seontechnologies

<p>If the SEON extension is enabled every order will be processed by SEON Fraud API, collecting all relevant information about the transaction, the customer and the device that the transaction was made from. Within less than 1 second, you receive a transparent decision wheather the transaction was fraudulent or not. This classification and scoring is automatically integrated into your sales order grid. For information about our APIs, visit our website: https://seon.io/products/</p>
<h4>Main features</h4>
<ul>
<li>Transaction Monitoring: logins, signups, deposits, withdrawals</li>
<li>User Management: blacklisting, whitelisting, investigation</li>
<li>Real-time scoring: behavioral recognition, automatic filtering, velocity, machine Learning, </li>
<li>Analysis: dashboard, generate reports, export reports</li>
</ul>
<span class="embed-youtube" style="text-align:center; display: block;"><iframe loading="lazy" class="youtube-player" width="750" height="422" src="https://www.youtube.com/embed/95m-U43nOgM?version=3&rel=1&showsearch=0&showinfo=1&iv_load_policy=1&fs=1&hl=en-US&autohide=2&wmode=transparent" allowfullscreen="true" style="border:0;" sandbox="allow-scripts allow-same-origin allow-popups allow-presentation allow-popups-to-escape-sandbox"></iframe></span>
<h3>Why use SEON?</h3>
<h4>Data enrichment</h4>
<p>During a transaction the customers’ data are enriched by the SEON engine from wide-ranging open and social sources to provide a 360 degree view about the online users and transactions. SEON provides the most accurate and insightful e-mail address investigation that exists on the market by applying deep social media profiling and domain verification tools.</p>
<h4>Decline fraudulent transactions and grow your sales</h4>
<p>Online businesses are faced with fraudulent transactions on a day-to-day basis. Stolen credentials are easily obtained by fraudsters in order to conduct payment fraud. Our platform helps to mitigate the losses due to friendly fraud, stolen credit card purchases or any kind kind of online payments. We make sure that the losses are minimised and the conversion rates are maximised.</p>
<h4>Prevent abusers from taking advantage of your reward/loyalty programs</h4>
<p>Multi-accounting, promo abuse, fake contents and users are major problems across several high risk online industries. Users take advantage of promotions multiple times with numerous accounts and therefore abuse the terms of the merchant. The SEON risk platform enables merchants to easily mitigate the risk of such dishonest activities by monitoring the user-base and activities in real time.</p>
<h4>Know every detail about your clients and make better decisions</h4>
<p>The SEON risk engine enables online businesses to gain a better overview of the user-base. Our modules can provide useful additional information to the identity profile of a client. The different social media presences, device, phone number and IP related information can help make better business related decision throughout customer identification.</p>


SEON for WooCommerce

SEON is an API-based fraud management solution helping merchants and payment providers radically reduce fraud loss. This extension connects your Wooco …

badactors

<p>Integrates WooCommerce with BadActors.io fraud detection API to help merchants identify, prevent and report fraudulent orders.</p>
<h3>Review Customers, Prevent Friendly Fraud, and Protect Your E-Commerce Business</h3>
<p>Protect your business from chargeback fraud and return fraud with BadActors. Our merchant-powered fraud detection system flags high-risk orders before they cost you money. When customers abuse chargebacks or return policies, share fraud reports with our network. We\’ll alert you when they order from you, giving you the power to protect your business.</p>
<h3>How it Works</h3>
<ol>
<li>When a customer commits chargeback fraud or return fraud, document the incident directly from your order page. Your fraud report helps protect merchants across our network.</li>
<li>Our system automatically scans every new order against our fraud database, flagging customers with verified fraud reports from other merchants.</li>
<li>Get instant alerts on high-risk orders. Require signature confirmation, add insurance, or cancel suspicious orders. You stay in control.</li>
</ol>
<h3>External Services</h3>
<p>This plugin connects to the BadActors API to compare customer information<br />
to our system to find any matching fraud reports.</p>
<p>Basic order information is sent and stored in our system for potential fraud<br />
analysis. That data includes order total, order date, WooCommerce order number,<br />
total order item quantity, and billing postal code.</p>
<p>Additionally, when a merchant submits a fraud review, we store the customer’s<br />
contact information associated with that order, including first and last name,<br />
email, phone number, and billing and shipping address. We never share any of a<br />
customer’s personal contact information with another merchant. It’s stored<br />
exclusively for the purpose of matching their fraud report to other orders<br />
they submit.</p>
<p>Privacy Policy: https://badactors.io/privacy-policy<br />
Terms of Service: https://badactors.io/terms-of-service</p>
<h3>Security Features</h3>
<ul>
<li>Nonce verification for all admin actions</li>
<li>Capability checks for user permissions</li>
<li>Input sanitization and validation</li>
<li>Secure API token storage</li>
<li>SQL injection prevention</li>
</ul>
<h3>Support</h3>
<p>For technical support or questions about the API integration, please contact BadActors.io support or check the WordPress error logs for detailed error information.</p>


BadActors.io Fraud Review for WooCommerce

Integrates WooCommerce with BadActors.io fraud detection API to help merchants identify, prevent and report fraudulent orders.

SEON for WooCommerce vs BadActors.io Fraud Review for WooCommerce