Fraud Detection Software for E-Commerce Businesses

Credit Card Fraud

Unauthorized use of stolen card data for online purchases

Account Takeover

Criminals gain access to customer accounts and make fraudulent orders

Chargeback Fraud

Customers claim legitimate transactions as fraudulent to get refunds

Identity Theft

Use of stolen personal information to create fake customer profiles

Friendly Fraud

Customers dispute legitimate charges they don't recognize or forgot about

Behavioral Analysis

Analyzing user behavior patterns to identify anomalies in browsing and purchasing habits

Device Fingerprinting

Creating unique device profiles to track suspicious activity across sessions

Geolocation Verification

Comparing billing addresses with actual location data for consistency checks

Machine Learning Algorithms

Advanced AI models that learn from historical data to predict fraud probability

Real-time Risk Scoring

Instant risk assessment that processes hundreds of data points in milliseconds

Available on WordPress.org Plugin Directory

Published and ready to use!

1. Install via WordPress Admin → Plugins → Add New
2. Search "Aegilock Transaction Guardian"
3. Install & Activate
4. Works immediately - no API key required!

Step 2: Usage

Plugin works without API key. Extended features optionally available via API key.

Step 3: Configuration

1. WooCommerce → Settings → Aegilock
2. Enter and save API key
3. Activate test mode for initial evaluation
4. Check settings and activate protection

Risk Assessment

• Multi-factor analysis of order patterns
• Address consistency checks
• Geographic location analysis
• Time-based anomaly detection

Configurable Actions

• Mark orders for manual review
• Email notifications for risk orders
• Automatic documentation of suspicious activities
• Customizable risk thresholds

Admin Dashboard

• Statistics overview of all analyses
• Risk score monitoring
• Usage statistics and trends
• Detailed activity logs

How does algorithm-based risk assessment work?

Various transaction data is analyzed, such as location information, device characteristics, and payment behavior. The system creates a risk assessment based on these parameters.

What does chargeback risk assessment mean?

The software can evaluate transactions that might have an increased risk of chargebacks.

What factors are considered in payment risk assessment?

Various aspects can indicate increased risk: Multiple payment attempts, differing addresses, unusual order times, or suspicious network connections.

What does identity protection assessment mean?

Software can help assess whether customer data is consistent. This includes checking data consistency and email validation as tools.

How fast does the analysis software work?

The software is designed for fast response times. The goal is analysis without noticeable delays.