Anti-Fraud Shield for WooCommerce

Highlights

• Add a complete anti-fraud system to your store and restrict multiple risk factors. 
• Secure the entire checkout process by applying an image or Google reCAPTCHA.
• Block orders from unsafe regions, IP addresses, and multiple high-risk factors.
• Keep your store secure by blocking users whose threat score exceeds a certain threshold. 
• Improve security by adding an anti-fraud system for desired payment methods.

Admins often face challenges while dealing with fake orders or unauthorized purchases, which often leads to loss in sales and customer trust. This is where Anti-fraud for WooCommerce extension provides you an ultimate fraud prevention system. It allows you to block specific regions, IPs, addresses, emails, and suspicious domains to keep your store safe from any fraudulent activities. Moreover, you can add restrictions based on order subtotal amount, high-priced items, and specific payment methods. With just one quick setting, you can add reCPATCHA, apply anti-fraud to specific products, block users from placing orders, and manage the entire security of your store.

Features 

• Add advanced fraud prevention measures and track spam orders in real-time 
• Apply fraud detection for all or specific products/categories in your store
• Display an error message to inform users about certain restriction 
• Enter unsafe countries and automatically block orders from those locations 
• Show restrict order message when there is:
  • Difference between store country and order country 
  • Difference between billing and shipping country 
  • Difference in IP country and Shipping Country 
• Define a desired threat score for each risk factor 
• Choose to apply the Anti-Fraud rule for specific user roles 
• Apply user-based risk factors and add:
  • Suspicious domains 
  • Paypal email verification
  • First order check
• Create cart/order-related risks and prevent suspicious behavior when:
  • Order is duplicated within a certain period
  • Rapid orders are generated 
  • Customers cancel orders 
• Enable restrictions over subtotal amount of:
  • Maximum and minimum order limit 
  • Maximum and minimum quantity limit 
• Add desired payment methods to detect fraudulent activities specifically on that 
• Specify low, medium & high-risk thresholds and decide their actions accordingly 
• Get a dedicated log to view and manage all fraudulent activities around your store
• Enter specific emails in the blacklist section and block transactions from them
• Block IP addresses using:
  • IP Range 
  • Commas Separated certain IP
  • Both of them combined 
• Automatically block blacklisted addresses from making any orders 
• Enable emails to receive fraud risk reports with every new order 
• Send separate alerts to admins for high-risk orders from users 
• Incorporate reCAPTCHA to prevent attacks 
• Choose to add Google or image reCAPTCHA
• Customize error messages for reCAPTCHA failures 
• Detect fraud over high-priced products. 
• Restrict users by certain IP or proxy.

Implement Advance Protection Against Fraudulent Activities 

Anti-Fraud for WooComerce extension allows you to protect your store from fraud and suspicious activities. Admins can easily manage entire security by creating multiple rules for selected or all products. You can easily apply country and user-based risk factors and define a specific threat score upon which the tool restricts that certain address or country. Moreover, you can set high, medium, and low-risk thresholds and assign specific actions based on that. Easily set restrictions based on specific payment methods, order amounts, high-price products, IP addresses, and more.

Choose Multiple Risk Factors to Apply Specific Restrictions

The tool allows you to create dynamic rules to manage security around certain risk factors, such as: 

• User Role Restrictions

WooCommerce anti-fraud extension allows you to restrict fraud alerts for specific user roles. You can simply give access to the desired audience and block others on the basis of multiple risk levels. This will give your store complete protection from unverified or high-risk users. 

• Product & Category Based Restriction

Admins can apply restrictions based on certain products and allow fraud detection for that item only. You can also choose to apply it to the entire category and keep that only accessible for specific regions and users. This process will ultimately reduce suspicious activity around your store and improve overall security.

• Configure Risk Based on User Region 

By using anti-fraud for WooCommerce extension, you can add certain countries and restrict orders specifically for those regions. You can simply list down unsafe countries from whom you think you can receive fraud transactions and fake orders. Moreover, choose to block orders if there are mismatches between store & order country, billing and shipping country, IP, and shipping country. With just a few clicks you can prevent your store from security threats and high-risk spam.

• Add Risk Based on User details 

The extension deeply monitors user details and allows you to enter suspicious domains that are linked to fraud and spam. Moreover, you can enable a verification process for emails generated through PayPal and add an extra shield for security. Easily restrict users on their first order, assign a certain threat score, and automatically block transactions once the score is exceeded.

• Apply Risks for Order and Cart Amount 

WooCommerce anti-fraud extension lets you create restrictions based on cart and order duplication within a certain limit. Moreover, you can block users if the orders are generated or canceled frequently. It allows you to set min/max amount and quantity limit for each order, which prevents fake orders in bulk and maintains better control over transactions. Admins can easily restrict high-priced products and select desired payment methods to apply anti-fraud measures based on store needs.

• Set Actions Based on Specific Risk Thresholds 

By using the extension, you can define actions based on high, medium, and low-risk thresholds. This means that you can enter separate percentage ranges for each threshold and choose to accept or reject orders based on a specific risk level. Moreover, you can also accept an order with a low-risk factor and automatically update the order status to processing, on hold, or any other preferred option. These alerts will help you identify threat percentages and apply risk-based actions accordingly. 

Restrict Place Order Button by IP Address, Address & Email 

With this fraud prevention tool, you can eaisly restrict Place Order Button by user’s IP addresses and emails. You can simply add specific emails and blacklist them from placing any orders from your store. Moreover, you can add address-based restrictions to enhance security during the checkout process. If a user attempts to place an order from a restricted address or IP, an error message will keep them informed.

 

Receive Risk Reports Directly Via Email

WooCommerce Anti-Fraud extension allows yo to set email notifications with every new order. Additionally, you can choose to get separate emails in case of high-risk orders and initiate immediate action to prevent fraudulent orders or transactions.

Apply Image reCAPTCHA to Make Checkout Secure 

The extension allows you to apply image reCAPTCHA to your checkout page. You can choose to implement Google reCAPTCHA or use an image verification system to authenticate fake orders. With just a few clicks, you can customize its icon, text, color, and fields. However, you can choose from the following placement positions to display reCAPTCHA:

• Before Place Order Button
• After Checkout Form
• Before Checkout Order Review 
• After Checkout Order Review 

To apply reCAPTCHA over products, listings, and other pages of your store, use our Gooogle reCAPTCHA for WooCommerce extension.

Fraud Detection Log to View Blocked Users 

Once the user triggers any of the restrictions you have set, the tool automatically blocks them from placing an order from your store. Moreover, these user details are collected in a separate log where you can view and manage user ID, email, block reason, block score, and action caused.