Magento 2 Maxmind Fraud Prevention minFraud

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About Maxmind Fraud Prevention minFraud For Magento 2.

Detect fraud and minimize risks, with this extension your Magento orders will be evaluated and receive a risk score.

Fraud detection is very important, this Fraud Prevention and Risk Scoring module will assist you in monitoring, detecting and preventing fraud. The module uses Maxmind risk scoring service (from only $0.005 an order) and it identifies risky orders to be held for further review.

How does the minFraud service work?

The module is using MaxMind service and it determines the chance that a transaction is fraudulent based on multiple factors, including whether an online transaction comes from a high risk IP address, high risk email, high risk device, or anonymizing proxy.

For example, what if an order was placed from a computer in a suspicious country but the shipping address is in Germany? If this happens you should be able to identify those kind of orders. Suspicious orders will be flagged automatically by our extension. All your orders will be verified and scored for fraud risk using MaxMind minFraud service. Every order will get a score up to 100, which is the higher risk of fraud.

Easy integration in your Magento 2 store

The module installs into your Magento store without having to modifying 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 individual order.

Easy to use

After installation you just need to create a MaxMind account, fill in the credentials and your orders will be reviewed for fraud detection based on the risk threshold you set in admin, all orders which get a score above the threshold will appear in red and placed on hold for further review.

How to Install the Extension:

  • Step 1:
    Before installing MaxMind Fraud Prevention Extension on a Magento 2 store please check the extension compatibility. This extension is currently compatible with the following Magento versions 2.0.X. - 2.1.7. It is recommended to install the extension first on a testing server before you install it on a live (production) server.
  • Step 2:
    Copy the extension files to below paths of your magento 2 instance. If ‘app/code/WeltPixel’ folder is missing, please create it manually:
    app/code/WeltPixel/Backend
    app/code/WeltPixel/Maxmind
  • Step 3:
    Access the root of your magento 2 project from command line and run the following commands:
    php bin/magento module:enable WeltPixel_Backend --clear-static-content
    php bin/magento module:enable WeltPixel_Maxmind --clear-static-content
    php bin/magento setup:upgrade
  • Step 4:
    Flush any cache that you might still have enabled on your server or in Magento.
  • Step 5:
    Woohoo, the extension is installed!

CONFIGURATION.

In Admin > WeltPixel > Maxmind configuration > General Configuration, you can find the following settings:

  • Enable [Yes / No] - enable/disable the module
  • Score Threshold - set risk score threshold. All orders above this threshold will appear in red and in order to get your attention
  • Hold Order [Yes / No] - hold orders above the set threshold will require your attention
  • Force IP - for debug only, this IP will overwrite the order IP address. Leave this field blank when you are using the module on a live store
  • IP Exceptions - Add IP's separated by comma. Orders placed from this IP's will not be checked for possible fraud.
  • Minimum Order Amount - Minimum amount for order to be checked for possible fraud. All orders above this threshold will be checked for possible fraud. Leave the field blank if you want all orders to be checked.
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weltpixel

CONNECTION CONFIGURATION.

In Admin > WeltPixel > Maxmind configuration > General Configuration, you can find the following settings:

  • Api Hostname - MaxMind automatically picks the data center geographically closest to you. In some cases, this data center may not be the one that provides you with the best service. You can explicitly try the following hostnames to see which one provides the best performance for you.
  • MaxMind License Key - the license key obtained from maxmind.com
  • Disable cURL Server Certificate Check - For temporary server certificate issue. You can set cURL to accept any server(peer) certificate.

How to use.

In Admin > Sales > Orders > you can check in the last column “Fraud Estimation” the risk score othe every order.

If an order has a risk score above the set threshold, you can view the score with red color. Depending on settings set, the order are automatically set ON HOLD

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weltpixel

In Admin > Sales > Orders >View > Maxmind Fraud Detection you can check the entire report data.

In this tab you can find more information about:

  • Risk score - the risk score assigned to the order
  • Account information - information about your account (ID, remaining credit)
  • IP Address Location Checking - information regarding the location where the order was placed.
  • Address and Phone Number Checks - information about the address
  • Email and Login Checks - information about email used
  • Proxy Detection - information about proxy

All this information is visible for the administrator. Based on this information you can decide what to do with the orders which are above the threshold score and are set automatically ON HOLD, if the Hold order option is set to Yes.

Change Log.

What’s new in v.1.0.4 - 04/10/2016

  • Composer dependency version changes

What’s new in v.1.0.2 - 02/09/2016

  • Added admin notifications

What’s new in v.1.0.1 - 05/05/2016

  • Removing the unnecessary dependency
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