CmsGram (JOOMPAID)— Premium CMS Directory

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. 

Stay Vigilant with Anti-fraud Analytics on our Insightful Dashboard!

• Discover recent fraudulent activities
• View Trends over a week
• What’s going on with the latest orders
• Emails blocked in 24 hours
• PayPal accounts under verification
• Complete unified information on fraudulent activities in one place. 

Check the ‘risk’ of each order

WooCommerce Anti-Fraud automatically assigns a risk score to each order on a scale of 1 to 100. The higher the score, the greater the likelihood of the order being fraudulent. This is called the risk score. 

Examining the risk score enables you to quickly evaluate the potential risk associated with the transaction and take the appropriate defensive actions. You can find the risk score and receive advice for each order directly within the WooCommerce admin panel.

Beneath the risk score, users can see any warnings linked to the order. The advice provided is related to the rules in place (for example, if a customer’s IP address doesn’t match the billing country). The higher this number is, the more likely it is that the order is potentially fraudulent. 

Handling Fraud Effectively: Automatically cancel or pause suspicious orders

If a potentially fraudulent transaction is detected, the WooCommerce Anti-Fraud will automatically block or prevent these orders based on your specific configuration. The plugin can easily be configured to perform one or more of the following automated actions:

• Automatically Cancel the order. 
• Automatically place the order On-Hold.
• Email Admin + Notify store of Suspect Order without changing the order status. 
• Auto Blacklist email and other Order Details.
• Prevent Bank/Payment Gateway access (Pre-payment verification)

In the plugin’s settings, you can change when these actions are triggered according to their risk score. For example, you may only want to automatically cancel orders if their risk score is higher than 90.

Whitelisting of User Roles, Payment Methods and Emails

Bypass user roles, payment methods and emails from fraud rules by whitelisting them.

Pre-Configured Rules

WooCommerce Anti-Fraud works out of the box – no need for additional rule configuration. We have defined a collection of default rules that automatically assess and scores each transaction. These pre-configured rules are suitable for most online stores. Moreover, you can easily customize the rules to suit your preferences with just a few clicks and to place higher or lower importance on specific factors/rules.

Pre-Purchase Assessment of Risk

Evaluate customers before they make actual purchases through your Payment Gateway.

Payment Gateway or Bank warning you about too many fraudulent transactions? Pre-payment Verification can help.

 If the risk score reaches a high-risk order range, the customer order will be denied in advance, a custom message will appear on the checkout explaining the reason for denial. Add a custom message by typing in the text area in the pre-purchase setting. 

Customize the importance of each risk factor

The WooCommerce Anti-Fraud plugin lets you assign a ‘risk weight’ to each risk factor. This means that you can decide how important each risk is and configure this to your specific sotore. The higher the risk weight for each category, the higher the consideration will be given to the rule in calculating the overall risk score when the risk is detected.

First-time Purchase Rules 

Identify first-time customers or their initial order in a processing state. This rule also allows you to
recognize new customers. Allow Antifraud to understand and make it easier for your existing clients to shop and repurchase.