YITH WooCommerce Anti-Fraud Premium GPL v1.4.5

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YITH WooCommerce Anti-Fraud Premium GPL – Create safety rules that allow you to block fraudulent purchases in your e-commerce.


Last Updated - 12 March 2024 @ 1:33 PM  » Changelog


YITH WooCommerce Anti-Fraud Premium GPL

Create safety rules that allow you to block fraudulent purchases in your e-commerce.

How you can benefit from it:

  • You will be able to apply automatic cross checks on different variables such as IP address, geolocation, email address, to block all the orders matching suspicious parameters;

You will prevent economic loss due to unauthorized transactions that at 90% are reimbursed by the bank and can compromise your e-commerce reputation.

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.


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 the 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 from 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

YITH WooCommerce Anti-Fraud Premium FEATURES

  • Activate an anti-fraud check from the options panel of the plugin
  • Check the first order of every user
  • Check if users’ nation is the same as the store one
  • Geolocation of user’s IP address
  • Verification of billing and shipping address of the users
  • 3 different fraud risk levels: low, medium and high
  • Change fraud risk levels freely
  • Set the weight of each condition on the final risk value
  • Check if users’ email belongs to suspicious domains
  • Set as fraudulent every order made by specific countries
  • Report as risky all orders with higher amount respect to the specified one New
  • Compare order total to average order total of the store
  • Control how many orders are made by a user in a specific time span
  • Check differences in billing addresses between old and new orders of the same IP address
  • Check if proxy is used to complete orders
  • Block orders of specific email address
  • Add automatically emails to the blacklist when orders have a high-level fraud risk
  • Confirmation of the email for valid PayPal account via verification email
  • All orders with a high level of fraud risk are automatically cancelled

Additional information

. - Compatible with


. - Product type


. - License


. - Brands

Yith Plugins GPL

. - Update



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