Anti-Fraud Shield for WooCommerce

• Boost Security – Protect your WooCommerce store with advanced fraud prevention measures
• Customizable Protection – Define fraud rules tailored to your store’s unique needs
• Smart Risk Assessment – Assign weight to risk factors for precise fraud detection
• Role-Based Security – Restrict fraud rules by user roles, products, and categories
• Comprehensive Risk Factors – Analyze multiple fraud indicators for better security

The rise in fraudulent activities poses significant challenges for e-commerce business owners, such as fake orders and unauthorized purchases made using stolen card information. A study suggests that e-commerce stores all over the world lose over $10 billion to card testing attacks. The prevalence of fraudulent activities has reached a point where safeguarding your store from suspicious behavior is no longer a choice—it is a requirement. These deceitful actions result in revenue losses and erode customer trust.

To combat fake orders and carding attempts, use: Anti-Fraud Shield for WooCommerce. This tool allows you to restrict risky orders by setting limitations based on factors such as IP addresses, unsafe countries, proxies, order duplication, and transaction thresholds. By establishing these parameters, you can create a more secure environment for your online store and protect it from potential threats.

Use Cases – Multiple Ways to Combat Fraudulent Orders & Transactions

• Flag orders based on mismatches between user roles and typical order patterns.
• Detect and hold orders using email addresses from suspicious or temporary domains.
• Verify PayPal emails to ensure payment sources are legitimate and not spoofed.
• Automatically flag orders placed from high-risk or sanctioned countries.
• Compare store and order countries to detect potential cross-border fraud attempts.
• Cross-check billing and shipping countries to identify suspicious shipping behavior.
• Detect use of proxies or VPNs by comparing IP address location with order details.
• Identify and scrutinize first-time customers placing high-risk or unusual orders.
• Prevent duplicate or identical orders placed within a short timeframe.
• Monitor rapid order generation to detect bot attacks or coordinated fraud attempts.

Features

• Protect your e-commerce store with advanced fraud prevention measures
• Define multiple fraud prevention rules tailored to your specific needs
• Assign weight to each risk factor for particular fraud detection
• Restrict or apply fraud prevention rules by user roles, products, and categories
• Select from a variety of risk factors to enhance security and assess risk based on:
  • User roles
  • Suspicious domains
  • Paypal email verification
  • High-risk countries
  • Store country v/s Order country
  • Billing country v/s shipping country
  • IP v/s Proxy
  • First order check
  • Order duplication
  • Rapid order generation
  • Number of order cancellations
  • Subtotal limit (minimum and maximum)
  • Order quantity limit (minimum and maximum)
  • High price products
  • Payment methods
  • Suspicious email domains
  • Suspicious addresses
• Categorize risk levels (low, medium, high) and define actions accordingly
• Multiple risk level actions such as:
  • Do nothing
  • Accept order and notify admin
  • Accept order and change status
  • Reject order automatically
• Display a customizable error message for restricted users
• Block specific email addresses from making transactions.
• Restrict IP addresses using:
  • IP range (From-To)
  • Comma-separated specific IPs
• Blacklist specific addresses or lists of addresses automatically.
• Customize email notifications to receive fraud risk reports.
• Send separate admin alerts for detected fraudulent activities
• Enhanced checkout protection with:
  • Google reCaptcha for WooCommerce compatibility
  • Image-based captcha (Builtin)
• Maintain detailed logs of all suspicious activities for review

Provides Ultimate Protection against Fraudulent Activities

The Anti-fraud shield for WooCommerce extension provides ultimate protection against fake orders, chargebacks, and card testing attempts. With over 16+ risk factors and options to block users permanently from placing an order, this extension is the ultimate safeguard against fraudulent order attempts.

Multiple risk factors to choose from

This feature will create dynamic rules to manage all types of risk factors, such as:

Apply by product category and user role

Merchants can restrict rule applications by product categories and user roles. Once the restriction is applied, the risk factors and fraud prevention rules will not be applied to the order if it contains selected user roles, products, or categories.

Assign risk based on user region

This feature allows you to restrict users based on their country or region. It helps prevent fraudulent activities by blocking high-risk countries where fake payments or orders are usually generated. You can also restrict access based on the store’s country, shipping country, billing country, and their associated IP addresses.

Assign risk based on user details

Merchants can assign risk based on the user’s email, email domain, PayPal verification, and first-order check. Once the risk is assigned, our intelligent fraud prevention extension will take action based on your preferences for risky orders

Assign risk based on cart and order content

Restrict cart and order activity by preventing duplicate orders within a certain period and rapid order generation. You can block users in cases of fake order generation, frequent cancellations, or exceeding a specified subtotal limit. Moreover, you can apply restrictions on order quantity and high-priced products. Choose your preferred payment method, which enhances security and prevents fraudulent transactions.

Get notified of risk reports via email

You can customize the email settings using this extension. It allows you to restrict users from sharing the risk report via email, helping to prevent fraudulent activities and orders. You can also restrict users from sending details of high-risk orders via email, ensuring that only the admin is separately informed.

Comprehensive log to view all flagged users

This feature provides a facility to maintain logs of all flagged users. You can track the details of the flagged user by using the threat date, user ID, order ID, user email, total block score, and the reason for the block, and then take appropriate actions.