Best Fraud Detection Software for Shopify

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

We ensure that your online business runs smoothly, beyond the click of a button. This allows you to create memorable experiences for customers. With infinite checkout flexibility and self-service capabilities, you can sell what your customers want. Integrate disparate systems to create seamless customer experiences. Manage your business at any volume by integrating them all. Use consumer insights to make real-time decisions and turn customers into loyal fans. You can launch new landing pages, sales funnels and products in lightning fast time and combat fraud to increase your bottom line.

Never respond to another chargeback! Stop wasting your time responding to chargebacks or losing money. ChargeSentry wins back your revenue automatically! No other service compares to ChargeSentry – we’re less expensive, easier, and faster than the other guys. Responding to your chargebacks is clumsy and time-consuming. Ineffective responses and lack of proper evidence cause poor results. Other chargeback response services don’t help much. They’re expensive, require long contracts, lengthy integration, and usually still require you to do something. We started ChargeSentry to help small and medium-sized e-commerce merchants, just like you, eliminate the friction of responding to your chargebacks and ending revenue loss. Started by e-commerce and merchant processing industry veterans, we bring over 15 years of experience responding to countless chargebacks.

Riskified is an eCommerce fraud prevention tool that can drive sales and lower management costs. Riskified is a reliable, end-to-end CNP fraud software that helps businesses prevent online fraud. It reviews, approves, and guarantees orders. Riskified offers a chargeback guarantee for fraud cases on every approval. Riskified's frictionless and quick review process makes it easy for retailers to increase their sales and expand to new markets.

PaymentCloud Merchant Services offers credit card processing services for all types of businesses. We can support every type of business, from Fortune 100 companies to small local stores, ecommerce, retail, and at all levels of risk. We offer a wide range of integrations with almost any platform, shopping cart and CRM. These tools allow you to reduce risk and increase your reward. To receive personalized attention and a personable service, talk to one of our dedicated account mangers. PaymentCloud provides the foundation businesses need in order to succeed. We have over 50 years of combined experience in the payments industry and we are eager to help you succeed. No cost comparison. Simple setup. Fraud prevention and chargeback. There are hundreds of integrations. Accepted in industries with low risk and difficult to place.

Your revenue will increase if you accept every order without worrying. You don't have to pay for chargebacks. Anybody can reject orders, but only experts can accept them with confidence. Our cutting-edge AI system is used to process every order, even phone orders. We have a 98.6% approval rate thanks to our carefully-honed algorithm. The system uses Dynamic Scoring™, Persona™, and other technologies to examine the customer profile and verify that everything is legitimate. Our AI will flag suspicious orders and then hand them over to our agents, who do extensive, hands-on research to make a decision. You will have more money in your pocket if you get more good orders and less chargebacks. This is before you consider the time saved.

Drag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company.

Bolt offers retailers the best-in class customer conversion via a seamless and secure checkout. Bolt's Universal Shopper Network allows leading brands such as Revolve Cosmetics, Benefit Cosmetics and Kendra Scott to access and recognize rich, actionable insights and data on the shopper behaviors of 80M+ US consumers. Bolt merchants benefit from more engaged and lifetime customers by improving the buying experience of shoppers through speed, security, delight, and every interaction. Bolt integrates into the existing technology stack and payment stack of retailers, helping them to increase conversion and revenue without adding third-party branded buttons or redirects. Visit bolt.com to learn more.

The only platform that prevents fraud, powered by the largest online retailer network, that can instantly identify which customers to trust in real-time. One platform that secures the entire buying journey. Forter is the world's leader in ecommerce fraud prevention. It has processed more than $200 billion in online commerce transactions, and protects over 750 million consumers from identity theft, credit card fraud, account takeovers, returns abuse, and credit card fraud. Forter's integrated fraud prevention platform is powered by its rapidly expanding Global Merchant Network. This platform is underpinned by predictive fraud modeling and research. Customers can also tailor the platform to their business needs, including policy abuse, account takeover fraud, loyalty fraud, and many more. Fortune 500 companies trust Forter to deliver exceptional accuracy, a smoother experience, and increased sales at a lower cost.

Eliminate Chargebacks and approve more orders with a Pass/Fail decision. NoFraud works to approve transactions and not block them. Our highly-tuned solution focuses on lowering false positives and allowing more legitimate transactions through, positively affecting your bottom line. Order flow is unaffected at all levels, for both your business and customers. NoFraud won’t delay customers placing orders. It will also keep your anti-fraud campaign stable through employee turnover and fluctuating order volumes. Manual review can be costly, time-consuming and costly. It also relies on fraud expertise of the merchant or employee performing it. NoFraud eliminates the need to perform manual reviews. No commitments. No long-term contracts. There are no setup fees. You can tailor a plan to meet your needs.

Vesta is the fastest-performing, best-featured, and most widely-used fraud protection company in the world with over 25 years of experience in eliminating fraud for the biggest Telecom companies around the globe. Our AI + Machine Learning is built on 25+ years experience in eliminating telecom payment fraud. Multi-processor orchestrated transactions are used to increase authorization levels and combat fraud at the transactional level. Stripe's fast, reliable network is available in over 40 countries. We also use other top processors regionally. Just like your customers, our Network Fraud Detection Team never sleeps. Fraud attacks that occur in the middle of the night are stopped instantly, no matter where they strike.

Sift's Digital Trust & Safety suite will make any fraudster's life miserable. We help you secure your business at scale to support explosive growth. Stop account takeovers, fraud and other scam content from destroying the integrity of your brand. What's your goal?

Revenue is the most important thing for a merchant. We believe that fraud should not stop you from achieving that revenue. Your customer experience should not be compromised by your fraud protection solution. ClearSale is the only fraud solution that covers chargebacks, false declines, and other issues. This will allow you to maximize your revenue and approve all orders your customers place with you. ClearSale tracks the customer's browsing habits and lets us know where they came from for website orders. The algorithm is tailored with fraud rules that are specific to your business and runs on a powerful machine-learning platform that adapts quickly to your unique fraud risk profile. Our fraud analysts are trained in looking for reasons to approve orders, not decline them.

Varsgen Authenticator is used to authenticate customer identities as well as for smart communication with customers. Varsgen uses its patent token technology, along with SMS and email, to further authenticate customers' identities and devices. Varsgen Services' device tracking add-on identifies devices as they move between networks and improves Varsgen's ability to detect fraud. Device tracking tracks the trail of fraudsters who make illegitimate purchases. Varsgen Complete provides merchants with a series of reports that provide insight to help them stay ahead of the fraudsters. This service includes chargeback support to ensure your team stays on track and doesn't get lost in the paperwork or administration of chargebacks. Merchants must know their customers. Customers want communication from merchants that builds trust.

Our merchants work closely with us to increase their revenue, improve their success rate, and avoid risk. 360-degree customer data analysis provides insight into the best payment methods for merchants. Customizable scoring uses payment rules, business rules and customer data to combine machine learning with payment rules to increase revenue, protect against fraud and avoid chargebacks. Analytics and data that are industry-leading to uncover actionable customer insights, drive revenue growth, increase conversion, and maintain long-term loyalty. Accept payments in 150 currencies and more than 220 payment methods across all channels, online, mobile and in-store. HiPay is a global payments platform. HiPay believes that payment is more than just transactions. We offer merchants a unique platform that allows them to get more out of their payment data across all channels. Increase conversion rates, increase revenue, and discover new opportunities.