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Anti-Fraud for WooCommerce helps store owners identify suspicious orders, reduce card testing activity, and create fraud prevention workflows that fit their business.
Use configurable rules, risk checks, and automated actions to help protect your store from:
Built for WooCommerce, Anti-Fraud for WooCommerce gives merchants more control over how suspicious activity is detected, reviewed, and handled.
Whether you are dealing with fake orders, card testing attempts or suspicious customer behavior, Anti-Fraud for WooCommerce helps you decide when to approve, review, cancel or block an order.
Fraudsters use automated bots to test stolen credit card numbers against online stores.
A card testing attack may lead to:
Anti-Fraud for WooCommerce helps reduce this risk with velocity checks, order risk rules, IP controls, and automated actions.
Unlike generic fraud tools, Anti-Fraud was built specifically for WooCommerce and has been protecting stores since 2014.
Fraud prevention works best when it combines multiple signals. Anti-Fraud for WooCommerce uses a layered approach to help you evaluate order risk and take action before suspicious orders become costly problems.
The extension includes tools for:
Different stores have different risk tolerances. Anti-Fraud for WooCommerce lets you configure how strict your fraud prevention rules should be, so you can balance protection with a smooth customer experience.
Available controls include:
You can configure the extension to help decide when orders should be:
This gives you more control over false positives while still helping protect your store from suspicious activity.
Anti-Fraud for WooCommerce is actively maintained to support current WooCommerce stores and evolving fraud prevention needs.
Recent enhancements include:
No fraud prevention extension can guarantee that every fraudulent order will be detected. Fraud tactics change over time, and some suspicious activity may bypass automated checks.
For best results, we recommend:
OPMC has been developing WooCommerce extensions since 2014 and supports merchants around the world.
Our plugins are used by businesses ranging from small online stores to larger WooCommerce deployments. We actively maintain our products, release updates, and provide support from the team that builds the software.
The analytics dashboard gives you a central view of recent fraud activity and order risk information.
When a potentially fraudulent transaction is detected, Anti-Fraud for WooCommerce can automatically take action based on your configuration.
You can configure the extension to:
Anti-Fraud for WooCommerce includes default rules that help assess and score transactions without requiring additional setup.
These preconfigured rules are suitable for many online stores. You can also customize them to match your store’s needs and adjust the importance of specific risk factors.
Anti-Fraud for WooCommerce lets you assign a risk weight to each risk factor. This helps you decide how much each risk should influence the overall order risk score.
The higher the risk weight, the more impact that factor has when calculating the order’s risk score.
Identify first-time customers or first-time processing orders. These rules can help you review new customers while allowing trusted repeat customers to move through checkout more easily.
Anti-Fraud for WooCommerce includes an integration with MaxMind minFraud Score.
This integration combines existing fraud rules with real-time risk scoring for each order. When enabled, you can receive order risk information when the score exceeds the threshold set in your minFraud settings.
Order quantity and amount checks can help you identify suspicious purchases based on the number of products ordered, the order total, or the types of products being purchased.
Get support from OPMC’s team for ecommerce fraud prevention questions, including more complex fraud prevention needs and store-specific challenges.
Anti-Fraud for WooCommerce assigns a risk score to each order on a scale from 1 to 100. A higher score indicates a higher level of risk.
You can use the risk score to evaluate the transaction and decide which action to take. The risk score and related advice are available directly in the WooCommerce admin panel.
Users can also review warnings linked to the order. For example, a warning may appear if the customer’s IP address does not match the billing country.
Bypass selected user roles, payment methods, and email addresses from fraud rules by adding them to your whitelist.
Evaluate customers before they complete payment through your payment gateway.
Pre-payment verification can help when your payment gateway or bank has warned you about high levels of fraudulent activity.
If the risk score reaches your high-risk threshold, the order can be denied before payment. You can also display a custom checkout message that explains why the order was denied.
Identify potential risks using IP address, geolocation, phone number, proxy, billing address, and shipping address data.
Anti-Fraud for WooCommerce includes optional integrations with third-party services that can enhance order screening and security. Some services require separate accounts or API keys.
Fraud scoring is based on available risk indicators and no automated system can identify every fraudulent transaction. We recommend combining scoring with custom rules, MaxMind and manual review for high-value orders.
While Anti-Fraud is compatible with most WooCommerce extensions, some security, checkout or CAPTCHA plugins may require additional configuration. Our support team can help identify and resolve conflicts.
No. The plugin includes configurable thresholds, whitelisting tools and review workflows to help minimize false positives.
Yes. OPMC Anti-Fraud gives you complete control over how your store responds to potential fraud. Create custom rules based on customer details, IP address, country, order value, products, payment method, and more. Depending on the risk, you can automatically approve, hold for review, cancel, or block orders to match your business's risk tolerance.
Absolutely. OPMC Anti-Fraud is designed to complement—not replace—the fraud detection provided by payment gateways such as PayPal Payments and Stripe. By combining gateway protections with customizable WooCommerce fraud rules, AI-assisted analysis, and MaxMind integration, you create multiple layers of defence against evolving fraud tactics.
Most merchants can have Anti-Fraud protecting their store in just a few minutes. The plugin includes sensible default settings, allowing you to start with basic protection immediately. As your business grows, you can fine-tune advanced rules, integrations, and automation to match your specific fraud prevention strategy.
No. Anti-Fraud is designed to analyze orders efficiently without impacting your customers' shopping experience. Fraud checks occur during the checkout and order process, and we've continually optimized performance to ensure compatibility with both small stores and high-volume WooCommerce sites.
Our support team works directly with the developers who build the plugin, ensuring complex technical questions and bug reports are resolved as quickly as possible.
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