WooCommerce plugin for detecting and preventing fraudulent orders
WooCommerce Anti-Fraud
WooCommerce Anti-Fraud detects and prevents fraudulent orders by analyzing risk factors including IP geolocation, email validation, proxy detection, and order patterns. Automatically flags or cancels suspicious transactions to protect your store.
Included with purchase:
- 100% GPL Licensed
- Lifetime Updates
- Technical Support
- Instant Download
What is WooCommerce Anti-Fraud?
WooCommerce Anti-Fraud is a WordPress plugin that detects and prevents fraudulent orders using IP geolocation, email validation, proxy detection, and pattern analysis with configurable automatic actions. Available at PluginTheme.net with instant download and GPL license.
Key Features
IP Geolocation
Compares customer IP location with billing address for mismatch detection
Email Validation
Checks emails against fraud databases and validates domain legitimacy
Proxy Detection
Identifies orders from VPNs and anonymizing services
Automated Actions
Auto-flag, hold, or cancel orders based on risk score thresholds
Who is this for?
Pros
- Multiple fraud detection methods working together
- Automated actions for flagging or cancelling suspicious orders
- IP geolocation matching with billing address
- Email validation against fraud databases
- Risk scoring with configurable thresholds
Cons
- •May occasionally flag legitimate orders as suspicious
- •Some detection features depend on third-party services
- •Requires tuning thresholds to balance security and customer experience
Product Description
WooCommerce Anti-Fraud adds automated fraud detection to your WooCommerce store, analyzing incoming orders against multiple risk indicators to identify and block potentially fraudulent transactions.
Detection Methods
- IP Geolocation: Compares customer IP location with billing address to detect geographical mismatches
- Email Validation: Checks email addresses against known fraud databases and validates domain legitimacy
- Proxy Detection: Identifies orders placed through VPNs, proxies, or anonymizing services
- Pattern Analysis: Monitors order frequency, amounts, and behavioral patterns for anomalies
Automated Actions
Configure automatic responses for suspicious orders including flagging for manual review, placing on hold, or cancelling outright. Risk scores help you set appropriate thresholds for your business.
Reporting
The plugin provides fraud attempt logs and risk reports, helping you understand fraud patterns and adjust your prevention settings over time.
Available at PluginTheme.net with instant download and GPL license.
Our Verdict
PluginTheme Team
Expert Reviewer
Anti-Fraud provides practical fraud screening that catches common patterns. The risk scoring system helps balance security with customer experience.
