Anti-Fraud for WooCommerce

70+ settings

Access to over 70 settings for full control over how your prevent ecommerce fraud on your WooCommerce site.

• Block by country, IP address, proxies
• Restrict by email address
• Per customer time of day, purchase value and volume restrictions
• Lock out by order attempts
• Get email alerts when there are problems
• Powerful 3rd party integrations such as MaxMind and TrustSwiftly

Analytics Dashboard

• Discover recent fraudulent activities
• View Trends over a week
• What’s going on with the latest orders
• Emails blocked in 24 hours
• PayPal accounts under verification
• Complete unified information on fraudulent activities in one place.

Handling Fraud Effectively: Automatically cancel or pause suspicious orders

If a potentially fraudulent transaction is detected, the WooCommerce Anti-Fraud will automatically block or prevent these orders based on your specific configuration. The plugin can easily be configured to perform one or more of the following automated actions:

• Automatically Cancel the order.
• Automatically place the order On-Hold.
• Email Admin + Notify store of Suspect Order without changing the order status.
• Auto Blacklist email and other Order Details.
• Prevent Bank/Payment Gateway access (Pre-payment verification)

Pre-Configured Rules

WooCommerce Anti-Fraud works out of the box – no need for additional rule configuration. We have defined a collection of default rules that automatically assess and scores each transaction. These pre-configured rules are suitable for most online stores. Moreover, you can easily customize the rules to suit your preferences with just a few clicks and to place higher or lower importance on specific factors/rules.

Customize the importance of each risk factor

The WooCommerce Anti-Fraud plugin lets you assign a ‘risk weight’ to each risk factor. This means that you can decide how important each risk is and configure this to your specific sotore. The higher the risk weight for each category, the higher the consideration will be given to the rule in calculating the overall risk score when the risk is detected.

First-time Purchase Rules

Identify first-time customers or their initial order in a processing state. This rule also allows you to
recognize new customers. Allow Antifraud to understand and make it easier for your existing clients to shop and repurchase.

Harness the Power of Machine Learning with Maxmind minFraud® integration

WooCommerce Anti-fraud now includes integration with the Maxmind minFraud Score tools. Now, combine existing rules with a smart real-time risk score for each order. This feature gives you an extra layer of security by assessing orders for fraudulent activities using a smart machine learning algorithm by MaxMind. Enabling this feature, you will be notified about the status of the order when the risk score exceeds the threshold set in the minFraud Settings.

Ordered Quantity and Amount Check

These two features can help you reduce chargebacks effectively. You can set the maximum buying amount, number of products and even weighting based on the type of products you are selling to counter fraudulent activities.