EffectIO WooCommerce Anti Fraud

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Drop-in compatible replacement & Licensed Product

WooCommerce Anti Fraud allows you to quickly detect fraudulent transactions on your WooCommerce store. Catch them as they happen! Version: 5.5.2 Score each of your transactions, checking for possible fraud, using a set of advanced scoring rules.

Released on: 2026-01-04

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Stay Vigilant with Antifraud Analytics on our Insightful Dashboard
Minimize the risk of fraudulent transactions and protect your customers with WooCommerce AntiFraud. This powerful plugin scans and analyzes every transaction on your online store in real-time, assigning a risk score to each order. Easily evaluate the potential risk associated with each transaction and take appropriate defensive actions.

Highlighted Features:
1. Advanced Scoring Rules: Automatically assesses every transaction with customizable rules to detect potential fraudulent activities.
2. Real-time Risk Score: Assigns a risk score to each order on a scale of 1 to 100, indicating the likelihood of fraud.
3. Automated Actions: Based on your specific configuration, the plugin can automatically cancel or pause suspicious orders, preventing potential fraud.
4. Whitelisting: Whitelist trusted user roles, payment methods, and email addresses, ensuring smooth transactions for legitimate customers.
5. Pre-Configured Rules: Benefit from pre-built rules to quickly identify and respond to common fraudulent patterns.
6. Machine Learning Integration: Harness the power of Maxmind minFraud integration to enhance fraud detection accuracy.
7. Geolocation Comparison: Detect discrepancies between billing/shipping addresses and geolocation data to identify potential fraud.
8. Proxy Detection: Uncover fraudulent activities by detecting suspicious proxy servers.
9. Email Address Verification: Require verified PayPal accounts and receive notifications for suspicious email addresses.
10. Multiple Email Notifications: Be instantly notified about orders marked as potentially fraudulent, sending notifications to multiple email addresses.
11. Quantity and Amount Checks: Detect suspicious orders based on abnormal quantities or excessive amounts.
12. Easy Configuration: Personalize the importance of each risk factor according to your specific business needs.
13. Seamless Updates: Effortlessly update the plugin via EffectIO Dashboard, benefit from pre-activation, and enjoy premium support.
14. GPL Code: WooCommerce AntiFraud is distributed under the GPL code, ensuring freedom and flexibility in its usage.
15. Cost-Saving Updates: EffectIO provides alternative update channels for plugins, including WooCommerce AntiFraud, with super deals offering up to 90% off.
16. Responsive Support: Enjoy premium support from EffectIO, assisting you with any questions or issues you encounter.

Don’t let fraudulent transactions harm your business and customers. Safeguard your online store with WooCommerce AntiFraud and take control of your eCommerce security.

Version

3.2.3

Release Date

7/6/2016

Reviews

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Be the first to review “EffectIO WooCommerce Anti Fraud 7.2.4”

Score each of your transactions, checking for possible fraud, using a set of advanced scoring rules.

7.2.4 — 2026-03-25
  • Update: ANTI-FRAUD-194 - Improved handling of “New Order” email notifications. Adds the ability to delay or suppress new order emails until fraud checks are completed, helping prevent premature notifications for potentially fraudulent orders.
  • Update: ANTI-FRAUD-195 - Improved control over Anti-Fraud email notifications, Introduces new configuration options to reduce excessive email alerts, giving store owners better control over when and how notifications are sent.
  • Update: ANTI-FRAUD-210 - Improved protection against high-volume payment attempts, Enhances detection of rapid or repeated payment attempts across different sessions, helping protect stores against advanced card testing and velocity attacks.*
7.2.3 — 2026-03-13
  • Fix: ANTI-FRAUD-196 - AF - Improved handling of reCAPTCHA conflict warnings when Turnstile is used: This resolves an issue where the plugin could incorrectly display a reCAPTCHA conflict warning in the admin area when Cloudflare Turnstile was being used. The warning has been corrected and can now also be dismissed, helping keep the admin interface cleaner and reducing unnecessary alerts.
  • Update: ANTI-FRAUD-184 - AF - Configurable Checkout reCAPTCHA placement: This update introduces a new option that allows store owners to configure where the reCAPTCHA appears on the WooCommerce checkout page. By selecting the appropriate hook or location, merchants can better control the checkout layout and ensure compatibility with different themes and custom checkout setups.
  • Update: ANTI-FRAUD-188 - AF - Improved IP Multiple Order detection with proxy and relay services: This update improves the IP Multiple Order Details rule to better account for services such as iCloud Private Relay and Cloudflare proxy networks. This helps reduce false fraud flags and improves the accuracy of IP-based checks when customers are using privacy or proxy services.
  • Update: ANTI-FRAUD-190 - AF - Marketplace-aware order source handling: This update improves how the plugin identifies and handles orders originating from major marketplaces. By better recognising marketplace-generated orders, the plugin can apply fraud checks more appropriately and avoid unnecessary flags on legitimate marketplace transactions.
7.2.2 — 2026-02-18
  • Update: ANTI-FRAUD-179 - AF - Improved accuracy for US order verification: This update improves how US phone numbers are formatted and how country and state information is interpreted, helping reduce false fraud flags and ensuring legitimate US orders are processed more smoothly.
  • Update: ANTI-FRAUD-186 - AF - Dashboard date filter and performance improvement: This update adds a date range filter to the dashboard and remembers your selected default view, preventing large stores from automatically loading all historical orders at once and improving overall page speed and performance.
  • Update: ANTI-FRAUD-191 - AF - Improved performance for Anti-Fraud whitelist management: This update improves how the Anti-Fraud whitelist is loaded in the background, preventing slowdowns on stores with large whitelist data and ensuring smoother performance across the site.
  • Update: ANTI-FRAUD-197 - AF - dashboard improvements and better handling of critical errors: This update adds new management options to the Anti-Fraud dashboard and improves how the plugin responds to critical or memory-related errors, helping keep the dashboard more stable and reducing interruptions when issues occur.
7.2.1 — 2026-02-12
  • New: ANTI-FRAUD-124 - AF - Enhanced visibility for plugin configurations in status reports.
  • Fix: ANTI-FRAUD-170 - AF - Improved accuracy for order verification and fraud detection.
  • Fix: ANTI-FRUAD-187 - AF - Resolved display issues within Anti-Fraud admin settings.
  • Fix: ANTI-FRAUD-180 - AF - Enhanced transparency for fraud alerts and order flagging.
7.2.0 — 2026-01-23
  • New: ANTI-FRAUD-178 - AF - Enhanced Fraud Visibility: View Related Orders for Shared IP Alerts.
  • New: ANTI-FRAUD-177 - AF - One-Click Blocking: Instantly Restrict Suspicious IPs and Emails.
  • Fix: ANTI-FRAUD-176 - AF - Continuous Risk Monitoring: Automatic Re-evaluation of Completed Orders.
  • Fix: ANTI-FRAUD-181 - AF - Improved Reliability for MinFraud Settings and IP Geolocation Accuracy.
7.1.9 — 2025-12-25
  • New: ANTI-FRAUD-116 - AF - Whitelist Name field.
  • New: ANTI-FRAUD-118 - AF - New City & County Whitelist Section.
  • New: ANTI-FRAUD-119 - AF - New Address Whitelist Section.
  • New: ANTI-FRAUD-120 - AF - New section - Zip/Postal code Whitelist.
  • Fix: ANTI-FRAUD-174 - AF - Memory Exhaustion on Large Stores.
7.1.8 — 2025-12-15
  • New: ANTI-FRAUD-115 - AF – Added Country Whitelist Controls.
  • New: ANTI-FRAUD-117 - AF – Added State Whitelist Controls.
  • New: ANTI-FRAUD-124 - AF – Anti-Fraud Settings Included in Status Report.
  • Fix: ANTI-FRAUD-159 - AF – Improvements to reCAPTCHA on Checkout.
  • Fix: ANTI-FRAUD-161 - AF – PHP 8 Compatibility Improvements.
  • Fix: ANTI-FRAUD-162 - AF – Checkout Flow Review & Improvements.
  • Fix: ANTI-FRAUD-173 - AF – Improvements to Whitelisting & Fraud Notifications.
7.1.7 — 2025-12-13
  • New: ANTI-FRAUD-126 - AF - API-Based Order Blocking & Throttling on Accepted API Orders
  • New: ANTI-FRAUD-149 - AF - ChatGPT-5 Support for AI Fraud Detection.
  • New: ANTI-FRAUD-16 - AF - Add Note for SMS Verification Feature.
  • Fix: ANTI-FRAUD-148 - AF - IP Whitelisting Bug When No IP Addresses Are Entered.
  • Fix: ANTI-FRAUD-153 - AF - Email Whitelist Parsing Bug (Comma vs Newline Handling Fixed).
  • Fix: ANTI-FRAUD-159 - AF - Reported reCAPTCHA Issues at Checkout.
7.1.6 — 2025-11-13
  • New: ANTI-FRAUD-144 - AF – Add Kount Chargeback Management Tab.
  • FIX: ANTI-FRAUD-147 - AF – Add Basic Card-Attack Cleanup Feature.
7.1.5 — 2025-11-13
  • FIX: ANTI-FRAUD-142 - Save Button Now Works Properly on MaxMind Settings Tab.
  • Update: ANTI-FRAUD-143 - Enhanced user interface and dashboard experience in the Anti-Fraud plugin.
7.1.4 — 2025-11-06
  • FIX: ANTI-FRAUD-129 - Anti-Fraud Compatibility Issue with Custom Checkout Pages.
  • FIX: ANTI-FRAUD-135 - Anti-Fraud Processing Loop Causing Checkout Timeouts.
  • FIX: ANTI-FRAUD-137 - Anti-Fraud Dashboard Performance Fix and reCAPTCHA Compatibility Improvement.
7.1.3 — 2025-10-18
  • UPDATE: ANTI_FRAUD-121 - AF - Improved PayPal Card Attack Detection and Protection – strengthens security logic to better identify and block high-volume fraudulent PayPal card attempts.
  • UPDATE: ANTI-FRAUD-132 - AF - Card Attack and PayPal settings tabs for clearer configuration and smoother setup of payment-related fraud protection.
  • FIX: ANTI-FRAUD-136 - AF- Critical Fixes and Performance Improvements.
7.1.2 — 2025-09-30
  • NEW: ANTI_FRAUD-107 - AF - Blacklist Feature - New section - State blacklist option.
  • NEW: ANTI-FRAUD-108 - AF - Blacklist Feature - New section - City/county blacklist.
  • NEW: ANTI-FRAUD-109 - AF - Blacklist Feature - New section - Address blacklist.
  • NEW: ANTI-FRAUD-110 - AF - Blacklist Feature - New section - Zip/Postal code blacklist.
  • NEW: ANTI-FRAUD-114 - Add a new tab - Home - with below mentioned content.
7.1.1 — 2025-09-23
  • NEW: ANTI_FRAUD-105 - AF - Blacklist Feature - New section - Country Blacklist.
  • NEW: ANTI-FRAUD-106 - AF - Blacklist Feature - New section - Blacklist Name First name.
  • FIX: ANTI-FRAUD-111 - IPV6 lockout fix pending confirmation.
7.1.0 — 2025-09-10
  • FIX: ANTI_FRAUD-98 - Anti-Fraud Plugin: Fraud Check Bypassed – Possible IP Whitelist Bug (PayPal & ACP Impacted).
7.0.9 — 2025-09-02
  • FIX: ANTI_FRAUD-99 - QIT compatibilty fix.
7.0.8 — 2025-08-13
  • FIX: ANTI_FRAUD-87 - Setting Reset: 'Update Order Status Based on Fraud Score' After Plugin Update
  • FIX: ANTI-FRAUD-93 - Anti-Fraud Plugin Incorrectly Keeps Orders in 'On Hold' Status.
  • NEW: ANTI-FRAUD-95 - Option to Disable Automatic IP Blacklisting.
7.0.6 — 2025-07-24
  • FIX: ANT_FRAUD-89 - Anti-Fraud Several performance issues in the Anti-Fraud plugin
7.0.5 — 2025-07-11
  • NEW: ANT_FRAUD-61 - Whitelisting and Blacking functionality for the mobile number verification.
7.0.4 — 2025-07-02
  • NEW: ANT_FRAUD-71 - First Time Installation Default Settings.
7.0.3 — 2025-06-26
  • NEW: ANTI-FRAUD-9 - ChatGPT integration.
7.0.2 — 2025-05-22
  • NEW: PLUGINS-2991 - New dedicated whitelisting page.
  • Update: PLUGINS-2990 - Various text improvements.
  • Fix: PLUGINS-2973 - Orders with "Unknown" Origin are not Blocked by Default.
  • Fix: PLUGINS-3013 - atal error in Anti-Fraud plugin due to null array.
7.0.1 — 2025-04-30
  • NEW: PLUGINS-2767 - Support for IPv6 address whitelisting and blacklisting fields.
  • Fix: PUGINS-2837 - Duplicated settings under Card Attacks tab.
  • Fix: PLUGINS-2971 - Geolocation popup triggered despite BigDataCloud key being unset.
7.0.0 — 2025-04-26
  • NEW: PLUGINS-2124 - SMS Verification of Phone Number.
  • NEW: PLUGINS-2344 - Batch processing for historical orders.
  • UPDATE: PLUGINS-2779 - Legacy Code Refactoring.
  • Fix: PLUGINS-2960 - IP Whitelist Functionality Issue.
  • FIX: PLUGINS-2734 - Pop up message on deactivation.
  • FIX: PLUGINS-2771 - Duplicate Settings Field.
6.1.2 — version 6.1.2
  • Fix: PLUGINS-2955 - POS Plugin Transactions Blocked by API Protection.
6.1.1 — version 6.1.1
  • Fix: PLUGINS-2957 - Support bulk whitelisting of emails.
6.1.0 — 2025-03-25
  • Fix: PLUGINS-2854 - Checkout Button Freezing or Failing.
  • Update: PLUGINS-2951 - Google Recaptcha updates.
6.0.9 — 2025-03-22
  • Fix: PLUGINS-2863 - Checkout Issue when reCAPTCHA is enabled.
  • Fix: PLUGINS-2860 - Add clear button for tags input fields.
6.0.8 — 2025-03-20
  • Fix: PLUGINS-2839 - Incorrect whitelisting of emails.
6.0.7 — 2025-03-08
  • Fix: PLUGINS-2853 - ReCaptcha: Timeout or Speed Issues.
6.0.6 — 2025-01-31
  • Fix: PLUGINS-2875 - Critical error upon adding manual orders.
6.0.5 — 2025-01-23
  • Update: PLUGINS-2851 - ReCaptcha: Check Iframe Blocking Compatibility.
6.0.4 — 2024-12-29
  • Update: PLUGINS-2844 - Velocity attack prevention.
6.0.3 — 2024-12-16
  • Fix: PLUGINS-2787 - Duplicate reCAPTCHA initialization error on checkout with Braintree and Paypal.
  • Fix: PLUGINS-2815 - ReCaptcha console error and by-pass issues.
6.0.2 — 2024-11-27
  • Update: Check plugin against latest WP and Woo.
6.0.1 — 2024-10-22
  • Fix: PLUGINS-1209 - Fix minor bug related to user.
  • Fix: PLUGINS-1986 - "Deprecated Feature Used" warning on Chrome Dev Tools Console.
  • Fix: PLUGINS-2737 - reCaptcha incompatibility with Woo Checkout Blocks.
6.0.0 — 2024-10-18
  • Update: PLUGINS-2730 - Protection for card Attacks via API.
  • Update: PLUGINS-2681 - Velocity Attack Order Processing Delay setting.
5.9.4 — 2024-10-03
  • Fix: PLUGINS-2746 - Type E_ERROR | Uncaught TypeError: array_unique() on line 365.
5.9.3 — 2024-09-30
  • Fix: PLUGINS-2699 - Unauthorized email whitelisting vulnerability.
  • Update: PLUGINS-2707 - Settings Improvements.
  • Fix: PLUGINS-2705 - MaxMind settings are not working properly.
5.9.2 — 2024-09-13
  • Add: PLUGINS-1358 - Check orders once only.
  • Fix: PLUGINS-2085 - Updates for the dashboard page.
5.9.1 — 2024-09-05
  • Add: PLUGINS-2041 - Email address validation in settings.
5.9.0 — 2024-08-12
  • Update: PLUGINS-2657 - Velocity attacks reCaptcha issues.
  • New: PLUGINS-2675 - Create a Velocity attack settings tab.
5.8.9 — 2024-07-08
  • Update: PLUGINS-2636 - Update international order rule for U.S. Minor Outlying Islands.
5.8.8 — 2024-06-24
  • Fix: PLUGINS-2276 - Woo Security Scan issues from automated QIT tool.
  • Update: PLUGINS-2362 - Setting data validation for input fields.
5.8.7 — 2024-05-31
  • Fix: PLUGINS-2511 - Fix WC_Geolocation usage and update whitelist IP feature to have a notice to merchant about using of Geolocation.
5.8.6 — 2024-05-10
  • Fix: PLUGINS-2521 - Admin notice error displaying despite correct API credentials with Bigdata.
5.8.5 — 2024-05-08
  • Fix: PLUGINS-2489 - Overhaul PayPal email verification logic and add flag to prevent duplicate notifications.
  • Update: PLUGINS-2516 - Adjust MaxMind link to a deep link.
  • Add: PLUGINS-2517 - Add text to General settings.
  • Fix: PLUGINS-2545 - Fix email blacklisting feature still blocking email address when email blacklist option is disabled.
  • Fix: PLUGINS-2546 - Bug in handling multiple whitelisted emails.
5.8.4 — 2024-04-26
  • Add: PLUGINS-2524 - Further multilingual support for NO, VI, RO, HE, FI, BG, UK, JA, CA, ID, SK, TH, CS, SR, KO, FA.
5.8.3 — 2024-03-28
  • Fix: PLUGINS-2154 - Hook "wp_af_my_hourly_event" causing server to run out of memory.
  • Fix: PLUGINS-2356 - Anti Fraud Dashboard not showing 24 hours update for orders with fraud check.
5.8.2 — 2024-03-20
  • Add: PLUGINS-1063 - Multilingual support for ES, FR, PT, NL, DE, ZH, IT, PL, RU, TR, AR, SV, EL, HU, DA.

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@effectioshop As an eCommerce developer, effectio.org has enabled me to reach higher expectations and my clients are very happy.


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