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fraud prevention & blacklist Magento® extension

Fraud Prevention Magento Extension

Independent Magento® fraud prevention solution based on custom blacklisting rules

  • Prevent fraud independently using custom blacklisting rules
  • Automatically detect and blacklist fraudulent orders
  • Easily manage suspicious and blacklisted orders in the back-end
  • Prevent fraudulent orders from being placed, paid and shipped
  • Create rules based on any customer attribute combination
  • Blacklist the customer's billing and/or shipping address
  • Blacklist customer accounts and block guest during checkout
  • Block fraudulent orders before payment processing
  • Blacklist orders based on failed payment transactions
  • Configure the amount of fraud suspicions required for blacklisting
  • Set up blacklisting rules per customer group and store view
  • No periodical subscription fees or additional service costs
  • Prevent charge-backs and save yourself a lot of trouble and money!
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Independent fraud prevention solution

With internet fraud being more widespread than ever, all webshops run the risk of being targeted by malicious customers. This often results in profit loss caused by credit card chargebacks and customers claiming back their money, pretending to have never received their order.

Because payment service providers generally rule in favor of the customer when receiving a claim, nine out of ten times the eCommerce merchant will get stuck with the bill. Time to stop relying on third parties for fraud prevention and take matters into your own hands with our Magento® Fraud Prevention extension!

magento fraud prevention extension

Simple fraud suspicion management

detect suspicious orders

Fraud Prevention provides a simple but efficient solution to minimize fraud independently and directly in the Magento® Admin Panel.

When coming across a sales order that hasn't been paid or that needs to be refunded due to questionable reasons, you can simply mark it as suspicious in the back-end to create a fraud suspicion record.

This record includes various customer attributes and serves as a reference to automatically detect future fraudulent orders and prevent them from being processed.

Custom blacklisting rules

Our extension enables you to create custom blacklisting rules based on any customer attribute combination, such as name, address, ZIP code, email address / domain and IP address.

Each time a new order is placed, these rule attributes are compared with your fraud suspicion database. If a match is found, the fraudulent order is automatically blacklisted and blocked for shipping, so you don't have to worry about losing your merchandise to malevolent customers anymore.

Because the blacklisting rules can be enabled per customer group, you can make sure that trusted customer are automatically excluded from your Fraud Prevention rules.

custom blacklisting rules magento

Automatic fraud detection

blacklist fraudulent orders magento

A blacklisting rule will only be triggered if the required amount of 'strikes' or matching fraud suspicion records has been found.

In this way you can prevent that orders are blacklisted after only one fraud suspicion, giving your customers the benefit of the doubt. After all, most of them have only good intentions!

In case a fraud suspicion proves to be unfounded orders can be whitelisted with just one button click, after which they can be processed normally again.

Customer account & guest blacklisting

Our Magento® Fraud Prevention plugin also makes it possible to automatically or manually blacklist customer accounts, after which the blacklisted customer is directly logged out and blocked from logging back in.

Customers can be automatically blacklisted when trying to place or update a fraudulent order, or when adding a blacklisted address in their customer account or during checkout, which can even be used to block guests visitors.

If a blacklisting rule is triggered during checkout, the shopping cart will be emptied and all billing details deleted, discouraging both customers and guests to place a fraudulent order again!

customer account blacklisting magento

Blocked payment processing

block payment processing

Another option to protect your business from unwanted credit card chargebacks is to block payment processing during checkout by hiding the payment information section if a blacklisted address is used.

Besides that you prevent fraudulent orders by automatically adding a fraud suspicion strike to the customers billing and/or shipping address when a payment transaction fails.

Magento extension reviews


  • Works perfect, great support

    Initially I encounter an issue with the extension. Support got back with me quickly to solve the issue.

    The extension works as it should and helps us prevent fraudulent orders on a daily basis. Recommended.

    July 15, 2016

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Release Notes

Changelog v1.2.1

Fixed disabled rule issue

10th of November 2016

Changelog v1.2.0

Added X_Forwarded_For IP support

Added fraud status in customer grid

Account blocked error message is now only shown for a short period of time

30th of October 2016

Changelog v1.1.1

Applied order email sending fix for Magento < 1.9.1

19th of October 2016

Changelog v1.1.0

Added whitelisting options for blacklisted orders

Added option to blacklist customer accounts and block guests during checkout

Added option to block orders before payment

Added option to blacklist orders based on failed payment transaction

Added IP address and e-mail domain to blacklisting rules

Added option to enable blacklisting rules per customer group

Fixed blacklisting trigger issue when all values are null

Fixed order confirmation issue for blacklisted orders

Fixed compatibility with Amasty Order Grid extension

Made compatible with latest security patch

Removed notice and warning errors

1st of September 2016

Changelog v1.0.3

Fixed observer bug

28th of May 2015

Changelog v1.0.2

Added option to not send order confirmation e-mail when order is blacklisted

16th of May 2015

Changelog v1.0.1

Fixed some minor bugs

8th of April 2015

First Release v1.0.0

First release of Magento Fraud Prevention extension by Plugin Company.

31st of October 2014

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One year of free support

 

A full year of troubleshooting support and bug fixes for free.

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Contact us within 30 days and we'll give you a full refund.

High quality code

 

All our extension are of top quality and come with well-commented code.

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Fraud Prevention Magento® Extension

€ 49.00

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