<ul class="wccom-tick-list-primary">
<li><strong>Set custom risk scoring rules based on order behavior, IP location, and customer details</strong></li>
<li><strong>Assign individual weights (0–10) to each rule to calculate a dynamic risk percentage per order</strong></li>
<li><strong>Enable or disable specific risk conditions like first-time buyer, high-risk countries, or billing/shipping mismatch</strong></li>
<li><strong>Blacklist fraudulent orders by email, domain, IP address, phone number, country, state, or zip code</strong></li>
<li><strong>Restrict orders from specific user roles, proxy users, or previously flagged addresses</strong></li>
<li><strong>Customize the error message shown to blocked customers during checkout</strong></li>
<li><strong>Whitelist trusted customers by email, domain, IP address, payment method, or shipping region</strong></li>
<li><strong>Whitelist overrides blacklist to ensure smooth ordering for safe users</strong></li>
<li><strong>View calculated risk score directly inside the WooCommerce order detail page for transparency</strong></li>
<li><strong>Detect and block bulk bot orders or repeated transactions from the same customer</strong></li>
<li><strong>Supports all WooCommerce payment gateways and shipping methods out of the box</strong></li>
<li><strong>Lightweight, fast, and designed to run fraud checks without affecting checkout performance</strong></li>
</ul>
<hr class="wccom-product-single__section-hr" />
<h2>Why Anti-Fraud Protection Is Essential for WooCommerce Stores</h2>
<p>Running an online store today means more than just selling products—it also means defending your business against the growing threat of digital fraud. With online transactions increasing, fraudsters have become smarter, targeting vulnerable WooCommerce stores with fake orders, stolen credit cards, and automated attacks. What may seem like a single suspicious order could actually be part of a larger fraud pattern designed to exploit your store’s checkout process.</p>
<p>Every unauthorized transaction not only chips away at your revenue but also burdens you with refund requests, chargeback penalties, and customer trust issues. If left unchecked, these risks can snowball into serious operational damage.</p>
<p><strong>Anti-Fraud Protection for WooCommerce</strong> offers a powerful, easy-to-use solution to detect and stop fraudulent behavior before it affects your bottom line. Whether it’s blocking high-risk IPs, preventing bulk bot checkouts, or detecting mismatches between customer details and locations, this plugin gives you complete control to define what’s risky—and what’s not.</p>
<p>From solo entrepreneurs to high-volume stores, this tool is especially useful during:</p>
<ul>
<li>Product launches or holiday sales—when fraud attempts spike</li>
<li>Accepting international orders or unfamiliar payment methods</li>
<li>Detecting rapid order frequency from the same user or region</li>
<li>Blocking suspicious email domains or repeat offenders</li>
</ul>
<h2>Benefits</h2>
<h3>Risk Score Rules – Dynamic Fraud Risk Evaluation</h3>
<p>These features in <strong>Anti Fraud Protection plugin</strong> allow you to intelligently analyze and score orders based on custom-defined conditions. Each rule can be toggled on/off and assigned a weight from 0–10, contributing to a final risk percentage per order.</p>
<figure id="attachment_18734005209130" aria-describedby="caption-attachment-18734005209130" style="width: 495px" class="wp-caption alignnone"><img class="wp-image-18734005209130 size-medium" title="Risk analysis of fraud detection score" src="https://woocommerce.com/wp-content/uploads/2025/04/risk-analysis.png?w=495" alt="Fraud real time Risk Analysis" width="495" height="590" /><figcaption id="caption-attachment-18734005209130" class="wp-caption-text">Fraud protection risk analysis</figcaption></figure>
<h4>Detailed Features:</h4>
<ul class="">
<li><strong>First-Time Order Detection:</strong> Flag orders placed by new customers with no previous order history.</li>
<li><strong>Billing and Shipping Address Mismatch:</strong> Detect when billing and shipping details don’t align—a common fraud signal.</li>
<li><strong>IP Country vs Billing Country Mismatch:</strong> Compare geolocation from IP with billing country for suspicious differences.</li>
<li><strong>IP Country vs Shipping Country Mismatch:</strong> Flag orders where the shipping country doesn’t match IP location.</li>
<li><strong>International Order Flag:</strong> Automatically tag cross-border orders that may carry a higher fraud risk.</li>
<li><strong>High-Risk Email Domain Detection:</strong> Block orders using throwaway or temporary email domains.</li>
<li><strong>High-Risk Countries Filter:</strong> Mark specific countries as high risk and evaluate accordingly.</li>
<li><strong>Order Amount Threshold Check:</strong> Add risk weight to high-value purchases exceeding a set amount.</li>
<li><strong>Custom Risk Scoring:</strong> Assign weights to rules (0–10) to build a dynamic total risk percentage.</li>
<li><strong>Order Risk Score Display:</strong> See risk scores in real-time on the WooCommerce order detail page.</li>
</ul>
<figure id="attachment_18734005209093" aria-describedby="caption-attachment-18734005209093" style="width: 896px" class="wp-caption alignnone"><img class="wp-image-18734005209093 size-medium" title="Configure rules to prevent card testing attacks and velocity attacks and prevent block fake orders" src="https://woocommerce.com/wp-content/uploads/2025/04/WooCommerce-settings_ca83fd.png?w=896" alt="Fraud protection rules" width="896" height="1293" /><figcaption id="caption-attachment-18734005209093" class="wp-caption-text">Configure rules to detect block fake orders.</figcaption></figure>
<h3>Blacklist System – Block Suspicious Customers Automatically</h3>
<p>With <strong>Anti Fraud Protection Plugin</strong> stop fraudulent transactions before they happen by blacklisting emails, IPs, and shipping regions. This feature provides instant order blocking for high-risk criteria.</p>
<ul class="">
<li><strong>Block Specific Email Addresses:</strong> Manually block known fraudulent email accounts.</li>
<li><strong>Block Email Domains:</strong> Prevent entire domains like <code>tempmail.com</code> from placing orders.</li>
<li><strong>Phone Number Blocking:</strong> Restrict transactions from suspicious or spam phone numbers.</li>
<li><strong>IP Address Blocking:</strong> Add single or multiple IPs to the blacklist to prevent future orders.</li>
<li><strong>IP Country Blocking:</strong> Restrict orders from high-risk countries based on geolocation.</li>
<li><strong>User Role Restrictions:</strong> Block roles like Guest, Subscriber, or custom roles from ordering.</li>
<li><strong>Shipping Address Blocking:</strong> Identify and stop orders going to fraudulent addresses.</li>
<li><strong>Block Shipping Country, State, or Zip Code:</strong> Deny orders from flagged locations to prevent repeat fraud.</li>
<li><strong>Customizable Error Messages:</strong> Show a tailored checkout message when an order is blocked.</li>
</ul>
<figure id="attachment_18734005209091" aria-describedby="caption-attachment-18734005209091" style="width: 896px" class="wp-caption alignnone"><img class="wp-image-18734005209091 size-medium" title="Rule to configure blacklisting settings to protect site from fraud orders" src="https://woocommerce.com/wp-content/uploads/2025/04/blacklist-order-settings_caa1c0.png?w=896" alt="Black list orders and users" width="896" height="775" /><figcaption id="caption-attachment-18734005209091" class="wp-caption-text">Black list specific orders to prevent fake orders and minimize card testing attacks.</figcaption></figure>
<h3>Whitelist System – Allow Trusted Users to Bypass Anti Fraud Checks</h3>
<p>Ensure seamless transactions for VIPs, employees, or trusted clients. Whitelisted users always bypass <strong>Anti Fraud</strong> filters, even if other conditions are met.</p>
<ul class="">
<li><strong>Whitelist Specific Email Addresses:</strong> Allow select users to order even if domain is blocked.</li>
<li><strong>Whitelist Email Domains:</strong> Trust domains like <code>@yourcompany.com</code> to ensure easy ordering.</li>
<li><strong>Whitelist IP Addresses:</strong> Permit known IPs from your office, team, or partners to always succeed.</li>
<li><strong>Whitelist User Roles:</strong> Automatically allow orders from Admins, Shop Managers, or other trusted roles.</li>
<li><strong>Whitelist Payment Methods:</strong> Trust secure gateways like Stripe or verified bank transfers.</li>
<li><strong>Whitelist Shipping Locations:</strong> Allow safe zip codes, countries, and states without triggering blocks.</li>
</ul>
<figure id="attachment_18734005209089" aria-describedby="caption-attachment-18734005209089" style="width: 896px" class="wp-caption alignnone"><img class="wp-image-18734005209089 size-medium" src="https://woocommerce.com/wp-content/uploads/2025/04/whitelist-settings_3a7b6e.png?w=896" alt="whitelist specific orders from being marked as fake orders." width="896" height="532" /><figcaption id="caption-attachment-18734005209089" class="wp-caption-text">Configure whitelisting settings to prevent order marked as fake order</figcaption></figure>

Anti Fraud Protection

<p>Anti-Fraud Protection automatically detects and blocks fraudulent orders using customizable rules, ensuring secure transactions and reducing chargebacks</p>

<div class="woo-sc-box info"><strong>Ready to secure your store?</strong> <a href="https://calendly.com/koalaapps-marketing/anti-fraud-shield-demo" target="_blank" rel="noopener">Book a free demo call</a> to learn more about Anti-Fraud Shield.</div>
<ul class="wccom-tick-list-primary">
<li><strong>Boost Security</strong> – Protect your WooCommerce store with advanced fraud prevention measures</li>
<li><strong>Customizable Protection</strong> – Define fraud rules tailored to your store’s unique needs</li>
<li><strong>Smart Risk Assessment</strong> – Assign weight to risk factors for precise fraud detection</li>
<li><strong>Role-Based Security</strong> – Restrict fraud rules by user roles, products, and categories</li>
<li><strong>Comprehensive Risk Factors</strong> – Analyze multiple fraud indicators for better security</li>
</ul>
<hr class="wccom-product-single__section-hr" />
<div class="woo-sc-box alert">To prevent your WooCommerce store from carding attacks and fraudulent transactions, it is highly advised to use Anti-Fraud Shield in combination with <a href="https://woocommerce.com/products/google-recaptcha-for-woocommerce/">Google reCaptcha for WooCommerce</a>.</div>
<p>The rise in fraudulent activities poses significant challenges for e-commerce business owners, such as fake orders and unauthorized purchases made using stolen card information. A study suggests that ecommerce stores all over the world lose over <a href="https://www.humansecurity.com/learn/blog/how-to-protect-e-commerce-sites-from-carding-attacks/" target="_blank" rel="noopener">$10 billion</a> to card testing attacks. The prevalence of fraudulent activities has reached a point where safeguarding your store from suspicious behavior is no longer a choice — it’s a requirement. These deceitful actions result in revenue losses and erode customer trust.</p>
<p>To combat fake orders and carding attempts, use Anti Fraud Shield for WooCommerce. This tool allows you to restrict risky orders by setting limitations based on factors such as IP addresses, unsafe countries, proxies, order duplication, and transaction thresholds. By establishing these parameters, you can create a more secure environment for your online store and protect it from potential threats.</p>
<h2>Use Cases – Multiple Ways to Combat Fraudulent Orders & Transactions</h2>
<ul>
<li>Flag orders based on mismatches between user roles and typical order patterns.</li>
<li>Detect and hold orders using email addresses from suspicious or temporary domains.</li>
<li>Verify PayPal emails to ensure payment sources are legitimate and not spoofed.</li>
<li>Automatically flag orders placed from high-risk or sanctioned countries.</li>
<li>Compare store and order countries to detect potential cross-border fraud attempts.</li>
<li>Cross-check billing and shipping countries to identify suspicious shipping behavior.</li>
<li>Detect use of proxies or VPNs by comparing IP address location with order details.</li>
<li>Identify and scrutinize first-time customers placing high-risk or unusual orders.</li>
<li>Prevent duplicate or identical orders placed within a short timeframe.</li>
<li>Monitor rapid order generation to detect bot attacks or coordinated fraud attempts.</li>
</ul>
<h2>Features</h2>
<ul>
<li>Protect your ecommerce store with advanced fraud prevention measures</li>
<li>Define multiple fraud prevention rules tailored to your specific needs</li>
<li>Assign weight to each risk factor for particular fraud detection</li>
<li>Restrict or apply fraud prevention rules by user roles, products, and categories</li>
<li>Select from a variety of risk factors to enhance security and assess risk based on:
<ul>
<li>User roles</li>
<li>Suspicious domains</li>
<li>Paypal email verification</li>
<li>High-risk countries</li>
<li>Store country v/s Order country</li>
<li>Billing country v/s shipping country</li>
<li>IP v/s Proxy</li>
<li>First order check</li>
<li>Order duplication</li>
<li>Rapid order generation</li>
<li>Number of order cancellations</li>
<li>Subtotal limit (minimum and maximum)</li>
<li>Order quantity limit (minimum and maximum)</li>
<li>High price products</li>
<li>Payment methods</li>
<li>Suspicious email domains</li>
<li>Suspicious addresses</li>
</ul>
</li>
<li>Categorize risk levels (low, medium, high) and define actions accordingly</li>
<li>Multiple risk level actions such as:
<ul>
<li>Do nothing</li>
<li>Accept order and notify admin</li>
<li>Accept order and change status</li>
<li>Reject order automatically</li>
</ul>
</li>
<li>Display a customizable error message for restricted users</li>
<li>Block specific email addresses from making transactions.</li>
<li>Restrict IP addresses using:
<ul>
<li>IP range (From-To)</li>
<li>Comma-separated specific IPs</li>
</ul>
</li>
<li>Blacklist specific addresses or lists of addresses automatically.</li>
<li>Customize email notifications to receive fraud risk reports.</li>
<li>Send separate admin alerts for detected fraudulent activities</li>
<li>Enhanced checkout protection with:
<ul>
<li><a href="https://woocommerce.com/products/google-recaptcha-for-woocommerce/">Google reCaptcha for WooCommerce</a> compatibility</li>
<li>Image-based captcha (Builtin)</li>
</ul>
</li>
<li>Maintain detailed logs of all suspicious activities for review</li>
</ul>
<h2>Provides Ultimate Protection against Fraudulent Activities</h2>
<p>The Anti-Fraud Shield for WooCommerce extension provides ultimate protection against fake orders, chargebacks, and card testing attempts. With over 16+ risk factors and options to block users permanently from placing an order, this extension is the ultimate safeguard against fraudulent order attempts.<br />
<img class="alignnone size-full wp-image-18734005201575" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-fraud-prevention-333.png" alt="" width="878" height="552" /></p>
<h2>Multiple risk factors to choose from</h2>
<p>This feature will create dynamic rules to manage all types of risk factors, such as:</p>
<div class="wccom-bundle-section-container">
<div class="wccom-bundle-section-content wccom-bundle-section-left">
<h4>Apply by product category and user role</h4>
<p>Merchants can restrict rule applications by product categories and user roles. Once the restriction is applied, the risk factors and fraud prevention rules will not be applied to the order if it contains selected user roles, products, or categories.</p>
</div>
<div class="wccom-bundle-section-image"><img src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-2.png?strip=all&w=900" alt="imagealt" /></div>
<div class="wccom-bundle-section-container">
<div class="wccom-bundle-section-content wccom-bundle-section-right">
<h4>Assign risk based on user region</h4>
<p>This feature allows you to restrict users based on their country or region. It helps prevent fraudulent activities by blocking high-risk countries where fake payments or orders are usually generated. You can also restrict access based on the store’s country, shipping country, billing country, and their associated IP addresses.</p>
</div>
<div class="wccom-bundle-section-image"><img class="alignnone size-full wp-image-18734004898525" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-7.png?strip=all&w=900" alt="buy more save more for woocommerce" width="980" height="810" /></div>
</div>
</div>
<div class="wccom-bundle-section-container">
<div class="wccom-bundle-section-content wccom-bundle-section-left">
<h4>Assign risk based on user details</h4>
<p>Merchants can assign risk based on the user’s email, email domain, PayPal verification, and first-order check. Once the risk is assigned, our intelligent fraud prevention extension will take action based on your preferences for risky orders</p>
</div>
<div class="wccom-bundle-section-image"><img src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-3.png?strip=all&w=900" alt="imagealt" /></div>
<div class="wccom-bundle-section-container">
<div class="wccom-bundle-section-content wccom-bundle-section-right">
<h4>Assign risk based on cart and order content</h4>
<p>Restrict cart and order activity by preventing duplicate orders within a certain period and rapid order generation. You can block users in cases of fake order generation, frequent cancellations, or exceeding a specified subtotal limit. Moreover, you can apply restrictions on order quantity and high-priced products. Choose your preferred payment method, which enhances security and prevents fraudulent transactions.</p>
</div>
<div class="wccom-bundle-section-image"><img class="alignnone size-full wp-image-18734004898525" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-4.png?strip=all&w=900" alt="buy more save more for woocommerce" width="980" height="810" /></div>
</div>
</div>
<div class="wccom-bundle-section-container">
<h2>Restrict the place order button by IP address, address, and emails</h2>
<p>Restrict the “Place Order” button based on various criteria, such as IP address, location (country, city, or street), and specific email addresses with this extension. If any user meets these conditions of restriction, they will be unable to complete the checkout process. When a restricted user clicks the checkout button to place an order, an error message is displayed at the top of the screen, informing them that they are restricted.</p>
<p><img class="alignnone size-full wp-image-18734005201709" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-331.png" alt="" width="878" height="564" /></p>
<h2>Multiple Integrations for Extra Scrutiny</h2>
<p>Apart from built-in fraud prevention features, this extension is fully compatible with Google recaptcha for woocommerce for extra checkout protection. In addition to Google recaptcha, this extension contains a built-in image CAPTCHA for additional security.<br />
To prevent fake PayPal transactions, this extension includes PayPal email verification functionality, which informs you in real-time whether the PayPal email is verified or not. For additional IP scrutiny, merchants can utilize the built-in IPQualityScore API, which reports visits and orders associated with suspicious IP addresses. Moreover, the use of the SocialScanner API can help by reviewing a customer’s social media.</p>
<p><img class="alignnone size-full wp-image-18734005201712" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-332.png" alt="" width="670" height="565" /></p>
<h2></h2>
<h2>Add Captcha to Make Checkout Extra Secure</h2>
<p>For an additional layer of security, this extension offers a built-in image-based captcha creator, which provides additional security against bot-based carding attempts. If you wish to use V2 or V3 of Google’s reCaptcha to tackle spam and carding attempts, this extension is fully compatible with Google reCaptcha for WooCommerce.</p>
<p><img class="alignnone size-full wp-image-18734005155963" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-fraud-prevention-1.png" alt="" width="879" height="855" /></p>
<h2>Customizable Risk Weight for Each Factor</h2>
<p>Merchants can configure anti-fraud rules as needed. By assigning weights to each factor, merchants can easily create the order scrutiny process as hard as they see fit. Assign weights from 1 to 10 to each factor; the higher the weight, the riskier the order. The combined weight of all factors equals a total risk score of 100.</p>
<p><img class="alignnone size-full wp-image-18734005201719" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-335.png" alt="" width="980" height="431" /></p>
<h2>Decide actions to prevent fraud based on order risk</h2>
<p>It is entirely upto the merchants to decide what percentage of risk is considered low, medium, and high. Once the risk threshold percentages are added, merchants can easily decide what actions are to be taken in case of high and medium-risk orders. These actions are:</p>
<h3>Accept the order and notify the admin</h3>
<p>Once a medium/high-risk order is placed, the order will be accepted, and the admin will be notified via email of a medium/high-risk order.</p>
<h3>Reject order automatically</h3>
<p>Automatically rejects medium and high-risk orders; you can reinstate these orders from the order listing page.</p>
<h3>Accept order and change order status</h3>
<p>If this action is enabled, medium/high-risk orders will be accepted normally, but the order status will change so the admin can take suitable action later.</p>
</div>
<p><img class="alignnone size-full wp-image-18734005201717" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-334.png" alt="" width="878" height="526" /></p>
<h2 style="text-align: left">Get notified of risk reports via email</h2>
<p>You can customize the email settings using this extension. It allows you to restrict users from sharing the risk report via email, helping to prevent fraudulent activities and orders. You can also restrict users from sending details of high-risk orders via email, ensuring that only the admin is separately informed.<br />
<img class="alignnone size-full wp-image-18734005201724" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-336.png" alt="" width="874" height="563" /></p>
<h2>Comprehensive log to view all flagged users</h2>
<p>This WooCommerce Anti Fraud extension enables merchants to maintain logs of all flagged users. You can track the details of the flagged user by using the threat date, user ID, order ID, user email, total block score, and the reason for the block, and then take appropriate actions.</p>
<p><img class="alignnone size-full wp-image-18734005201727" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-337.png" alt="" width="874" height="419" /></p>

Anti-Fraud Shield

<p>Shield your store from fraud, chargebacks, and card testing with real-time risk assessment using 16+ risk indicators.</p>

Anti Fraud Protection vs Anti-Fraud Shield