Detection of Fake Orders

This plugin provides an indicator for fraudulent orders. It assigns a score to each order based on address, email validation, and several other factors.

Key Features

  1. The most comprehensive order fraud detection plugin for Shopware
  2. Intelligent multi-factor risk assessment algorithm
  3. Precise address validation through Google APIs
  4. Minimize risks in order fulfillment
  5. Clean, intuitive visualization of the fraud score
  6. Authenticity of the email domain
  7. Accuracy of the billing/delivery address
  8. Phone number verification
  9. Cross-references to suspicious information

About the Extension

Advanced fraud detection mechanisms

  • Multidimensional risk assessment system
  • Intelligent algorithmic order verification
  • Robust address validation
  • Integration of Google APIs: Precise real-time address verification
  • Configurable API key management
  • Detailed assessment of address integrity
  • Intelligent email security: Domain-level validation and suspicious email management
  • Custom blacklist configuration
  • Comprehensive email threat detection
  • Dynamic risk assessment

Key features

  • Automated calculation of the risk score
  • Transparent evaluation methodology
  • Visual risk indicator: Displayed in the order list
  • Immediate identification of suspicious orders
  • Comprehensive order monitoring: Includes detailed logs and order history
  • Backend reporting: Highlights potential fraudulent elements
  • Customizable risk threshold settings

How it works

  1. Install the plugin in the Shopware backend
  2. Configure Google API credentials
  3. Set up a list of suspicious emails

Technical specifications

  • Compatible with Shopware 6.x versions
  • Google Maps API integration
  • Easy security checks
  • Minimal performance impact
  • Real-time validation processes

Main advantages

  • Significantly reduce the risk of fraudulent orders
  • Improve order processing accuracy
  • Protect your business from potential financial losses
  • Optimize order verification processes
  • Enhance overall transaction security

Requirements

  • Active Google Maps API key
  • Basic API configuration knowledge

Support

Do you need a customized fraud detection configuration? Contact our support team:

Email: [email protected]

Detection of fake orders

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