Identify fraud and avoid chargebacks. Stop abuse of subscriptions, discounts, gift cards, and more. High-Risk Fraud Prevention, Chargeback Protection, Fraud Filter
4.8
(60)
Grand Cru Liquid Assets, United States
I would ignore the other one-star reviews. We have used this app for just under a year now, and it has been great. Support has been effective in answering questions and clarifying features and use cases. There is a ton of valuable information provided by the SEON tool to qualify orders, and this information would have otherwise been inaccessible. This tool gives us the confidence to move forward with orders, further verify customers, or outright cancel orders in an industry where fraud is common. Thank you, SEON!
Track SEON Fraud Prevention (Legacy)'s ranking, reviews, and performance over time with interactive charts. See how it compares to similar apps in the same category.
Comprehensive Fraud Detection: Provides in-depth insights and detailed order analysis, making it easier to identify potential fraudulent transactions.
Highly Customizable Settings: Offers extensive configurability, including adjustable risk indicators and filters to suit diverse business needs.
Effective Fraud Reduction: Significant decrease in fraudulent orders and chargebacks, leading to increased business confidence and peace of mind.
Ease of Installation and Integration: Fast, straightforward setup and seamless integration with Shopify stores, regardless of technical background.
Limited Automated Protection: Some users report the need for continued manual review as the app does not guarantee complete automation or fraud elimination.
Occasional False Positives/Negatives: Effectiveness can vary, with some users experiencing missed fraud cases or incorrect order flagging.
High-Risk Fraud Prevention, Chargeback Protection, Fraud Filter
1,000 orders/mo included
Self-onboarding & knowledge base
In-product & email support
Max 10 users & 50 custom rules
Max 50,000 orders/mo
The app offers 1 paid plan(s). The paid plan(s) offered by SEON Fraud Prevention (Legacy): (Retail Starter).
The details of the plan(s) are outlined below:
Retail Starter: The Retail Starter plan costs $699 and comes with a 14-day free trial period. The plan offers a host of features, including 1,000 orders/mo included, Self-onboarding & knowledge base, In-product & email support, Max 10 users & 50 custom rules, Max 50,000 orders/mo.
| Pricing summary | $699/month. Free trial available. |
| Total Pricing Plan(s) | 1 |
| Number of free plan(s) | 0 |
| Number of paid plan(s) | 1 |
| Cost of Paid Plan(s) | $699 |
| Free trial available | Yes, for 14 day(s) |
For further information regarding SEON Fraud Prevention (Legacy) app pricing plans, see the official website.
If you are looking for discounts on SEON Fraud Prevention (Legacy) app pricing plans, feel free to contact our team - we'd be happy to help! Additionally, if you are an agency or a shop merchant with multiple Shopify stores, we can work directly with SEON Technologies Ltd. to secure better deals on the SEON Fraud Prevention (Legacy) app exclusively for you.
*Disclaimer: Please note that ShopDigest doesn't guarantee discounts on apps as any changes to the pricing plans are ultimately up to the discretion of the developer.
“I would ignore the other one-star reviews. We have used this app for just under a year now, and it has been great. Support has been effective in answering questions and clarifying features and use cases. There is a ton of valuable information provided by the SEON tool to qualify orders, and this information would have otherwise been inaccessible. This tool gives us the confidence to move forward with orders, further verify customers, or outright cancel orders in an industry where fraud is common. Thank you, SEON!”
“This app is excellent and user-friendly. The support team is fantastic and extremely helpful. Thank you for your assistance.”
“Nous utilisons cette application sur notre store depuis presque maintenant 1 année et nous en sommes ravies ! Merci”
Grand Cru Liquid Assets
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To avoid fraud, chargebacks and lost inventory, we only ship to verified customers. We use real-time checks to identify and cancel risky orders.
Order checks are automated with scans on over 50 social networks. Complete customer profiles are provided. Genuine orders are identified and suspicious ones are filtered out and blocked.
Strong system with unlimited customization. You can create custom rules and use black- and whitelists. Just small fees for higher efficiency to boost income.
The table below highlights the crucial differences between SEON Fraud Prevention (Legacy) and similar other Shopify apps based on parameters like ratings, reviews, features, pricing, etc.
Add App | |||
|---|---|---|---|
| General Information | |||
| Ratings | 4.8(50 reviews) | 4.9(1,744 reviews) | |
| Developed by | SEON Technologies Ltd. | Blockify | |
| Launch Date | 9/30/2021 | 3/13/2018 | |
| Pricing | $699/month | Free, $9.99/month, $19.99/month, $39.99/month | |
| Objective | High-Risk Fraud Prevention, Chargeback Protection, Fraud Filter | Block fraud with IP blocker, bot blocker and country blocker | |
| Categories | Fraud, Operations - Other | Fraud, Geolocation | |
| Key Features & Highlights | |||
| Purpose | Identify fraud and avoid chargebacks. Stop abuse of subscriptions, discounts, gift cards, and more. | Fraud filter & fraud prevention to redirect & block IP, block country, & block bots using Proxy/VPN | |
| Features List |
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| |
| Highlights | - |
| |
| User Reviews and Ratings | |||
| Recommended % | 94.0% | 97.5% | |
| Pros |
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| Cons |
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| Pricing and Plans | |||
| Total Pricing Plans | 1 | 4 | |
| Free Plan | Not available | Available | |
| Free Trial | Yes, for 14 day(s) | Yes, for 3 day(s) | |
| Technical Information | |||
| Rating | 4.8 | 4.9 | |
| Total Reviews | 60 | 830 | |
| Launch Date | 9/30/2021 | 3/13/2018 | |
| SD Points | N/A | 1384 | |
Store owners can control fraud prevention and avoid overpaying for chargeback protection using SEON. SEON provides robust protection, customised to the store's risk profile, by using AI and machine learning to analyse data points such as email, phone, and card info to validate transactions in real-time.
This app provides advanced fraud detection and prevention tools for Shopify stores, offering comprehensive risk analysis and detailed insights into incoming orders. Its main features include customizable fraud rules, extensive configurability of over a hundred indicators, and seamless integration with Shopify, including compatibility with various payment processors and order types. The app presents clear, actionable risk assessments, allowing merchants to review or automatically block suspicious transactions. Its interface is user-friendly, with setup and onboarding processes described as straightforward, and it includes informative documentation and tutorials. Dedicated support is a core strength, with prompt, knowledgeable assistance available for technical and operational queries, including configuration guidance and real-time troubleshooting. The app helps merchants identify fraudulent orders more effectively than standard Shopify tools, reducing chargebacks and manual review workload, and is particularly valuable for businesses at high risk of fraud. However, it does not insure or guarantee orders, so merchants remain responsible for chargebacks and may still need to review flagged transactions. In some cases, fraudulent transactions can bypass detection, limiting complete automation. Pricing is generally seen as reasonable, although concerns are noted with higher-tier costs for lower-volume chargeback savings. Occasional technical issues may occur, though these are infrequent. Overall, the app enhances fraud prevention capabilities, streamlines the order screening process, and is supported by robust customer service, but it should be viewed as a decision-support tool rather than a fully automated or guaranteed fraud solution.
For any questions, concerns, or assistance with SEON Fraud Prevention (Legacy), the dedicated support team is readily available to help.To reach out to the support team, users can send an email to [email protected]. Additionally, SEON Fraud Prevention (Legacy) offers a comprehensive FAQ section to address common inquiries and provide self-help resources in their app FAQ section.
| Support Email: | [email protected] |
| Contact Number(s): | Not available |
| FAQ Page: | FAQ details |
| Privacy Policy: | Privacy details |
| Language Support: | English |
The list of top Shopify apps or features or software tools that SEON Fraud Prevention (Legacy) seamlessly integrates are given below:
Name: SEON Technologies Ltd.
Website: /partners/seon-technologies-ltd
Address: Rákóczi út 42., 7th floor, Budapest, 1072
ShopDigest helps businesses upgrade their Shopify stores by offering easy app installation services.
The app analyzes multiple data points in real-time with AI and machine learning to flag suspicious orders, so you only process payments from legitimate customers, reducing both fraud and chargebacks significantly.
Any eCommerce store owner concerned about losing revenue to fraud, chargebacks, or abuse of offers will benefit from implementing this app to safeguard their online business and customer trust.
Yes, the app allows you to tailor fraud rules specifically to your store’s needs, giving you flexibility to block or permit certain behaviors and continuously optimize protection for your unique business risks.
When a risky order is detected, the app can automatically cancel it or place it on hold, ensuring that only verified transactions get processed, which prevents losses from fraudulent activity.
By flagging fraudulent or suspicious transactions before they’re fulfilled, the app minimizes the chances of chargebacks, saving your store from lost inventory and extra fees associated with disputed payments.
The app provides transparent analytics and alerts about high-risk activities, enabling you to evaluate trends, adjust your rules, and better anticipate evolving fraud tactics for improved long-term security.
The system works automatically and in real time, allowing legitimate customers to complete transactions smoothly while silently protecting your store from fraud behind the scenes—maintaining both security and user experience.
Yes, the app specifically targets common abuse cases such as fake accounts, multiple discount redemptions, and gift card misuse, thereby protecting your promotional campaigns as well as your bottom line.
SEON Fraud Prevention (Legacy) has an overall rating of 4.8 stars from a total of 60 reviews on the Shopify app store. Of these, 57 (95.0%) are positive, 0 (0.0%) are neutral, and 3 (5.0%) are negative*.
*Ratings above four stars fall under positive review, three stars reviews fall under neutral, and anything less than two stars falls under negative.
I would ignore the other one-star reviews. We have used this app for just under a year now, and it has been great. Support has been effective in answering questions and clarifying features and use cases. There is a ton of valuable information provided by the SEON tool to qualify orders, and this information would have otherwise been inaccessible. This tool gives us the confidence to move forward with orders, further verify customers, or outright cancel orders in an industry where fraud is common. Thank you, SEON!
This app is excellent and user-friendly. The support team is fantastic and extremely helpful. Thank you for your assistance.
This app is excellent and user-friendly. The support team is fantastic and extremely helpful. Thank you for your assistance.
Nous utilisons cette application sur notre store depuis presque maintenant 1 année et nous en sommes ravies ! Merci
Nous utilisons cette application sur notre store depuis presque maintenant 1 année et nous en sommes ravies ! Merci
Hello,Many thanks for your application and your help in the development of our store. THANKS YOU !
Hello,Many thanks for your application and your help in the development of our store. THANKS YOU !
Nous sommes ravies de cette application et du service support qui l'accompagne ! Un grand merci pour votre aide
Nous sommes ravies de cette application et du service support qui l'accompagne ! Un grand merci pour votre aide


Use filters like pricing, availability, and features to find the perfect match for your store's needs.
Our team will create an installation plan based on your current store setup, goals, and requirements.
Perfect your store's functionality without the pressure to move on until you're ready.
To install SEON Fraud Prevention (Legacy) app on your Shopify store, click on the SEON Fraud Prevention (Legacy) installation link. Login to the Shopify store on which you want to install the app and follow the onboarding process.
If you need our expert guidance to help you install SEON Fraud Prevention (Legacy) on your Shopify store, then contact us now.
The key features offered by SEON Fraud Prevention (Legacy) to Shopify store owners are:
Yes, SEON Fraud Prevention (Legacy) seamlessly integrates with other Shopify apps or tools, such as Integration: effortless, easy to use with smooth user experience., Security: protects your store from scams, refunds and losses., Customization: Very adaptable, tailor-made business rules, including permitted and blocked lists..
Yes, SEON Fraud Prevention (Legacy) offers 14 days free trial on all its paid plans.
The app offers 1 paid plan, which costs $699/month, and comes with a 14-day free trial period.
SEON Fraud Prevention (Legacy) uses USD for billing, with recurring and usage-based charges invoiced usually every 30 days.
Yes, SEON Fraud Prevention (Legacy) allows its subscribers to cancel or upgrade their subscription plan at any time.
Yes, SEON Fraud Prevention (Legacy) offers a dedicated support team for any kind of app-related assistance. To reach out to the support team, users can send an email to [email protected].
Additionally, SEON Fraud Prevention (Legacy) offers a comprehensive FAQ section to address common inquiries and provide self-help resources.
Please reach out to their support team at [email protected] to confirm its compatibility with your specific Shopify theme.