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Magento 2 Fraud Detection Rules Extension

Compatible with CE,EE & ECE: 2.3.x - 2.4.7

Limited time offer: Free Installation.

Magento Extension by Certified Developer

Magento 2 Fraud Detection Rules Extension

Create fraud detection rules from the Magento admin. When the conditions of these rules are met, the order is flagged for fraud review.
  • Set your own fraud blacklist rules from Magento admin.
  • During the order, check the fraud blacklist data, and if it matches, then set the order status to Fraud.
  • Include and exclude specific payment methods for these fraud rules conditions.
  • Set any custom order status for fraud orders.
  • Decide fraud orders based on order email, name, phone number, street address, and customer IP.
  • A warning message is on the order page for fraudulent orders.
  • Show which data is fraud on the admin order page.
  • Can export fraud rules.
  • enable, disable or delete multiple fraud rules at onces.
  • Easy to install and quick seutp.
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If you are not sure about the domain name, please enter "yourname.com" you can always change the domain name later.
Domain name only, no IP address allowed.
$49.00
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Screenshots

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Details
Our Fraud Detection Magento 2 Extension highlights orders that require manual review. These could be suspicious activities that were previously discovered and need to be informed when customers with the exact details place orders. The module allows you to add any customer email, phone number, address, IP, etc, which is used to flag orders placed with the exact details. The module will not stop your customers from placing orders; they will process them using regular steps. Orders can be set to a separate status, and auto operations cannot be allowed until manually checked.

Type

Stable Build

Current Version

1.0.0

Updated

14 Sep, 2024

Documentation

License Agreement

Rootways Extension License

Policy

Privacy Policy

Magento platform compatibility

Open Source (CE): 2.3.x, 2.4.x
Magento Commerce (EE): 2.3.x, 2.4.x

Categories

Magento 2 Extension

Customer Questions
Does it work on the Magento 2.4.3

Yes, it is compatible with Magento 2.4.3 The demo of this extension is running on Magento 2.4.3

Please, mind that only logged in users can submit questions
Reviews
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Version 1.0.0 - 14 Sep, 2024
  • Initial release.
  • Compatible with Magenot 2.4.7
  • Compatible with PHP 8.3.
10 Reasons to Choose Rootways
  • Adobe Solution Partner

    Rootways is an official Adobe Magento Bronze Solution Partner.

  • Magento 2 Certified Developer

    Extension is developed by Magento 2 Certified Developer.

  • Secure Payment Process

    We use a secure checkout process, not saving any sensitive customer credit card data.

  • Simple Licensing

    Use on unlimited stores and website of a single Magento installation.

  • Professional Installation Service

    We will be happy to provide you professional installation service. Contact us for pro installation.

  • Free Update

    Free lifetime update of your purchased products from Rootways Inc.

  • Full Open Source

    No encoding, extensions code is open source, no disorientation. You can easily customize it.

  • Following Magento® Standards

    We always follow Magento standards while coding all our extensions.

  • Modules tested by professionals

    Our QA team works at its best to maintain the quality of our extensions by testing their performance and functionalities over various browsers.

  • Extensive Documentation

    Full description of all the extensions is available as an Installation guide and User guide along with FAQs.