WooCommerce Anti-Fraud is a powerful plugin that helps you detect and prevent fraudulent orders automatically. It scores each order in real time, flags risky behavior, and triggers smart actions to protect your store and revenue. Easy to set up, it works seamlessly with WooCommerce and saves you time by reducing manual reviews.
- Real-time fraud scoring on every order
- Automatic order hold, cancel, or notify based on risk level
- Customizable rules for IP, email, billing, and shipping mismatches
- Device, proxy, and VPN detection
- Velocity checks for repeated attempts and failed payments
- Blocklists and allowlists for customers, emails, IPs, and domains
- Geolocation checks to spot suspicious country or region activity
- BIN lookup for card country and issuer verification
- Address and phone validation to reduce chargebacks
- Detailed risk reports with clear score breakdowns
- Custom thresholds for low, medium, and high-risk orders
- Email and admin notifications for flagged orders
- Works with popular payment gateways and checkout flows
- Lightweight, fast, and easy to configure—no coding needed
- Compatible with refunds, subscriptions, and manual orders
