Fraud Detector Extension

Protect your Magento 2 store from fraud with the Fraud Detector extension, which assigns a risk score (1–100) to each order, helping you flag, hold, or cancel suspicious transactions. Improve fraud prevention, make risk-based decisions, boost efficiency, protect customers, and set custom risk thresholds—all backed by insightful reporting.

• The Fraud Detection extension evaluates all incoming orders in your store, assigning them a Risk Score based on a multi-factor assessment defined by specific indicators and rules.
• This score will be displayed in the Sales → Orders grid, represented by a colored marker in the Fraud Score column alongside the numerical rating.

Our extension generates Fraud Scores based on a series of indicators and rules. Each indicator represents an individual check, and the results are presented in a dedicated tab on the Order Edit page.

• Social Network Verification: Displays social media profile links for initial verification.
• Address Matching: Compares shipping and billing addresses, which must match, and checks customer location against IP address.
• Order Analysis: Evaluates the order amount against the store’s average to identify significant deviations.
• Fraud Indicators: Analyzes phone numbers and emails for unusual patterns and risky terms.
• Customer and IP History: Reviews customer sales history and IP address consistency, ensuring most orders come from the same IP. Additionally, checks geographic distance between the customer’s location and billing/shipping address.

• To modify the importance of indicators, navigate to System → Fraud Detection → Fraud Risk Score
• Click the Configure button to access the Risk Configuration Page.
• From this point forward, our extension will evaluate orders and assign scores based on these indicators.
• However, keep in mind that these scores can be overridden by Fraud Score Rules, allowing for a more flexible approach to assessing orders for fraud.

Our extension generates Fraud Scores based on a series of indicators and rules. Each indicator represents an individual check, and the results are presented in a dedicated tab on the Order Edit page.

• Custom rules enable you to tailor indicators for assessing orders for fraudulent activity. These rules take precedence over predefined indicators, offering enhanced flexibility and control.
• You can find all custom rules in the dedicated grid under System → Fraud Detection → Custom Rules.