Block spam/fraud orders based on rules.
Fraud Filter can help you fight fraud and minimize chargebacks by adding an extra degree of security. You may easily set up warnings for suspicious orders or totally prohibit orders using Fraud Filter's simple rule-based capabilities. When an order matches a filter you've defined, Fraud Filter will flag it as suspicious and either warn you or cancel it for you, depending on the action you've selected.
Prevent lost and stolen packages before they happen
Block IP, Block Country, Block VPN, Block Bot, Block Customer...
Verify customer ID and age. Accept more orders.