You obsessively take care of your site every day, you control everything, from the smallest expense to the pleasant income.
Then, while you are checking every single order, you find out that you have to delete some of the sales because they are fraudulent purchases.
- All features from the free version
- Change fraud risk levels freely
- Set the weight of each condition on the final risk value
- Check if users’ email belongs to suspicious domains
- Set as fraudulent every order made by specific countries
- Compare order total to average order total of the store
- Control how many orders are made by a user in a specific time span
- Check differences in billing addresses between old and new orders of the same IP address
- Check if proxy is used to complete orders
- Block orders of specific email address
- Add automatically emails to the blacklist when orders have a high-level fraud risk
- Confirmation of the email for valid PayPal account via verification email
- All orders with a high level of fraud risk are automatically cancelled
Compatibility with WordPress and WooCommerce
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