Shopify App : deRiskify

Receive fraud risk indicators and validate every order.

About deRiskify

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.

Description

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 the 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
App Images
Launch date
November 23, 2021
App rating
5.0
Top features

Seamless workflow: use directly in Shopify admin

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

Social media links
Latest Blog Posts on zumigo.com

Zumigo to exhibit at Shoptalk 2022

[2022/03/18 12:06:15]

Zumigo will be at Shoptalk 2022 to help retailers reduce friction, chargebacks, and fraud by leveraging the power of mobile and payment identity.  Please come by the Zumigo booth 10100 to see how and a demo. The post Zumigo to exhibit at Shoptalk 2022 appeared first on Zumigo.

Zumigo Launches deRiskify Application on Shopify Platform to Help Merchants Accurately Detect Online Purchase Fraud

[2022/03/15 07:40:54]

Merchants Can Automatically Install deRiskify to Verify Mobile and Payment Card Identity for Shopify Purchases to Help Reduce Fraud Risk and Costly Chargebacks   SAN JOSE, Calif.--(BUSINESS WIRE)-- Zumigo Corporation, a leader in mobile device identity verification, today announced the availability of deRiskify, a first-of-its-kind application on the Shopify Platform to help merchants detect fraud [...] The post Zumigo Launches deRiskify Application on Shopify Platform to Help Merchants Accurately Detect Online Purchase Fraud appeared first on Zumigo.

Zumigo Secures Increasing Use of Mobile Banking and e-Commerce Transactions Due to COVID-19 Pandemic

[2020/07/14 08:18:30]

As Consumers’ Mobile Transactions Rise During Social Distancing Orders, Zumigo Uniquely Protects Users from Increasing Attacks, Including SIM Hijacking and SIM Swap Fraud Taking Over AccountsSAN JOSE, Calif. — July 14, 2020 — Zumigo Corporation, a leader in mobile device identity verification, today announced it continues to provide security for consumers’ mobile banking and e-commerce [...] The post Zumigo Secures Increasing Use of Mobile Banking and e-Commerce Transactions Due to COVID-19 Pandemic appeared first on Zumigo.

Zumigo Expands Executive Leadership Team to Meet Growing Global Demand for Mobile Device Identity Solutions

[2019/11/20 02:06:11]

Company Names Former PayPal and eBay Leader Desmond Chan as VP of Product Management SAN JOSE, Calif. — Nov. 20, 2019 — Zumigo Corporation, a leader in mobile device identity verification, today announced it has named former PayPal and eBay technology leader Desmond Chan as its new Vice President of Product Management. Mr. Chan will be responsible [...] The post Zumigo Expands Executive Leadership Team to Meet Growing Global Demand for Mobile Device Identity Solutions appeared first on Zumigo.

In this scam, criminals can clean out your financial accounts with just your phone number

[2019/10/31 11:17:56]

MarketWatch: "If you’re not familiar with SIM swap fraud, prepare to be terrified. This scam, also known as port-out or SIM splitting fraud, allows criminals to hijack your cellphone number. Once they have your number, the bad guys can clean out your financial accounts, confiscate your email, delete your data and take over your social [...] The post In this scam, criminals can clean out your financial accounts with just your phone number appeared first on Zumigo.

Zumigo hits milestone, protecting 100 million mobile account holders

[2019/10/31 11:15:22]

GRC & Fraud Software Journal: "Zumigo Corporation, a designer of mobile device identity verification, has protected more than 100 million consumers from bank account takeover fraud using its Assure Identity solution. That’s 70 percent of American households. This is a major milestone, absolutely important to those who want strong protection from hackers or digital thieves [...] The post Zumigo hits milestone, protecting 100 million mobile account holders appeared first on Zumigo.

Zumigo Announces Major Milestone of Protecting More Than 100 Million US Consumers from Bank Account Takeover Fraud

[2019/10/24 09:00:37]

Executives Attending Money 20/20 to Discuss How Company Uniquely Protects US Banking Customers from Latest Attacks, Including SIM Hijacking and SIM Swap Fraud to Take Over Accounts SAN JOSE, Calif. — Oct. 24, 2019 — Zumigo Corporation, a leader in mobile device identity verification, today announced that the company’s Zumigo Assure Identity solution has crossed a [...] The post Zumigo Announces Major Milestone of Protecting More Than 100 Million US Consumers from Bank Account Takeover Fraud appeared first on Zumigo.

Meet With Zumigo At Money 2020

[2018/09/05 06:28:13]

We are excited to be sponsoring Money 2020 and invite you to come see us at booth 1836.  If you would like to arrange a meeting with our executives and learn about Zumigo's authoritative approach to verifying mobile identity and location to prevent fraud, please contact us.  See you in Las Vegas October 21-24! The post Meet With Zumigo At Money 2020 appeared first on Zumigo.

EnStream Announces Zumigo as a Trusted Partner

[2018/02/22 10:02:16]

EnStream announces enhanced consumer identity verification services. Privacy-enhanced services help protect consumers and businesses by improving online identity verification, reducing fraud and identity theft. EnStream issued a press release today announcing enhanced identity verification services with Zumigo as a trusted partner.... Read the press release» The post EnStream Announces Zumigo as a Trusted Partner appeared first on Zumigo.

Zumigo Mobile Identity Solution Helps Prevent Credit Card and Online Fraud Even when Credit Card Numbers are Compromised

[2017/10/18 09:57:31]

Unveiled at Money 20/20, Zumigo Reduces Fraud from Stolen Credit Card Numbers by Verifying Card Ownership and Ensuring Owners and Cards are in Same Location During Purchase SAN JOSE, Calif. — Oct. 18, 2017 — Zumigo Corporation, a leader in mobile device location and identity verification, today announced that its Zumigo Assure suite of products, delivers [...] The post Zumigo Mobile Identity Solution Helps Prevent Credit Card and Online Fraud Even when Credit Card Numbers are Compromised appeared first on Zumigo.

About the Author

Matej Kontros

Matej Kontros is an E-Commerce expert and app developer with over a decade of professional experience in IT.

Matej has worked for organisations of all types and sizes, including global players, startups, and agencies. He designed, developed, and maintained complex projects.

Matej's expertise includes e-commerce, software engineering, web development, systems administration, internet security, managing projects, and building teams.

Visit his website at [ Web Linkedin ] or contact him at [email protected].