Fraud Scanner by TS Apps

Shopify fraud app by TechSimple, LLC·Fraud Scanner was designed to protect store owners from fraud attempts and rule detection.

Snapshot

3.90(11 reviews)#36of 213 inFraud

Ongoing.AI tracks Fraud Scanner by TS Apps daily — category rank, keyword positions in App Store search, install footprint, listing changes, and reviewer sentiment — back to when we first observed the listing.

CategoriesFraud

Rating

3.90

11 reviews

Pricing

From $1/mo

paid

Built for Shopify

No

Years live

8

launched Feb 1, 2018

Last updated

Jun 30, 2026

Shopify listing

Catalog position

Where Fraud Scanner by TS Apps sits in the App Store.

Rank and percentile inside the Fraud category — the competitive shape of the niche around this app.

Rank in Fraud

#36

of 213 active apps

Review count percentile

83th

vs category siblings

Rating percentile

65th

vs category siblings

Years on App Store

8

since 2018

Listing change cadence

What Fraud Scanner by TS Apps has changed lately.

Every pricing tweak, tagline refresh, and Shopify-side listing ping. Captured from Ongoing.AI’s per-scrape diff log — the cadence and the content of changes, in one strip.

Listing changes · last 21 days+14works_with: Shopify Admin fraud → fraudshopify_lastmod: 2026-06-06 → 2026-06-14works_with: fraud → Shopify Admin fraudshopify_lastmod: 2026-06-14 → 2026-06-16shopify_lastmod: 2026-06-16 → 2026-06-18shopify_lastmod: 2026-06-18 → 2026-06-22shopify_lastmod: 2026-06-22 → 2026-06-23shopify_lastmod: 2026-06-23 → 2026-06-25works_with: Shopify Admin fraud → fraudshopify_lastmod: 2026-06-25 → 2026-06-30Jun 10, 26Jun 20, 26Jul 1, 26

Shopify Lastmod · Jul 1

2026-06-25 → 2026-06-30

Works With · Jun 26

Shopify Admin fraud → fraud

Shopify Lastmod · Jun 26

2026-06-23 → 2026-06-25

PricingIdentity & listingCadence

Reviews

What merchants are saying

3.90(11 reviews)
  • 85%positive23
  • 0%neutral0
  • 15%negative4

Top themes

    What merchants praise

    “This app works as it should, especially for digital products resellers, it refunds the order before a download link is sent to the fraudsters, thats about 99% of the time, which is always an issue since. pixellogo.com”
    Pixellogo · 5★

    What merchants complain about

    “Tried the app, but had to uninstall it immediately as it asked me to pay for past orders, not for the future orders that will come in.”
    economico · 1★ · 2023-08-12

    Plans

    Fraud Scanner by TS Apps pricing tiers.

    Starter Plan

    $1.99/month

    • Starter Plan - for stores with up to 25 orders per month. Unlimited Fraud Order Cancellations

    Basic Plan

    $6.95/month

    • Price for stores with up to 150 orders per month. Unlimited Fraud Order Cancellations

    Advanced Plan

    $12.95/month

    • Price for stores with up to 500 orders per month. Unlimited Fraud Order Cancellations

    Plus Plan

    $24.95/month

    • Price for stores with more than 500 orders a month. Unlimited Fraud Order Cancellations

    FAQ

    Fraud Scanner by TS Apps — frequently asked questions.

    What is Fraud Scanner by TS Apps on Shopify?
    Fraud Scanner by TS Apps is a Shopify app in the Fraud category. Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs. It averages 3.90 out of 5 across 11 merchant reviews on the Shopify App Store.
    How much does Fraud Scanner by TS Apps cost?
    Fraud Scanner by TS Apps has 4 paid plans on the Shopify App Store, starting at $1/month and going up to $24.95/month.
    Is Fraud Scanner by TS Apps free?
    No, Fraud Scanner by TS Apps is a paid Shopify app. Plans start at $1/month on the Shopify App Store.
    When was Fraud Scanner by TS Apps launched?
    Fraud Scanner by TS Apps launched on February 1, 2018 — over 8 years on the Shopify App Store. In that time it has gathered 11 merchant reviews.
    Is Fraud Scanner by TS Apps Built for Shopify?
    Fraud Scanner by TS Apps does not currently carry Shopify's Built for Shopify badge. The badge is awarded to apps that meet Shopify's published standards for performance, ease of use, and merchant value — many high-quality apps operate without it.
    What are the best Fraud Scanner by TS Apps alternatives?
    Merchants commonly compare Fraud Scanner by TS Apps with Blockify Fraud Filter, Blocker, Chargeflow Prevent Chargebacks, Blocky Fraud Filter IP Blocker, and Dakaas Fraud Filter, Antitheft. Each alternative covers a similar use case but differs on pricing model, integration depth, and the specific themes merchants praise in reviews — see the alternatives section above for a side-by-side.

    Alternatives

    Apps merchants pick instead.

    Blockify

    Blockify Fraud Filter, Blocker

    4.90★1,525

    Chargeflow, Inc.

    Chargeflow Prevent Chargebacks

    4.60★384

    Known for: customer-support

    Effective Apps

    Blocky Fraud Filter IP Blocker

    4.60★301

    Known for: pricing

    Dakaas

    Dakaas Fraud Filter, Antitheft

    4.80★222

    Known for: bug

    Browse more inAll Fraud apps

    Methodology

    Where the numbers come from.

    Ratings, review counts, pricing tiers, “Built for Shopify”, launch date, and category memberships come from the live Shopify App Store listing — refreshed daily by Ongoing.AI’s crawler. The review-count trajectory is the diff between today’s snapshot and snapshots from 7 and 28 days ago. Topic counts and sentiment come from the review corpus, topic-tagged with Claude. Install footprint is observed via Ongoing.AI’s tech-detection pass against actively-tracked Shopify storefronts. Catalog position is computed at snapshot time against every active app sharing the primary category. Snapshot generated .

    Find every brand running Fraud Scanner by TS Apps.

    Ongoing.AI tracks every Shopify brand’s app stack daily. Pull the full install list, filter by vertical or geography, and catch the moment merchants install — or churn off.

    Request access Get alerts on Fraud Scanner by TS Apps

    Prefer the source? View Fraud Scanner by TS Apps on the Shopify App Store ↗