Fraud Prevention Magento 2 Extension

Independent 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!
Magento logo Magento 2.1.x - 2.3.x
Commerce & Open Source

Availability: In stock

USD 115.-
Magento Extension Star Rating
USD 115.00
  • 30-day money back guarantee
  • 1 year free support & updates
  • Top quality code & support
  • Trusted by 2500+ clients worldwide

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 web store owner 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 Fraud Prevention plugin for Magento® 2 (M2)!

magento 2 fraud prevention extension

Ready to stop those annoying fraudsters?

  Add to Cart

30 day money back guarantee, 100% satisfaction guarantee

Simple fraud suspicion management

Fraud Prevention provides a simple but efficient solution to minimize fraud independently and directly in the Magento® 2 (M2) 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.

detect suspicious orders

Custom blacklisting rules

custom blacklisting rules magento 2

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.

Automatic fraud detection

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.

blacklist fraudulent orders magento 2

Customer account & guest blacklisting

customer account blacklisting magento 2

Our Magento® 2 (M2) 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!

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

block payment processing

Start preventing fraudulent orders now

  Add to Cart

30 day money back guarantee, 100% satisfaction guarantee

Be the first to review this product

We'd love to hear from you!

Help us to improve our products and help others to make an educated choice. We really appreciate it!


Magento extension screenshots

Order this Magento extension now and get started!

30 day money back guarantee, 100% satisfaction guarantee

Release Notes

Changelog v100.2.4

Fixed Magento 2.3.x admin order grid filtering bug

18th of June 2019

Changelog v100.2.3

Fixed postcode normalized field error during checkout

Added better logging functionality and error catching to prevent checkout from breaking

18th of April 2019

Changelog v100.2.2

Added missing license configuration to extension

15th of April 2019

Changelog v100.2.1

Updated license manager dependency version in composer.json

15th of April 2019

Changelog v100.2.0

New field normalization feature which allows advanced parsing and comparing of address fields resulting in a better chance to detect fraudulent orders

Field normalization removes unnecessary characters from each field and converts special characters which prevents fraudsters from adding new orders with a slightly different address, for example with a space or comma added to a street line

Added feature to only compare last xx digits of phone and fax, which helps matching fraudulent phone numbers with and without country / region prefix

Added excluded e-mail domains field in system configuration, which allows the admin to exclude specific e-mail domains from being used by blacklisting rules. This prevents generic e-mail domains like for example to be blacklisted accidentally

Fixed compatibility with some inifinite scrolling and other AJAX content extensions.

Customer / Guest logout functionality AJAX content fix

Fixed issue where whitelisting order didn't revert to previous order status correctly

Other minor bug fixes and code improvements

8th of April 2019

Changelog v100.0.6

Removed duplicate dependency injection for Magento 2.1.x

3rd of May 2018

Changelog v100.0.5

Fixed customer IP rule issue

Removed some legacy code

7th of March 2018

Changelog v100.0.4

Fixed customer grid reindexing issue due too core bug in Magento 2.2.x

23rd of February 2018

Changelog v100.0.3

Fixed issue which broke the orders grid in admin area customer account

19th of February 2018

Changelog v100.0.2

Fixed issue related to order grid column conflict with other extensions

Updated system.xml

29th of January 2018

Show all

Our Magento® Extensions

Come with a full service package, extensive documentation and excellent support.

One year free updates


Instantly get notified by e-mail once a new version is released.

One year of free support


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

30 day money back


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-structured code.

Extensive documentation


All extensions come with a detailed PDF and online user manual.

Satisfaction guarantee


We'll do our very best to help you, or refund your purchase in full.

Meet our clients

We have served 2500+ companies worldwide. Below you'll find a small list of companies who have purchased our extensions.

Our Clients

Order this Magento extension now and get started!

30 day money back guarantee, 100% satisfaction guarantee

Fraud Prevention Magento® 2 Extension