Cacco

<h3>The Leading E-commerce Fraud Detection System in Japan</h3>
<p>E-commerce transactions are vulnerable to various types of fraudulent activities, including credit card fraud, BIN attacks, and malicious reselling. Manual efforts to detect such activities have limitations. Our fraud detection service, “O-PLUX,” automatically detects fraudulent orders, preventing unauthorized transactions and automating the review process. “O-PLUX” has been used by over 110,000 websites in Japan and has been recognized as the leading solution for five consecutive years in the Japanese market. This plugin enables easy integration with “O-PLUX,” allowing you to fully leverage its capabilities for fraud prevention.</p>
<h3>E-commerce common issues that can be solved with O-PLUX</h3>
<p>“O-PLUX” can effectively address various types of fraud encountered in e-commerce operations, such as:<br />
– Credit Card Fraud (chargeback)<br />
– BIN Attacks<br />
– Promotion Abuse<br />
– Resale Fraud<br />
– Sample abuse<br />
– COD Fraud<br />
– Affiliate fraud<br />
– Spam Order<br />
– Point Abuse<br />
– Increased Monitoring<br />
– Lost Sales Opportunities</p>
<p>If you have concerns about challenges or fraud issues in e-commerce that can be addressed with O-PLUX, please consider using our service.</p>
<h3>O-PLUX Features</h3>
<p>O-PLUX analyzes orders in real-time using multiple factors to detect any suspicious elements.</p>
<ul>
<li>Shared Negative Data: Finding matches with the negative database shared among user companies.</li>
<li>Normalization: Normalizes variations in address and name formats, allowing for detection of similar order entries and address data matching. </li>
<li>Device Information: Detects and analyzes IP addresses, cookies for device matching, international access, language settings, and time zones to help identify potential fraud.</li>
<li>Email Validation: Verifies email sendability, detects alias and disposable email domains, and identifies suspicious domains.</li>
<li>External DB Linkage: Connects with IP-Geolocation, checks phone connectivity status (in development), with further integrations planned.</li>
<li>Behavior Analysis: Detects signs of fraudulent activity by analyzing behavioral patterns, such as large purchases over a short period or impersonation attempts.</li>
</ul>
<p>Utilizing these features, O-PLUX conducts real-time assessments through plugins, with processing times of approximately one second.</p>
<h3>Rule Tuning</h3>
<p>Flexible, customized settings are available to align with each company’s specific needs and fraud trends.</p>
<h3>Handling of Personal Information</h3>
<p>Customer purchasing information, including names and email accounts, is hashed before being transmitted to our service. This ensures that data is stored in a way that prevents identification of individual customers, allowing you to use our service with peace of mind.</p>
<h3>Handling of Personal Information</h3>
<p>To access O-PLUX screening through this plugin, a separate agreement with our company is required. For more information on the service or any inquiries, please contact us at “business.development@cacco.co.jp.”</p>
<h3>External services</h3>
<p>This plugin connects to an API to obtain weather information, it’s needed to show the weather information and forecasts in the included widget.<br />
It sends the user’s location every time the widget is loaded (If the location isn’t available and/or the user hasn’t given their consent, it displays a configurable default location).<br />
This service is provided by “PRT Weather INC”: terms of use, privacy policy.</p>
<h3>Email Validator services</h3>
<p>This plugin connects to an API to screen email address against factors such as validity of email address, fraud or blacklist watchlist. It’s needed for strengthening checks during member registration and anti-fraud measures for member registration.<br />
It sends the user’s email address during the checkout process. If the email is not valid, it displays an error message of “Please enter a valid email address”.<br />
This service is provided by “Cacco Inc.”.</p>
<h3>Fraudbuster.js</h3>
<p>This JavaScript obtains information on the browser used to screen the visitor against fraud patterns. This is necessary information for the O-PLUX plugin  in its anti-fraud detection.<br />
It sends the information of the customer’s browser used during the checkout process. If  Fraud buster.js runs successfully,., it will affect the overall fraud score generated by O-PLUX system and secure the eCommerce site from fraudulent customers.<br />
This JavaScript is provided by “Cacco.Inc”.</p>
<h3>O-PLUX Terms of use, privacy policy</h3>
<p>https://cacco.co.jp/en/privacy/</p>
<h3>FAQ</h3>
<ul>
<li>In which countries is the O-PLUX plugin available?</li>
<li>Currently, it is available in Indonesia, Singapore, and Japan.</li>
<li>Where can I find the service manual?</li>
<li>The manual will be provided after completing the contract.</li>
<li>How can I find out the pricing?</li>
<li>Pricing varies based on the number of screenings. For details, please reach out to “business.development@cacco.co.jp.”</li>
<li>What is required for this plugin to function?</li>
<li>Simply installing the plugin is not sufficient. A contract with our company and the setup of connection information are necessary for full functionality.</li>
</ul>
<h3>Short Description</h3>
<p>Automatically detects fraudulent orders. Assesses risks like chargebacks, unauthorized reselling, and unpaid BNPL orders.</p>


O-PLUX Fraudulent Order Detection

The Leading E-commerce Fraud Detection System in Japan

simon.holliday

<p>The Anomify plugin sends selected performance metrics about your WordPress site to the Anomify.ai service for anomaly detection and alerting.</p>
<p>After ingesting data we learn normal patterns, detect any unusual behaviour, alert on anomalies in real time, and constantly feed back to improve the model.</p>
<p>You will need to obtain an API key and data URL from <a href="https://anomify.ai/" rel="nofollow ugc">Anomify AI</a> before the plugin can be enabled. Anomify has a free Developer account which allows up to 100 metrics.</p>
<h3>Intro</h3>
<p>Anomify AI is a UK based anomaly detection company for real time time-series data. Using machine learning and multi-stage analysis we enable organisations to react quickly to the changing health of their data at scale.</p>
<p>We provide a cost-effective anomaly detection solution, which can be deployed flexibly via the cloud or on-premise.</p>
<p>Anomify employs a semi-supervised system model that allows domain experts to directly train the system and continually improve its performance and usefulness.</p>
<h3>Native Metrics</h3>
<ul>
<li>content.comment.added.{approved|not-approved|spam}</li>
<li>content.{post_id}.deleted</li>
<li>content.{post_id}.updated</li>
<li>content.{post_type}.status.transition.{new_status}</li>
<li>login.fail</li>
<li>login.success</li>
<li>php.exception</li>
</ul>
<h3>Integration with other WordPress plugins</h3>
<p>Anomify can integrate with certain other plugins to send metrics describing their performance to Anomify which wll automatically detect anomalies.</p>
<p>The Anomify WordPress plugin can detect anomalies on metrics generated from certain other plugins.</p>
<p>To enable a third-party plugin integration, first install and activate the plugin, then enable it from the Anomify plugin settings page. All plugin integrations are disabled by default.</p>
<p>Metrics generated from plugins are automatically prefixed with “plugin.{plugin_name}.” e.g. “plugin.woocommerce.”.</p>
<p>These integrations are works in progress. If you find them useful, <a href="https://wordpress.org/support/plugin/anomify/" rel="ugc">please let us know</a> as it will help us to prioritise further development.</p>
<h3>WP Statistics</h3>
<p><a href="https://wordpress.org/plugins/wp-statistics/" rel="ugc">Plugin page</a></p>
<p>Metrics that Anomify will collect:</p>
<ul>
<li>visitor.new – number of new visitors today</li>
<li>visitor.returning – number of return visitors today</li>
<li>visitor.country.$country_code – number of visitors from country with ISO code $country_code e.g. “ca”</li>
<li>visitor.agent.$agent – number of visitors using user agent $agent e.g. “chrome”</li>
<li>visitor.device.$device – number of visitors using device type $device e.g. “desktop”</li>
<li>visitor.platform.$platform – number of visitors using platform $platform e.g. “windows”</li>
<li>exclusion.$exclusion_reason – number of requests which are excluded from visit counts due to $exclusion_reason e.g. “robot”</li>
</ul>
<p>Metrics from this plugin are prefixed with “plugin.wp-statistics”, e.g. “plugin.wp-statistics.visitor.new”</p>
<h3>WooCommerce</h3>
<p><a href="https://wordpress.org/plugins/woocommerce/" rel="ugc">Plugin page</a></p>
<p>Metrics that Anomify will collect:</p>
<ul>
<li>cart.added</li>
<li>cart.emptied</li>
<li>cart.updated</li>
<li>customer.created</li>
<li>customer.deleted</li>
<li>customer.password.reset</li>
<li>order.cancelled</li>
<li>order.created</li>
<li>payment.complete</li>
</ul>
<p>Metrics from this plugin are prefixed with “plugin.woocommerce”, e.g. “plugin.woocommerce.payment.complete”</p>
<h3>For plugin developers</h3>
<p>If you want to send metrics from your own plugin, install the Anomify plugin, and use the following syntax in your own code:</p>
<pre><code>do_action('anomify_increment_plugin_metric', 'my.metric.name');
</code></pre>
<p>Or to increment the metric by a value other than 1, e.g. 5, add an optional third parameter:</p>
<pre><code>do_action('anomify_increment_plugin_metric', 'my.metric.name', 5);
</code></pre>
<p>The name of your plugin will be automatically prepended to the metric name so you don’t need to include it in the name that you pass.</p>
<h4>Features</h4>
<ul>
<li>Always on</li>
<li>Analysing your data 24/7</li>
<li>Real-time alerts</li>
<li>Custom algorithms</li>
<li>Root cause analysis</li>
<li>API access</li>
<li>Patented tech</li>
</ul>


Anomify AI – Anomaly Detection and Alerting

The Anomify plugin sends selected performance metrics about your WordPress site to the Anomify.ai service for anomaly detection and alerting.

O-PLUX Fraudulent Order Detection vs Anomify AI – Anomaly Detection and Alerting