Fraud Screening Help (4 posts)

  1. SamuelW
    Posted 3 years ago #


    I'm interested if there is an existing fraud screening tool, and I was curious if anyone knows any available plugins for WooCommerce, or if I can tweak an existing one?

    Here is my specific need:

    Is there a way check each order against a database of names and addresses I supply? If it detects the order from this similar information (name, or address, or another country), it would proceed with the order, but flag the order for me to review and possible record the purchaser's IP address?



  2. subuno
    Posted 3 years ago #

    Hi Samuel,

    We have a plugin for Cart66, another WordPress ecommerce plugin. You might be able to adapt that module to work for WooCommerce with some tweaking.

    It connects to our fraud prevention service, which does what you are looking for and more. Shoot me an email at ed at subuno dot com, I can send you the files.

  3. subuno
    Posted 2 years ago #


    Sorry, forgot to update this thread.

    A developer ended up building a Subuno plugin for Woocommerce. You can find it here: http://www.wplab.com/shop/woocommerce-fraud-prevention/

  4. SamuelW
    Posted 2 years ago #

    Thank the update!

    There's an export-compliance Woocommerce plugin that works as well, in case anyone else is looking.


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