Easy Digital Downloads - Fraud Monitor

Fraud Monitor checks transactions in real time and evaluates them against risk thresholds you can adjust for your store. It is designed for Easy Digital Downloads stores that need a way to identify suspicious purchases and review them as they occur.

The plugin provides reports on flagged transactions, along with email or dashboard notifications when suspicious activity is detected. Store owners can review fraud status and flagged orders in its dashboard, and use IP address and geolocation analysis as part of transaction assessment.

Features

• Real-time transaction monitoring: Monitor purchases as they occur to identify transactions that may be fraudulent and review suspicious activity promptly.
• Adjustable risk thresholds: Set the sensitivity of fraud detection to suit your store's needs and determine how transactions are evaluated.
• Fraud reports: Review detailed information about flagged transactions to help with assessment and auditing.
• Suspicious activity alerts: Receive notifications by email or in the dashboard when the plugin detects suspicious activity.
• IP and location analysis: Use IP address and geolocation analysis to identify unusual location patterns and high-risk IP addresses.
• Fraud status dashboard: Check fraud status and review flagged orders through a dashboard interface.

Best for

• Easy Digital Downloads store owners
• Digital product businesses
• Stores reviewing suspicious purchases