4 Best WooCommerce Fraud Prevention & Detection Plugins 🕵️ 2023 (Free & Pro)

Unless you’re an expert in cybersecurity, WooCommerce Anti-Fraud is a top-of-the-line security plugin that was designed to help store owners in detecting and preventing fraud on their websites.

This plugin is capable of analyzing each completed purchase on your website and providing a score based on custom scoring rules. The higher the score, the higher the probability that the order may be fraudulent.

With this plugin, you can prevent fake orders from coming from high-risk domains and countries. It also allows you to check whether a customer is behind a proxy or VPN software. If an order was placed fraudulently or in a hazardous way, you’ll get notified instantly.

WooCommerce Anti-Fraud comes equipped with automated methods that can stop or block fraudulent orders. You can view all the risks and warnings associated with each order you place with ease.

A WooCommerce Anti-Fraud plugin like YITH WooCommerce Anti-Fraud helps eCommerce website owners identify and prevent fraudulent purchases on their eCommerce store.

The plugin creates safety rules to evaluate the risk of suspicious activity during the purchasing process by assigning a risk coefficient to each transaction. If the risk coefficient goes beyond a specified value, the order is flagged as pending.

This plugin also comes with the ability to enable fraud detection on orders placed from a particular country. This feature allows you to flag all orders originating from suspect countries as fraudulent.

Additionally, the support team can send you a copy of the buyer’s details to verify their identity quietly or seek more information before approving the purchase. The plugin offers different customizations to help you set your preferences and manage risk more effectively.

You can set your risk limit, block purchases from a specific country, and access recent orders placed on the site. Furthermore, your email program can block suspicious emails, and you can view your billing information.

There are many great things about the WooCommerce Fraud Prevention Plugin, and this is one of them. It is an effective tool for reducing fraud and building a company’s reputation on the Internet.

The plugin sends notifications, suspends service, and blacklists IP addresses to prevent fraudulent activities. Customized messages can be created for blacklisted users.

The location of the blocks can be based on a variety of factors, including the name of the user, their IP address, their domain name, their web browser, their states, their zip codes, their roles, and their shipping zones.

This plugin can view blacklisted users, provides WooCommerce chargeback protection, allows uploading of multiple blacklisted email addresses via Excel, export/import system settings, and bulk uploads states and zip codes via Excel.

The Woo Manage Fraud Orders plugin is designed to prevent and manage any fraudulent orders that are placed on your WooCommerce site using WooCommerce fraud protection.

The plugin allows you to blacklist customer details, including names, addresses, phone numbers, and email addresses. However, it may not be able to detect and stop fraud orders caused by BOT orders.

The plugin features real-time monitoring of the number of fraud attempts on payment gateways, such as credit cards and electronic checks. You can set a threshold and blacklist customers whose fraud attempt numbers exceed the specified limit.

Additionally, you can track the fraudulent orders attempted through different payment methods, including credit cards and electronic checks, to block fake orders.

With Woo Manage Fraud Orders, you can block customer information manually or add an order page to the blacklist. This plugin also prevents credit card testing and enables you to use three customer details to stop them from placing the order.