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Anti-Fraud for WooCommerce

Protect Your WooCommerce Checkout from Card Testing, Fake Orders and High-Risk Transactions

Feature Requests

  • MaxMind device tracking extensibility

    At the moment, device tracking is added to wp_head from inside the plugin class. We’d like to limit that output to transaction-related pages only, but we couldn’t find a public extension point to control it without relying on internal hook/callback details.

  • Blacklist extension

    On the “Blacklist setting” page, it would be great if one could block a customer based on name, phone number, delivery/billing address. There are many bad actors who try to place orders with another email address but the same name. This would allow for filtering them out. There is already such an extension, namely Woo […]

  • Turn OFF MaxMind and Trust Swiftly Advertisment or Refund Me

    The GIANT, pixel monstrosity advertisements to buy additional service from your partners are making it impossible to use the site’s admin. I am not ready to make that move yet. I want a refund if there is no way to turn these ads off permanently.

  • Ability to disable your recommendations for MaxMind and Trust Swiftly

    I don’t need to see your recommendations on every admin page. Also, I have already setup MaxMind but you still tell me I should use it. This is very “spammy” and the verbose text in these recommendations are taking up nearly a 3rd of every page and closing them makes no difference. They will just […]

  • Order Below Minimum Amount Limit

    You have a flag for ‘exceeds maximum’ but not a ‘below minimum’ option. The majority of fraudulent attacks to my site target a low-value item that usually wouldn’t be purchased by itself and is far below the usual amount people order on the site. Would be good to have this as an option to flag […]

  • Fake Emails sequence detection block – soon??

    Are you close on the email detection/prevent functionality?? The most common attack in Woo is Checkout Page – Create Account and Submit (fake) orders – repeated, over and over again. The attack is most often abc-attack234@, abc-attack454@, abc-attack754@, abc-attack774@ – etc… The ability/functionality to prevent orders from being placed and/or emails (in seq: ex: abc-attack*@ […]

  • Blacklist Features

    Can you please make the blacklist include additional identifiers than just email address? E.g: First Name/Last Name (option to match both) Cell Phone/Mobile number Billing/Shipping Address thank you

  • Suspicious Email Enhancements

    Historically, we’ve had fraud issues with email addresses associated with short, newly-registered domains. The scammers register a short domain name, and then they use an email like jimmy@resqty.com, with the resqty.com domain being recently-registered and not associated with a website. The simple approach would be to allow us to use a REGEX entry for domains, […]

  • Guest/Account rule

    I wish to see a rule which gives fraud points if the client don’t want to register an account and makes an order as a guest.

  • Disposable Details

    Hello, A major red flag for fraudulent orders is the use of free/disposable emails and phone numbers. We use a different service that already detects both of these and it’s a very powerful tool to have to fight fraud. It would be good if this plugin could incorporate both of these too as we would […]

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