Aegilock Transaction Guardian for WooCommerce

Professional fraud protection for WooCommerce stores with advanced security features

Aegilock Transaction Guardian provides comprehensive fraud protection for WooCommerce stores using intelligent risk assessment and multi-layered security validation. The plugin offers real-time fraud detection, advanced customer trust verification, and configurable protection levels.

Core Security Features:

• Email Blacklist Management – Block specific emails or entire domains with wildcard support
• Fraud-Resistant Customer Validation – Multi-factor trust verification prevents gaming attacks
• Real-Time Order Analysis – Instant fraud detection with immediate alerts
• Smart Email Pattern Detection – Advanced Gmail fraud pattern recognition
• Anti-Gaming Protection – Prevents rapid trust manipulation through security thresholds
• Configurable Risk Actions – Custom responses for different threat levels
• Admin Security Dashboard – Real-time fraud statistics and monitoring
• Email Threat Alerts – Immediate notifications for high-risk orders
• Test Mode – Safe evaluation without affecting live orders
• HPOS Compatible – Full WooCommerce High-Performance Order Storage support

Advanced Security Analysis:

Our multi-layered security system evaluates:
– Customer Trust Verification – Account age, order history, spending patterns
– Email Fraud Detection – Suspicious Gmail patterns and disposable email services
– Geographic Risk Assessment – Location consistency and IP analysis
– Behavioral Pattern Analysis – Order timing, frequency, and value patterns
– Payment Method Validation – Risk assessment based on payment types
– Address Verification – Billing/shipping consistency checks

Admin Interface

The plugin provides:
– Statistics dashboard
– Risk score monitoring
– Usage tracking
– Order review tools
– Configuration settings

Configuration Options

• Adjustable risk thresholds
• Customizable response actions
• Geographic filtering options
• Test mode for evaluation
• Detailed activity logging

External Services

Important: Using the external API service is completely optional. You can request an API key by contacting [email protected], but the plugin will function localy without any external connection.

Service Details:
– Service: Aegilock Fraud Detection API (https://api.aegilock.de)
– Purpose: Risk analysis and fraud detection for WooCommerce orders
– When data is sent: Only when an API key is configured and orders are placed (completely optional)
– Data transmitted: Order metadata including amount, country codes, payment method, and order timing (no personal customer information such as names, addresses, or payment details)
– Frequency: Per order when protection is enabled
– Optional: This service is entirely optional – the plugin functions locally without an API key

Legal Information:
– Terms of Service: https://www.aegilock.de/
– Privacy Policy: https://www.aegilock.de/datenschutz.html
– Data Protection: All data transmission uses encrypted HTTPS connections
– Contact: [email protected]

GDPR Compliance:
The plugin is fully GDPR-compliant. No personal customer data (such as names, addresses, or payment details) is transmitted or stored by default. External API usage is strictly optional.

Legal Notice

Aegilock Fraud Prevention is an independent plugin and is not affiliated with, endorsed by, or sponsored by WooCommerce or Automattic Inc. WooCommerce is a trademark of Automattic Inc.

This plugin is provided “as is” without warranty of any kind, express or implied. The plugin creators and distributors shall not be liable for any damages arising from the use of this software. Users are responsible for ensuring compliance with applicable laws and regulations in their jurisdiction.

The fraud detection algorithms are designed to assist merchants in identifying potentially risky transactions but should not be the sole basis for transaction decisions. Merchants should use their own judgment and may wish to implement additional verification procedures.

All trademarks mentioned are the property of their respective owners.

Quick Start – NO API KEY REQUIRED
Requires Active WooCommerce installation

1. Install and activate the plugin through WordPress admin
2. Run the setup wizard
3. Plugin works immediately with local fraud detection

Optional: API Enhancement (NOT required)

For advanced ML-powered detection, you can add an API key:
– Email [email protected] with your domain
– Adds machine learning features
– But plugin works perfectly without it!

Features WITHOUT API:
✓ Unlimited order checks
✓ Velocity detection
✓ Pattern recognition
✓ Email validation
✓ Geographic checks
✓ 100% functional

1.0.22

• COMPATIBILITY: Tested and confirmed compatibility with WordPress 6.9
• UPDATED: Plugin headers and documentation

1.0.21

• IMPROVED: Fraud detection logic

1.0.20

• IMPROVED: Fraud checks

1.0.19

• IMPROVED: High-Cancelation-Rate Check

1.0.18

• IMPROVED: Installation instructions and API key clarification

1.0.17

• Improved fraud detection accuracy and performance

1.0.16

• NEW: Email blacklist feature with wildcard support

1.0.15

• NEW: Setup Wizard created

1.0.14

• IMPROVED: Fraud detection and dashboard features

For older changelog entries, visit: https://wordpress.org/plugins/aegilock-transaction-guardian-for-woocommerce/advanced/