Anti-Fraud for WooCommerce

Anti-Fraud for WooCommerce

Anti-Fraud for WooCommerce is a security plugin designed to detect and prevent fraudulent transactions in WooCommerce stores. It analyzes orders in real-time to block high-risk payments, reduce chargebacks, and protect revenue.

 Risk Scoring – Flags suspicious orders based on:

• Unusual purchase patterns (e.g., bulk high-value orders)

• Mismatched billing/shipping addresses

• High-risk locations (known fraud hotspots)

• VPN/Proxy detection

 Custom Rules Engine – Set your own fraud thresholds (e.g., block orders over $500 from new customers).

 Phone Validation – Checks if the buyer’s number is real.  Email Reputation Check – Flags disposable/temporary emails.  BIN (Bank Identification Number) Lookup – Detects stolen cards.

⏸️ Hold Risky Orders – Pending review before processing. ❌ Auto-Cancel Fraudulent Orders – Based on your risk tolerance.  Blacklist/Whitelist – Block repeat fraudsters or approve trusted buyers.

 IP Blacklists – Cross-references known fraudulent IPs.  3rd-Party APIs – Connects with fraud prevention services like MaxMind, Sift, or Signifyd.

 Real-Time Notifications – Email/SMS alerts for suspicious activity.  Fraud Analytics Dashboard – Tracks chargeback rates and fraud attempts.

 Works With:

• All payment gateways (Stripe, PayPal, etc.)

• Subscription plugins

• Multi-vendor marketplaces

✅ High-risk industries (Electronics, luxury goods, gift cards) ✅ Stores with recurring chargeback issues ✅ International sellers (Cross-border fraud prevention) ✅ Automated stores (Reduce manual order reviews)

✔ Saves Money – Reduces chargeback fees ($15–$100 per dispute). ✔ Saves Time – Cuts manual fraud review workload by 80%+. ✔ Improves Security – Protects both store and customers.