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WooCommerce Anti-Fraud

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Quickly detect fraudulent transactions on your WooCommerce store
It is unfortunate but true that fraudulent transactions fuel a large sector of the ecommerce industry. When a fraudulent transaction is made via your online store it is of paramount importance to act swiftly to 1) ensure your customers aren’t affected and 2) minimise hassles for you as the store owner.

Our WooCommerce Anti-Fraud extension is designed to help you pick up fraudulent transactions and catch them as they happen – by scanning and providing a score for each transaction made via your online store based on a set of advanced scoring rules.

Risk Score and Advice
The risk score and advice provided per transaction allows you to quickly evaluate the potential risk level of the transaction and act accordingly.

Demo Link : https://woocommerce.com/products/woocommerce-anti-fraud/


Summary from Demo
The most customizable eCommerce platform for building your online business. Get started today for free.
It is unfortunate but true that fraudulent transactions fuel a large sector of the eCommerce industry. When a fraudulent transaction is made via your online store it is of paramount importance to act swiftly to (a) ensure your customers aren’t affected and(b) minimise hassles for you as the store owner.
WooCommerce Anti-Fraud is designed to help you pick up fraudulent transactions and catch them as they happen – by scanning and providing a score for each completed transaction made via your online store based on a set of advanced scoring rules.
This WooCommerce plugin is ideal for store-owners who want to:
New in Version 3.6 – Stay Vigilant with Anti-fraud Analytics with our Insightful Dashboard! Discover recent fraudulent activities Trends over a week What’s going on with the latest orders Emails blocked in 24 hours PayPal accounts under verification Complete unified information of fraudulent activities in one place.
WooCommerce Anti-Fraud automatically assigns a score out of 100 to each order. This is called the risk score. The higher the number the more likely the order is to be fraudulent. Examining the risk score allows you to quickly evaluate the potential risk level of the transaction and act accordingly. A risk score and advice given for an order via the WooCommerce admin.
Underneath the risk score the user can view warnings associated with 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.
If a potentially fraudulent transaction is detected the WooCommerce Anti-Fraud can be configured to perform one or more of the following automated actions:
In the plugin’s settings you can change when these actions are triggered according to their risk score. For example you may only want to automatically cancel orders if their risk score is higher than 90.
WooCommerce Anti-Fraud works out of the box – with no additional rule configuration required. We have defined a collection of default rules by which the system scores each transaction. These pre-configured rules will be suitable for most online stores. However the rules can be customised via the plugin’s settings to place higher or lower importance on specific factors.
Our Anti-Fraud plugin lets you assign a ‘risk weight’ to each risk factor. This means that you can decide how important each risk is. The higher the risk weight is for each category the higher the risk score will be when the risk is detected.
You can also set risk weight to “0” to disable it.
WooCommerce Anti-Fraud plugin has the following features:
IP Geolocation checker option will notify you if the shipping address is different from where it is ordered based on location. This will help you check the legitimacy of the order.
You can now define which countries are considered unsafe or high risk. If an order is placed from an unsafe country it will be reflected in their risk score.
Enter a list of domains that are associated with fraudulent transactions. Users with email addresses under these domains will be considered a higher risk. This feature is useful for detecting customers who use disposable or temporary email services.
Limit PayPal payments to verified email addresses. The customer will receive a customizable email from your shop prompting them to authenticate their PayPal account before the purchase can be shipped.
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.
You can easily blacklist emails that you know are unsafe. This will notify you when they place an order and allow you to put it on hold. Emails that have been linked to fraudulent purchases will automatically be added to this blacklist.
If an order’s risk score is high enough the plugin can automatically change the order’s status from “Processing” to “Cancelled” or “On Hold”. The threshold for this can be changed within the plugin’s settings.
If multiple orders are coming from the same location over a short period of time they are much more likely to be illegitimate. WooCommerce Anti Fraud allows you to see when this happens.
You can set multiple email addresses to get notifications about the orders that have high fraudulent scores.
With the WooCommerce Anti-Fraud plugin you can detect which order is sent using a proxy server. Many illegitimate activities online are performed using proxies this indicator is of key consideration for online sellers.
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.
WooCommerce Anti-fraud plugin’s Billing and shipping address conflict feature can help you reduce the payment frauds. You will be notified about the conflict on your order page whenever Anti-fraud plugin finds the conflict of this kind.
WooCommerce - the most customizable eCommerce platform for building your online business.

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Version 4
Category WordPress Plugins
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