Fraud Detection
v1.2.14

Quick Start

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.

  1. Start with indicators and their importance. Monitor score of your orders and decide which of them are actually important and which are not.
  2. 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.
  3. 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.