WooCommerce Anti Fraud
WooCommerce Anti Fraud Quickly detect fraudulent transactions in your WooCommerce store
It's unfortunate, but true, that fraudulent transactions fuel a large section of the e-commerce industry. When a fraudulent transaction is made through your online store, it is of the utmost importance to act quickly to (a) ensure that your customers are not affected and (b) minimize inconvenience to you, as the store owner.
WooCommerce Anti Fraud is designed to help you spot fraudulent transactions and detect them as they happen by scanning and providing a score for every completed transaction made through your online store, based on a set of advanced scoring rules.
WooCommerce Anti Fraud is ideal for store owners who want to:
- Automatically block or pause fraudulent orders.
- Easily see the risks and caveats associated with each order
- Receive notifications when a fraudulent or insecure order is placed.
- Reduce store management time by easily filtering out illegitimate orders.
- Integrate MaxMind's minFraud® services into your online store.
Stay alert with WooCommerce Anti Fraud Analytics with our Insightful Dashboard!
- Discover recent fraudulent activity
- Trends for a week
- What is happening with the last orders?
- Emails blocked in 24 hours
- PayPal accounts under verification
- Complete unified information on fraudulent activities in one place.
Check the 'risk' of each order.
WooCommerce Anti Fraud automatically assigns a score of 100 to each order. This is called a risk score. The higher the number, the more likely the order is fraudulent.
Examining the risk score allows you to quickly assess the potential risk level of the transaction and act accordingly. A risk score and advice, provided for an order through the WooCommerce admin.
Below the risk score, the user can see the warnings associated with the order.
The advice provided is related to current rules (for example, if a customer's IP address does not match the billing country). The higher this number, the more likely it is that the order is potentially fraudulent.
Automatically cancel or pause suspicious orders
If a potentially fraudulent transaction is detected, WooCommerce Anti Fraud can be configured to perform one or more of the following automated actions:
- Cancel the order
- keep order
- Notify administrator by email, without changing order status
In the WooCommerce Anti Fraud plugin settings, you can change when these actions are triggered according to your risk score. For example, you may only want to automatically cancel orders if your risk score is above 90.
Preconfigured rules
WooCommerce Anti Fraud works right out of the box, with no need to set up additional rules. We have defined a collection of default rules, by which the system scores each transaction. These preconfigured rules will be suitable for most online stores. However, the rules can be customized through the plugin settings to give more or less importance to specific factors.
Customize the importance of each risk factor.
WooCommerce Anti Fraud allows you to assign a 'risk weight' to each risk factor. This means that you can decide the importance of each risk. The higher the risk weight for each category, the higher the risk score when the risk is detected.
You can also set the risk weight to "0" to disable it.
Features of WooCommerce Anti Fraud:
WooCommerce Anti Fraud has the following features:
- IP Geolocation Checker
- Establish a list of unsafe countries
- Receive notifications about suspicious email addresses
- Require verified PayPal accounts
- Harness the power of machine learning with the Maxmind minFraud® integration
- Blacklist of fraudulent email addresses
- Cancel suspicious orders before they are processed
- Detect multiple requests from the same IP address
- Notification to multiple email addresses for orders marked as fraudulent
- proxy detection
- Quantity check and order quantity
- Billing and shipping address conflict indicator
Get now WooCommerce Anti Fraud!!!
The products published on the site are distributed under license GPL / GNU. Always remember to check our Terms of use Y Privacy Policy.
EN 
ES