WooCommerce Anti-Fraud

Anti-Fraud for WooCommerce is a plugin that helps you identify suspicious orders, reduce card testing activity, and decide how your store responds to potential fraud. It combines configurable WooCommerce fraud rules, checkout protection, customer controls, and optional risk intelligence in a workflow that fits your business.

Key Features

• Configurable fraud rules – Set up rules that flag suspicious orders based on the risk factors that matter to your store.
• Card testing protection – Limit repeated checkout and payment attempts that attackers use to test stolen card details.
• Checkout CAPTCHA – Add a human verification step at checkout to help reduce automated activity.
• Risk thresholds and weights – Adjust how much each rule contributes to the overall risk score and set the level that triggers a review.
• Allow and block lists – Create exceptions for trusted customers and restrict known high-risk details.
• Automated order actions – Choose whether suspicious orders are held, cancelled, or left for manual review.
• Pre-payment blocking – Stop selected high-risk checkouts before the payment step is reached.
• Optional MaxMind minFraud – Add external fraud intelligence from MaxMind when it provides value for your store.

Who Is It For

This plugin is for WooCommerce store owners who want to reduce fraudulent orders, card testing, and high-risk transactions. It suits teams that need configurable rules and review workflows to match their risk tolerance and payment methods.