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 …

YoOhw Studio

B.Ng

<p><strong>Blacklist Manager</strong> is a WooCommerce blacklist, anti-fraud, and spam prevention plugin for stores that need to block fake orders, suspicious customers, spam registrations, and unwanted form submissions.</p>
<p>Use blacklist rules for <strong>phone numbers</strong>, <strong>email addresses</strong>, <strong>IP addresses</strong>, and <strong>email domains</strong> at WooCommerce checkout, registration, comments, product reviews, REST API orders, and supported WordPress forms. Built-in checkout email verification and phone verification can also challenge risky customers before an order is accepted.</p>
<p>The plugin works with WooCommerce Classic Checkout, WooCommerce Checkout Blocks, Contact Form 7, Gravity Forms, and WPForms.</p>
<p><a href="https://yoohw.com/product/blacklist-manager-premium/" rel="nofollow ugc">Premium version</a> | <a href="https://yoohw.com/global-blacklist-plan/" rel="nofollow ugc">Global Blacklist</a> | <a href="https://yoohw.com/docs/category/woocommerce-blacklist-manager/" rel="nofollow ugc">Documentation</a> | <a href="https://yoohw.com/support/" rel="nofollow ugc">Support</a> | <a href="https://sandbox.yoohw.com/demo/yobm_demo.html" rel="nofollow ugc">Demo</a></p>
<h3>Key Features</h3>
<ul>
<li><strong>WooCommerce checkout protection</strong>: Block or review orders using phone, email, IP address, and email domain rules.</li>
<li><strong>Suspect and blocked lists</strong>: Review risky identities before moving confirmed abuse to the blocklist.</li>
<li><strong>Fast blacklist management</strong>: Add entries from the dashboard or directly from the WooCommerce order screen.</li>
<li><strong>Registration protection</strong>: Stop signups that match blocked emails, IP addresses, or email domains.</li>
<li><strong>Comment and review blocking</strong>: Prevent comments and product reviews from blacklisted emails.</li>
<li><strong>Form spam protection</strong>: Check Contact Form 7, Gravity Forms, and WPForms submissions against blacklist data.</li>
<li><strong>Checkout email verification</strong>: Require a verification code before allowing checkout to continue.</li>
<li><strong>Checkout phone verification</strong>: Require an SMS verification code for phone-based checkout validation.</li>
<li><strong>WooCommerce REST API protection</strong>: Block blacklisted identities from creating orders through external apps or integrations.</li>
<li><strong>Custom notices and alerts</strong>: Customize customer-facing block messages and admin email alerts.</li>
<li><strong>Dashboard stats</strong>: Review blacklist entries and detection attempts from the admin area.</li>
</ul>
<h3>Checkout Compatibility</h3>
<p>Blacklist Manager supports WooCommerce Classic Checkout, <a href="https://woocommerce.com/checkout-blocks/" rel="nofollow ugc">WooCommerce Checkout Blocks</a>, and many third-party checkout plugins that use standard WooCommerce checkout and order creation flows.</p>
<h3>Global Blacklist Decisions</h3>
<p>Blacklist Manager can connect your store to <strong>Global Blacklist Decisions</strong>, a fraud-prevention service that checks order identities such as email, phone, IP address, address, and email domain against broader risk data.</p>
<p><a href="https://yoohw.com/global-blacklist-plan/" rel="nofollow ugc">Learn more about Global Blacklist Decisions</a></p>
<h3>Premium Features</h3>
<p>Blacklist Manager Premium adds deeper fraud review and automation for stores that need more than manual blacklist rules:</p>
<ul>
<li>Risk scoring for blacklist, identity, IP, address, payment, device, and order pattern signals.</li>
<li>Automation rules to auto-suspect, auto-block, or auto-review orders.</li>
<li>Payment intelligence for Stripe, PayPal, Mollie, Braintree, WooPayments, AVS, card country, and payer mismatch signals.</li>
<li>Device identity checks to link repeat abuse across emails, phones, IPs, addresses, and accounts.</li>
<li>Advanced blocking for customer name, address, device, disposable email, disposable phone, country, VPN, and proxy signals.</li>
<li>Activity logs, import/export, cleanup tools, permissions, multi-store sync, CAPTCHA, SMS, IP intelligence, geocoding, and email validation integrations.</li>
</ul>
<p><a href="https://yoohw.com/product/blacklist-manager-premium/" rel="nofollow ugc">Explore Premium</a></p>
<h3>Supported Plugins and Integrations</h3>
<h4>Supported plugins</h4>
<ul>
<li><a href="https://wordpress.org/plugins/woocommerce/" rel="ugc">WooCommerce</a></li>
<li><a href="https://wordpress.org/plugins/contact-form-7/" rel="ugc">Contact Form 7</a></li>
<li><a href="https://www.gravityforms.com/" rel="nofollow ugc">Gravity Forms</a></li>
<li><a href="https://wordpress.org/plugins/wpforms-lite/" rel="ugc">WPForms</a></li>
</ul>
<h4>Premium integrations</h4>
<ul>
<li>WooCommerce Stripe Gateway, Payment Plugins for Stripe WooCommerce, WooCommerce PayPal Payments, Payment Plugins for PayPal WooCommerce, Braintree for WooCommerce, Mollie Payments for WooCommerce, and WooPayments.</li>
<li>Cloudflare, reCAPTCHA v3/v2, hCaptcha, IP-api, BigDataCloud, ZeroBounce, NumCheckr, Google Maps, Yo Credits, Twilio, and Textmagic.</li>
</ul>
<h3>Use Cases</h3>
<ul>
<li>Block fake WooCommerce orders before payment review.</li>
<li>Prevent repeat abuse from known phone numbers, email addresses, IP addresses, and domains.</li>
<li>Reduce spam registrations, comments, product reviews, and form submissions.</li>
<li>Require email or phone verification during checkout.</li>
<li>Review suspicious customers before moving them to the blocklist.</li>
<li>Use Global Blacklist Decisions as an additional fraud signal.</li>
</ul>


Blacklist Manager – WooCommerce Anti-Fraud, Blacklist & Checkout Verification

Block risky WooCommerce orders, spam signups, and form submissions with blacklist rules plus checkout email and phone verification.

SEON for WooCommerce vs Blacklist Manager – WooCommerce Anti-Fraud, Blacklist & Checkout Verification