brilliantsofts

Brilliant Fraud Checker is a WooCommerce plugin designed to help store owners evaluate Cash-on-Delivery (COD) shipping risks. It integrates into your WooCommerce orders list and order details to display a buyer’s historical courier shipping records (including delivered vs returned parcel ratios) in real-time based on their billing phone number.
Directly inside your WooCommerce dashboard, the plugin displays: 
* Total historical shipping records. 
* Completed/Delivered parcel rates. 
* Returned/Canceled parcel rates. 
* A visual dynamic Risk Profile indicator (Low Risk, Medium Risk, High Risk). 
* Complete granular historical courier shipping logs with partner tracking codes.
<h3>Third-Party Service Disclosure</h3>
This plugin integrates with the Brilliant Fraud Checker SaaS service (https://fraudchecker.brilliantsofts.com/) to perform courier history and risk analysis. The plugin transmits the customer’s billing phone number to the Brilliant Fraud Checker API to retrieve their delivery success rate.
<ul>
<li>Brilliant Fraud Checker Service: https://fraudchecker.brilliantsofts.com/</li>
<li>Terms of Service: https://fraudchecker.brilliantsofts.com/terms</li>
<li>Privacy Policy: https://fraudchecker.brilliantsofts.com/privacy</li>
<li>Refund & Cancellation Policy: https://fraudchecker.brilliantsofts.com/refunds</li>
</ul>

Brilliant Fraud Checker

Detect high-risk WooCommerce COD orders. Prevent failed shipping costs by checking customer courier delivery success rates before shipping.

fraudradar

FraudRadar is a platform to assist you to filter any spam account registration/login/purchase on e-commerce platform to save your time.
Spam Accounts prevent you from focusing on the actual customers you had in your system. It decreases the efficiency of marketting and database management. Let FraudRadar help you eliminate spam accounts in your system to increase effecient marketting, removing spam entries and potential fraud payments that will come later on.
Additionally, you can track any fraud action by submiting details of the action (payment, change in billing/shipping details, any major custom action in your business) to FraudRadar to inspect the fraud score of the customer. That way you can flag the action for review or you can directly reject by the validation rules.
You can create rules to decide how risk score will be calculated. Each business has its own spamming/fraud needs, and you may use FraudRadar rules to make simple or comlicated set of rules to decide which action will be reviewed and which action will be rejected. FraudRadar will help you to focus on your business instead of daily problems of internet world.
You can benefit from our SDK, plugins and API to access spam/fraud scoring system. We support several well known CRM systems, e-commerce platforms for you. For such cases you just download and activate the plugin and let FraudRadar do what she knows best: Filtering the spammers and fraud actions.
Machine Learning is used to flag emails that has unconventional naming convension, inspect IP actions, email&name matching to decide if an activity is potentially spam. Inspecting existing spam signatures in our wast database, lets FraudRadar forecast better.
Please check our website <a href="https://www.fraudradar.io" rel="nofollow ugc">https://www.fraudradar.io</a> for details.
<h3>More Information</h3>
Signup for a free account to get your API Key <a href="https://app.fraudradar.io/auth/register" rel="nofollow ugc">https://app.fraudradar.io/auth/register</a> and try out FraudRadar services.

FraudRadar

Allows you to detect fraud/spam accounts. It automatically prevents for such accounts to access to your site or e-commerce actions.

Brilliant Fraud Checker vs FraudRadar