YITH WooCommerce Anti-Fraud Premium
Checks each WooCommerce order against IP, address, email and amount rules and blocks risky ones.
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About This Plugin
YITH WooCommerce Anti-Fraud checks each purchase for suspicious signs and assigns a risk level. If the level is too high, the order is blocked automatically and marked as pending. It analyzes the shipping and billing address, IP address, order value and email address.
Order amount rules flag a customer's first order, orders below a minimum or above a maximum that you set, and orders that exceed the average spend in your store. A custom list of email domains and addresses marks orders as suspicious. IP control geolocates the customer and blocks the order if the IP address does not match the billing address.