<ul class="wccom-tick-list-primary">
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">OTP-Based Email Verification</h3>
</li>
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Two-Factor Authentication (2FA)</h3>
</li>
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Verification Analytics Dashboard</h3>
</li>
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Disposable Email Blocking</h3>
</li>
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">DNS-Based MX Record Validation</h3>
</li>
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">B2B Allowlist & Block Specific Addresses</h3>
</li>
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Automatic Database Cleanup</h3>
</li>
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Re-engagement Reminder Emails</h3>
</li>
<li>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Fully Customizable Verification Popup</h3>
</li>
</ul>
<hr class="wccom-product-heading__hr" />
<h2 class="text-3xl lg:text-5xl font-black text-gray-900 mb-6 leading-tight">Everything You Need to Verify, Secure, and Clean Up</h2>
<p class="text-xl text-gray-600">From OTP verification to 2FA, disposable email blocking to DNS validation — the complete email security toolkit for WooCommerce.</p>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">OTP-Based Email Verification</h3>
<p><img class="aligncenter size-full wp-image-18734006598820" src="https://woocommerce.com/wp-content/uploads/2022/01/otp-based-email-verification.png.webp" alt="" width="608" height="402" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Send a one-time password to the customer’s email at every critical touchpoint — signup, checkout, login from new device, or after inactivity. Real emails verified; bots and fakes blocked at the door.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">6-digit OTP via email (no third-party services required)</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Verification at signup, checkout, and login</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Configurable expiry time</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Resend OTP option for failed deliveries</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">No coding required — works out of the box</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Fully customizable email content</span></li>
</ul>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Two-Factor Authentication (2FA)</h3>
<p><img class="aligncenter" src="https://woocommerce.com/wp-content/uploads/2021/06/two-factor-authentication.png" alt="Two-Factor Authentication (2FA)" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Add Google Authenticator, Authy, or Microsoft Authenticator as a second layer of security for customer logins. Block credential-stuffing attacks even when passwords are compromised in data breaches.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Google Authenticator support</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Authy & Microsoft Authenticator support</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Works with any TOTP-compatible app</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">QR-code setup for customers</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Optional or required per user role</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Backup codes for account recovery</span></li>
</ul>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Verification Analytics Dashboard</h3>
<p><img class="aligncenter" src="https://woocommerce.com/wp-content/uploads/2021/06/verification-analytics-dashboard.png" alt="Verification Analytics Dashboard" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Know exactly how CEV PRO is protecting your store. The new Analytics tab shows signups, verification rate, blocked spam totals, average time-to-verify, top blocked disposable domains, and a signup-to-verify funnel chart.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Total signups + verified vs unverified breakdown</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Spam registrations blocked</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Average time-to-verify metric</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Top blocked disposable domains chart</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Signup-to-verify funnel visualization</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Date range filters (7/30/90 days)</span></li>
</ul>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Disposable Email Blocking</h3>
<p><img class="aligncenter" src="https://woocommerce.com/wp-content/uploads/2021/06/disposable-email-blocking.png" alt="Disposable Email Blocking" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Block signups from temporary email providers (Mailinator, GuerrillaMail, 10MinuteMail, and 3,000+ more). Bundled blocklist updates regularly. Add your own custom-blocked domains and customize the rejection message.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">3,000+ bundled disposable email domains</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Admin-defined custom block list</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Catches signups before they’re created</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Eliminates a major spam vector</span></li>
</ul>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">DNS-Based MX Record Validation</h3>
<p><img class="aligncenter" src="https://woocommerce.com/wp-content/uploads/2021/06/dns-based-mx-record-validation.png" alt="DNS-Based MX Record Validation" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Before sending an OTP, CEV PRO validates that the email domain actually has working mail servers (MX records). Catches typos, fake domains, and non-existent providers — saves you SMS costs and reduces bounces.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Real-time MX record DNS lookup</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Catches typos (gmail.con, yaho.com)</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Blocks fake/non-existent domains</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Improves email deliverability reputation</span></li>
</ul>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">B2B Allowlist & Block Specific Addresses</h3>
<p><img class="aligncenter" src="https://woocommerce.com/wp-content/uploads/2021/06/b2b-allowlist.png" alt="B2B Allowlist & Block Specific Addresses" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Run a B2B store or restricted-access community? Allow only specific domains to register (e.g., partner.com, customer.org). Or block specific email addresses that have abused your store before.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">B2B Allowlist mode</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Block specific email addresses</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Per-domain or per-address rules</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Perfect for partner-only stores</span></li>
</ul>
<div class="inline-flex items-center gap-2"><strong>NEW FEATURE</strong></div>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Automatic Database Cleanup</h3>
<p><img class="aligncenter" src="https://woocommerce.com/wp-content/uploads/2021/06/automatic-database-cleanup.png" alt="Automatic Database Cleanup" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Daily cron jobs automatically remove stale unverified records and auto-delete unverified WP user accounts — with safeguards. Never pay for storage or send emails to unreal customers again.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Auto-delete unverified user accounts</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Hard 30-day minimum retention safeguard</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Skips users with orders/subscriptions</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Preview accounts before deletion</span></li>
</ul>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Re-engagement Reminder Emails</h3>
<p><img class="aligncenter" src="https://woocommerce.com/wp-content/uploads/2021/06/re-engagement-reminder-emails.png" alt="Re-engagement Reminder Emails" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Don’t lose lapsed signups. Automatically email unverified users at 1-hour, 24-hour, 3-day, and 7-day intervals with a one-click verification link. Fully customizable via the email customizer.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Auto-send reminders at 1h / 24h / 3d / 7d intervals</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">One-click verification link in email</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Bulk send from Unverified Users table</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Recover up to 30%+ of lapsed signups</span></li>
</ul>
<h3 class="text-3xl lg:text-4xl font-extrabold text-gray-900 tracking-tight leading-tight">Fully Customizable Verification Popup</h3>
<p><img class="aligncenter" src="https://woocommerce.com/wp-content/uploads/2021/06/fully-customizable-verification-popup.png" alt="Fully Customizable Verification Popup" /></p>
<p class="text-lg text-gray-600 leading-relaxed">Match your brand identity. Customize the verification popup layout, colors, text, and branding so verification feels native — not bolted on.</p>
<ul class="grid grid-cols-1 sm:grid-cols-2 gap-3">
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Color and layout customization</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Custom logo upload</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Multi-language support</span></li>
<li class="flex items-start gap-3"><span class="font-semibold text-gray-700 text-sm">Live preview while editing</span></li>
</ul>
<h2 class="text-4xl font-black text-gray-900 mb-4">Why Stores Choose CEV PRO</h2>
<p class="text-lg text-gray-500 font-medium">Built for store owners who take security, deliverability, and clean data seriously.</p>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<h4 class="text-base font-black text-gray-900 mb-3">Eliminate Spam Registrations</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Bot signups blocked at the door.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">Block Disposable Emails</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">3,000+ temporary email providers rejected automatically.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">2FA Security Layer</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Authenticator app protection for sensitive accounts.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">Role-Based Rules</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Enforce 2FA per user role, not site-wide.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">DNS Validation</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Reject fake domains before sending OTPs.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">Auto-Cleanup Engine</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Daily cron removes stale unverified accounts.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">Re-engagement Automation</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Recover lapsed signups with reminder emails.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">Verification Analytics</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">See exactly what spam you’re blocking.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">B2B Allowlist Mode</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Only approved domains can register.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">Better Email Deliverability</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Verified addresses = lower bounces.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">HPOS & Block Checkout Ready</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Built for modern WooCommerce.</p>
</div>
<div class="group p-8 rounded-3xl border border-gray-50 hover:bg-gray-50/50 hover:border-blue-600/20 transition-all">
<div class="w-12 h-12 bg-blue-600/5 rounded-2xl flex items-center justify-center text-blue-600 mb-6 group-hover:bg-blue-600 group-hover:text-white transition-colors"></div>
<h4 class="text-base font-black text-gray-900 mb-3">Ongoing Updates & Priority Support</h4>
<p class="text-sm text-gray-500 font-medium leading-relaxed">Regular updates and dedicated support.</p>
</div>

Customer Email Verification

<p>OTP-based email verification for WooCommerce registration, guest checkout, and login authentication. Block spam accounts, prevent fake orders, and secure every customer touchpoint.</p>

<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>

Customer Email Verification vs Anti Fraud Protection