A self-hosted, rule-based fraud screening engine for Magento 2 / Adobe Commerce that scores orders on IP geolocation, AVS, velocity and blacklist signals — then auto-holds the risky ones before they capture payment. Built, installed and supported by ECOSIRE. One-time license from $199.00 USD for Magento 2 / Adobe Commerce (build-to-order) — includes 12 months of updates and support.

A self-hosted, rule-based fraud screening engine for Magento 2 / Adobe Commerce that scores orders on IP geolocation, AVS, velocity and blacklist signals — then auto-holds the risky ones before they capture payment. Built, installed and supported by ECOSIRE.
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Advanced Fraud Prevention & Chargeback Defender is a custom Magento 2 module that gives SMB merchants their own fraud-screening layer — no per-transaction SaaS fees, no shipping your order data to a third party. It installs under app/code/Ecosire/FraudDefender as a standard composer-installable module and hooks into the native checkout and order lifecycle through observers on sales_order_place_after and a plugin (interceptor) on the payment authorization flow, so screening runs before the gateway captures funds.
IP geolocation, proxy/VPN and datacenter-ASN detection scored per order, with country/region allow and block rules configurable in admin
AVS (Address Verification Service) result evaluation plus email, phone and shipping/billing address consistency validation
Velocity rules — configurable thresholds for orders per email, per IP, per card BIN and per shipping address within a rolling time window
Blacklist / whitelist management for emails, IPs, domains, BINs and addresses, editable in the admin grid and importable via CSV or REST
Weighted risk scoring engine — each rule carries a tunable weight; orders crossing your threshold are auto-held via order->hold() before payment capture
Native order-status integration: flagged orders surface in a custom admin review grid with the triggered rules and full score breakdown shown per order
The engine evaluates each order against a configurable rule set: IP geolocation & proxy/VPN detection, AVS and email/phone/address validation, velocity rules (orders per email, per IP, per card BIN, per shipping address within a time window), and blacklist/whitelist lists. Each rule contributes to a weighted risk score; orders crossing your threshold are automatically moved to Hold (order->hold()) and flagged for manual review in the admin grid, instead of silently fulfilling.
Everything is honest build-to-order. ECOSIRE builds it against your Magento version (Open Source or Adobe Commerce), wires it to whatever geo/IP data source you choose, and installs it on your store. You get a versioned module, full source, admin ACL-gated configuration under Stores → Configuration, a cron job for list maintenance and score recalculation, and service contracts plus optional REST/GraphQL endpoints so you can read risk scores from a headless front end or sync blacklists from another system.
This is not a one-click Adobe Commerce Marketplace download. It is a scoped engagement: we confirm requirements, build, install on staging, validate against real order patterns, then deploy to production — with a clear lead time and post-launch support.
Runs Magento Open Source on their own VPS or cloud host, has seen a spike in chargebacks, and wants automated fraud control they own outright — without paying a percentage of every transaction to a fraud-scoring SaaS.
Manually reviews suspicious orders today and wants them auto-held and surfaced in one admin grid with a clear reason, so the team stops chasing fraud after the gateway has already captured payment.
Runs a PWA or custom front end and needs fraud risk exposed via GraphQL/REST and rule data importable from existing systems, while keeping all customer and order data inside their own Magento install for compliance.
Achetez la licence sur ecosire.com et téléchargez le module ZIP Advanced Fraud Prevention & Chargeback Defender for Magento 2 depuis le tableau de bord de votre compte.
Extrayez le ZIP dans votre dossier de modules complémentaires personnalisés Odoo sur le serveur (ou téléchargez-le via Applications > Installer à partir du fichier sur Odoo.sh / runbot).
Activez le mode développeur, ouvrez les applications, cliquez sur Mettre à jour la liste des applications, recherchez Advanced Fraud Prevention & Chargeback Defender for Magento 2 et appuyez sur Installer.
Ouvrez le nouveau menu, collez votre clé de licence ECOSIRE, connectez toutes les informations d'identification externes (Shopify, Amazon, Stripe, etc.) et enregistrez.
Exécutez le test de connexion intégré, synchronisez vos 10 premiers enregistrements et planifiez le cron récurrent. Contactez le support si quelque chose échoue.
| Critère | ÉCOSIRE | Construction personnalisée | Concurrent | Odoo natif |
|---|---|---|---|---|
| Runs fully self-hosted — order data never leaves your Magento install | ||||
| Rule-based scoring (IP geo, AVS, velocity, blacklist) out of the engagement | ||||
| Auto-hold suspicious orders before payment capture | ||||
| Tuned to your specific order patterns during build | ||||
| No per-transaction or percentage-of-revenue fees | ||||
| Instant availability / one-click install with no build wait | ||||
| Full unobfuscated source you own and can maintain | ||||
| Machine-learning / global fraud network signals |
Typical lead time is about 2 to 4 weeks from a confirmed scope, depending on how many rules and integrations you need and your Magento version. After a short requirements call we build the module, install it on your staging environment for you to validate against real order patterns, then schedule the production cutover. We give you a firm date once scope is locked — there is no instant download because the module is compiled and tuned against your specific store.
Yes. Every build includes a defined post-deployment support window for bug fixes, and a documented upgrade path for future Magento minor and patch releases. We can also agree an ongoing maintenance arrangement to keep the module compatible across major Magento/Adobe Commerce upgrades and to add new rules as your fraud patterns evolve. Because you receive full, unobfuscated source, your own developers can also maintain it.
Yes. The module is built against standard Magento 2 framework APIs — service contracts, plugins, observers and the admin configuration system — so it runs on both Magento Open Source and Adobe Commerce. We target your exact version line and PHP version at build time and validate on your staging instance. On Adobe Commerce we coexist with its native Signifyd integration rather than conflict with it; you can run this as your primary screen or as a complementary self-hosted rule layer.
Yes. We hook into the order placement and payment authorization flow using an observer on sales_order_place_after and a plugin on the authorization step, so the risk score is calculated and the auto-hold decision is made before funds are captured. Held orders move to Magento's Hold status and appear in the review grid; nothing is auto-cancelled, so your team always has the final call to release or void.
You choose the data source. We can integrate a local MaxMind GeoIP2 database (no external calls, fully self-hosted) or a geolocation/proxy-detection API if you prefer live lookups. Order and customer data stays inside your Magento database — the module does not ship your orders to a third-party scoring service. If you opt for a live IP-reputation API, only the IP address is sent to that provider; everything else stays on your infrastructure.
A self-hosted, rule-based fraud screening engine for Magento 2 / Adobe Commerce that scores orders on IP geolocation, AVS, velocity and blacklist signals — then auto-holds the risky ones before they capture payment. Built, installed and supported by ECOSIRE.