<ul class="wccom-tick-list-primary">
<li>Set custom risk scoring rules based on order behavior, IP location, and customer details</li>
<li>Assign individual weights (0–10) to each rule to calculate a dynamic risk percentage per order</li>
<li>Enable or disable specific risk conditions like first-time buyer, high-risk countries, or billing/shipping mismatch</li>
<li>Blacklist fraudulent orders by email, domain, IP address, phone number, country, state, or zip code</li>
<li>Restrict orders from specific user roles, proxy users, or previously flagged addresses</li>
<li>Customize the error message shown to blocked customers during checkout</li>
<li>Whitelist trusted customers by email, domain, IP address, payment method, or shipping region</li>
<li>Whitelist overrides blacklist to ensure smooth ordering for safe users</li>
<li>View calculated risk score directly inside the WooCommerce order detail page for transparency</li>
<li>Detect and block bulk bot orders or repeated transactions from the same customer</li>
<li>Supports all WooCommerce payment gateways and shipping methods out of the box</li>
<li>Lightweight, fast, and designed to run fraud checks without affecting checkout performance</li>
</ul>
<hr class="wccom-product-single__section-hr" />
<h2>Why Anti-Fraud Protection Is Essential for WooCommerce Stores</h2>
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.
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.
Anti-Fraud Protection for WooCommerce 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.
From solo entrepreneurs to high-volume stores, this tool is especially useful during:
<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>
These features in Anti Fraud Protection plugin 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.
<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>First-Time Order Detection: Flag orders placed by new customers with no previous order history.</li>
<li>Billing and Shipping Address Mismatch: Detect when billing and shipping details don’t align—a common fraud signal.</li>
<li>IP Country vs Billing Country Mismatch: Compare geolocation from IP with billing country for suspicious differences.</li>
<li>IP Country vs Shipping Country Mismatch: Flag orders where the shipping country doesn’t match IP location.</li>
<li>International Order Flag: Automatically tag cross-border orders that may carry a higher fraud risk.</li>
<li>High-Risk Email Domain Detection: Block orders using throwaway or temporary email domains.</li>
<li>High-Risk Countries Filter: Mark specific countries as high risk and evaluate accordingly.</li>
<li>Order Amount Threshold Check: Add risk weight to high-value purchases exceeding a set amount.</li>
<li>Custom Risk Scoring: Assign weights to rules (0–10) to build a dynamic total risk percentage.</li>
<li>Order Risk Score Display: 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>
With Anti Fraud Protection Plugin stop fraudulent transactions before they happen by blacklisting emails, IPs, and shipping regions. This feature provides instant order blocking for high-risk criteria.
<ul class="">
<li>Block Specific Email Addresses: Manually block known fraudulent email accounts.</li>
<li>Block Email Domains: Prevent entire domains like <code>tempmail.com</code> from placing orders.</li>
<li>Phone Number Blocking: Restrict transactions from suspicious or spam phone numbers.</li>
<li>IP Address Blocking: Add single or multiple IPs to the blacklist to prevent future orders.</li>
<li>IP Country Blocking: Restrict orders from high-risk countries based on geolocation.</li>
<li>User Role Restrictions: Block roles like Guest, Subscriber, or custom roles from ordering.</li>
<li>Shipping Address Blocking: Identify and stop orders going to fraudulent addresses.</li>
<li>Block Shipping Country, State, or Zip Code: Deny orders from flagged locations to prevent repeat fraud.</li>
<li>Customizable Error Messages: 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>
Ensure seamless transactions for VIPs, employees, or trusted clients. Whitelisted users always bypass Anti Fraud filters, even if other conditions are met.
<ul class="">
<li>Whitelist Specific Email Addresses: Allow select users to order even if domain is blocked.</li>
<li>Whitelist Email Domains: Trust domains like <code>@yourcompany.com</code> to ensure easy ordering.</li>
<li>Whitelist IP Addresses: Permit known IPs from your office, team, or partners to always succeed.</li>
<li>Whitelist User Roles: Automatically allow orders from Admins, Shop Managers, or other trusted roles.</li>
<li>Whitelist Payment Methods: Trust secure gateways like Stripe or verified bank transfers.</li>
<li>Whitelist Shipping Locations: 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

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

<div class="woo-sc-box alert">
TCF v2.3 takes effect on 28 February 2026 — sites that don’t update may have consent rejected, causing ads to switch to limited mode and reduce revenue. This plugin supports the latest IAB TCF v2.3 consent requirements
</div>
WebToffee GDPR Cookie Consent for WooCommerce helps websites comply with privacy laws like GDPR, CCPA, and more by enabling cookie consent management through customizable banners, popups, and widgets.
It blocks non-essential cookies until consent is given, supports granular control by cookie category, integrates with Google Consent Mode v2, IAB TCF v2.3, and Microsoft Clarity Consent Mode, and offers features like Geo-targeting, multilingual support, advanced cookie scanning, consent logs, and a built-in cookie policy generator.
<img class="size-medium wp-image-18734005527500 aligncenter" src="https://woocommerce.com/wp-content/uploads/2025/07/Frame-6637-1.png?w=840" alt="Advanced Features of the GDPR Cookie Consent extension " width="840" height="388" />
<img class="wp-image-18734005526928 alignright" src="https://woocommerce.com/wp-content/uploads/2025/07/GDPR-EU-Cookie-Law-Compliance-1.png?w=800" alt="GDPR and EU cookie law compliance" width="451" height="463" />
GDPR and EU Cookie Law Compliance
Ensure your website meets GDPR and EU Cookie Law requirements with built-in tools for transparent consent management. The extension enables prior consent collection, automatic blocking of non-essential cookies, and clear categorization of cookie types. It also provides users with granular control over their consent preferences and the ability to revoke consent at any time.
Supported EU cookie laws:
<ul>
<li>GDPR (EU and UK)</li>
<li>LGPD (Brazil)</li>
<li>PIPEDA (Canada)</li>
<li>Privacy Act (Australia)</li>
<li>POPIA (South Africa)</li>
<li>nFADP (Switzerland)</li>
<li>PDPL (Argentina)</li>
<li>PDPL (Andorra)</li>
</ul>
<img class="wp-image-18734005526958 alignleft" style="letter-spacing: -0.176px" src="https://woocommerce.com/wp-content/uploads/2025/07/CPRA-and-US-Cookie-Consent-1.png?w=800" alt="CCPA/CPRA and US cookie consent" width="451" height="463" />
 
CCPA/CPRA and US Cookie Consent
Comply with CCPA, CPRA, and other U.S. privacy regulations by enabling clear opt-out mechanisms and transparent cookie usage disclosures. The extension supports “Do Not Sell or Share My Personal Information” links, honors Global Privacy Control (GPC) signals, and allows users to decline non-essential cookies.
Supported US State Laws: CCPA/CPRA (California), VCDPA (Virginia), CTDPA (Connecticut), CPA (Colorado), UCPA (Utah)
<img class="alignright wp-image-18734005527316" src="https://woocommerce.com/wp-content/uploads/2025/07/Deploy-a-Customizable-Cookie-Consent-Banner-2.png?w=800" alt="Deploy a Customizable Cookie Consent Banner " width="451" height="463" />
 
 
 
 
Deploy A Customizable Cookie Consent Banner
Design and display a fully customizable, ADA-compliant, and responsive cookie consent banner that aligns with your brand and complies with privacy laws.
Choose from various layouts like popups, bars, or boxes, and customize colors, text, and buttons to match your site’s look and feel. This extension allows you to add Accept, Reject, and Settings buttons to give users clear and accessible choices for managing their cookie preferences.
 
 
 
<img class="alignleft wp-image-18734005527329" src="https://woocommerce.com/wp-content/uploads/2025/07/Advanced-Cookie-Scanner-with-Automatic-Cookie-Blocker-1.png?w=800" alt="Advanced Cookie Scanner with Automatic Cookie Blocker " width="451" height="463" />
 
Advanced Cookie Scanner With Automatic Cookie Blocker
Effortlessly manage cookies on your website with the built-in advanced cookie scanner and automatic cookie blocker. The extension scans your website to detect all cookies in use and automatically categorizes them into groups like Necessary, Analytics, Advertising, and more. 
Once scanned, it enables you to block non-essential cookies by default until user consent is obtained, ensuring full compliance with GDPR and similar regulations.
<img class="alignright wp-image-18734005527336" style="letter-spacing: -0.176px" src="https://woocommerce.com/wp-content/uploads/2025/07/Deploy-a-Customizable-Cookie-Consent-Banner-3.png?w=800" alt="Certified Google CMP Partner with Google Consent Mode, Microsoft Clarity Consent Mode & UET Support " width="451" height="463" />
 
 
 
Certified Google CMP Partner with  Google Consent Mode, Microsoft Clarity Consent Mode, and UET Support
As a Google-certified Consent Management Platform (CMP), the extension offers seamless integration with Google’s ads and analytical services. It ensures your website stays compliant with the latest standards for data privacy and digital advertising.
Supported Integration:
<ul>
<li style="font-weight: 400">Google Consent Mode</li>
<li style="font-weight: 400">UET Consent Mode</li>
<li style="font-weight: 400">Microsoft Clarity Consent Mode</li>
<li style="font-weight: 400">IAB TCF v2.3</li>
</ul>
<img class="alignleft wp-image-18734005527358" src="https://woocommerce.com/wp-content/uploads/2025/07/Geo-Targeted-Cookie-Banner-1.png?w=800" alt="Geo-Targeted Cookie Banner " width="451" height="463" />
 
 
 
Geo-Targeted Cookie Banner
Display cookie consent banners only where legally required using the extension’s built-in geo-targeting feature.
This allows you to show or hide banners based on a visitor’s location, ensuring compliance with region-specific privacy laws like GDPR (EU), CCPA/CPRA (California), and more, without disrupting the user experience for others.
By targeting users based on their IP addresses, you can minimize banner fatigue for global audiences while maintaining full compliance in applicable regions.
<img class="alignright wp-image-18734005527375" src="https://woocommerce.com/wp-content/uploads/2025/07/Native-WordPress-Cookie-Consent-Solution-1.png?w=800" alt="Native WordPress Cookie Consent Solution" width="438" height="450" />
 
 
 
Native WordPress Cookie Consent Solution
This cookie consent solution integrates seamlessly with your site and supports the WP Consent API for smooth, reliable consent handling.
All consent data is securely stored in your own database—never on external servers—ensuring full control, privacy, and compliance with data storage regulations.
<img class="alignleft wp-image-18734005527391" src="https://woocommerce.com/wp-content/uploads/2025/07/Built-In-Free-Cookie-Policy-Generator-1.png?w=800" alt="Built-In Free Cookie Policy Generator " width="451" height="463" />
 
 
 
 
 
 
Built-In Free Cookie Policy Generator
Easily generate a compliant cookie policy for your website with this extension’s built-in cookie policy generator. It automatically pulls details from your scanned cookies, categorizes them, and creates a clear, user-friendly cookie policy page.
<img class="alignright wp-image-18734005527402" src="https://woocommerce.com/wp-content/uploads/2025/07/Keep-a-Consent-Log-2.png?w=800" alt="Keep a Consent Log " width="451" height="508" />
 
 
 
 
 
 
 
Keep A Consent Log
Maintain a complete, anonymized record of user consent to support compliance and auditing needs. The extension logs each visitor’s cookie preferences along with the date, time, and masked IP address.
You can easily export these consent logs in CSV format for legal reference, reporting, or internal review, ensuring transparency and accountability in your consent management process.
<img class="alignleft wp-image-18734005527420" src="https://woocommerce.com/wp-content/uploads/2025/07/Keep-a-Consent-Log-3.png?w=800" alt="Translation-Ready for WordPress Multilingual Websites" width="451" height="508" />
 
 
 
 
 
 
Translation-Ready for WordPress Multilingual Websites
Seamlessly deliver cookie consent experiences in multiple languages with built-in multilingual support.
The extension is fully compatible with popular translation tools like WPML, qTranslate, and Polylang, ensuring your banner aligns with the language settings of your website.
English is the default language, and the extension comes preloaded with several widely spoken European languages out of the box.

GDPR Cookie Consent

Deploy a cookie banner to comply with GDPR, CCPA, and other privacy laws.

Anti Fraud Protection vs GDPR Cookie Consent