Auto Fraud Protection + HostBill

HostBill Auto Fraud Protection

Create a first line of defense against fraudulent orders.


You know your business best, you know which order are high risk, which countries are related with highest chargebacks. Save money by :

  • lowering fraud risk - use your past HostBill orders as reference point to distinguish potential fraud orders automatically.
  • using free geolocation databases to protect from order country IP mismatch.
  • reduce your Maxmind and other fraud protection fees.

Supported Features

  • Option to reject orders from IPs related with fraud.
  • You can use local geolocation database to reject country mismatch.
  • Automatically marking as fraud orders from defined countries.
  • Optional verification for returning customers.
  • Orders submitted by staff members are not verified.

Installing HostBill

HostBill installation is fully automated and takes just seconds, more info at

Enabling HostBill Auto Fraud Protection

  1. In HostBill go to Settings > Modules, find and activate HostBill Auto Fraud Protection module
  2. You will be taken to Settings > Modules > Fraud Protection Modules to configure your HostBill Auto Fraud Protection module
  3. If you have more than one module active you can drag this one to the top to ensure it will be checked first.
  4. Save Changes