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.

The Plugin Forge

Fake COD orders costing your store money?
Returned shipments, wasted delivery costs, inventory stuck in transit — this plugin stops fraud at checkout before a single penny is spent on shipping.
Built by <a href="https://thepluginforge.com" rel="nofollow ugc">The Plugin Forge</a>.
<h3>What It Does</h3>
Visual Rule Builder — Create rules to block or allow COD based on conditions like cart value, country, state, postal code, schedule, user role, product, category, coupon, or weight. No code needed.
OTP Phone Verification — Customers verify their phone number via SMS before placing a COD order. Supports Twilio, Vonage, and custom webhooks.
Auto-Blacklist — Automatically blocks customers who exceed a set number of failed deliveries or cancellations.
Manual Blacklist — Block any email or phone number with one click.
Fraud Logs — Every blocked attempt is logged with full detail — who, what, where, and why.
Test Simulator — Test your rules against any scenario before going live.
Admin Approval — Hold suspicious orders for manual review.
Fraud Heatmap — See where COD fraud is coming from geographically.
<h3>How Rules Work</h3>
Go to WooCommerce → Smart COD Control → COD Rules.
<ol>
<li>Click Add New Rule (or pick a quick-start preset)</li>
<li>Choose action: Block COD when conditions match, or Allow COD only when conditions match</li>
<li>Choose match mode: All conditions must match (AND), or any one condition (OR)</li>
<li>Add conditions and save</li>
</ol>
Rules are evaluated at checkout in order. If no rules exist, COD is available to everyone.
Built and maintained by <a href="https://thepluginforge.com" rel="nofollow ugc">The Plugin Forge</a>.
<h3>Privacy</h3>
<ul>
<li>Blocked order data (email, phone, IP, location, reason) is stored in your WordPress database only</li>
<li>OTP SMS is sent via your chosen provider — no data goes to The Plugin Forge</li>
<li>No external tracking, no cookies, no analytics</li>
<li>All data permanently deleted on plugin removal via uninstall.php</li>
</ul>

Smart Cash on Delivery Fraud Blocker & OTP Verification for WooCommerce

Stop fake COD orders before they ship. Smart rules, OTP phone verification, and fraud analytics — all in one plugin.

FraudRadar vs Smart Cash on Delivery Fraud Blocker & OTP Verification for WooCommerce