HostBill built-in fraud protection tool comes for free with any HostBill license and and is a perfect solution to strengthen your defense against fraudulent orders. Our module functionalities allow you to lower fraud risk by using your past HostBill orders as reference point to distinguish potential fraud orders automatically.
Who knows your business better than yourself? You know which orders are high risk and which countries are related with the highest chargebacks. HostBill Fraud Protection module will use your knowledge to protect you from fraud. The plugin uses free geolocation databases to protect from order country IP mismatch. It can automatically mark as fraud orders from previously defined countries or reject orders from IPs related with fraud. Orders marked as fraudulent will automatically open a support ticket, which will also be automatically closed if left unresponded.
With this module you can enable optional verification for returning customers and disable verification for orders submitted by staff members.