WooCommerce Anti Fraud

Fraudulent orders and repeated card-testing attempts can put extra work on a store team. WooCommerce Anti Fraud checks orders and assigns risk scores so store owners can review activity and apply rules to suspicious transactions. Configurable actions let the plugin cancel, hold, or flag orders, helping merchants handle potential fraud within their existing WooCommerce order workflow.

Store owners can set restrictions based on details such as country, IP address, email, time of day, order value, purchase volume, and order attempts. A dashboard brings together recent fraud attempts, order risk scores, and email blocking activity. The plugin also provides tools for managing trusted IP addresses and email addresses, along with alerts about suspicious activity.

Features

• Order risk scoring: The plugin checks orders for suspicious activity and assigns risk scores, giving store owners a way to assess potential fraud.
• Configurable order actions: Set rules to automatically cancel, hold, or flag suspicious orders, then review flagged transactions as part of store order management.
• Flexible blocking rules: Restrict activity by country, IP address, proxy detection, or email, and set behavior-based limits for time, order value, purchase volume, or attempts.
• Card-testing protection: Tools detect and stop repeated unauthorized card-testing attempts, with configurable limits for payment attempts.
• Trusted contacts list: Manage trusted IP addresses and email addresses from a dedicated page, with bulk import support for multiple entries.
• Fraud activity dashboard: Review recent fraud attempts, order risk scores, and email blocking activity in one dashboard.
• Suspicious activity alerts: Receive email notifications about suspicious activity so your team can check potential threats and decide how to respond.

Best for

• WooCommerce shops handling online orders
• Store teams reviewing flagged transactions
• Merchants managing card-testing attempts