Top 10 Fraud Prevention Tools to Protect Your Shopify Store

1. Shopify Fraud Protect

Best for: Shopify Payments users

Shopify Fraud Protect is an in-house fraud prevention tool available for Shopify Payments users. It automatically detects and blocks fraudulent transactions, reducing chargebacks and saving time.

Key Features:

• Automated fraud detection for eligible orders

• Chargeback protection

• Built-in Shopify integration

Tip: Enable Fraud Protect in your Shopify settings to automatically safeguard transactions and minimize disputes.

2. Signifyd

Best for: Advanced AI fraud detection

Signifyd uses AI-driven fraud prevention to protect Shopify stores from chargebacks and fraudulent transactions. It offers a chargeback guarantee, meaning if a fraudulent transaction occurs, Signifyd covers the loss.

Key Features:

• AI and machine learning-based fraud detection

• Instant order decisions to approve or decline purchases

• Chargeback reimbursement

Tip: Use Signifyd’s real-time decision-making to avoid manual fraud reviews and speed up order processing.

3. NoFraud

Best for: Real-time fraud detection

NoFraud provides instant fraud screening without requiring manual intervention. It uses behavioral analytics and machine learning to detect fraudulent transactions.

Key Features:

• Automatic fraud prevention with minimal false positives

• Chargeback protection guarantee

• Easy integration with Shopify

Tip: Customize NoFraud settings to suit your business needs and avoid blocking legitimate customers.

4. ClearSale

Best for: Businesses looking for manual fraud review

ClearSale combines AI-powered fraud detection with human analysis to reduce false positives. If a transaction is flagged as high-risk, their team of experts manually reviews it before rejecting it.

Key Features:

• Hybrid fraud detection with AI and human analysts

• Chargeback prevention

• Dashboard for real-time fraud insights

Tip: If your store experiences high-value transactions, ClearSale’s manual review process can prevent revenue loss due to false positives.

5. SEON Fraud Prevention

Best for: Businesses that need customizable fraud rules

SEON provides custom fraud prevention solutions using digital footprint analysis, IP tracking, and real-time data enrichment.

Key Features:

• Customizable risk scoring

• IP and device fingerprint tracking

• Machine learning fraud detection

Tip: Use SEON’s risk-based scoring to block high-risk transactions while allowing trusted customers to shop seamlessly.

6. Riskified

Best for: High-volume Shopify Plus stores

Riskified is an enterprise-grade fraud prevention solution designed for large eCommerce stores. It offers chargeback guarantees and uses AI-driven fraud analysis to automate approvals.

Key Features:

• AI-based fraud scoring

• Chargeback guarantee

• Scalable for high-volume stores

Tip: Shopify Plus users handling large order volumes should integrate Riskified for a seamless fraud prevention experience.

7. Kount

Best for: Businesses looking for AI-driven fraud detection

Kount is a data-driven fraud prevention tool that leverages AI to identify fraud patterns and block suspicious transactions.

Key Features:

• AI-powered risk scoring

• Multi-layer fraud protection

• Real-time fraud monitoring

Tip: Use Kount’s AI-driven analysis to optimize fraud detection without disrupting genuine customer orders.

8. FraudLabs Pro

Best for: Small to mid-sized Shopify stores

FraudLabs Pro offers affordable fraud detection with real-time analysis of IP addresses, device fingerprints, and geolocation tracking.

Key Features:

• Fraud scoring and risk assessment

• Email and phone number validation

• Supports manual fraud review

Tip: If you’re looking for a budget-friendly fraud prevention tool, FraudLabs Pro offers free and paid plans.

9. Bolt Fraud Protection

Best for: Businesses that need an all-in-one fraud and checkout solution

Bolt provides fraud protection and seamless checkout integration to reduce abandoned carts and increase conversions.

Key Features:

• AI-driven fraud analysis

• Optimized checkout experience

• Chargeback guarantee

Tip: Shopify stores struggling with cart abandonment and fraud can benefit from Bolt’s integrated solution.

10. Forter

Best for: Automated fraud detection and prevention

Forter offers automated fraud decision-making, reducing the need for manual order verification. It’s used by top eCommerce brands to prevent payment fraud and chargebacks.

Key Features:

• Instant fraud decisioning

• Adaptive AI for risk analysis

• Chargeback prevention

Tip: Forter is ideal for stores that want real-time fraud protection without requiring manual intervention.