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YITH WooCommerce Anti-Fraud

You obsessively take care of your site every day, you control everything, from the smallest expense to the pleasant income. Then, while you are checking every single order, you find out that you have to delete some of the sales because they are fraudulent purchases. Scams.

Do you know that in the event of fraudulent purchases made with a credit card,90% of the times the bank will compensate the buyer, thus making you lose the sale made and the product sold?

This plugin is GDPR compliant.

YITH WooCommerce Anti-Fraud

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YITH WooCommerce Anti-Fraud solves this problem by blocking orders placed by possible scammers.

This plugin checks if there are suspicious actions during the purchase process by assigning them a coefficient of risk which will block the order automatically if it is too high, setting it as pending.
Meanwhile, you will receive an email and you will be free to discretely check the possible buyer, asking for more information before approving the purchase of the product and so on. Two simple words: goodbye scams!

YITH WooCommerce Anti-Fraud was designed appositely for all of those vendors that are tired to try the impossible in order to boost the number of their customers and their sales only to run into a huge rate of fraudulent purchases.

A fraudulent purchase affects your store in several ways:

  • It increses the risk of refunds for the vendor
  • It increases the risk of ending up into banks’ blacklists.
  • It makes vendors waste precious time while having to deal with each single fraudulent transaction.
  • It damages the public image of your company in the eyes of customers.

Scams are rising in numbers and as a vendor you have the right and the need to protect yourself, in order to create a truly functional store with no security weakness.

Quick info

Requires: WordPress 4.5 or higher
Compatible up to: WordPress 4.9.x
Requires: WooCommerce 3.3.x or higher
Compatible up to: WooCommerce 3.5.x
Minimum PHP version: 5.4
Version: 1.2.0
Released: 2018-12-05
100% WPML Compatible: yes
Translation ready: yes
Languages: English, Dutch, Italian, Spanish
Support to:
  • All YITH plugins
  • All YITH themes

  • Avada, Divi, Flatsome, Neighborhood, Storefront, X
GDPR Compliant: YES

WITH YITH ANTI-FRAUD YOU CAN:


CHOOSE THE RISK LIMITS

Set manually the risk value of all rules!

Risk limits

GIVE THE RIGHT WEIGHT

Set the importance of the rules and configure their weight.

Risk


BLOCK SUSPICIOUS EMAIL

Add the domain you don't trust and block all orders from account with those email addresses.

Email domanis

CHECK THE ORDER AMOUNT

Pay attention to orders exceeding the purchase average on your shop or the threshold you specified.

order amount check


CHECK LARGE AMOUNT OF SUDDEN ORDERS

Huge amount of orders by the same IP in a small time span can be definitely suspicious: be ready for that!

BE AWARE OF ORDERS MADE BEHIND A PROXY

This procedure is often used to elude some kind di limitation.

Proxy limits


CHECK BILLING INFORMATION

The plugin will let you know if the same user has made an order with different billing information of those used in the past.

Billing information

BLOCK ORDERS BY SELECTED COUTRIES

A regional lock that can prevent purchases from countries you don't want.

Country check


BENEFIT FROM A BLACKLIST

The perfect way to list all those fraudulent users.

Blacklist

CANCEL ALL SUSPICIOUS ORDERS

All those orders that have a high value of risk can be automatically cancelled.

Order cancelled


REQUEST AN EMAIL VERIFICATION

To those users that try to purchase with a PayPal address.

PayPal settings

Take advantage of the wpml compatibility

You are free to easily translate the plugin with the powerful wpml to

Wpml Compatible

Customer reviews

Rated 4.50 out of 5 stars
44 reviews

Are you a customer? Submit your review

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44 reviews for YITH WooCommerce Anti-Fraud

  1. 5 out of 5

    (verified owner)

    Best customer support I have encountered so farExactly what I was looking for! I am able to check if there is being a Proxy used to complete the order which is something I like to keep an eye on! And support is very kind!

    Was this review helpful to you? 0 of 0 people found this review helpful

  2. 5 out of 5

    (verified owner)

    Excellent as alwaysExcellent one! I have been cheated a lot of times during this path on WooComerce...and finally, I have a defense!

    Was this review helpful to you? 0 of 0 people found this review helpful

  3. 5 out of 5

    (verified owner)

    Best supportIt took a long time to set up the plugin well, not that easy, at least in my case. However I do have to admit, the support team helped me out very very well. Happy to know I can fall back on support in case it is necessary.

    Was this review helpful to you? 0 of 0 people found this review helpful

  4. 5 out of 5

    (verified owner)

    easy setup!Lovely plugin, it is easy to use and set up and works well.

    Was this review helpful to you? 0 of 0 people found this review helpful

  5. 5 out of 5

    (verified owner)

    Did not think it was very useful, just installed it to see what it would do. But I have to admit its interesting to see how many high risk cases I've found within 1,5 month. Definitely going to keep using this plugin especially because we are going to sell abroad.

    Was this review helpful to you? 0 of 0 people found this review helpful

Questions and answers of the customers

  1. 0 votes
    A

    Hello Joel,

    The plugin writes only private notes so they shouldn't appear in the invoice. If you do encounter any issues with that, please submit a support ticket here.

    Regards.

  2. 0 votes
    Answered by the admin

    Hi there, the order will not go through, as it will be stopped and go to the "Cancelled" status. You can read more about it on this page from the plugin documentation.

  3. 0 votes
    A

    Hello Kevin,

     

    I'm afraid there are no integration between these plugins yet. All our plugins are compatible with each other but not all are made to work together. I'm sorry.

     

    Regards:)

  4. 0 votes
    A This is a good idea. If someone doesn't payed their bills and opens a new account with the same adress...
  5. 0 votes
    A

    Hi, Everton! The plugin doesn't have this option, but our developers will be happy to help you with your request through our support desk. :-) 

Select your subscription

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A subscription license entitles you to 1 year of updates and support. Each installation of the plugin will require a license key.

Join the club

  • instant access to ALL PLUGINS and ALL THEMES (included future ones!)
  • up to 30 sites license for all items
  • unlimited downloads for each product
  • regular updates and support with dedicated help desk
  • join the community and suggest a product
  • cancel easily anytime

View details

JOIN THE CLUB NOW!
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