Hi @schikinoils,
Thank you for your question. I've come across some great apps on the Shopify App Store that might be a good fit for Fraud protection purposes:
NoFraud Fraud Protection
Features:
- Chargeback Guarantee: If you receive a fraud chargeback, we’ll pay you back
- Flexible fraud and abuse detection (discount/promo, loyalty, reseller)
- Workflow automation: Capture valid payments and cancel and refund bad orders
- AI decisions + real-time escalation to global expert fraud analyst team (24/7)
Fraud Judge Fraud Prevention
Features:
- Set your own custom rules to instantly flag risky orders, customers or addresses
- Check customers by requesting identity verification before processing an order
- Ask for address verification & let customers prove the validity of the purchase
- Give the customer a chance to prove the ID and confirm the validity of the purchase
- Check customer age before shipping and avoid gift card abuse or gift card fraud
Those apps have Free plan so you can totally give them a try to protect your business. I hope my answer is helpful!
Best,
Liz.
