The Fraud Detection extension prevents fraud basing on a fraud risk score for every order. It is 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 to cancel it .
Such a solution will greatly speed up your staff work, since it automates the most difficult task - checking credibility of your customers.
Firstly, please, find our extension in My Downloadable Products section of our store. Learn how to install extension, and proceed with Quick Start, which will guide you to setup your Fraud Detection service.