IPGeolocation

<p>FraudShield checks the buyer’s IP address when an order is placed and assigns a fraud risk score from 0 to 100. Based on that score, orders can be automatically held, cancelled, or flagged for manual review. The store admin can also receive email alerts with a full breakdown of what triggered the score.</p>
<p>The check runs after order creation so it has no impact on checkout speed or customer experience.</p>
<h4>How it works</h4>
<p>FraudShield connects to the ipgeolocation.io Security API and evaluates the response against the fraud signals you have enabled. The score is calculated as:</p>
<p>(sum of triggered signal weights) / (sum of enabled signal weights) x 100</p>
<p>This keeps scoring consistent regardless of how many signals you have turned on.</p>
<h4>Fraud signals</h4>
<ul>
<li>Country mismatch (billing country vs IP country)</li>
<li>VPN detected</li>
<li>Tor exit node</li>
<li>Proxy detected</li>
<li>Residential proxy</li>
<li>Known attacker IP</li>
<li>Bot traffic</li>
<li>Spam source</li>
<li>Cloud or datacenter IP</li>
</ul>
<h4>Risk tiers</h4>
<ul>
<li>Low: 0 to 40</li>
<li>Medium: 41 to 70</li>
<li>High: 71 to 100</li>
</ul>
<h4>Features</h4>
<ul>
<li>Automatic fraud check on every new order</li>
<li>Toggle individual signals on or off</li>
<li>Adjustable weight per signal</li>
<li>Critical override option to force a score of 100 on any signal</li>
<li>Hold, cancel, or flag high-risk orders automatically</li>
<li>Email alerts with signal breakdown</li>
<li>Configurable score thresholds for alerts and actions</li>
<li>Dashboard with order stats and trends</li>
<li>Fraud log with filtering and search</li>
<li>Risk score column in the orders list</li>
<li>Per-order fraud details panel in the admin</li>
<li>Test mode with predefined IPs for safe testing</li>
<li>Log retention control</li>
</ul>
<h4>External service</h4>
<p>This plugin uses the ipgeolocation.io API to look up IP address data. When an order is placed, the customer’s IP address is sent to ipgeolocation.io servers to retrieve security information used for fraud scoring. No other personal data is transmitted.</p>
<p>Please review their policies before using this plugin:</p>
<ul>
<li>ipgeolocation.io website: https://ipgeolocation.io</li>
<li>Terms of service: https://ipgeolocation.io/tos.html</li>
<li>Privacy policy: https://ipgeolocation.io/privacy</li>
</ul>
<p>An API key from ipgeolocation.io is required to use this plugin. A free plan is available. Some signals require a paid plan.</p>
<h3>Development</h3>
<p>Development takes place on GitHub: https://github.com/devjfreaks/fraudshield</p>
<h3>Support</h3>
<p>For help with setup or configuration, contact us at https://ipgeolocation.io/contact.html</p>
<h3>Third Party Libraries</h3>
<p>This plugin includes Chart.js v4.5.1 for admin dashboard charts.<br />
License: MIT<br />
Source: https://www.chartjs.org<br />
License URI: https://github.com/chartjs/Chart.js/blob/master/LICENSE.md</p>


IPGeolocation FraudShield

Detect and manage fraudulent WooCommerce orders using IP-based risk scoring.

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<p>AntiFake Mate is a WooCommerce plugin designed to prevent specific phone numbers from placing orders. By blocking certain numbers, this plugin helps maintain the integrity of your store and reduces fraudulent activities. It also counts the number of blocked attempts, providing valuable insights into potential issues.</p>
<h3>Key Features</h3>
<ul>
<li><strong>Phone Number Blocking</strong>: Easily block specific phone numbers from placing orders in your WooCommerce store.</li>
<li><strong>Attempt Tracking</strong>: Track and count the number of blocked attempts per phone number to identify potential fraud.</li>
<li><strong>Admin Management</strong>: Manage blocked numbers directly from the WooCommerce settings page, with options to add and delete numbers.</li>
<li><strong>Arabic Number Support</strong>: Automatically convert Arabic numbers to English to ensure accurate blocking regardless of format.</li>
</ul>
<h3>How to Use AntiFake Mate</h3>
<ol>
<li>Install and activate the AntiFake Mate plugin.</li>
<li>Navigate to WooCommerce > Phone Blocker in your WordPress admin panel.</li>
<li>Add phone numbers to the blocked list as needed.</li>
<li>The plugin will automatically block any orders placed with these numbers during the checkout process.</li>
</ol>
<h3>Usage</h3>
<ol>
<li>After activation, go to WooCommerce > Phone Blocker to manage blocked phone numbers.</li>
<li>Add phone numbers you wish to block. You can also delete numbers from the list.</li>
<li>Any orders placed with blocked phone numbers will be denied, and attempts will be counted for reporting.</li>
</ol>


AntiFake Mate – Phone Blocker

AntiFake Mate is a WooCommerce plugin that allows you to block specific phone numbers from placing orders, protecting your store from fraud and abuse  …

IPGeolocation FraudShield vs AntiFake Mate – Phone Blocker