Welcome to Fraud Detection User Manual
The Fraud Detection extension prevents fraud based on a fraud risk score for every order. It is a backend-only extension, intended for staff use.
It applies a score-based algorithm to evaluate order risks from 1 to 100 using indicators and special rules. The higher the score, the riskier the order is, and the more reasons there are to cancel it.
Such a solution will greatly speed up your staff's ability to do work since it automates the most difficult task - checking the credibility of your customers.
Firstly, please find our extension in the My Downloadable Products section of our store. Learn how to install extension, and proceed with Quick Start, which will guide you in setting up your Fraud Detection service.