Fraud Prevention by NoFraud for WooCommerce

OVERVIEW

Online fraud is a major concern for every eCommerce merchant. With NoFraud, you can rest easy that your business is safe from fraud & you can wash your hands of all fraud prevention tasks that occupy hours of your staff’s time including fraud score analyzing, fraud rule building and manual review.NoFraud offers eCommerce fraud prevention through real-time virtual identity verification. We deliver individual, real-time decisions for each transaction using thousands of data points and virtually every fraud detection technology available. The solution is fully automated and managed by in-house experts, requiring no input from the merchants, not even manual review – cardholder verification is done internally by NoFraud.

When the NoFraud extension is enabled, transactions are sent to the NoFraud application for validation after the customer’s transaction has been placed.NoFraud gives you actionable responses you can rely on: Pass or Fail. There are no scores to analyze or rules to configure. For transactions where a high risk transaction has validation potential, NoFraud contacts the cardholder for verification (<0.5% of transactions). This allows NoFraud to approve high risk transactions that other solutions would decline.Unlike other solutions, there is no need to gather evidence on why you believe a high risk transaction is valid – a review is triggered automatically as soon as that order is received by NoFraud.

ACCOUNT AND PRICING

• NoFraud account required before installation.
• Click here to create a NoFraud account.
• Additional Fees apply for the NoFraud service.
• Please go to www.nofraud.com/pricing for an instant price quote.

BENEFITS

Reduce Or Eliminate Chargeback Cost

• Stop paying for fraud chargebacks with NoFraud’s Chargeback Protection Guarantee.
• Save time on chargeback disputes.
• Save on gateway fees when integrating pre-gateway.

Increase Order Acceptance Rate

• Get rid of your gateway filters that block good orders.
• Our review process approves high-risk orders other solutions would decline.
• Ship high-risk orders with peace of mind.

Increase Efficiency

• Streamline your order processing with instant decisions.
• Stop manually reviewing transactions for fraud.
• Eliminate review queue bottlenecks during busy season.

FEATURES

• PHONE ORDER SCREENING FUNCTION – All orders are safe from fraud.
• CUSTOMIZED REVIEW PROCESS – Adjust our review settings to suit your company’s preferences.
• BLACKLIST – Automatically block any customer you don’t want to do business with, for any reason.
• WHITELIST – Manage a whitelist of safe customers – save on fees.
• PRE-GATEWAY INTEGRATION OPTION- Unique to NoFraud, this integration method increases order acceptance rate and simplifies integration
• CANCEL CHARGEBACK PROTECTION ON SELECT ORDERS – Save on fees.
• REPORTING – Detailed reporting on order statuses, review results, fraud attempts and more.
• PHONE & EMAIL SUPPORT – Speak to a live analyst.
• CREATE MULTIPLE USER ACCOUNTS – Flexible options for different users.
• TRANSACTION INSIGHT – View the risk factors on every order.

PACKED WITH TONS OF TECHNOLOGY

NoFraud uses a blend of intelligent technology, machine learning and human intelligence to keep up to date with the complex, ever-evolving face of fraud. Below is a sample of the technology utilized:

• IP Geolocation: IP Geolocation allows NoFraud to compare the device location to the billing or shipping address.
• Proxy Piercing: Proxy piercing detects if the customer is actually where he or she claims to be.
• Device Fingerprinting: NoFraud tracks if the device used in the transaction has been linked to fraud in the past.
• Global Blacklists: Monitors global customer blacklists.
• Velocity Detection: Monitors transaction velocity to identify risk through related transactions in close succession.
• Persona Tracking: Persona tracking identifies order characteristics and customer behavior to establish risk.
• Social Media Validation: Pulls data from social media databases to verify identity
• Black Lists: Utilizes global and merchant-specific blacklists to cross-reference transactions
• Email History & Verification: Analyzes email address for history and authentication
• User Behavior: Monitors the way the shopper interacts with the website
• Intelligent Monitoring: Monitors future transactions to retroactively flag past transactions as fraudulent when new data becomes available

GATEWAY COMPATIBILITY

The current version of this plugin is compatible with Stripe, PayPal Standard & PayPal Payments Pro only. More gateway integrations are coming shortly. If you are using Auth.net, Braintree, USA ePay, Chase Paymentec, Cardknox, Paypal Payflow or Payflow Pro please contact NoFraud for integration instructions via the gateway emulator integration route.