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deRiskify

Protect your business from fraud and chargebacks.

Free plan available. Additional charges may apply.

App highlights

  • Seamless workflow: use directly in Shopify admin

  • Up-to-date tech: works with the latest themes

Key values section

Detect Fraud

Validate customer’s identity via SMS and verify their name and address. Confirm payment method using Credit Bureau data.

Receive Fraud Alerts

Receive analysis and overall fraud risk indicator (low, medium, high) for orders placed by customers.

Protect Your Business

Cancel orders that are high risk and recover more revenue for your business.

App details

deRiskify

deRiskify

What is deRiskify:

deRiskify is a holistic fraud prevention solution that automatically detects, alerts, and protects you from processing fraudulent orders for your online business. Our solution allows you to run your business worry-free, so you can maximize revenue starting now.

Who is deRiskify for:

Any e-commerce business using Shopify can install the deRiskify app. No developer or technical skills are needed. Free to install AND you can verify 100 orders for free once you sign up.

How deRiskify can help your business:

  • Verify authenticity of orders, so you can fulfill them worry-free
  • Eliminate chargebacks to your business which can help you save time and money
  • Build trust with your customers, so they keep shopping with you

Key Features of deRiskify:

  • Identity verification using certified and authoritative data sources
  • Customers receive a text message and are asked to verify their purchase
  • Match customer’s name against cardholder name using Credit Bureau data

Challenges deRiskify addresses:

  • Online businesses struggle to make sure that their online orders are real
  • Reduction in inventory and revenue loss due to fraudulent transactions
  • Lack of time and resources to deal with chargebacks
  • Loss of trust due to fraudulent behaviors or issues with fulfillment

Results for your Business with deRiskify:

  • Increase revenue
  • Be seen as a trustworthy business amongst customers
  • Prevent fraud and chargebacks
  • Save time and resources
  • Spend more time making revenue for your business and less time dealing with fraud

Launch date

deRiskify

deRiskify

What is deRiskify:

deRiskify is a holistic fraud prevention solution that automatically detects, alerts, and protects you from processing fraudulent orders for your online business. Our solution allows you to run your business worry-free, so you can maximize revenue starting now.

Who is deRiskify for:

Any e-commerce business using Shopify can install the deRiskify app. No developer or technical skills are needed. Free to install AND you can verify 100 orders for free once you sign up.

How deRiskify can help your business:

  • Verify authenticity of orders, so you can fulfill them worry-free
  • Eliminate chargebacks to your business which can help you save time and money
  • Build trust with your customers, so they keep shopping with you

Key Features of deRiskify:

  • Identity verification using certified and authoritative data sources
  • Customers receive a text message and are asked to verify their purchase
  • Match customer’s name against cardholder name using Credit Bureau data

Challenges deRiskify addresses:

  • Online businesses struggle to make sure that their online orders are real
  • Reduction in inventory and revenue loss due to fraudulent transactions
  • Lack of time and resources to deal with chargebacks
  • Loss of trust due to fraudulent behaviors or issues with fulfillment

Results for your Business with deRiskify:

  • Increase revenue
  • Be seen as a trustworthy business amongst customers
  • Prevent fraud and chargebacks
  • Save time and resources
  • Spend more time making revenue for your business and less time dealing with fraud

Launch date

Standard

Free to install

Verify billing name and address against the phone and credit card info. Confirm phone possession using the SMS link.

  • 100 free verifications
  • US phone verification/$0.20 per order
  • CA phone verification/$0.30 per order
  • Credit card verification/$0.50 per order

Enterprise

$500/month

Verify billing name and address against the phone and credit card info. Confirm phone possession using the SMS link.

  • Custom pricing
  • Contact us for a comprehensive solution that meets all your enterprise needs

* All charges are billed in USD.
** Recurring charges, including monthly or usage-based charges, are billed every 30 days.

Reviews

5.0 of 5 stars

The overall rating reflects the current state of the app. It accounts for all app reviews but prioritizes the most recent ones.

Counts per rating level
  • 100% of ratings are 5 stars
  • 0% of ratings are 4 stars
  • 0% of ratings are 3 stars
  • 0% of ratings are 2 stars
  • 0% of ratings are 1 stars

List of reviews

Filter and sort reviews

  • Scooty

    Location Canada
    Time spent using app 7 months

    deRiskify has been amazing for SCOOTY. The software helped us with qualifying buyers and we have saved thousands of dollars on potential fraudulent purchases. The deRiskify team is amazing - the level of support I have received from them is above and beyond. I feel like they are an extension of my team. I have shared deRiskify with other Shopify ecomm stores. Wish I had known about them earlier! Thank you for helping us out Team deRiskify!

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