Build-to-order Odoo module that AI-scores every order and auto-blocks or reviews suspicious, high-chargeback payments. One-time license from $399.00 USD for Odoo 17, 18, 19 — includes 12 months of updates and support.

Build-to-order Odoo module that AI-scores every order and auto-blocks or reviews suspicious, high-chargeback payments.
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Chargebacks and card-testing fraud drain margin and get you flagged by payment processors — and Odoo core has no native order-risk scoring. AI Fraud & Risk Shield is a build-to-order Odoo module that ECOSIRE designs, builds, installs, and supports specifically for your storefront. It does not exist on apps.odoo.com and is not an instant download; we engineer it to fit your payment providers, catalogue, and risk tolerance, then deploy it into your database within a typical 2–4 week lead time.
Per-order AI risk score (0–100) computed on sale.order via an @api.depends compute field, evaluated before payment capture or delivery confirmation
Configurable block / review / allow thresholds stored in a dedicated fraud.risk.rule model — no code changes to re-tune risk appetite
Velocity signals: count of orders per email, IP, device fingerprint, or card BIN within a rolling time window to catch card-testing bursts
Geo-mismatch detection comparing billing country, shipping country, and IP geolocation, with configurable distance and country-pair penalties
BIN / issuer-country checks that flag high-risk card ranges and prepaid or mismatched-country cards
Email-age and reputation signal that penalises freshly created or disposable-domain addresses
The module intercepts every incoming order — from Odoo eCommerce checkout, POS, or the Sales app — and computes a transparent risk score before the payment is captured or the delivery is confirmed. Signals include velocity (orders per email, IP, card, or device in a time window), geo mismatch between billing, shipping, and IP geolocation, BIN/issuer country checks, and email-age reputation. On top of those deterministic rules, an optional AI/LLM layer performs contextual analysis — spotting nonsensical or mismatched addresses, gibberish names, and behavioural patterns that fixed rules miss — and returns a plain-language rationale your reviewers can actually read.
Technically it is a clean Odoo addon: a proper __manifest__.py declaring dependencies (sale, payment, optionally website_sale and point_of_sale); new models extending sale.order with a computed risk_score field (@api.depends on the order lines, partner, and payment transaction) plus a dedicated fraud.risk.rule model for your thresholds and a fraud.blocklist model; automated actions / server actions that set orders to an on-hold state and raise an activity for the review team; access controlled via ir.model.access.csv and record rules so only the risk role sees the queue; OWL/XML views for the review dashboard; and a QWeb report for a per-order risk audit trail. External fraud/AI providers are called through an outbound service with the score written back over the ORM (and readable via XML-RPC/JSON-RPC for your other systems). It runs on Odoo Community and Enterprise, versions 17, 18, and 19.
You keep full control: block, review, or allow thresholds are yours to tune, allow/deny lists override the AI, and every decision is logged in the chatter for dispute evidence. ECOSIRE hands over the complete source, configures it against your live rules, trains your team, and stands behind it with a defined support-and-updates window.
Runs an Odoo eCommerce store and is losing money to fraudulent orders and disputes. Needs suspicious payments held automatically before fulfilment, without blocking genuine customers or slowing checkout.
Owns the P&L impact of fraud and processor relationships. Wants a defensible, auditable scoring system with clear thresholds, a review queue, and per-order evidence for representment — not a black box.
Responsible for the Odoo instance and its integrations. Wants a clean, upgrade-safe addon with proper security rules and API access rather than brittle in-house scripts or an opaque third-party service.
在 ecosire.com 上购买许可证并从您的帐户仪表板下载 AI Fraud & Risk Shield for Odoo Checkout 模块 ZIP。
将 ZIP 解压到服务器上的 Odoo 自定义插件文件夹中(或通过“应用程序”>“从 Odoo.sh / runbot 上的文件安装”上传)。
激活开发者模式,打开应用程序,单击更新应用程序列表,搜索 AI Fraud & Risk Shield for Odoo Checkout,然后按安装。
打开新菜单,粘贴您的 ECOSIRE 许可证密钥,连接任何外部凭据(Shopify、Amazon、Stripe 等),然后保存。
运行内置连接测试,同步前 10 条记录,并安排定期 cron。如果出现任何问题,请联系支持人员。
| 标准 | 伊科西尔 | 定制建造 | 竞争对手 | 奥杜本机 |
|---|---|---|---|---|
| AI/LLM contextual analysis of orders | Optional AI layer with human-readable rationale, tunable per store | Rare — most DIY builds are fixed rules only | Usually rules-based; AI is uncommon or add-on priced | |
| Per-order risk score before payment/fulfilment | Computed on sale.order via @api.depends, evaluated pre-capture | Possible but must be engineered from scratch | Sometimes, quality varies by vendor | |
| Velocity, geo-mismatch, BIN & email-age signals | All included and individually configurable | Each signal is separate dev effort | Partial — depends on the specific module | |
| Auto-hold + dedicated manual review queue | Automated actions + OWL review dashboard with approve/reject | Must build the workflow and UI yourself | Sometimes; UI and workflow vary | |
| Fit to your PSPs, channels & risk policy | Built and tuned to your exact setup (build-to-order) | Fully custom, but you carry the full build cost/risk | Off-the-shelf — you adapt to its assumptions | |
| Dispute-ready audit trail & QWeb report | Full chatter log + per-order QWeb risk report | Extra work, often skipped | Varies; often limited | |
| Support, tuning & version updates | Defined support window; tuning + Odoo 17/18/19 upkeep | Your team owns all maintenance | Vendor support quality varies; may lag on versions | |
| Ownership of source code | Full source handed over — you own and can extend it | You own it (you built it) | Typically licensed, source may be obfuscated |
No — this is a build-to-order module, not an apps.odoo.com download. ECOSIRE designs, builds, and installs it for your specific store. Typical lead time is 2–4 weeks from requirements sign-off, depending on how many payment providers, channels (eCommerce/POS/Sales), and custom rules are in scope. You get a schedule with milestones up front, and we deploy to a staging database for your sign-off before touching production.
Every engagement includes a defined post-launch support-and-updates window (scope set in the SOW). It covers bug fixes, threshold and rule tuning as you learn from real orders, and compatibility maintenance across Odoo minor versions. Because you receive the full source, your own team can also extend or maintain it; we can continue on a support retainer beyond the initial window if you prefer.
Odoo 17, 18, and 19, on both Community and Enterprise. The module extends standard models like sale.order and payment.transaction and ships as a normal addon with a proper __manifest__.py, so it installs cleanly and upgrades with your instance rather than patching core.
No. By default the AI only scores and, above your review threshold, holds the order and raises a review activity — a human approves or rejects it. Only orders above your hard block threshold or matching a deny-list entry are auto-blocked, and both thresholds are yours to configure. Allow-lists always override the AI, and every decision is logged in the chatter so nothing is a black box.
You control exactly what is shared. The deterministic signals (velocity, geo, BIN range, email age) run inside Odoo. The AI/LLM layer is optional and is sent only the minimal, configurable fields needed for contextual analysis — never full card numbers, which Odoo/your PSP tokenise. If the AI provider is unreachable, the module falls back to rules-only scoring so checkout is never blocked by an outage.
Yes. Risk scores and decisions are stored on the order and exposed over Odoo's XML-RPC / JSON-RPC API, so your BI dashboards, warehouse, or anti-fraud tooling can read outcomes. Access is governed by ir.model.access.csv and record rules, so only the risk role — or an authenticated integration user — can see the scoring data.
You could hand-build a few automated actions, but you'd get brittle, hard-to-audit logic with no AI layer, no consolidated review queue, no BIN/geo/email signals, and no dispute-ready audit report. This module packages all of that as a maintainable, upgrade-safe addon with proper security — and ECOSIRE tunes and supports it — so your team operates fraud policy instead of maintaining scripts.
Build-to-order Odoo module that AI-scores every order and auto-blocks or reviews suspicious, high-chargeback payments.