Anti-Fraud

Description

The Anti-Fraud plugin helps you to detect fake transactions by scanning and providing a risk score for each transaction made in your web store.

This plugin lets you assign a ‘risk weight’ to each risk factor, meaning that you assign the importance of each risk factor (for example email is a known free email address). The higher the risk weight is for each category, the higher the risk score will be when the risk is detected. There are predetermined rules for being a risk factor. After the risk is detected, advice is shown according to the risk factors.

Automated actions can be taken (such as cancelling the order, holding the order or notifying the administrator via email) according to cut-off scores you assign to them. For example, if you set the cut-off score for notifying the admin via email 50%, then the admin will get an email when a purchase has 50% risk score.

Plugin Features

  • IP address checker
  • Flag unsafe countries
  • Get notified about suspicious email addresses
  • Require verified PayPal accounts
  • Blacklist accounts
  • Automatically cancel suspicious orders
  • Detect multiple orders from the same IP address

Screenshots

Video