YITH WooCommerce Anti-Fraud solves this problem by blocking orders placed by possible scammers.
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 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 increases 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 every 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 5.3.x
- Requires: WooCommerce 3.6.x or higher
- Compatible up to: WooCommerce 3.8.x
- Minimum PHP version: 5.6
- Version: 1.2.7
- Released: 2019-11-10
- 100% WPML compatible: yes
- 100% Weglot 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!

GIVE THE RIGHT WEIGHT
Set the importance of the rules and configure their weight.

BLOCK SUSPICIOUS EMAILS
Add the domain you don't trust and block all orders from accounts with those email addresses.

CHECK THE ORDER AMOUNT
Pay attention to orders exceeding the purchase average in your shop or the threshold you specified.

CHECK LARGE AMOUNTS OF SUDDEN ORDERS
A huge amount of orders from the same IP in a short 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 of limitation.

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

BLOCK ORDERS BY SELECTED COUNTRIES
A regional lock that can prevent purchases from countries you don't want.

BENEFIT FROM A BLACKLIST
The perfect way to list all those fraudulent users.

CANCEL ALL SUSPICIOUS ORDERS
All those orders that have a high value of risk can be automatically cancelled.

REQUEST AN EMAIL VERIFICATION
To those users that try to purchase with a PayPal address.

Take advantage of the WPML compatibility
You are free to easily translate the plugin with the powerful WPML tool

Esther Boon (verified owner) –
Love the blacklist, and the fact that I am able to control it.
WITH [green]YITH ANTI-FRAUD[/green] YOU CAN:
[row class="border"] [cols size="6"][image_title title="CHOOSE THE RISK LIMITS" subtitle="Set manually the risk value of all rules!"][/image_title][image_from_id id="772999"][/cols][cols size="6" class="border"][image_title title="GIVE THE RIGHT WEIGHT" subtitle="Set the importance of the rules and configure their weight."][/image_title][image_from_id id="773000"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BLOCK SUSPICIOUS EMAILS" subtitle="Add the domain you don't trust and block all orders from accounts with those email addresses."][/image_title][image_from_id id="773001"][/cols][cols size="6" class="border"][image_title title="CHECK THE ORDER AMOUNT" subtitle="Pay attention to orders exceeding the purchase average in your shop or the threshold you specified."][/image_title][image_from_id id="790385"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK LARGE AMOUNTS OF SUDDEN ORDERS" subtitle="A huge amount of orders from the same IP in a short time span can be definitely suspicious: be ready for that!"][/image_title][image_from_id id="773003"][/cols][cols size="6" class="border"][image_title title="BE AWARE OF ORDERS MADE BEHIND A PROXY" subtitle="This procedure is often used to elude some kind of limitation."][/image_title][image_from_id id="773004"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK BILLING INFORMATION" subtitle="The plugin will let you know if the same user has made an order with different billing information from those used in the past."][/image_title][image_from_id id="773005"][/cols][cols size="6" class="border"][image_title title="BLOCK ORDERS BY SELECTED COUNTRIES" subtitle="A regional lock that can prevent purchases from countries you don't want."][/image_title][image_from_id id="773006"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BENEFIT FROM A BLACKLIST" subtitle="The perfect way to list all those fraudulent users."][/image_title][image_from_id id="773007"][/cols][cols size="6" class="border"][image_title title="CANCEL ALL SUSPICIOUS ORDERS" subtitle="All those orders that have a high value of risk can be automatically cancelled."][/image_title][image_from_id id="773008"][/cols] [/row] [row] [cols size="6"][image_title title="REQUEST AN EMAIL VERIFICATION" subtitle="To those users that try to purchase with a PayPal address."][/image_title][image_from_id id="773009"][/cols][cols size="6" class="border"][image_title title="Take advantage of the WPML compatibility" subtitle="You are free to easily translate the plugin with the powerful WPML tool"][/image_title][image_from_id id="807281"][/cols] [/row]" />Alan Ferguson (verified owner) –
Brilliant serviceWe are beginners in this ''world'' and the attention provided by yith is the most cherished, they have been there whenever we needed it and we couldn't be happier
WITH [green]YITH ANTI-FRAUD[/green] YOU CAN:
[row class="border"] [cols size="6"][image_title title="CHOOSE THE RISK LIMITS" subtitle="Set manually the risk value of all rules!"][/image_title][image_from_id id="772999"][/cols][cols size="6" class="border"][image_title title="GIVE THE RIGHT WEIGHT" subtitle="Set the importance of the rules and configure their weight."][/image_title][image_from_id id="773000"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BLOCK SUSPICIOUS EMAILS" subtitle="Add the domain you don't trust and block all orders from accounts with those email addresses."][/image_title][image_from_id id="773001"][/cols][cols size="6" class="border"][image_title title="CHECK THE ORDER AMOUNT" subtitle="Pay attention to orders exceeding the purchase average in your shop or the threshold you specified."][/image_title][image_from_id id="790385"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK LARGE AMOUNTS OF SUDDEN ORDERS" subtitle="A huge amount of orders from the same IP in a short time span can be definitely suspicious: be ready for that!"][/image_title][image_from_id id="773003"][/cols][cols size="6" class="border"][image_title title="BE AWARE OF ORDERS MADE BEHIND A PROXY" subtitle="This procedure is often used to elude some kind of limitation."][/image_title][image_from_id id="773004"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK BILLING INFORMATION" subtitle="The plugin will let you know if the same user has made an order with different billing information from those used in the past."][/image_title][image_from_id id="773005"][/cols][cols size="6" class="border"][image_title title="BLOCK ORDERS BY SELECTED COUNTRIES" subtitle="A regional lock that can prevent purchases from countries you don't want."][/image_title][image_from_id id="773006"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BENEFIT FROM A BLACKLIST" subtitle="The perfect way to list all those fraudulent users."][/image_title][image_from_id id="773007"][/cols][cols size="6" class="border"][image_title title="CANCEL ALL SUSPICIOUS ORDERS" subtitle="All those orders that have a high value of risk can be automatically cancelled."][/image_title][image_from_id id="773008"][/cols] [/row] [row] [cols size="6"][image_title title="REQUEST AN EMAIL VERIFICATION" subtitle="To those users that try to purchase with a PayPal address."][/image_title][image_from_id id="773009"][/cols][cols size="6" class="border"][image_title title="Take advantage of the WPML compatibility" subtitle="You are free to easily translate the plugin with the powerful WPML tool"][/image_title][image_from_id id="807281"][/cols] [/row]" />Shane Martin (verified owner) –
Good toolI had some concerns about the effectiveness of this plugin, but I must say it works well. Once you understand how it works you can make it work very well. It cannot prevent any fraudulent orders, but helps skimming lots of them.
WITH [green]YITH ANTI-FRAUD[/green] YOU CAN:
[row class="border"] [cols size="6"][image_title title="CHOOSE THE RISK LIMITS" subtitle="Set manually the risk value of all rules!"][/image_title][image_from_id id="772999"][/cols][cols size="6" class="border"][image_title title="GIVE THE RIGHT WEIGHT" subtitle="Set the importance of the rules and configure their weight."][/image_title][image_from_id id="773000"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BLOCK SUSPICIOUS EMAILS" subtitle="Add the domain you don't trust and block all orders from accounts with those email addresses."][/image_title][image_from_id id="773001"][/cols][cols size="6" class="border"][image_title title="CHECK THE ORDER AMOUNT" subtitle="Pay attention to orders exceeding the purchase average in your shop or the threshold you specified."][/image_title][image_from_id id="790385"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK LARGE AMOUNTS OF SUDDEN ORDERS" subtitle="A huge amount of orders from the same IP in a short time span can be definitely suspicious: be ready for that!"][/image_title][image_from_id id="773003"][/cols][cols size="6" class="border"][image_title title="BE AWARE OF ORDERS MADE BEHIND A PROXY" subtitle="This procedure is often used to elude some kind of limitation."][/image_title][image_from_id id="773004"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK BILLING INFORMATION" subtitle="The plugin will let you know if the same user has made an order with different billing information from those used in the past."][/image_title][image_from_id id="773005"][/cols][cols size="6" class="border"][image_title title="BLOCK ORDERS BY SELECTED COUNTRIES" subtitle="A regional lock that can prevent purchases from countries you don't want."][/image_title][image_from_id id="773006"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BENEFIT FROM A BLACKLIST" subtitle="The perfect way to list all those fraudulent users."][/image_title][image_from_id id="773007"][/cols][cols size="6" class="border"][image_title title="CANCEL ALL SUSPICIOUS ORDERS" subtitle="All those orders that have a high value of risk can be automatically cancelled."][/image_title][image_from_id id="773008"][/cols] [/row] [row] [cols size="6"][image_title title="REQUEST AN EMAIL VERIFICATION" subtitle="To those users that try to purchase with a PayPal address."][/image_title][image_from_id id="773009"][/cols][cols size="6" class="border"][image_title title="Take advantage of the WPML compatibility" subtitle="You are free to easily translate the plugin with the powerful WPML tool"][/image_title][image_from_id id="807281"][/cols] [/row]" />Attis Wilson (verified owner) –
Works wellWorks very well and is easy to use. At the beginning I was overwhelmed trying to set it up, there are a lot of things I have to learn but everything is working perfectly now, thanks
WITH [green]YITH ANTI-FRAUD[/green] YOU CAN:
[row class="border"] [cols size="6"][image_title title="CHOOSE THE RISK LIMITS" subtitle="Set manually the risk value of all rules!"][/image_title][image_from_id id="772999"][/cols][cols size="6" class="border"][image_title title="GIVE THE RIGHT WEIGHT" subtitle="Set the importance of the rules and configure their weight."][/image_title][image_from_id id="773000"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BLOCK SUSPICIOUS EMAILS" subtitle="Add the domain you don't trust and block all orders from accounts with those email addresses."][/image_title][image_from_id id="773001"][/cols][cols size="6" class="border"][image_title title="CHECK THE ORDER AMOUNT" subtitle="Pay attention to orders exceeding the purchase average in your shop or the threshold you specified."][/image_title][image_from_id id="790385"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK LARGE AMOUNTS OF SUDDEN ORDERS" subtitle="A huge amount of orders from the same IP in a short time span can be definitely suspicious: be ready for that!"][/image_title][image_from_id id="773003"][/cols][cols size="6" class="border"][image_title title="BE AWARE OF ORDERS MADE BEHIND A PROXY" subtitle="This procedure is often used to elude some kind of limitation."][/image_title][image_from_id id="773004"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK BILLING INFORMATION" subtitle="The plugin will let you know if the same user has made an order with different billing information from those used in the past."][/image_title][image_from_id id="773005"][/cols][cols size="6" class="border"][image_title title="BLOCK ORDERS BY SELECTED COUNTRIES" subtitle="A regional lock that can prevent purchases from countries you don't want."][/image_title][image_from_id id="773006"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BENEFIT FROM A BLACKLIST" subtitle="The perfect way to list all those fraudulent users."][/image_title][image_from_id id="773007"][/cols][cols size="6" class="border"][image_title title="CANCEL ALL SUSPICIOUS ORDERS" subtitle="All those orders that have a high value of risk can be automatically cancelled."][/image_title][image_from_id id="773008"][/cols] [/row] [row] [cols size="6"][image_title title="REQUEST AN EMAIL VERIFICATION" subtitle="To those users that try to purchase with a PayPal address."][/image_title][image_from_id id="773009"][/cols][cols size="6" class="border"][image_title title="Take advantage of the WPML compatibility" subtitle="You are free to easily translate the plugin with the powerful WPML tool"][/image_title][image_from_id id="807281"][/cols] [/row]" />Tamara Koster (verified owner) –
I've only been using the plugin for a couple of weeks, but since they asked me for a review, here we go. I found it quite easy to install the plugin and to set the rules, although at times I needed some clarifications. Plugin itself seems to work fine, been using the block list and as far as I can see it works.
WITH [green]YITH ANTI-FRAUD[/green] YOU CAN:
[row class="border"] [cols size="6"][image_title title="CHOOSE THE RISK LIMITS" subtitle="Set manually the risk value of all rules!"][/image_title][image_from_id id="772999"][/cols][cols size="6" class="border"][image_title title="GIVE THE RIGHT WEIGHT" subtitle="Set the importance of the rules and configure their weight."][/image_title][image_from_id id="773000"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BLOCK SUSPICIOUS EMAILS" subtitle="Add the domain you don't trust and block all orders from accounts with those email addresses."][/image_title][image_from_id id="773001"][/cols][cols size="6" class="border"][image_title title="CHECK THE ORDER AMOUNT" subtitle="Pay attention to orders exceeding the purchase average in your shop or the threshold you specified."][/image_title][image_from_id id="790385"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK LARGE AMOUNTS OF SUDDEN ORDERS" subtitle="A huge amount of orders from the same IP in a short time span can be definitely suspicious: be ready for that!"][/image_title][image_from_id id="773003"][/cols][cols size="6" class="border"][image_title title="BE AWARE OF ORDERS MADE BEHIND A PROXY" subtitle="This procedure is often used to elude some kind of limitation."][/image_title][image_from_id id="773004"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="CHECK BILLING INFORMATION" subtitle="The plugin will let you know if the same user has made an order with different billing information from those used in the past."][/image_title][image_from_id id="773005"][/cols][cols size="6" class="border"][image_title title="BLOCK ORDERS BY SELECTED COUNTRIES" subtitle="A regional lock that can prevent purchases from countries you don't want."][/image_title][image_from_id id="773006"][/cols] [/row] [row class="border"] [cols size="6"][image_title title="BENEFIT FROM A BLACKLIST" subtitle="The perfect way to list all those fraudulent users."][/image_title][image_from_id id="773007"][/cols][cols size="6" class="border"][image_title title="CANCEL ALL SUSPICIOUS ORDERS" subtitle="All those orders that have a high value of risk can be automatically cancelled."][/image_title][image_from_id id="773008"][/cols] [/row] [row] [cols size="6"][image_title title="REQUEST AN EMAIL VERIFICATION" subtitle="To those users that try to purchase with a PayPal address."][/image_title][image_from_id id="773009"][/cols][cols size="6" class="border"][image_title title="Take advantage of the WPML compatibility" subtitle="You are free to easily translate the plugin with the powerful WPML tool"][/image_title][image_from_id id="807281"][/cols] [/row]" />