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Fraud prevention in Magento is a big issue, and our module uses latest technology (from only .5 cents an order!) to screen and assist in preventing fraud.
The Magento Fraud Alert Module uses MaxMind's risk scoring technology to reduce the risk of accepting online credit card payments.
The Fraud Screening/Alert extension featuring MaxMind is a "must have" extension for your Magento stores. Did you know that the cost of online fraud rose to $4 billion in 2008 (and it rises every year!)?
In particular, fraudulent international orders were expected to rise to 4% of online orders in the US last year. Our fraud screening module helps you quickly identify suspicious orders. For example, how would you tell if an order was placed from a computer in Ghana but the shipping address is in Australia? If it was then you will certainly want to know about it! This is a common ploy that is flagged automatically by our module. Incoming orders are automatically scored for fraud risk using MaxMind's MinFraud service. Each order is assigned a score out of 100 - the higher the fraud risk, the higher the score.Seamless Integration With Your Magento Store
Our module installs into your Magento store without having to modify any of your code. Order scores are displayed in the summary Sales Order view and detailed information about the order score (and elements that contributed to it) is visible in each order.
Economical and easy to use</b>
Creating a MaxMind account is easy and the service is very cheap! Set a threshold amount in your admin settings to ensure scores above the threshold appear in red to alert your customer service staff.
MaxMind features include:
You will need a to register a MaxMind account to use this module. Our module is compatible with standard and premium MaxMind accounts. We also provide free email support for the module version that you purchase.More Information
For more information please visit our website where we have more screenshots, FAQs and information.
1.10.09 - More fixes, addition of capability to send email notification of orders held for suspected fraud
1.1.2 - Minor fix to DB table column to correct score display in order grid
1.10.03 - New Maxmind API used. 'Score' removed in favour of newer 'riskScore' variable. Various changes to messaging, config information and some bug fixes
0.2.3 Minor code improvements, added compatibility with CE 1.8, 1.7, EE 1.13, 188.8.131.52 Some minor display issues, update to CE 1.6 and EE 1.11 compatibility.
0.2.1 Resolved upgrade issues some customers were having. Also added scoring ability for PayPal transactions, by removing Region Field requirement.
0.2 Numerous fixes and improvements including 1.4+ compatibility, IP address filter, integrated messaging, test/debug URL option, Addition of extra Fraud Detail tab in product page with full scoring results
0.1.5 Added tab to order detail - Full Fraud stats for order, place orders on 'Hold' automatically (configurable)
0.1.4 Fixes to postcode handling for some countries. 0.1.3 Fixed issue of US states not being reported correctly to MaxMind service.
0.1.2 Initial Release
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