Our Fraud Detection extension is a simple yet powerful extension that works out-of-box, and allows you to begin monitoring your orders from scratch.
However, there's more to adjust and tune-up to make your fraud detection more precise.
- Start with indicators and their importance. Monitor score of your orders and decide which of them are actually important and which are not.
- If the indicators are insufficiently effective, create your own Fraud Detection Rules, which will analyze other order and customer properties, and mark the Fraud Levels of the orders.
- Constantly check your fraud detection performance, adjust the indicators and rules, and your store will become a much safer place.
This is a good start. Refer to the corresponding sections of the manual to learn more.