WooCommerce Anti Fraud 7.1.2

🛡️ WooCommerce Anti Fraud – Detect and Prevent Fraudulent Transactions

WooCommerce Anti Fraud is a powerful WooCommerce plugin designed to protect your online store from fraudulent transactions. By scanning each completed order and assigning a risk score, the plugin helps store owners act swiftly to secure their customers and minimise potential losses.

Automatically block, pause, or review suspicious orders while reducing the time spent managing illegitimate transactions. Integrate with MaxMind’s minFraud® services to enhance detection accuracy and stay one step ahead of fraudsters.

❓ What is WooCommerce Anti Fraud?

WooCommerce Anti Fraud allows store owners to automatically detect and handle fraudulent orders. Each transaction is evaluated with an advanced scoring system that highlights potential risks. Notifications, analytics, and customizable risk rules make managing eCommerce fraud simple and efficient.

⭐ Key Benefits

• 🚫 Prevent Fraud: Automatically block or pause fraudulent orders

• 📊 Insightful Analytics: View recent fraudulent activities, trends, and risk summaries

• 📧 Instant Notifications: Receive alerts for suspicious or unsafe orders

• ⏱️ Save Time: Filter and manage high-risk transactions efficiently

• 🔗 MaxMind Integration: Use machine learning via minFraud® services for accurate scoring

🛠️ Highlighted Features

🔍 Check Order Risk

• Each order receives a risk score out of 100

• Higher scores indicate greater likelihood of fraud

• Warnings are displayed for discrepancies such as mismatched IP and billing addresses

⚡ Automatic Actions

• Cancel suspicious orders automatically

• Place high-risk orders on hold

• Notify administrators via email without changing order status

• Trigger actions based on configurable risk thresholds

🛠️ Pre-Configured Rules

• Plugin works immediately after installation

• Default rules suitable for most online stores

• Customize rules or adjust risk weight for each factor

• Disable specific risk factors by setting weight to 0

🌐 Advanced Fraud Detection

• IP Geolocation checker and unsafe country detection

• Proxy detection to flag suspicious connections

• Monitor multiple orders from the same IP address

• Detect billing and shipping address conflicts

• Blacklist fraudulent email addresses

• Require verified PayPal accounts for transactions

📊 Fraud Analytics Dashboard

• View recent fraudulent orders in one place

• Monitor trends and blocked emails over 24 hours

• Track PayPal accounts under verification

• Unified insights on suspicious activities

🎯 Why Choose WooCommerce Anti Fraud?

• Proactive Fraud Prevention: Act before fraudulent transactions impact your store

• Customizable Risk Management: Adjust rules and risk weight for accurate scoring

• Time-Saving Automation: Automatically handle high-risk orders

• Data-Driven Insights: Analytics dashboard to track and respond to trends

• Seamless MaxMind Integration: Enhance detection with minFraud® machine learning

✅ GPL Compliance Note

This plugin is distributed under the GPL license. It includes plugin code only; third-party images, icons, or demo assets are not included