YITH WooCommerce Anti-Fraud WordPress Plugin

Introduction

YITH Anti-Fraud is an extension for WooCommerce designed to prevent, detect and counteract fraudulent transactions in your store. This plugin can set off an automatic block on orders with high risks, thus protecting your business from potential loss due to fraud or other illegal activities such as identity theft. You'll receive an email alerting you of the possible buyer, giving them more information, and allowing for discreet checking before approving their purchase!

Benefits of using YITH Anti-Fraud:

With this automatic cross-check system, you can block orders that have suspicious parameters.
You'll be able to protect your e-commerce reputation and maintain the security of transactions with this system.

Features & Functionality

Block orders from selected countries: You can black or white list some countries to avoid orders from there.
Check large amounts of sudden orders: If a large amount of orders is placed from the same IP address or from different IP addresses with similar access data, the plugin will be able to block it.
Check multiple purchases: You can create a purchase history where you can check if the user who's currently placing an order made other transactions in your store.
Email notifications: YITH WooCommerce Anti-Fraud sends you notifications by email that help you decide whether or not to approve an order.
Block suspicious emails: Add the domain you don't trust and block all orders from accounts with those email addresses.
Check the billing information: You can be notified if the billing information is different from what's on file with your payment processor
Check the IP address: YITH WooCommerce Anti-Fraud generates statistics based on IP address and detects suspicious activity.
Request an email verification: You can send a verification email to your customers and block the IP address if they do not reply.
WPML compatibility: YITH WooCommerce Anti-Fraud has WPML compatibility and can be translated into different languages.