<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>

<div class="woo-sc-box alert">
<p class="text-light text-center mb-0 py-1 px-3"><b>TCF v2.3 takes effect on 28 February 2026</b> — <span style="font-weight: 400">sites that don’t update may have consent rejected, causing ads to switch to limited mode and reduce revenue</span>. <i><span style="font-weight: 400">This plugin supports the latest IAB TCF v2.3 consent requirements</span></i></p>
</div>
<p>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.</p>
<p>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.</p>
<p><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" /></p>
<p><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" /></p>
<p><strong>GDPR and EU Cookie Law Compliance</strong></p>
<p>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.</p>
<p><strong>Supported EU cookie laws:</strong></p>
<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>
<p><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" /></p>
<p> </p>
<p><strong>CCPA/CPRA and US Cookie Consent</strong></p>
<p><span style="font-weight: 400">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.</span></p>
<p><b>Supported US State Laws: </b>CCPA/CPRA (California), VCDPA (Virginia), CTDPA (Connecticut), CPA (Colorado), UCPA (Utah)</p>
<p><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" /></p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p><strong>Deploy A Customizable Cookie Consent Banner</strong></p>
<p><span style="font-weight: 400">Design and display a fully customizable, ADA-compliant, and responsive cookie consent banner that aligns with your brand and complies with privacy laws.</span></p>
<p><span style="font-weight: 400">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.</span></p>
<p> </p>
<p> </p>
<p> </p>
<p><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" /></p>
<p> </p>
<p><strong>Advanced Cookie Scanner With Automatic Cookie Blocker</strong></p>
<p><span style="font-weight: 400">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. </span></p>
<p><span style="font-weight: 400">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.</span></p>
<p><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" /></p>
<p> </p>
<p> </p>
<p> </p>
<p><strong>Certified Google CMP Partner with  Google Consent Mode, Microsoft Clarity Consent Mode, and UET Support</strong></p>
<p><span style="font-weight: 400">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.</span></p>
<p><b>Supported Integration:</b></p>
<ul>
<li style="font-weight: 400"><span style="font-weight: 400">Google Consent Mode</span></li>
<li style="font-weight: 400"><span style="font-weight: 400">UET Consent Mode</span></li>
<li style="font-weight: 400"><span style="font-weight: 400">Microsoft Clarity Consent Mode</span></li>
<li style="font-weight: 400"><span style="font-weight: 400">IAB TCF v2.3</span></li>
</ul>
<p><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" /></p>
<p> </p>
<p> </p>
<p> </p>
<p><strong>Geo-Targeted Cookie Banner</strong></p>
<p><span style="font-weight: 400">Display cookie consent banners only where legally required using the extension’s built-in geo-targeting feature.</span></p>
<p><span style="font-weight: 400">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.</span></p>
<p><span style="font-weight: 400">By targeting users based on their IP addresses, you can minimize banner fatigue for global audiences while maintaining full compliance in applicable regions.</span></p>
<p><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" /></p>
<p> </p>
<p> </p>
<p> </p>
<p><strong>Native WordPress Cookie Consent Solution</strong></p>
<p><span style="font-weight: 400">This cookie consent solution integrates seamlessly with your site and supports the WP Consent API for smooth, reliable consent handling.</span></p>
<p><span style="font-weight: 400">All consent data is securely stored in your own database—never on external servers—ensuring full control, privacy, and compliance with data storage regulations.</span></p>
<p><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" /></p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p><strong>Built-In Free Cookie Policy Generator</strong></p>
<p><span style="font-weight: 400">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.</span></p>
<p><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" /></p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p><strong>Keep A Consent Log</strong></p>
<p><span style="font-weight: 400">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.</span></p>
<p><span style="font-weight: 400">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.</span></p>
<p><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" /></p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p><strong>Translation-Ready for WordPress Multilingual Websites</strong></p>
<p><span style="font-weight: 400">Seamlessly deliver cookie consent experiences in multiple languages with built-in multilingual support.</span></p>
<p><span style="font-weight: 400">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.</span></p>
<p><span style="font-weight: 400">English is the default language, and the extension comes preloaded with several widely spoken European languages out of the box.</span></p>

GDPR Cookie Consent

<p>Deploy a cookie banner to comply with GDPR, CCPA, and other privacy laws.</p>

Anti-Fraud Shield vs GDPR Cookie Consent