WooCommerce Anti Fraud
Quickly detect fraudulent transactions on your WooCommerce store
It is unfortunate, but true, that fraudulent transactions fuel a large sector of the e-commerce industry. When a fraudulent transaction occurs through your online store, it is of utmost importance to act quickly to (a) ensure that your customers are not affected and (b) minimize the inconvenience for you, as the store owner.
WooCommerce Anti Fraud is designed to help you detect fraudulent transactions and catch 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.
Anti Fraud is ideal for store owners who want to:
- Automatically block or pause fraudulent orders.
- Easily view the risks and warnings associated with each order
- Receive notifications when a fraudulent or unsafe order is placed.
- Reduce store management time by easily filtering out illegitimate orders.
- Integrate MaxMind's minFraud® services into your online store.
Stay on top of WooCommerce Anti Fraud Analytics with our Insightful Dashboard!
- Discover recent fraudulent activities
- Trends for a week
- What's happening with the latest 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 out of 100 to each order. This is called a risk score. The higher the number, the more likely the order is to be 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 via the WooCommerce admin.
Below the risk score, the user can see any warnings associated with the order.
The advice provided is related to the rules in force (for example, if a customer's IP address does not match the billing country). The higher this number is, the more likely 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 the order
- Notify the administrator by email, without changing the order status
In the WooCommerce Anti Fraud plugin settings, you can change when these actions are triggered based on 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 out of the box, with no additional rules required. We have defined a collection of default rules, by which the system rates 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 weight to specific factors.
Customize the importance of each risk factor.
Anti Fraud allows you to assign a 'risk weight' to each risk factor. This means that you can decide how important each risk is. The higher the risk weight for each category, the higher the risk score will be when the risk is detected.
You can also set the risk weight to “0” to disable it.
WooCommerce Anti Fraud Features:
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 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 verification and order quantity
- Billing and Shipping Address Conflict Indicator
Get WooCommerce Anti Fraud Now.