Anti Fake Orders & IP Blocker vs SEON for WooCommerce

Anti Fake Orders & IP Blocker helps WooCommerce store owners prevent fraudulent orders by monitoring checkout behaviour patterns and automatically blocking suspicious activities. Fake orders can waste your time, increase processing costs, and damage your business reputation. This plugin provides powerful tools to identify and block these threats before they impact your business. Live Demo Need Help? About Author Key Features Smart IP Blocking System: Block specific IP addresses manually or let the system automatically detect and block suspicious ones based on behaviour patterns Email Domain Filtering: Block orders from disposable email services and known suspicious domains User Account Security: Block problematic users who repeatedly place fake orders Bot Detection Technology: Identify automated checkout attempts using timing analysis to detect inhuman checkout speeds Intelligent Auto-Blocking: Configure rules to automatically block IPs after multiple suspicious attempts Comprehensive Logging System: Track all blocked attempts with detailed information for security analysis Flexible Blocking Duration: Set temporary blocks that automatically expire after your specified timeframe Real-World Applications Prevent Card Testing Fraud: Stop criminals from testing stolen credit cards on your store Reduce Chargeback Rates: Block known fraudulent behaviour patterns before orders are placed Save Processing Time: Eliminate hours wasted verifying and processing fake orders Protect Inventory Management: Prevent inventory allocation to orders that will never complete Secure Checkout Process: Maintain a smooth checkout for legitimate customers while blocking suspicious ones Technical Implementation The plugin works behind the scenes during the WooCommerce checkout process: behaviour Analysis: Monitors user interaction patterns during checkout Time-Based Detection: Measures checkout completion time to identify automated bots Database Verification: Checks IPs and emails against your custom blocklists and known suspicious patterns Configurable Actions: Choose between blocking, flagging for review, or logging suspicious activity Developer-Friendly Clean, well-documented code Hooks and filters for customization Performance-optimized with minimal impact on checkout speed Compatible with major WooCommerce extensions Usage Instructions Basic Configuration Set Detection Sensitivity: Adjust the “Minimum Checkout Time” setting to determine how quickly a checkout can be completed before being flagged as suspicious. Configure Blocking Rules: Define how many suspicious attempts should trigger an automatic block. Customize Block Message: Set a custom message to display when a checkout is blocked. Advanced Features IP Whitelist: Add trusted IP addresses that should never be blocked, useful for testing or for known legitimate customers who might trigger false positives. Email Domain Filtering: Block entire email domains known for fraudulent activity. Temporary Blocking: Set block durations to automatically expire after a set number of hours. Manual Review System: Flag suspicious orders for review instead of blocking them outright. Integration with Other Security Measures This plugin works well alongside other security plugins like Wordfence or Sucuri to provide comprehensive store protection.

If the SEON extension is enabled every order will be processed by SEON Fraud API, collecting all relevant information about the transaction, the customer and the device that the transaction was made from. Within less than 1 second, you receive a transparent decision wheather the transaction was fraudulent or not. This classification and scoring is automatically integrated into your sales order grid. For information about our APIs, visit our website: https://seon.io/products/ Main features Transaction Monitoring: logins, signups, deposits, withdrawals User Management: blacklisting, whitelisting, investigation Real-time scoring: behavioral recognition, automatic filtering, velocity, machine Learning, Analysis: dashboard, generate reports, export reports Why use SEON? Data enrichment During a transaction the customers’ data are enriched by the SEON engine from wide-ranging open and social sources to provide a 360 degree view about the online users and transactions. SEON provides the most accurate and insightful e-mail address investigation that exists on the market by applying deep social media profiling and domain verification tools. Decline fraudulent transactions and grow your sales Online businesses are faced with fraudulent transactions on a day-to-day basis. Stolen credentials are easily obtained by fraudsters in order to conduct payment fraud. Our platform helps to mitigate the losses due to friendly fraud, stolen credit card purchases or any kind kind of online payments. We make sure that the losses are minimised and the conversion rates are maximised. Prevent abusers from taking advantage of your reward/loyalty programs Multi-accounting, promo abuse, fake contents and users are major problems across several high risk online industries. Users take advantage of promotions multiple times with numerous accounts and therefore abuse the terms of the merchant. The SEON risk platform enables merchants to easily mitigate the risk of such dishonest activities by monitoring the user-base and activities in real time. Know every detail about your clients and make better decisions The SEON risk engine enables online businesses to gain a better overview of the user-base. Our modules can provide useful additional information to the identity profile of a client. The different social media presences, device, phone number and IP related information can help make better business related decision throughout customer identification.