WooCommerce Anti Fraud

Online stores can lose money to fraudulent orders, card testing attempts and the chargebacks that follow. WooCommerce Anti Fraud addresses this by scanning each order as it comes in. It uses AI and machine learning to assign a risk score, then applies the rules you set to decide what happens to the order. Suspicious activity can be blocked before it reaches your fulfillment process.

The plugin gives store owners a lot of control over those rules. You can block by country, IP address (IPv4 and IPv6), proxy detection or email, and set limits based on time of day, order value or the number of attempts. A dashboard shows recent fraud attempts and risk scores, while whitelisting keeps trusted customers moving through checkout. It suits small shops and larger stores alike.

Features

• Real-time order risk scoring: Every order is scanned as it arrives using AI and machine learning. Each one receives a risk score, and suspicious transactions can be blocked automatically based on your settings.
• More than 70 customizable settings: The plugin has over 70 settings, so you can shape fraud prevention around how your store operates and the kinds of orders you normally receive.
• Flexible blocking rules: Block suspicious activity by country, IP address (IPv4 and IPv6), proxy detection or email address, stopping problem orders at the source before they are processed.
• Velocity and card testing defense: Dedicated tools detect and stop rapid, repeated card testing attempts, which helps protect checkout from brute force attacks and abuse of payment methods.
• Behavior-based restrictions: Set rules around time of day, order value, purchase volume or number of order attempts to catch buying patterns that look unusual for your store.
• Google reCAPTCHA integration: Add reCAPTCHA at checkout to block bots and automated carding attacks. Third-party services such as MaxMind and Trust Swiftly can also be connected for added detection.
• Automated fraud handling: Configure rules so suspicious orders are canceled, put on hold or flagged for review, which reduces how much manual checking your team has to do.
• Whitelisting and analytics dashboard: Manage trusted IPs and emails on a dedicated page, with bulk import. The dashboard shows recent fraud attempts, risk scores and email blocking activity, and email alerts report suspicious orders.

Best for

• WooCommerce stores facing fraudulent orders or chargebacks
• Shops dealing with card testing and bot attacks at checkout
• Store owners who want custom blocking rules and alerts