Anti Fraud Protection for WooCommerce

Stop fake orders, card testing, and carding attacks before they cost you money. Flag risky orders automatically, block known fraudsters at checkout, and let trusted customers through without friction.

• Stop Card Testing Attacks – Detect repeated payment attempts and help prevent fraudsters from testing stolen cards on your WooCommerce store
• Block Fake & Fraudulent Orders – Automatically identify and block suspicious orders before they result in losses or chargebacks
• Block Orders by Country – Create rules to block or flag orders from specific countries and high-risk regions
• Block VPN & Proxy Orders – Detect VPN and proxy users to prevent suspicious or anonymous orders
• Stop Fraud Bots – Protect your checkout from automated bots, fake orders, and malicious checkout attempts
• Google reCAPTCHA Protection – Add Google reCAPTCHA to your checkout to prevent automated submissions and bot activity
• Smart Fraud Risk Score – Assign custom weights to fraud indicators and calculate an accurate risk score for every order
• Custom Fraud Rules – Build rules based on customer roles, products, categories, guest checkout, order quantity, and customer history
• Blacklist Fraudsters – Block suspicious customers using customizable blacklist rules and prevent repeat fraud attempts
• Fraud Analytics & Chargeback Prevention – Monitor fraud activity and identify high-risk orders early to reduce fraudulent transactions and chargebacks

Every WooCommerce store is a target for fraud

Fake orders, stolen card numbers, and automated bot attacks do not just cost you a sale. They cost you chargeback fees, payment processor penalties, wasted inventory, and hours spent cleaning up your order list. Card testing attacks alone can flood a store with dozens of fraudulent transactions in minutes, often testing stolen card numbers in small batches before a fraudster tries a larger purchase elsewhere.

Most store owners find out they were targeted only after the chargebacks start arriving. Anti-Fraud Protection for WooCommerce is built to catch the warning signs before that happens, so you can review, block, or allow orders based on rules that fit your actual business, not a generic template.

Built for the fraud patterns that actually hit WooCommerce stores

Anti-Fraud Protection for WooCommerce combines fraud risk scoring, blacklisting, whitelisting, and reCAPTCHA protection into a single extension, so you do not need to stitch together multiple tools to secure your checkout.

Know which orders need a second look

Every order that comes through your store is evaluated against a set of fraud checks and given a Fraud Risk Score from 0 to 100 percent. You decide which checks matter most to your store by assigning each one a weight from 0 to 10, so the score reflects your business, not someone else’s assumptions.

• Flag orders placed from outside your store’s primary country
• Flag orders from countries you consider high-risk
• Choose whether country checks use the billing address, shipping address, or IP address
• Flag orders from suspicious or disposable email domains
• Flag unusually high order amounts
• Flag customers placing too many orders in a short time window, a common sign of velocity attacks

Orders are automatically grouped into low, medium, and high risk, using percentage ranges you define. When an order crosses your high-risk threshold, its status changes automatically to Pending Risk Review, so it surfaces for manual review instead of slipping through unnoticed.

Block known fraudsters before they reach checkout

Fraud risk scoring flags orders for review. Blacklisting stops them outright. When a blacklist rule matches, checkout is halted immediately and the customer sees a validation message that you control.

• Block specific email addresses, email domains, or phone numbers
• Block specific IP addresses or entire IP countries
• Block customers connecting through a VPN
• Restrict checkout for selected WooCommerce user roles
• Block specific shipping addresses, including similarity matching to catch near-identical fraud attempts
• Block shipping by country, state, or ZIP and postal code

Protect your best customers from being blocked by mistake

No fraud filter is useful if it turns away paying customers. Whitelisting lets you guarantee that trusted customers, partners, and repeat buyers always get through checkout, even if they happen to match a blacklist rule. Whitelist rules always take priority over blacklist rules.

• Whitelist specific email addresses or entire email domains
• Whitelist trusted IP addresses
• Whitelist selected WooCommerce user roles
• Whitelist specific payment methods
• Whitelist countries, IP countries, states, and ZIP or postal codes

Stop bots before they ever place an order

Many fake orders and card testing attempts are not placed by a person at all. Built-in Google reCAPTCHA integration adds a bot-detection layer directly to your checkout, with no separate plugin required.

• Works with WooCommerce Classic Checkout and Checkout Blocks
• Stops automated bot submissions and spam orders
• Adds an extra layer of protection against automated card testing

How Anti-Fraud Protection for WooCommerce works

1. A customer starts checkout on your WooCommerce store.
2. Google reCAPTCHA validates the request, if enabled.
3. The order is evaluated against your configured fraud risk checks and given a risk score from 0 to 100 percent.
4. The order is classified as low, medium, or high risk based on your defined thresholds.
5. High-risk orders are automatically set to Pending Risk Review, so you can act on them.
6. Blacklist rules are checked. If a rule matches, checkout stops and the customer sees your custom message.
7. If the customer also matches a whitelist rule, the whitelist overrides the blacklist and the order goes through.

Built for the situations that put stores most at risk

• Running a product launch or holiday sale, when fraud attempts typically spike
• Accepting international orders and needing to catch billing, shipping, and IP country mismatches
• Noticing repeated orders from the same customer, IP address, or region in a short time frame
• Selling high-value products that attract card testing and carding attacks
• Getting flooded with small test transactions from a stolen card list
• Needing to block a specific fraudulent customer without touching your other fraud rules
• Wanting to allow VIP customers, wholesale partners, or your own team to check out without triggering fraud rules

Why store owners choose Anti-Fraud Protection for WooCommerce

Most fraud plugins force you to accept fixed rules and hope they match how your store actually operates. Anti-Fraud Protection for WooCommerce works differently: you decide which fraud signals matter, how much weight each one carries, and what happens when a threshold is crossed. That means a small boutique store and a high-volume international store can both configure the same plugin to match their own risk profile, instead of relying on a generic, one-size-fits-all rule set.

It is also built to run quietly in the background. Fraud checks do not add noticeable delay to your checkout, so customers experience a fast, normal buying process while your store stays protected.