FraudGuard – fraud prevention for WooCommerce

FraudGuard will prevent fake orders and blacklist fraud customers of your store.

Stop losing money to chargebacks and fraud! FraudGuard analyzes each order in real-time, checking for common fraud indicators such as high-risk countries, address mismatches, and suspicious ordering patterns.

Key Features

• Rule-Based Fraud Detection: Scans orders as they come in to identify potential fraud using customizable rules

• Risk Scoring System: Assigns risk scores to orders based on multiple fraud indicators

• Instant Admin Notifications: Receive immediate email alerts when suspicious orders are detected

• High-Risk Country Detection: Flag orders from countries known for high rates of fraud

• Address Verification: Identify mismatches between billing and shipping addresses

• Customizable Rules: Configure which fraud indicators to check for based on your business needs

• Order Status Control: Automatically hold suspicious orders for review

• HPOS Compatible: Works with both traditional and High-Performance Order Storage

• Detailed Fraud Reports: View which rules were triggered for each flagged order

How It Works

• When a new order is placed, FraudGuard checks it against your configured fraud rules

• If suspicious patterns are detected, the order is flagged with a risk score

• Store administrators receive immediate email notifications with order details

• Flagged orders can be held for review before processing

Who Needs FraudGuard?

• WooCommerce store owners who want to reduce chargebacks

• Businesses selling high-value products

• Stores that ship internationally

• Anyone who has experienced fraud losses