YITH WooCommerce Anti-Fraud

YITH WooCommerce Anti-Fraud Premium

YITH WooCommerce Anti-Fraud Premium creates safety rules that allow you to block fraudulent purchases in your e-commerce. You will be able to apply automatic cross checks on different variables such as IP address, geolocation, email address, to block all the orders matching suspicious parameters.

This plugin checks if there are suspicious actions during the purchase process by assigning them a coefficient of risk which will block the order automatically if it is too high, setting it as pending. Meanwhile, you will receive an email and you will be free to discretely check the possible buyer, asking for more information before approving the purchase of the product and so on.

YITH WooCommerce Anti-Fraud was designed appositely for all of those vendors that are tired to try the impossible in order to boost the number of their customers and their sales only to run into a huge rate of fraudulent purchases.

YITH WooCommerce Anti Fraud allows easy integration with YITH WooCommerce Email Templates – an extension that allows you to perform advanced customization on standard WooCommerce Emails that are sent to your customers. You can use a different template for each email, choosing from a pool of 4 offered by the plugin. Thanks to the integration with the plugin you are also free to customize every single email it sends.

A fraudulent purchase affects your store in several ways:

• It increases the risk of refunds for the vendor
• It increases the risk of ending up into banks’ blacklists.
• It makes vendors waste precious time while having to deal with every single fraudulent transaction.
• It damages the public image of your company in the eyes of customers.

YITH WooCommerce Anti Fraud Premium Features

• Activate an anti-fraud check from the options panel of the plugin
• Check the first order of every user
• Check if users’ nation is the same as the store one
• Geolocation of user’s IP address
• Verification of billing and shipping address of the users
• 3 different fraud risk levels: low, medium and high
• 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
• Report as risky all orders with higher amount respect to the specified one
• 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