Fraud/Fake Order Detector

by 2Hats Logic Solutions Private Limited

Rating: 5.0

Downloads: 115

This plugin gives an indication of fraud or fake orders. It assigns a score to each order based on address, email validation, and a few other factors. Helps you be alert and secure.

Annually €3.50* /month €46.80 * €42.00* /year 10.26% discount In comparison to the regular monthly price

Monthly €3.90* /month Cancelable monthly

Compatible with:

6.0.0-DP1 - 6.7.12.2

Includes:

Free trial month

The subscription starts with a free trial month during which it can be canceled at any time.

All updates

During the subscription all released updates are included for free

Support from the Extension Partner

In case you have any questions or problems with your extension you can always ask the Extension Partner for help during the subscription.

Description

Highlights

Most comprehensive order fraud detection plugin for Shopware
Intelligent multi-factor risk assessment algorithm
Accurate address validation powered by Google APIs
Minimize order fulfillment risks
Clean, intuitive fraud score visualization

Features

Email domain authenticity
Billing/shipping address accuracy
Telephone number verification
Suspicious information cross-referencing

About the Extension

Advanced Fraud Detection Mechanisms

Multi-dimensional risk scoring system
Intelligent algorithmic order verification

Robust Address Validation

Google APIs integration for precise address verification
Real-time address authenticity checks
Configurable API key management
Detailed address integrity scoring

Intelligent Email Security

Domain-level email validation
Suspected email list management
Custom blacklist configuration
Comprehensive email threat detection

Dynamic Risk Scoring

Automated risk score calculation
Transparent scoring methodology
Visual risk indicator in order listing
Immediate suspicious order identification

Comprehensive Order Monitoring

Detailed suspicious information logging
Order history tracking
Backend reporting of potential fraudulent elements
Customizable risk threshold settings

How It Works

1. Install plugin in Shopware backend

2. Configure Google API credentials

3. Set up a suspicious email list

Technical Specifications

Compatible with Shopware 6.x versions
Google Maps API integration
Lightweight security screening
Minimal performance impact
Real-time validation processes

Key Benefits

Significantly reduce fraudulent order risks
Enhance order fulfillment accuracy
Protect business from potential financial losses
Streamline order verification processes
Improve overall transaction security

Prerequisite

Active Google Maps API key

Basic API configuration knowledge

Support

Need customized fraud detection configuration?

Contact our expert support team:

Email: support@2hatslogic.com

Details

Available: English, German
Latest update: 23 July 2026
Publication date: 16 December 2021
Version: 3.0.2
Category: Administration

Resources

Reviews (1)

Average rating

5.0

Based on 1 reviews

5.0 Functionality

5.0 Usability

5.0 Documentation

5.0 Support

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Ein unverzichtbarer Schutz gegen Betrug - intelligent und zuverlässig!

5.0

by Krampitz Dominic

21 April 2025 11:11

Supergenaue Betrugserkennung mit klarer Risikobewertung - hat uns vor mehreren gefälschten Bestellungen bewahrt. Die Einrichtung verlief reibungslos, und der Support war stets prompt und sachkundig! 10/10

5.0 Functionality

5.0 Usability

5.0 Documentation

5.0 Support

About the Extension Partner

2Hats Logic Solutions Private Limited

See all extensions

Partner Status

Shopware
Bronze Partner
Shopware
Extension Partner

Details

Ø-Rating: 4.8

Average rating of 4.8 out of 5 stars
Partner since: 2019
Extensions: 39
Certifications: 2

Support

Based in: India
Speaks: German, English
Response time: Very quickly

Shopware 6 certified