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Magento 2 Fraud Detection Extensions in 2025

The Best 4 Magento 2 Fraud Detection extensions from hundreds of the Fraud Detection extensions in the market as derived from Mageplaza Ranking, which is using Mageplaza scores, rating reviews, search results, and social metrics. The below extensions were picked manually by Mageplaza experts, if your Fraud Detection does not include in the list, feel free to contact us. The best Fraud Detection list is ranked and evaluated in 2025, the price from $0 to $149. Find more Magento 2 extensions here.

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Here is a list of Best Fraud Detection for Magento 2:

Magento Vendor Name Highlight features Description Price Actions
fraudlabspro logo

fraudlabspro

Fraud Detection by Fraudlabspro
  • Easy to customize the own validation rules
  • Allow checking the fraud automatically
  • Intuitive interface included
  • Ability to work with any other extension well

By installing Fraud Protection extension, it helps you to detect all risks on the orders via the complicated validation algorithm. And more, thanks to this module, it also helps you to reduce the chargeback and fraud losses on your Magento 2 store.
$0
Visit
weltpixel logo

weltpixel

Fraud Detection by Weltpixel
  • Allow stopping the fraud by placing On Hold orders with high score risk automatically
  • Easy to check the orders
  • Allow sending an automatic email notification
  • Don't allow checking the fraud score from excepted IPs

Thanks to Fraud Detection extension by Weltpixel, all risks for your Magento 2 store will be eliminated. This extension helps you to monitor, detect and prevent the fraud effectively. You can be totally assured of the revenue problem by using this great tool.
$99
Visit
mirasvit logo

mirasvit

Fraud Detection by Mirasvit
  • Allow checking the fraud score at the blink of an eye
  • Flexible fraud score configuration
  • Enhanced customer profile included
  • Ability to check even on social accounts of the customers

The fraud issue in every online store is becoming more and more popular. Thanks to the help of Fraud Protection by Mirasvit, all fraud orders will be detected via a score-based algorithm. Try to install this extension and experience all useful features it bring.
$149
Visit
plugincompany logo

plugincompany

Fraud Detection by Plugincompany
  • Using custom blacklisting rules to stop the fraud
  • Allow detecting automatically and blacklist fraud orders
  • Stop fraud orders from being placed, paid and shipped
  • Easy to create the rules based on any customer attribute

The fraud is becoming more popular than ever. That is a reason why the shop becomes the target of hackers and leads to a huge loss of revenue for every Magento 2 store. The release of Fraud Protection by Plugincompany will help you to resolve all.
$59
Visit

Top Fraud Detection for Magento Store

Magento Vendor Rating Highlight features Description Price Actions
plumrocket logo

plumrocket

Fraud Detection by Plumrocket
  • Allow checking the fraud easily
  • Enable describing the detailed fraud for each order
  • Ability to skip the order with a zero subtotal
  • Ability to display the score indicator of the fraud on the dashboard

To avoid the disturbing charge-back problem for your Magento store, Fraud Protection is one of the most useful tools that detect all credit card frauds and ID thefts from your store. This is a must-have tool to ensure the safety for your Magento store.
$coming soon
Visit
fraudlabspro logo

fraudlabspro

Fraud Detection by Fraudlabspro
  • Automatically check the fraud
  • Friendly interface supported
  • Easy to verify the address
  • Easily configure and customize

It's time to choose Magento Fraud Detection developed by Fraudlabspro. It comes with many powerful features that help protect your site from the attack. Thanks to this module, you can check the fraud score on your site as well as reduce the fraud and chargeback losses.
$0
Visit
potatocommerce logo

potatocommerce

Fraud Detection by Potatocommerce
  • Automatically detect the fraud orders
  • Easy to edit the risk settings
  • Ability to vire customer's order history
  • Allow notifying the emails of fraud orders to the admins

PotatoCommerce offers Magento Fraud Protection extension - one of the most reliable and friendly tools to identify risky orders. With the help of this module, you will be able to check orders and change order status as well.
$149
Visit

More Reviews from Mageplaza

These 4 Fraud Detection modules are ranked based on following criteria:

  • Rating review on Magento Connect, Magento Marketplace and vendor's website.
  • The price and features.
  • The vendor's reputation and Search Engine Ranking.
  • Social media metrics such as Facebook, Twitter, Google+.
  • Mageplaza team and expert review.

Top 4 Magento 2 Fraud Detection Vendors

Thank every vendor that has made this Top 4 Fraud Detection list! This is the most comprehensive list of best Fraud Detection on the internet and we are honoured to have you as part of this!

We would like to give the best commendation to all of the vendors who have done the number one of the Fraud Detection brief! It is appreciated to be the most awesome and exhaustive result from searching on Google. We are pretty proud of your appearance on this list. Many thanks for your benefaction to our lives!