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WooCommerce Anti-Fraud

by  OPMC
Powerful fraud detection and prevention for your WooCommerce store!

Introducing WooCommerce Anti-Fraud – your powerful ally in the fight against fraudulent ecommerce transactions.

We invest thousands of hours annually in this fraud prevention software, resulting in a new release every 2-3 weeks.

It’s the best off the shelf fraud prevention software for ecommerce merchants. Using WooCommerce Anti-Fraud’s payment fraud prevention tools, is designed to help you pick up fraudulent transactions & credit card fraud and catch them as they happen. This plugin scans and blocks fraudulent activities in real time. It assesses every transaction on your online store with advanced scoring rules, providing peace of mind and safeguarding your business.

  • 1,000’s of hours annually invested in product development
  • A new release every 2-3 weeks on average

Better fraud prevention with Anti-Fraud for WooCommerce

  • Save time and money – by reducing the chances of fraud occurring
  • Reduce your risk – of fraud for your business
  • Expert support – to further secure your store from fraud and other malicious activities
  • Granular control – over the who, how & why of purchases
  • Expanded protection – Add powerful additional protection with 3rd party integrations

A feature rich product, from 10 years of research, development and your feedback!

  • Immediate access to 24/7 real-time fraudulent order detection supported by AI/ML processes.
  • Gain quality insights into all orders through a system that assigns a risk score to each transaction with customizable prevention settings.
  • Set advanced verification protections like billing address, customer history, behavioral analysis, high-risk geolocation, and more.
  • A powerful rule-based fraud prevention plugin with full WooCommerce compatibility uses an easy-to-use one-click installation.
  • Consistent updates by a rapid response customer support team for capturing new fraud trends.
  • A fully mobile-optimized solution with instant notifications to protect your store from expensive fraudulent orders.

Key Fraud Prevention Features

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

Setting to hold or cancel orders with high risk factor.

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.

Access Ecommerce Fraud Prevention Experts

Gain access to OPMC’s experienced team to advise on your ecommerce fraud prevention matters, and access advice for more complex needs and challenges.

Check the ‘risk’ of each order

WooCommerce Anti-Fraud automatically assigns a risk score to each order on a scale of 1 to 100. The higher the score, the greater the likelihood of the order being fraudulent. This is called the risk score. Examining the risk score enables you to quickly evaluate the potential risk associated with the transaction and take the appropriate defensive actions. You can find the risk score and receive advice for each order directly within the WooCommerce admin panel.

Beneath the risk score, users can see any warnings linked to the order. The advice provided is related to the rules in place (for example, if a customer’s IP address doesn’t match the billing country). The higher this number is, the more likely it is that the order is potentially fraudulent.

Whitelisting of User Roles, Payment Methods and Emails

Settings to whitelist user roles, payment methods and emails

Bypass user roles, payment methods and emails from fraud rules by whitelisting them.

Pre-Purchase Assessment of Risk

Pre purchase assessment of orders

Evaluate customers before they make actual purchases through your Payment Gateway.

Payment Gateway or Bank warning you about too many fraudulent transactions? Pre-payment Verification can help.

If the risk score reaches a high-risk order range, the customer order will be denied in advance, a custom message will appear on the checkout explaining the reason for denial. Add a custom message by typing in the text area in the pre-purchase setting.

IP, Billing and Shipping Address-based Rules

Identify threats based on IP, geolocation, phone number, proxy, billing and shipping addresses.

  • Physical and IP Address Comparison Rules
  • Billing and Shipping Address Mismatch Rules
  • Geolocation and Billing/ Shipping Address Comparison Rules
  • Proxy Detection

Expand fraud prevention with powerful integrations

The Anti-Fraud for WooCommerce plugin extends to powerful integrations with 3rd party services (charges may apply). These include:

  • MaxMind – Powerful machine learning technology developed to better identify fraudulent orders
  • TrustSwiftly – Flexible & accurate identify verification using 15+ methods
  • Google reCAPTCHA – Require additional verification to deter velocity attacks
  • Paypal – Additional tools for merchants accepting Paypal payments
  • – Validate customer addresses based on precise location intelligence
  • – Advanced email verification service

How to Get Started

  1. Buy this extension 🙂
  2. Download, install, and activate the plugin in your WooCommerce store
  3. Check out our detailed documentation to help you customize your fraud prevention tools specific to your store’s needs
  4. Something missing or could be done better? We love feedback – let us know how we’re doing via Support and we’ll gladly assist!

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