WooCommerce Anti-Fraud

WooCommerce Anti-Fraud – Protect Your Store from Fraudulent Transactions

The WooCommerce Anti-Fraud plugin provides an essential layer of protection for your WooCommerce store, automatically screening orders for signs of fraud. With advanced risk analysis and customizable settings, this plugin helps reduce chargebacks, minimize financial losses, and keep your store safe from fraudulent activities. Available at GPLPluginHub, WooCommerce Anti-Fraud is ideal for store owners looking to secure their transactions while maintaining a smooth and seamless checkout experience for legitimate customers.

Product Features:

• Automatic Fraud Detection: Automatically screen every order for fraud by analyzing customer behavior, payment details, and order data, ensuring your store is protected from fraudulent transactions.
• Figlight Feature: The figlight feature ensures that risk scores are calculated in real-time, enabling immediate fraud detection without slowing down the checkout process.
• Risk Scoring System: Use a customizable risk-scoring system that flags high-risk orders based on key indicators such as mismatched billing and shipping addresses, unusual order volumes, and proxy IP addresses.
• Customizable Fraud Rules: Set up your own fraud detection rules by configuring thresholds for suspicious activity, such as large order amounts, orders from high-risk countries, or repeat purchases from new accounts.
• Automated Order Actions: Automatically take action on potentially fraudulent orders by placing them on hold, canceling them, or flagging them for manual review, helping you respond quickly to threats.
• IP Address Geolocation: Use geolocation to verify that the customer’s IP address matches the billing or shipping address, identifying possible location mismatches that indicate fraud.
• Email Domain Verification: Flag orders placed with suspicious or disposable email domains (e.g., temporary email services), helping you detect potentially fraudulent customers.
• Proxy and VPN Detection: Identify orders placed using proxy or VPN services, which can be common tactics used by fraudsters to mask their true location.
• Credit Card and Payment Gateway Risk Analysis: Analyze payment data for signs of fraud, such as multiple orders placed using the same credit card number or payments from high-risk gateways.
• Shipping and Billing Address Mismatch Detection: Automatically flag orders where the billing and shipping addresses differ significantly, as this is a common red flag for fraudulent transactions.
• Fraud Risk Reporting: Get detailed reports on flagged orders, including a breakdown of the risk factors that triggered the fraud alert, allowing you to assess each case before taking action.
• Manual Review and Override: Review flagged orders manually and decide whether to approve or reject them, giving you full control over how potential fraud cases are handled.
• Customizable Risk Thresholds: Set your own risk tolerance levels by configuring risk thresholds for different fraud indicators, ensuring that you can tailor fraud detection to your store’s needs.
• Track Fraudulent Customers: Maintain a list of flagged or banned customers, allowing you to block future transactions from users with a history of fraud or suspicious behavior.
• Email Notifications for Fraud Alerts: Receive email notifications when an order is flagged as potentially fraudulent, ensuring you can act quickly to prevent chargebacks or losses.
• Refund Fraud Protection: Detect and block attempts to exploit your refund policy by identifying patterns of fraudulent refund requests and preventing repeat offenders from taking advantage.
• Integration with Payment Gateways: Fully compatible with all major payment gateways, including PayPal, Stripe, and credit card processors, ensuring comprehensive fraud protection across all transaction methods.
• Multi-Currency and Multilingual Support: Fully compatible with multi-currency and multilingual plugins, enabling fraud detection for international orders in different currencies and languages.
• Customer Risk Profiles: Build risk profiles for returning customers based on their past orders and behavior, helping you identify and approve legitimate repeat customers more easily.
• GDPR-Compliant Data Handling: Ensure full compliance with GDPR and other data protection regulations by securely handling customer data during fraud detection processes.
• Mobile-Responsive Detection and Reports: Access fraud detection settings and reports from any device, including mobile phones and tablets, ensuring you can monitor fraud risks on the go.
• Developer-Friendly Hooks and Filters: Customize and extend the plugin’s functionality using developer-friendly hooks and filters, allowing advanced users to tailor fraud detection rules to their specific requirements.
• Customizable Fraud Messaging: Display custom messages to customers when their order is flagged or placed on hold for review, ensuring clear communication while protecting your store.
• Blacklist and Whitelist Management: Manage a blacklist of high-risk customers and a whitelist of trusted customers to fine-tune your fraud detection system, reducing false positives and improving accuracy.
• Reduce Chargebacks and Losses: Protect your store from costly chargebacks and financial losses by preventing fraudulent orders from being processed in the first place.
• Lifetime Access & Updates: Purchase from GPLPluginHub for lifetime access to updates and support, ensuring your store’s fraud protection stays up to date with future versions of WooCommerce and WordPress.

The WooCommerce Anti-Fraud plugin is an essential tool for store owners looking to protect their business from fraudulent transactions, minimize chargebacks, and ensure a secure shopping experience for legitimate customers.