Fraud Check App

Shopify Apps
,
1

I was told to protect my account I should get a Fraud Check App to make sure I only receive legit payments etc

Can anyone please recommend a good Shopify or Third Party App as I’m clueless.

Many thanks

www.schikin.co.uk

2

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.

3

Thank you!