Fraud Detection Custom Rules

The Rootways Fraud Detection Custom Rules module for Magento 2 enables Magento merchants to establish custom blacklist rules to flag any order as fraudulent. With this module, merchants can input fraud data such as IPs, emails, addresses, phone numbers, etc. If any of the entered data matches the billing and shipping addresses, the module will label the order as fraudulent. 

This module sets the specific status of the order when any of the custom fraud rules match. The admin can only set the order status, and no technical knowledge is required for that. The Rootways Custom fraud rule module also displays a warning message on the admin order view page about which rules set this order as fraud; for example, emails are fraud in this order.

Feature List:

• Create custom rules for fraud blacklist.
• Order data check against the custom fraud rules and if any rule matches, then mark the order as a Fraud order.
• Choose which payment method should check this fraud blacklist rule.
• Set specific order status for fraud orders.
• Create fraud rules based on email, name, street address, phone number, and customer IP.
• Display a warning message in admin about which fraud rule matches so admin can check fraud data and take action accordingly.
• Possible to export fraud rules.
• Mass options like enable, disable, or delete are possible with our module.
• Easy to install and quick setup.

Demo:

Front-end:
Back-end:

Support:

Rootways fraud detection custom rules extension for Magento 2 comes with 90 Days of free support, lifetime free upgrade, and the 25-day Marketplace Refund Policy.