Fraud Detector for Magento 2

Chargebacks and frauds are common issues any online store needs to be prepared to face. The Fraud Detector extension prevents fraud by calculating a fraud risk score for every order.

Our solution has a score-based algorithm to evaluate every order's risks on a scale of 1 to 100. The higher the score, the riskier the order is, and the more reason there is to cancel it.

Avoid time and money losses with a Fraud Detector solution!

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Feature Highlights

Fraud Detector: Easily Minimize Every Order Fraud Risk!

Store managers may reject both genuine transactions and suspicious ones - that's just an everyday workflow. You lose money canceling 'good' orders and time checking 'bad' ones.

Here are the most critical reasons why stores cancel a particular order:

  • Non-existing delivery address
  • Delivery and billing address differs
  • Non-deliverable postcode
  • Destination country is too far from the store

Every time your service team members manually evaluates all the factors above, literally, the notorious 'human factor' increases risks.

The Magento Fraud Prevention extension allows you to minimize the main risks and do away with the human factors by automating all activities of checking orders and informing managers about dangers.

Depending on the fraud score, the extension will select one of the following statuses: accepted, manual review, rejected. However, service and support team members will still be able to review each order's score and make the decision to cancel it or not.

Our solution is flexible, meaning that you can configure it according to your business model and goals.

Furthermore, you are free to add your fraud score calculation settings, depending on your business experience and knowledge of your store customers' specific aspects.

Fraud Detector - automate your store's orders' risk-checking!

8 Advantages You Get With Fraud Detector

  • Avoid canceling cleared orders.
  • No more suspicious transactions!
  • Use human factor pros: get fraud risk scores and decide whether or not to check it out manually.
  • Your online store-related configuration: add your settings to comply with your business model.
  • Automate a huge scope of work and save time!
  • View the physical map of your customers' destinated country and estimate the risks in a glance.
  • Get the deepest insight about your customers' by viewing their Facebook, Twitter, and LinkedIn profiles!
  • No recurring fees: one-time extension fee and no additional charges for transactions or monthly or yearly subscriptions.

Fraud Score at a Glance

The Fraud Detector extension has an intuitive and clear interface, allowing you to view every order risk score in a single glance.

You may see the Orders tab for the score estimates and decide on your further actions: Cancel, Hold, Unhold.


View the fraud risk score to revise it manually if you believe this case is worth your attention, and the order was rejected unfairly.

Fraud Detector - be aware of every order status without any effort!

Flexible Fraud Risk Score Configuration

Magento Fraud Prevention allows you to tune the risk scores to match your store's business model and goals.

Our solution has the following out-of-box test set:

  • Distance between shipping and billing addresses
  • Customer's location
  • The total order should be within the normal range of orders for this store
  • Phone number looks real
  • Customer's email looks real
  • Customer's order history
  • IP history

Furthermore, you can configure each test's importance for the final fraud risk score!

Advanced Customer Profile

Magento 2 Fraud Prevention allows you to view advanced customer profiles. This feature is critical in case of manual revision of order risk status.

Explore the following key indicators for each customer:

  • Orders history
  • IP history
  • Google Map of the customer's shipping or billing addresses and customer's location.

Visualizing the distances lets you catch possible fraud risks in a single glance!

Easily Adjust Fraud Detector to Your Business Model

The Fraud Detector allows you to easily manage the most important risk indicators by allowing you to create your rules with conditions.

For example, one of the common risks of any online store is high-risk countries - countries situated far from your store or those who have a high shipping rate.

To cover this issue, you may create a rule and set the shipping countries to Review status (or any other, you may choose it) automatically.

You are free to add any other rules for Fraud Detector solutions to comply with your business model!

Save your team time by quickly identifying risky orders!

Check Even Customers' Social Accounts

Fraud Detector allows you to inspect high-risk orders, providing you with the deepest customer insights!

Our solution displays URLs of buyer social accounts:

  • Facebook
  • Twitter
  • LinkedIn

If your manager needs that deep a search, they've got it! Observing the social accounts of your customers gives you key information for making the final decision.

Magento 2 Fraud Detector - flexible management on an insight level!

Get fraud risk-free orders and save time and money with Fraud Detector!
See it in action!
Pick a quick tutorial to learn about various aspects of this extension
Customer Reviews 11
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Your Rating
Extension is good
Eric  from Burnaby, Canada
The extension is good and helpful. But the checkout success page takes the load for the processing. I face an issue with double charge capture with the stripe payment method.
In fact, I removed this extension within 10 days of extension installation.
A lot of money was spent on the customer's claim and identifying the issue.
I will be happy if mirasvit has a refund policy
Detecting a fraud is very important as creating an online shop
kas  from Ethiopia
I am happy with this module because it helps to isolate fake orders from the true ones with objectively set parameters. the module allows automation to either proceed, send to the admin for review, or cancel orders. this module saves extra cost for manpower which also provides accuracy.
it is a very powerful extension.
david  from Los Angeles, United States
i like this extension very much, it helps us save much time.
Quite complete Anti-Fraud-Module
Christoph  from Altentreptow, Germany
The module itself is working fine and we were able to detect quite a few fraud orders. Unfortunately not all of its features is usable because we didn't get to Google integration up and running and there is absolutely no documentation for this part. Even customer support was unable to help with this.
This tool is good, but I find the assessment not accurate enough
Jerry  from Walnut, United States
I think this is a good tool to have if you have another tool that handles payment fraud detection. It can be a good complementary tool to assess fraud risk, but should not be the ONLY tool you use for it.
Good plugin overall
Regex  from Houston, United States
Overall, works well, but, sometimes, does mark good purchases as spam, and, sometimes, marks spam purchases as real. So, not fully trustworthy, but helps a lot in general.
Good fraud detection system.
Karl  from Sittard, Netherlands
Good fraud detection system.
Has saved us already lot of money!
Works perfect, great support
wrc  from Istanbul, Turkey
Really great extension for fraud prevention. Very good and easy to use. Thank you.
Tom  from Kenosha, United States
Very useful extension, this extension does things I normally check so helps me speed up the process. I saw this extension check social accounts but the accounts that show up aren’t necessarily the correct ones. They should check against email addresses, at least you can do that with facebook. Good extension none the less
+Great start but needs more!
Henry  from Altamonte Springs, United States
This is right on track and many good ideas to spot fraud but nothing to flag bad customers, emails. address, phones so they don't get you again. As said Its a great start but only a 1/2 useful extension. If you want a big merchants help Mirisvit happy to help for free :)
Very good and easy to use.
Steve  from Camarillo, United States
Very good and easy to use.
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Compatible with:
Community: 2.3.* - 2.4.6
Enterprise: 2.3.* - 2.4.6
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We constantly add new features to all our modules, and are always interested in hearing your opinion and implementing your suggested features in our future developments.

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The Module is easy to install and upgrade, just follow our step-by-step user guide.

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No core modifications. Just use the composer or copy the extension’s files to the root directory of your store.