Fraud Detection for Magento 2

Chargebacks and frauds are common issues for any online store. Fraud Detection extension is supposed to prevent frauds basing on fraud risk score for every order. Our solution has a score-based algorithm to evaluate order risks from 1 to 100. The higher score, the riskier order is and the more reasons to cancel it you have got. Avoid time and money losses with Fraud Detection solution!

Regular Price: $149.00

Special Price $99.00

Compatible with:   Community: 2.0-2.1.*
Enterprise: 2.0-2.1.*

Fraud Detection: Easily Minimize Every Order Fraud Risk!

Store managers may reject both good clear transactions and suspicious ones - that’s everyday workflows. You lose money canceling ‘good’ orders and time checking ‘bad’ ones.

There are several most critical reasons stores use to cancel any order:

  • Non-existing delivery address
  • Delivery and billing address differ
  • Non-deliverable post code
  • Destination country is way too far from the store

Every time your service team member evaluates all those factors literally manually. And the notorious ‘human factor’ increases risks all the time.

Fraud Detection solution allows you to minimize main risks and not put the human factor on the 1st place by automating all checking activities and informing manager about dangers. Depending on fraud score, extension will select one of these statuses (accepted, manual review, rejected). But service and support team members will still be able to review each order score and make decision cancel it or not.

Our solution is flexible, so you may configure it according to your business model and goals. Furthermore, you are free to add your own settings of fraud score calculation depending on your business experience and knowing your store customers special aspects.

Fraud Detection - automate your store orders risks checking!

8 Advantages You Get With Fraud Detection

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

Feature Highlights

Fraud Score At A Glance

Fraud Detection extension has intuitive and clear interface allowing you to view every order risk score at a glance.

You may see the estimates scores at Orders tab and make decisions on your further actions:

  • Cancel
  • Hold
  • Unhold


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

Fraud Detection - be aware of every order status without any efforts!

Flexible Fraud Risk Score Configuration

Fraud Detection allows you literally tune risk score to match your store business model and goals.

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

  • Distance between Shipping and billing addresses
  • Customer Location
  • Order total within the normal range of orders for this store
  • Phone number looks like real
  • Customer Email looks like real
  • Customer Orders History
  • IP History

Furthemore, you may configure each test importance for the final fraud risk score!

Advanced Customer Profile

Fraud Detection allows you to view advanced customer profile. 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 shipping/billing addresses and customer location.

Visualising the distances lets you catch possible fraud risks at a glance!

Easily Adjust Fraud Detection To Your Business Model

Fraud Detection allows you easily manage the most important risk indicators creating your own rules with conditions.

For example, one of the common risks for any online store is high-risk countries - the countries situated far from your store or with high shipping rates.

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

You are free to add any other rules to comply Fraud Detection solution with your business model!

Really irreplaceable to save your team time and focus on risky orders!

Check Even Customer Social Accounts

Fraud Detection 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 to get that deep, he or she has got it! Observing social accounts of customer may give the key information for making final decision.

Fraud Detection - flexible managing of insight level!

Get fraud risk free orders and save your time and money with Fraud Detection!




  • Added ability to use count/qty in custom rules




  • Fixed an issue with performance




  • Disabled ability to filter by fraud score




  • Social profiles




  • Fixed an issue with "Ambiguous class resolution"




  • Changed GeoIP database to GeoLite2-City.mmdb




  • Fixed an issue with updating fraud score




  • Fixed an issue with IP




  • Fixed an issue with updating orders




  • Ability to hold order review or reject status




  • Fixed an issue with empty score
  • Fixed an issue with infinity loop


  • Updated welcome section




  • Hold order if fraud score is too high (review or reject)


  • Fixed an issue with fraud status calculations




  • Fixed an issue with menu




  • Compatibility with Magento 2.1




  • Fixed an issue with orders grid
  • link to user manual
  • Removed font-awesome


  • Added images to google map

Sort by: Most helpful Newest
  1. +Great start but needs more!       

    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 :)

    By Henry on October 6, 2016 Verified Purchase
  2. Very good and easy to use.       

    Very good and easy to use.

    By Steve on August 6, 2016 Verified Purchase

Reasons to choose Mirasvit

Client focusing and satisfaction

It is our main goal. A big part of our new clients come from referrals from our existing clients. Our professional team of developers, marketers and support invest the best knowledge and experience, so you could come back to us again and again.

Remarkable support

30-days free and high quality support. We make an effort to satisfy you with work of every module you have purchased in our store. Helping you with installation, configuration, answering your every question, we do all our best to eliminate any possible problems.

Risk-free Investment

30-days money back guarantee. If you are not satisfied with work of our extension for any reason we provide a full refund.

Constant improvements and upgrades

We provide you 1 year of free updates. We constantly add new features to all our modules. We are absolutely interested to hear your opinion and to implement your suggested features in our future developments.

Comprehensive Documentation

We provide an expanded user guide for every our extension, so you can find answers for all your burning questions.

Unencrypted source code of our products

You can customize extensions according to your needs and requirements.

Usability and Performance

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

Safe Magento updates

No core modifications. Just copy extension files to store root directory.