YITH WooCommerce Anti-Fraud

YITH WooCommerce Anti-Fraud is a plugin designed to help protect your WooCommerce store from fraudulent transactions and chargebacks. It provides tools and features to identify and prevent suspicious activities, enhancing the security of your online store.

Key features:

• Fraud Detection Rules: Set up custom fraud detection rules based on various criteria, such as order amount, customer location, IP address, and payment method, to flag potentially fraudulent transactions.
• Real-Time Fraud Checks: Perform real-time checks on incoming orders to identify and prevent fraudulent activities before they are processed.
• Customizable Risk Levels: Assign risk levels to different fraud detection rules and configure actions based on these levels, such as holding orders for review or automatically canceling suspicious orders.
• IP Geolocation: Use IP geolocation to analyze and detect discrepancies between the customer’s IP address and their shipping address, helping to identify potential fraud.
• Email Alerts: Receive email notifications for flagged or suspicious orders, enabling you to take immediate action if needed.
• Order Review Dashboard: Access a dedicated dashboard to review and manage flagged orders, including options to approve, cancel, or request additional information.
• Fraudulent Order Log: Maintain a log of all flagged or suspicious orders, including details on the fraud detection criteria that triggered the alert.
• Integration with Payment Gateways: Work seamlessly with various payment gateways to enhance fraud detection and prevention measures during the payment process.
• Customizable Fraud Messages: Display custom messages or alerts to customers if their order is flagged for review, providing transparency and communication about the status of their order.
• Order Status Management: Automatically update order statuses based on fraud detection results, such as setting orders to “pending review” or “cancelled” if they are deemed high-risk.
• Detailed Reporting: Access detailed reports and analytics on fraud detection activities, helping you understand trends and improve your fraud prevention strategies.