scans 90+ digital and social signals in real time to help verify the person placing the order using numerous data points such as email, phone, IP, card data, device info, behavior analysis, and more to validate transactions with the power of AI and machine learning.

Features:

• AI-powered fraud scoring
• Device fingerprinting & geolocation tracking
• Custom risk rules & automation
• Social media & digital footprint checks

Pricing:

• Trial: Free 30-day experience with 500 manual checks per month
• Starter: $699/month
  • $0.15 per order check, charged on all orders above the 1,000 order check inclusion
  • 1,000 orders/month included
  • Self-onboarding & knowledge base
  • In-product & email support
  • Max 10 users & 50 custom rules
  • Max 50,000 orders/month
• Premium: Contact sales
  • Everything in the Starter Plan
  • Access for your entire team
  • Unlimited flexibility and customization for tailored prevention
  • High performance, high volume, always on access
  • Experience personalized fraud prevention with concierge onboarding
  • Same-day or better support options, including weekends and holidays
  • Dedicated Fraud Strategist to tailor risk models to your business
  • Priority access to SEON’s newest products and features

Read more: Shopify Blog App: Top 9 Free & Paid Options To Drive Traffic And Engagement

User Reviews:

NoFraud Fraud Protection

NoFraud’s protection software reviews e-commerce transactions to identify fraudulent transactions. Once a customer places an order through your website, the software automatically passes or fails this test. Choose to automatically cancel those transactions or flag them for internal review.

NoFraud uses proprietary and third-party systems to examine order details such as email age, device history, geolocation, IP address, household income, home value, and social media to determine who is behind the transaction and the likelihood that they are the legitimate cardholder.

Features:

• AI-powered risk assessment
• Chargeback protection
• Manual fraud review available
• Instant order approval or rejection

Pricing:

NoFraud offers free installation with flexible pricing plans starts at $0.05–$0.20 per transaction.

User Reviews:

FraudLabs Pro Fraud Prevention

FraudLabs Pro Fraud Prevention protects your Shopify online store from payment fraud. Its comprehensive and advanced fraud detection algorithm engines will validate every single element (data point) pertaining to the order, such as IP geolocation, proxy, email, blacklist, credit card, transaction velocity and many more to accurately detect the fraud orders. You can also change your own extortion approval rules to suit your business needs.

Last but not least, with automated decision-making mechanism, suspicious transactions can be automatically canceled to ensure safety. Better safe than sorry.

Features:

• IP & email validation
• Proxy detection
• Customizable fraud rules
• Blacklist/whitelist management

Pricing:

• Micro Plan: Free
  • 500 queries/month or sales < 25K USD/month
  • 5 validation rules
• Mini Plan: $29.95/ month
  • 1,500 queries/month
  • 5 validation rules
• Small Plan: $99.95/ month
  • 5,000 queries/month
  • 10 validation rules
• Medium Plan: $249.95/ month
  • 25,000 queries/month
  • 20 validation rules
• Higher plan, Large Plan and Enterprise Plan are available

Discover: Top 8 Shopify Product Labels Apps to Instantly Boost Sales

User Reviews:

Fraud Scanner by TS Apps

Store owners can establish guidelines to safeguard their company with the help of Fraud Scanner – Shopify fraud protection app. Fraud Scanner provides store owners with the ability to prevent fraud by following a few easy principles.

These standards and guidelines will either halt transactions or put them on hold for further examination. By doing this, you can be informed when orders contain signs of fraud before it’s too late!

Features:

• AI-based fraud detection
• Automated order screening
• Chargeback prevention tools

Pricing:

• Starter Plan: From just $1.99/month you can protect up to 25 orders per month (with unlimited fraud order cancellations)
• Basic Plan: $6.95/month. With this plan, you can process up to 150 orders per month
• Advanced Plan: $12.95/month> Process up to 500 orders per month
• Plus Plan: $24.95/month. If your store has a large number of transactions (>500 orders/month), you can consider using this plan. Although it is the most advanced plan, the price is still relatively affordable, suitable for the needs of small to medium stores.

User Reviews:

Verifly

Features:

Verifly is a Shopify fraud protection app that automatically requests customers to self-verify. This way, you can customize the order flow by requesting photo verification from customers (e.g. government-issued ID) for orders placed according to your needs. After verification is submitted, you can consider proceeding or canceling the transaction. This is a very simple but effective way because fraudsters will often abandon this goal when asked to verify. However, this can cause inconvenience to your customers while paying and increase your workload. However, returning customers can be allowed to order without verifying again.

Pricing:

This app offers a 30-day free trial for all pricing plans. You can fully experience the features of the app before deciding to spend money

• Startup: $9/month. This package is free up to 10 verifications per month. With just this smallest paid package, you can get support and customize the email notification content for the suit you need.
• Small: $29/month. In addition to the previous package’s perks, this package allows you to verify up to 50 verifications per month
• Medium: $99/month or $990/year and save 17%. If 50 transactions/month is too small for your size, you can choose this package with up to 500 verifications per month
• Large: $299/month or $2,990/year and save 17%. With this largest package, you no longer need to worry about the number of transactions. You can have unlimited verifications for a fixed price.

You may need: How to Add Product Labels & Badges on Shopify?

Hextom: Workflow Automation

With Hextom: Workflow Automation, you can focus on expanding your business by using Shopify fraud protection app, an eCommerce automation tool, to handle everyday tasks. You may create automation right immediately by selecting from the carefully curated collection of templates that the app offers.

Additionally, users can set up any custom automation with just a few clicks. Schedule-based automation, like reminding clients to pay, and trigger-based automation, such detecting fraud when a new purchase is generated, are both possible.

Features:

• Automate manual and repetitive tasks
• Build no-code automated workflows
• Schedule-based tasks
• Auto order notifications

Pricing:

• Starter Plan: This is a free pricing plan. You will get 50 automated actions per month and 5 active multiple conditions-actions automation for free.
• Growth Plan: $9.99/month. If your store needs more actions than the free plan, you can pay $10/month for 300 automated actions per month with 5 active automation and all Starter plan features included
• Basic Plan: $19.99/month with all the powers of the growth plan plus 700 automated actions per month and unlimited active automation. What’s a bargain.
• Professional Plan: $49.99/month. For less than $50/month, you can get x3 automated actions per month compared to other plans.

User Reviews:

Blocky: Fraud Country Blocker

Blocky: Fraud Country Blocker is an effective Shopify fraud protection app that blocks unwanted visitors and helps cut down on fraud. Blocky makes it simple to block visitors based on their IP address or country of geolocation. To filter and stop bots that employ dubious proxy or VPN connections, the software also has a bot blocker tool.

Blocky offers useful visitor analytics, such as browser information, IP address, and geolocation. To automatically reroute users to different domains or URLs, you may also configure geolocation redirects.

Features:

• Restrict access to custom region
• Block particular custom IP
• Cut down on fraud, screen, and stop bots
• Automatic redirect

Pricing:

• Development Stores: This free plan is available for development & partner stores only. Payment will be activated once the shop will go live.
• For paid plans, you will always have a 7-day free trial before deciding to pay for the plans according to your needs.
• Basic Plan: $4.99/month or $41.92/year and save 30%. With this pricing plan, you will get unlimited Country Blocker and fully customizable blocked page
• Advanced Plan: $7.99/month or $67.12/year and save 30%. With the Advanced plan, you will get all the features of the basic plan plus IP Blocker, Whitelist and geolocation redirects
• Pro Plan: $12.99/month or $109.12/year and save 30%. With this highest plan, you will be able to have the most advanced feature: Visitors Analytics, including IP visitor logs and statistics.

User Reviews:

[HumanPresence] Shop Protector

Shop Protector was created to shield your Shopify store from bots and form spam. By preventing phony orders, phony accounts, and checkout bots, this Shopify fraud protection app protects your company’s security and integrity. With only one click, Shop Protector can automatically shield all forms from spam.

Additionally, it lets you use checkout security features to keep bots out of your store.

In order to enhance the customer experience, you can also simply bulk cancel questionable orders with a single click, modify order rules to prevent known bots and fraudulent activities, and safeguard your inventory from bots. Shop Protector may boost sales, reduce annoyance, and increase security.

Features:

• Block form spam and bots
• Stop fake orders, fake accounts, and checkout bots
• Checkout protection options
• Bulk cancel suspicious orders
• Customize order rules

Pricing:

• Free Plan, available for all Shopify stores, allows merchants to block or redirect up to four IPs or countries, track the first 200 visitors, and analyze fraudulent orders.
• Premium Plan, priced at $5.99/month or $57.48/year (saving 20%), expands features to include unlimited IP and country blocking, unlimited visitor analytics, auto-blocking of VPNs and proxies, content protection, and fraud order analytics.
• Enterprise Plan costs $12.99/month or $109.08/year (saving 30%) and includes everything in Premium, plus additional tools such as blocking TOR users and visitors placing fraudulent orders, blocking ISP and referrer URLs, restricting checkout with conditions, and auto-canceling high-risk orders.
• Shopify Plus Plan, exclusively for Shopify Plus stores, costs $19.99/month or $167.91/year (saving 30%) and provides all features, with top-tier fraud order processing and auto-cancellation of high-risk orders.

User Reviews:

Blockify Fraud Filter, Blocker

One of the most effective Shopify fraud protection apps for protecting your website from unauthorized visitors is Blockify ‑ Fraud IP Blocker. Blocked IP addresses, locations, nations, bots, and scammers using proxy or VPN connections can all be filtered and blocked with Blockify. Keeping your website content safe, minimizing chargeback orders, and reducing fraud are the goals of this program.

Blockify is a vital tool for every eCommerce business, thanks to features like the robust Bot Blocker, editable block pages, and comprehensive IP visitor logs in the Pro report.

Features:

• Block unwanted visitors
• Filter and block IP addresses, cities, countries, bots, and scammers
• Minimize chargeback orders
• Powerful Bot Blocker
• Customize block pages and content copy
• Report IP visitor logs and statistics

Pricing:

• Form Spam Protect plan, priced at $6.99/month or $83.87/year, helps prevent fake account creation and form spam while offering an analytics dashboard. It supports up to 500,000 pageviews per month, with custom pricing available, and includes a 14-day free trial.
• Checkout Protect plan, at $49.99/month or $599.87/year, includes all Form Spam Protect features and adds checkout protection for up to 100 orders per month, reducing bot-based fraud with configurable rules and bulk order cancellation
• Checkout Protect+ costs $99.99/month or $1,199.87/year and provides unlimited order protection, advanced fraud prevention tools, configurable rules, and bulk cancellation.

User Reviews:

Best Practices To Choose Shopify Fraud Protection Apps For Your Store

Assess your store’s protection needs

Depending on your business purpose, business area and characteristics, you need to consider carefully before equipping one (or more) Shopify fraud protection app. Here are some criteria you can evaluate:

• Identify the biggest risk of fraud and your needs.
• To determine, you need to evaluate the following criteria:
• Does your store often receive fraudulent orders?
• Does your store have purchases from countries with high risk of fraud and money laundering?
• Do you do domestic or international business?
• Are your orders large or small in value?
• Are your goods specialized? (Custom goods, fragile goods, high-value goods, etc.)
• With these characteristics, you need to choose the best fraud protection app for Shopify equipped with features suitable for the risks you face, prioritizing the largest and most urgent risks.

Evaluate and rank the feature set of Shopify fraud protection apps

Generally, Shopify fraud protection apps have basic features such as using AI and machine learning to analyze risky orders, risk rating and assessment, order analysis, chargeback protection, blacklist and whitelist recommendations, IP address analysis and verification.

However, based on your priorities when analyzing the specifics of your store, you should look for the apps with the most complete features and map them to your needs. For example, if your store is at high risk of being accessed from suspicious IP addresses, strengthen your defences in those areas. If your store is at risk of phishing, that’s where you should start.

Simply put, choose the best fraud protection app for Shopify that has the most complete features that suit your needs. Each Shopify fraud protection app will have different strengths and weaknesses, and you may need to choose more than one to protect your store. If so, make every penny worth it.

Look at app reviews on platforms and test them

To get real-world experience with an app, look up platforms like Shopify App store, Trust Pilot, etc. to find reviews from users

You should only focus on apps with high ratings (4+ stars) and positive feedback on fraud prevention effectiveness or any features you are interested in.

Once you have shortlisted the Shopify fraud protection apps, you can try them out. Most apps offer free trials for Shopify merchants. If the free trial is not publicly listed, you can contact for a custom trial. If you cannot utilize the trial program, you can watch tutorials on YouTube or the app knowledge base for comprehensive features.

Opt for the right pricing plan

Once you have some experience with the app, it’s time to consider costs and pricing plans.

In this step, you’ll need to consider how much you’re willing to spend on your Shopify fraud protection app. The most important factor in this section is cost. You need to calculate the total cost of the app (Including monthly/annual costs and other custom services according to your needs. Typically, the effectiveness of Shopify fraud protection apps cannot be measured by ROI. However, the effectiveness of these apps will be determined by potential savings on fraud-related losses vs. app costs.

Last but not least, you also need to consider the level of support service readiness of these apps, which is also covered in the cost of this app.

To minimize losses, you will need a fast, timely support service to support you as soon as possible

Final Verdicts

Fraud transfers, account takeovers, blackmail, and bank account hacks are the most common types of fraud on eCommerce platforms. However, these fraud methods are becoming more complex and diverse. Using a Shopify fraud protection app can help you greatly reduce the risk of attacks targeting your store, but that’s not always the case.

The truth is, you should always proactively implement effective defenses to secure online transactions. Moreover, strong fraud prevention solutions should be at the top of every online merchant’s priorities list. Hopefully, the top 10 Shopify fraud protection apps from BSS Commerce will provide you with suitable options to protect your store most effectively.