<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>

<p><b>Fraud Shield for WooCommerce </b><span style="font-weight: 400">protects your store by blocking spam orders and fake user registrations. It validates user registration, billing, and shipping details, as well as technical fields such as IP address, device type, OS, domain, and subdomain. </span></p>
<p><span style="font-weight: 400"><strong>Fraud Shield for WooCommerce</strong> is your smart defence against fake signups and spam orders. It uses intelligent validation across registration, billing, shipping, and technical fields (such as IP, OS, and device type) to block suspicious activity, keeping your store secure and clean.</span></p>
<h3>Types of Fraud Shield Rules</h3>
<ul class="wp-block-list">
<li>Block disposable or suspicious email domains</li>
<li>Detect and block users by IP address, device type (mobile, desktop, bot, etc.)</li>
<li>Detect and block users by operating system (e.g., Android, Windows, Unknown OS)</li>
<li>Block spam user registrations using field-level validation</li>
<li>Prevent fake or suspicious orders by validating checkout fields</li>
<li>Validate billing and shipping details (name, phone, email, ZIP, etc.)</li>
<li>Automatically record users who trigger blocked values as “<strong>Blocked Users</strong>“</li>
<li>Maintain a Blocked <strong>User Log </strong>with detailed info (IP, device, OS, etc.)</li>
<li>Maintain a <strong>Debug Log</strong> to track validation and blocking events</li>
</ul>
<h2>Why you should add Fraud Shield for WooCommerce</h2>
<p><span style="font-weight: 400">Fraud Shield for WooCommerce is essential for safeguarding your store against the risks of fake sign-ups, spam orders, and fraudulent activities.</span></p>
<p><span style="font-weight: 400">By validating user registration details, billing and shipping addresses, and technical parameters such as IP address, device type, operating system, and domain, it prevents suspicious transactions before they impact your business.</span></p>
<p><span style="font-weight: 400">Adding Fraud Shield is not just about security — it’s about building trust, maintaining smooth operations, and focusing on growing your business without worrying about threats.</span></p>
<hr class="wccom-product-heading__hr" />
<h2>When to add Fraud Shield for WooCommerce</h2>
<p><span style="font-weight: 400">You should add Fraud Shield as soon as you notice or want to prevent suspicious activity in your store. This includes:</span></p>
<ul>
<li style="font-weight: 400"><span style="font-weight: 400">Receiving </span><b>spam registrations</b><span style="font-weight: 400"> or fake customer accounts.</span></li>
<li style="font-weight: 400"><span style="font-weight: 400">Experiencing </span><b>high-order cancellations</b><span style="font-weight: 400"> or chargebacks.</span></li>
<li style="font-weight: 400"><span style="font-weight: 400">Getting orders with </span><b>incomplete or mismatched billing/shipping details</b><span style="font-weight: 400">.</span></li>
<li style="font-weight: 400"><span style="font-weight: 400">Seeing </span><b>multiple signups from the same IP or device</b><span style="font-weight: 400"> in a short time.</span></li>
<li style="font-weight: 400"><span style="font-weight: 400">Expanding your store to </span><b>new regions</b><span style="font-weight: 400"> with higher fraud risk.</span></li>
</ul>
<p><span style="font-weight: 400">Installing Fraud Shield early helps you stay ahead of threats, avoid revenue loss, and protect your store’s reputation before problems escalate.</span></p>
<hr class="wccom-product-heading__hr" />
<h2>Types of Rules Configurations</h2>
<p><span style="font-weight: 400">Fraud Shield for WooCommerce offers four main types of validation rules to protect your store from spam, fake accounts, and fraudulent orders:</span></p>
<div class="twocol-one">
<p><b>Registration Rules:</b></p>
<p>Safeguard your store from fake or spam user signups by validating critical fields during the registration process.</p>
<p>Available settings include username validation to block generic or numeric-only usernames, email username validation to block emails with suspicious local parts, and email domain validation to restrict sign-ups from known spam, disposable, or fake email domains.</p>
</div>
<div class="twocol-one last"><img class="aligncenter size-full wp-image-18734005957183" src="https://woocommerce.com/wp-content/uploads/2025/10/registration_settings.png" alt="Registration settings" width="980" height="719" /></div>
<div class="twocol-one"><b>Checkout Billing Address Rules:</b></p>
<p>Validate billing details during checkout to prevent fake orders and suspicious transactions. These rules identify incomplete, invalid, or mismatched billing data, stopping fraud before it reaches payment processing.</p>
<p>Available settings cover validation for billing details, including name, address, city, state, country, postal code, email, phone number, and company. This helps block fake, invalid, or disposable information to maintain data accuracy and prevent fraudulent or low-quality orders.</p>
</div>
<div class="twocol-one last"><img class="aligncenter size-full wp-image-18734005957187" src="https://woocommerce.com/wp-content/uploads/2025/10/checkout-settings.png" alt="checkout settings" width="980" height="798" /></div>
<p><b>Checkout Shipping Address Rules:</b></p>
<p>Ensure shipping details are accurate and legitimate. By blocking fake or bot-generated addresses, these rules reduce delivery issues, save fulfilment costs, and maintain a smooth order experience for genuine customers.</p>
<p>Available settings cover validation for shipping details, including first and last names, address, city, state, country, postal code, phone number, and company. This ensures the blocking of fake, invalid, or suspicious entries to maintain accurate and trustworthy order information.</p>
<div class="twocol-one">
<p><b>Technical Rules:</b></p>
<p>Go beyond basic form validation with system-level checks. Technical rules verify IP addresses, browsers, device types, and other metadata to detect patterns linked to fraudulent behavior. This adds a powerful, invisible layer of protection that works in real time.</p>
<p>Available settings include validation for IP address, device, browser, operating system, email domain, user role, and user ID, allowing you to block traffic from suspicious sources, outdated systems, disposable email domains, restricted user roles, or known spam accounts.</p>
</div>
<div class="twocol-one last"><img class="aligncenter size-full wp-image-18734005957189" src="https://woocommerce.com/wp-content/uploads/2025/10/technical-settings.png" alt="Technical Settings" width="980" height="894" /></div>
<p>With these four layers of configurable rules, Fraud Shield provides <b>precise, proactive control</b><span style="font-weight: 400"> over fraud prevention, helping you block bad actors without disrupting genuine customers.</span></p>
<hr class="wccom-product-heading__hr" />
<h2>Global Settings</h2>
<p><span style="font-weight: 400">The General Settings section allows store owners to manage the core functionality of the </span><b>Fraud Shield for WooCommerce</b><span style="font-weight: 400"> extension.</p>
<p>It provides global controls to enable or disable the extension, configure how fraud detection rules behave, and manage logging for security insights and debugging. <br />These settings help ensure that validation rules are applied efficiently while offering visibility into all blocked attempts</span><span style="font-weight: 400">.<br /><img class="aligncenter size-full wp-image-18734005957198" src="https://woocommerce.com/wp-content/uploads/2025/10/global-settings.png" alt="Global Settings" width="980" height="654" /><br /></span></p>
<hr class="wccom-product-heading__hr" />
<h2>Blocked User Section</h2>
<p><span style="font-weight: 400">The “</span><b>Blocked User</b><span style="font-weight: 400">” section of this extension offers a comprehensive dashboard that lists all users who were blocked due to failing fraud detection rules during registration or checkout.</span></p>
<p><img class="aligncenter size-full wp-image-18734005957209" src="https://woocommerce.com/wp-content/uploads/2025/10/blocked-users.png" alt="blocked users" width="980" height="560" /></p>
<hr class="wccom-product-heading__hr" />
<h2>Prevent fraudulent registrations from specific email domains</h2>
<p><strong>Scenario:</strong> You want to prevent fake account creation using disposable emails and suspicious addresses, commonly used for testing or fraudulent purposes.</p>
<p></p>
<p></p>
<p><strong>Steps to create the validation rule:</strong></p>
<p></p>
<ol class="wp-block-list"></p>
<li>In your store’s WP Admin dashboard, go to <em>WooCommerce > Settings > Fraud Shield</em>.</li>
<p></p>
<p></p>
<li>Add a Registration Rule:
<ul class="wp-block-list">
<li style="list-style-type: none">
<ul class="wp-block-list"></p>
<li>Enable fraud shield for registration</li>
<p></p>
<p></p>
<li>Enable email validation</li>
<p></p>
<p></p>
<li>Add value in block email domains like tempmail.com, mailinator.com</li>
<p></p>
<p></p>
<li>Save your changes for the registration rule <img src="https://woocommerce.com/wp-content/uploads/2025/10/registration-user-block-admin-settings.png?w=980" alt="" /></li>
</ul>
</li>
</ul>
<ul class="wp-block-list"></ul>
<p></li>
<p></p>
<p></p>
<li>Now, if a customer adds an email with a domain name that is blocked with error message. <img src="https://woocommerce.com/wp-content/uploads/2025/10/user-registration-validation.png" alt="" /></li>
</ol>
<p></p>
<hr class="wccom-product-heading__hr" />
<h2>How to Block Fraud Orders</h2>
<p>Configure to protect your WooCommerce store by blocking fraudulent orders automatically. Use smart filters like user email, name, and other identifiers to stop scammers before checkout.</p>
<h3>Ways to Block Fraudulent Orders:</h3>
<ul class="wccom-tick-list-primary">
<li><strong>Block by Email Address</strong> – Add suspicious or blacklisted email IDs to automatically prevent new orders.</li>
<li><strong>Block by Customer Name</strong> – Stop repeat offenders or fake name patterns (e.g., “Test User,” “Demo Buyer”).</li>
<li><strong>Block by Domain</strong> – Restrict orders from disposable or spammy email domains like <em>@tempmail.com</em>.</li>
<li><strong>Custom Rule Setup</strong> – Create multiple blocking conditions (email + name + payment method) for maximum protection.</li>
</ul>
<div class="twocol-one">
<p><b>Admin Setting Screen</b></p>
<p><img class="aligncenter size-full wp-image-18734005957546" src="https://woocommerce.com/wp-content/uploads/2025/10/admin-order-block-by-email-settings.png" alt="admin order block by email settings" width="980" height="493" /></div>
<div class="twocol-one last">
<p><b>Checkout Page Screen</b></p>
<p><img class="aligncenter size-full wp-image-18734005957547" src="https://woocommerce.com/wp-content/uploads/2025/10/checkout-page-email-block.png" alt="" width="980" height="623" /></div>
<hr class="wccom-product-heading__hr" />
<h2>How to Get Started</h2>
<ol>
<li>Download, install, and activate this extension.</li>
<li>Check out our <a href="https://woocommerce.com/document/fraud-shield/">detailed documentation</a> to help you customize your fraud prevention tools specific to your store’s needs.</li>
<li>Something missing or could be done better? We love feedback — let us know how we’re doing via support and we’ll gladly assist!</li>
</ol>

Fraud Shield

<p>Protect your WooCommerce store from spam orders and fake registrations with ease.</p>

Anti-Fraud Shield vs Fraud Shield