With our Fraud Protection for Magento 2, you'll stop fraudsters on the spot. This extension by Aitoc uses popular MaxMind minFraud service, which identifies risky orders. A detailed report of transaction verification is also available in Magento Admin Panel.
- Automatically detect fraudulent orders
- Show Fraud Score and validation details in the Magento Admin Panel
- Keep suspicious orders automatically (optionally)
- Get Admin and email notifications of fraudulent orders
- Editable risk settings
- Affordable customer order history
- Integration with Google Maps
- Order status and Payment method conditions
Find out how to install the Fraud Protection for Magento 2 via Composer.
All Aitoc extensions can be customized to fit particular business needs. If you have questions about any customization, please drop a message at [email protected]
Go to STORES → CONFIGURATION → AITOC EXTENSIONS → FRAUD CHECK (MaxMind) → GENERAL to configure the extension.
Here you can Enable/Disable it.
Choose 'Yes' to use the extension features. Also, you can 'Add Score Column to Grid'.
In this section, you're able to configure MaxMind. Please indicate the following here: 'MaxMind account ID', 'MaxMind License Key' and 'Request Type'.
There are 3 types of Request:
Fraud Detection Settings
The riskScore, returned by the minFraud service, represents the likelihood that a given transaction is fraudulent. Merchants use the riskScore to determine whether to accept, reject, manually review, or submit transactions to complementary services for further screening.
|Score Threshold||Enter values from 0.01 to 100.|
|Overflow Threshold Action||Choose between two options: 'Do nothing' or 'Hold order'.|
|IP Address Exceptions||Suspicious orders from these IP addresses will not be held. RegEx is supported. You can use value like 127.0.0.*, for example.|
Here you can set Admin and email notifications of fraudulent orders.
Please set 'Yes' in Admin Notification Settings to enable it.
THANK YOU FOR CHOOSING AITOC EXTENSIONS!