It is unfortunate, but true, that fraudulent transactions fuel a large sector of the eCommerce industry. To safeguard your customers and minimize potential risks, prompt action is crucial. When a fraudulent transaction or a velocity attack is made via your online store, it is of paramount importance to act swiftly use WooCommerce Anti-fraud for fraud prevention to (a) ensure your customers aren’t affected and (b) minimise hassles for you, as the store owner.
Introducing WooCommerce Anti-Fraud – your powerful ally in the fight against fraudulent transactions. It’s the best fraud prevention software for online businesses! Using WooCommerce Anti-Fraud’s payment fraud prevention tools, is designed to help you pick up fraudulent transactions & credit card fraud and catch them as they happen. This plugin scans and blocks fraudulent activities in real time. It assesses every transaction on your online store with advanced scoring rules, providing peace of mind and safeguarding your business.
This WooCommerce plugin is ideal for store owners who want to:
- Automatically block or pause fraudulent orders.
- Easily view risks and warnings associated with each order
- Receive notifications when a fraudulent or unsafe order is placed.
- Check customers behind proxy or VPN.
- Block orders from high-risk domains and unsafe countries.
- Protect against velocity attacks using reCAPTCHA
- Pre-purchase assessment of risks
- Change order status based on risk
- Authorising rules for Payment methods, User Roles and Emails.
- Be notified via email Alert system for admin and additional users based on risk scores.
- Confirm legitimate orders for purchases made from PayPal by sending a notification to the PayPal user.
- Check emails with high-risk domains
- Integrate QuickEmailVerification for checking risks associated with email addresses.
- Implement advanced fraud detection patterns:
- Order purchase limiter based on average order value
- Set number of allowed order attempts per certain number of hours
- Limit number of orders between a certain period of a day
- Fraud protection as your store grows:
- Reduce store management time by easily filtering out illegitimate orders.
- Integrate minFraud® services by MaxMind. AI fraud detection.
info: https://woocommerce.com/products/woocommerce-anti-fraud/