YITH Woocommerce Anti-Fraud

YITH Woocommerce Anti-Fraud

Key Features

• Automated Fraud Detection and Blocking — Automatically identifies and blocks fraudulent purchases based on customizable security rules, protecting your store from financial losses and chargebacks.
• IP Address Control and Geolocation Verification — Verifies if the customer’s IP address matches the billing or shipping address and blocks suspicious discrepancies or multiple suspicious orders from the same IP.
• Email Address and Domain Blacklisting — Allows you to create a custom list of suspicious emails or domains to flag or block potentially fraudulent transactions effectively.
• Order Amount Control — Set minimum and maximum order thresholds or compare orders against your store’s average order value to detect unusual spending patterns indicating fraud risk.
• Country and Address Blocking — Block orders originating from specified countries or particular shipping and billing addresses you deem high-risk for fraud.
• Proxy Order Detection — Automatically flags and blocks orders placed via proxy servers, which often mask the buyer’s true location and identity.
• PayPal Payment Verification — Adds an extra layer of security by requiring customers who pay with PayPal to verify their address via email, preventing fraudulent PayPal transactions.
• Custom Risk Thresholds — Configure medium and high-risk order thresholds to tailor fraud detection sensitivity according to your store’s unique needs.
• Multiple Orders from Same IP Control — Detect and temporarily block multiple purchase attempts from the same IP within a short time frame to prevent suspicious bulk ordering activity.
• Comprehensive Order Risk Assessment — Combines multiple risk factors to assign risk levels to each order, allowing for informed decision-making on order processing or manual review.
• Seamless WooCommerce Integration — Fully compatible with WooCommerce, ensuring smooth installation and real-time protection directly on your e-commerce site.