WooCommerce Anti-Fraud Plugin

$129.00 / year

Detect fraudulent activities on the go!
Download the plugin to secure your WooCommerce store from fraudulent activities like chargebacks and stay updated about risks associated with incoming orders. For installation and configuration options, please see the plugin’s documentation.

Buying WooCommerce Anti-fraud also gives you access to 1 year of premium support and updates.

Improve the digital shield around your profitable ecommerce store with automated and integrated anti-fraud protection.

We live in a fast-moving, consumer-driven digital marketplace full of eager buyers for your products and services. The only challenge is – for every good-intentioned buyer, there are also fraudsters out to scam you out of hard-earned profits. Every year ecommerce companies just like you lose money to fraud.

You need to face the fact that online shopping makes up over 38% of all reported scams. With that kind of marketplace, you need our cutting-edge WooCommerce Anti-Fraud plugin. This versatile tool is designed specifically to combat potential fraudulent orders by proactively monitoring your online store. When more than 2.64 billion digital buyers are looking for something to purchase, it’s time to fortify your business with features like:

  • Efficient risk score assessment.
  • Real-time fraudulent order detection.
  • Seamless integration with major payment gateways.
  • Customizable fraud prevention settings.
  • Advanced billing country verification.
  • AI-driven high-risk order alerts.
  • WordPress compatibility and one-click install.
  • Comprehensive transaction review dashboard.
  • Rapid-response customer support.
  • Mobile-optimized for on-the-go monitoring.
  • Regularly updated to stay ahead of fraud trends.
  • Streamlined checkout process optimization.

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What is a WooCommerce Anti-Fraud Plugin?

Our creative development team at OPMC crafted a WooCommerce Anti-Fraud plugin that operates as an all-in-one solution for safeguarding your online store against fraudulent purchases. This easy-to-use WordPress plugin is powered by state-of-the-art technology, explicitly tailored for WooCommerce stores.

We love how this helpful defence seamlessly identifies high-risk orders, protecting your hard-earned revenue. Designed for both small businesses and high-earning stores, our anti-fraud plugin adapts to your unique needs. Time for a safer, smarter, and more efficient WooCommerce store. Time for our plugin!

What Our WooCommerce Anti-Fraud Plugin Provides

Advanced AI Detection

Harness the power of artificial intelligence (AI) with our versatile plugin. Our sophisticated algorithms proactively analyse transaction patterns, swiftly detecting and flagging potential fraudulent purchases before they happen.

With this technology at your side, you can rest assured that your WooCommerce store is always a step ahead, offering you unparalleled real-time protection. Protect your business (and your revenue) without coding anything on your own.

Customizable Alerts

Every WooCommerce store is unique, and so should its defence mechanisms. Our Anti-Fraud plugin allows you to tailor your alert settings to your and your store’s needs. This ensures that you receive timely notifications of genuine risks, reducing the nuisance of false alarms and saving precious time.

Imagine being on vacation and quickly updating your team on potential risks. The ease of pointing out a dangerous scam before it costs you the entire month’s profits.

Integrated Risk Scoring

Understanding the risk quotient of each transaction is vital. Our WooCommerce fraud prevention plugin assigns a risk score to each order, factoring in various parameters like past purchasing history, geolocation, and more.

This dynamic system lets shop owners quickly identify and address potentially fraudulent purchases. You get to see what order has more dangerous implications and then adjust your selling strategies to avoid them in the future.

High-risk Order Quarantine

Safety first! Suspicious orders shouldn’t mingle with genuine ones. Our feature-rich Anti-Fraud plugin isolates high-risk orders, placing them in a ‘quarantine zone’ for manual review.

This ensures you always have the final say, giving you an extra layer of financial security and peace of mind. Now you can separate those orders that may have accidentally been flagged from others that will raise your processing fees.

One-click Integration

Streamlined operations are crucial for a thriving WooCommerce store. Our plugin has been designed with this automation and smooth use case in mind. It effortlessly integrates with top payment gateways, ensuring that the checkout process is smooth for your customers and secure against fraudulent transactions.

Detailed Analytics Dashboard

Knowledge is power. Dive deep into your transaction patterns with our comprehensive analytics dashboard. From high-risk orders to monthly transaction trends, get detailed insights that help you combat fraud and optimize your sales strategy, ensuring maximum profitability.

Regular Software Updates

Ecommerce fraud is an ever-changing landscape where staying ahead of the game is the only key to survival.

Our dedicated team constantly monitors emerging fraud patterns, ensuring our plugin is always equipped with the latest defence mechanisms. With regular software updates, you can rest easy knowing your WooCommerce store is perpetually shielded.

Responsive Customer Support

Questions? Concerns? We’ve got you covered. Our world-class customer support team is committed to ensuring that you have the best experience.

From installation queries to troubleshooting, expect prompt and practical assistance, ensuring your store runs seamlessly.

Benefits for High-Earning Stores


Our WooCommerce plugin supports your future ecommerce growth. As your transactions increase, our fraud prevention WordPress plugin scales accordingly, handling larger order volumes effortlessly.


Say goodbye to tedious manual checks. Our plugin automates fraud detection, letting you focus on what you do best—running your business. This reduces human error and the chance of chargeback or friendly fraud.

ROI Boost

Minimizing fraudulent orders ensures more legitimate sales, significantly boosting your ROI. You’ll notice the difference in just days and help give your team the tools needed to prevent profit loss.

Integration & Compatibility

No need for a tech guru! Our plugin smoothly integrates with most common tools and platforms. With its WordPress compatibility, installing and running on your WooCommerce store is a breeze. What’s more, regular updates ensure it remains compatible with any new WordPress or WooCommerce versions.


How does the Anti-Fraud plugin risk score work?

Each order is assigned a risk score based on various parameters. High scores indicate potentially fraudulent activity, while low scores mean you just made a sale!

Is the fraud prevention plugin compatible with all WooCommerce themes?

We designed this interactive plugin to work seamlessly with any WooCommerce theme. There are rare cases where legacy themes no longer being updated may clash, but we can address those on a case-by-case basis.

How often is the plugin updated?

Our team ensures regular updates to proactively stay ahead of any new fraud patterns and use the latest security warnings by industry leaders.

Can I adjust the plugin’s sensitivity?

Yes! You can tailor the plugin’s settings according to your store’s specific needs – an especially beneficial feature during high-volume periods like the holiday season.

What payment gateways does the plugin support?

The plugin supports all major payment gateways like Stripe, Apple Pay, PayPal, and more, ensuring a seamless shopping experience.

Ready to Fortify Your WooCommerce Store?

Don’t be part of the statistics from next year’s loss leaders. Shield your WooCommerce store from fraudulent orders and watch your profits soar. Take the next step towards a secure and thriving business by downloading our WooCommerce Anti-Fraud plugin today.

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At Woocommerce.opmc.com.au, we want to ensure that you are 100% happy with your purchase.

  • If you have technical or sales queries, do not hesitate get in touch with us
  • If after you attempted to resolve issues with Support staff and feel the product(s) you purchased does/do not the best fit your requirements, we want to make things right.

Our policy offers a full refund within 30 days of your date of purchase. We’d love to know what went wrong and how we can improve, so please include details about the reason for your refund request if you reach out to us directly.

Woocommerce.opmc.com.au and our payment process submit the refund immediately and make every attempt to process the refund as quickly as possible. Your financial institution can take up to 20 days for the refund to reflect in your bank account/card.

WooCommerce Anti-Fraud checks for possible fraud whenever an order is placed through your store. The outcome of this check is the output of Risk Advise and Risk Scores. Furthermore, Artificial Intelligence based MaxMind’s minFraud services Integration with our plugin will give you an extra layer of security.


  1. Download the .zip file from your WooCommerce account.
  2. Go toWordPress Admin > Plugins > Add New and Upload Plugin with the file you downloaded with Choose File.
  3. Install Now and Activate the extensions.
More information at Install and Activate Plugins/Extensions.

Setup and Configuration

In Anti-Fraud Settings, you can set these automated actions based on Risk Score:
  • Cancel order
  • Put an order on hold
  • Send the administrator an email notification (but don’t change with the order status)
  • Verify Paypal before sending the order for fraud prevention.
  • Assess fraudulent activity with integrating minFraud® AI-based service by MaxMind.
The automated action section also allows for a list of email addresses that are whitelisted from these automated actions. Enter one email address per line. Save changes.

minFraud® Setup and Configuration

minFraud® Integration is an AI-based scoring system to check risk affiliated with orders you receive. Signup for minFraud® fraud prevention service by clicking here After signing up, click My Account and select My License Key from tabs on  and then click Generate new license key
  Note: Copy User IDLicense key and save it in a safe place for future use, as License Key will be displayed in full only for the first time.  
  • Goto: WordPress Dashboard > WooCommerce > Settings > Anti Fraud > minFraud Settings 
  • Check Enable MinFraud Settings and Device Tracking Settings
  • Paste User ID and License key and Click Save changes at the bottom.
Authentication message will appear on the successful integration and you are all set up.


WooCommerce Anti-Fraud checks for possible fraud whenever an order is placed. The outcome of this check is the output of Risk Advise and Risk Score. For Risk Advise:
  • Low Risk – A Risk score lower than 25.
  • Medium Risk – A Risk score between 25 and 75.
  • High Risk – A Risk score higher than 75.
Risk Advise, Risk Score and a list of failed rules are added to the order edit display. The Fraud Risk meta box Risk Advise is also shown in the order overview screen as a colored shield, and the shield color is based on the level of Risk Advise.   Order overview Risk Advise color key:
  • Green – Low Risk
  • Orange – Medium Risk
  • Red – High Risk
  • Grey – No fraud check is done

How are Fraud Advise and Fraud Score calculated?

We created a set of rules that vary from simple checking if the shipping address matches the billing address to advanced rules such as proxy detection. We calculate a score based on the number of rules the order fails, then display Fraud Advise based on this score.  

Configuring the plugin’s settings

By navigating to WooCommerce > Settings and clicking the Anti-Fraud tab, you can configure how the plugin reacts to different risk scores.
  • Admin Email Settings – Leave this on if you want WordPress to send you emails regarding the outcome of anti-fraud checks.
  • Cancel score – This field allows you to determine when orders are automatically cancelled according to the score of their anti-fraud check. Orders with a risk score equal to or higher than the value entered will automatically be cancelled. By writing “0” in the field, this feature will be disabled and no orders will automatically be cancelled.
  • On-hold score – This field is used to determine when an order is automatically put on hold. When an order’s risk score equals or exceeds this value, it will be placed on hold to be reviewed. By writing “0” in the field, this feature will be disabled and no orders will automatically be put on hold.
  • Email notification score – Risk scores that meet or exceed this value will cause an email to be sent to your address.
  • Medium and high-risk thresholds – This field allows you to change what the plugin classifies as a medium-level risk or a high-level risk.
  • Enable first-order check – When enabled, the plugin will include a warning if the order placed is a user’s first order. The risk score will also be affected according to the rule’s risk weight.
  • Enable first-order check for processing order – When the first-order is placed by a new client and the order enters into processing mode because of the low risk involved, enabling this field will reinitiate our anti-fraud algorithm for giving you an extra layer of protection.
  • Enable international order check – This setting checks if an order has been placed internationally. If it is, a warning is displayed and the risk score will be affected according to the rule’s weight.
  • Enable IP geolocation check – When enabled, the plugin will look up the IP address of customers to determine their location. This information can help you detect illegitimate orders (eg. the IP location is in a different country to the shipping address).
  • Enable Billing and Shipping address check – Enabling Billing and shipping address check will trigger this feature when there is a conflict between billing and shipping address.
  • Enable Proxy check – If a buyer is using a proxy to buy from your store, the antifraud plugin will add score set for this feature to other indicators when enabled.
  • Enable suspicious domains check – By entering email domains (eg gmail.com, yahoo.com) into the “Suspicious Domains” field, the plugin can warn you when an order is placed using one of these addresses.
  • Enable unsafe countries check – Countries marked on this list are considered suspicious by the plugin. You can select multiple countries by holding CTRL (Windows) or  ⌘ (Mac) when you are clicking them.
  • Enable order amount check – Unusually large orders are a common sign of fake transactions. By enabling this setting, you will be warned when an order is placed that exceeds the cost in the “Amount limit” box.
  • Check for attempt count – Enable this setting to check for multiple orders placed over short time spans (eg. 3 orders over 24 hours.
  • IP multiple details check – When enabled, this setting will check if multiple orders have been placed over the same IP address. This is helpful for detecting users who are attempting to purchase with several different emails.

Blacklist Settings

By adding an email to your blacklist, their purchases will automatically be detected as a high-risk. By enabling automatic blacklisting, email addresses with a high risk of fraud will be added to this list automatically. You can also block individual email addresses by adding them to the list manually. Use this feature for fraudulent customers who you’ve had trouble with in the past.  

Paypal Settings

  • Enable PayPal verification – When this setting is active, all PayPal payments will require verification. A verified PayPal email address is linked with more legitimate, low-risk orders. If verification fails, the order is put on hold.
  • Prevent downloads if verification fails – For WooCommerce stores which have digital downloads, this setting can be used to restrict access to the downloadable file(s) until the PayPal email is verified.
  • Time spend before further attempts – This setting adjusts how many days are allowed to pass before another email is sent.
  • Email body – This field allows you to customize the message that is sent to customers who need to verify their PayPal accounts.

Rule settings of minFraud®

By default Minimum MinFraud Risk Score for minFraud® integration is set to 30. It is the threshold value after which the minFraud alert is triggered in the WooCommerce antifraud plugin. Similarly, the default value of MinFraud Rule Weight is also set to 30, which is the weighting in proportion to the total per cent of fraud set for the minFraud. You can also customise your setting how it suits you. For example, you want minFraud to trigger when you get a score of 50, you have to set Minimum minFraud Risk Score to 50. Similarly, if you want to give minFraud more weighting, for example, 40 on Fraud risk graph that is displayed in your order then set MinFraud Rule Weight to 40.
minFraud integration is inactive by default. You have to set it after activating the plugin following the procedure mentioned above.   

Checking minFraud® Transactions on MaxMind website

Sign in to your MaxMind account. Goto MY ACCOUNT > minFraud Transactions By clicking on the Transaction ID you can see for details of each order.

Checking minFraud® integration Response on the order page

If the transaction score exceeds the threshold set in minFraud’s Rule Settings tab you‘ll see a notification on your order page. These scores are integrated with our already set scoring system that can check other aspects of fraud as well and gives you extra protection over the fraudulent activities.  

Manually checking Fraud Risk on old orders

Orders that were placed prior to installing the Anti-Fraud extension can be manually checked by opening the order and clicking the Calculate Fraud Risk button in the Fraud Risk meta box. The ‘Calculate Fraud Risk’ button.  


I’m not receiving the administrator notifications email. ↑ Back to top

Not receiving the administrator email can have multiple causes.
  • Verify in WordPress default settings that the admin email address is entered correctly
  • Check your SPAM folder to ensure the message was not filtered
If neither, contact your host to check if your website is allowed to send the email.
By purchasing this product, you will be able to gain access to a downloadable .zip file. When you purchase this plugin, you are assigned an account and license key. This gives you access to one year of premium support and updates.

Basic Setup:

  1. Purchase the WooCommerce Anti-fraud plugin to get started.
  2. Download the .zip file to your device.
  3. On your website, Go to: WordPress Admin > Plugins > Add New to upload the file you downloaded with Choose File.
  4. Activate the plugin in Plugins > Installed Plugins.
If you have a question about our WooCommerce Anti-fraud plugin, please feel free to contact our support team. Plugin Documentation


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WooCommerce Anti-Fraud Plugin
$129.00 / year