WooCommerce Anti Fraud v5.9.2

WooCommerce Anti Fraud is a plugin designed to protect WooCommerce stores from fraudulent transactions by implementing various security measures and fraud detection mechanisms. This plugin helps reduce the risk of chargebacks, fraudulent orders, and financial loss by providing tools to detect and prevent suspicious activities.

Key Features of WooCommerce Anti Fraud:

• Fraud Detection and Prevention: Analyze orders for signs of fraud using predefined criteria, such as high-value transactions, mismatched billing and shipping addresses, or suspicious payment methods.
• Customizable Fraud Rules: Set up custom fraud detection rules based on various factors, including order amount, customer location, IP address, and payment method, to tailor the fraud prevention system to your store’s needs.
• IP Address Analysis: Check the IP address of the customer against known blacklists and geolocation databases to identify suspicious activities and flag potentially fraudulent orders.
• Email Address Validation: Validate email addresses provided by customers to detect common fraudulent patterns, such as disposable email addresses or domain names associated with fraud.
• Phone Number Verification: Implement phone number verification to ensure that the contact information provided is valid and corresponds to the customer’s location.
• Credit Card Verification: Verify credit card details to detect potential fraud, including checking for mismatched billing information or high-risk card types.
• Order Review and Approval: Flag suspicious orders for manual review and approval, allowing store owners to investigate and decide whether to fulfill or cancel the order.
• Automatic Fraud Flags: Automatically flag orders that meet certain criteria for further investigation or immediate cancellation, reducing the risk of processing fraudulent transactions.
• Integration with Payment Gateways: Work seamlessly with popular payment gateways to ensure that fraud detection and prevention are applied during the payment process.
• Fraud Reports and Analytics: Generate reports and analyze data related to fraud detection, helping you understand trends and patterns in fraudulent activities and improve your fraud prevention strategies.
• Customer Notification: Optionally notify customers if their order is flagged for review or requires additional verification, providing transparency and reducing confusion.
• Multilingual and Multi-Currency Support: Compatible with multilingual and multi-currency setups, allowing you to protect your store from fraud across different languages and currencies.