No Fraud

by NoFraud
Compatible With: Community 2.2, 2.3

Tech Specifications

Current Version:
Stable Build
09 July, 2019
Extensions, Payments & Security, Fraud
Supported Browsers:
Chrome Linux: 42, 43, 44 Mac: 39, 44 Windows: 39, 40, 42, 43, 44 Firefox Linux: 31, 38, 39, 40, 41 Mac: 31, 38, 39, 40, 41 Windows: 31, 38, 39, 40, 41 Safari Linux: 7, 7.1, 8, 9 Mac: 7, 7.1, 8, 9 Windows: 7, 7.1, 8, 9 Edge Windows: 42 IE Windows: 10, 11, 8, 9
License Type:
Open Software License 3.0 (OSL-3.0)


Full service guaranteed fraud prevention.

Other Extensions by NoFraud


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Online fraud is a major concern for every eCommerce merchant. With NoFraud, you can rest easy that your business is safe from fraud & you can wash your hands of all fraud prevention tasks that occupy hours of your staff’s time including fraud score analyzing, fraud rule building and manual review.NoFraud offers eCommerce fraud prevention through real-time virtual identity verification. We deliver individual, real-time decisions for each transaction using thousands of data points and virtually every fraud detection technology available. The solution is fully automated and managed by in-house experts, requiring no input from the merchants, not even manual review - cardholder verification is done internally by NoFraud. 

When the NoFraud extension is enabled, transactions are sent to the NoFraud application for validation after the customer’s transaction has been placed.NoFraud gives you actionable responses you can rely on: Pass or Fail. There are no scores to analyze or rules to configure.  For transactions where a high risk transaction has validation potential, NoFraud contacts the cardholder for verification (<0.5% of transactions). This allows NoFraud to approve high risk transactions that other solutions would decline.Unlike other solutions,  there is no need to gather evidence on why you believe a high risk transaction is valid - a review is triggered automatically as soon as that order is received by NoFraud. 


 Account and Pricing:

  • NoFraud account required before installation. 
  • Click here to create a NoFraud account.
  • Additional Fees apply for the NoFraud service.
  • Please go to for an instant price quote. 




  • Stop paying for fraud chargebacks with NoFraud’s Chargeback Protection Guarantee
  • Save time on chargeback disputes
  • Save on gateway fees when integrating pre-gateway


  • Get rid of your gateway filters that block good orders
  • Our review process approves high-risk orders other solutions would decline.
  • Ship high-risk orders with peace of mind


  • Streamline your order processing with instant decisions
  • Stop manually reviewing transactions for fraud
  • Eliminate review queue bottlenecks during busy season



  • PHONE ORDER SCREENING FUNCTION - All orders are safe from fraud
  • CUSTOMIZED REVIEW PROCESS - Adjust our review settings to suit your company's preferences
  • BLACKLIST - Automatically block any customer you don’t want to do business with, for any reason
  • WHITELIST - Manage a whitelist of safe customers – save on fees
  • PRE-GATEWAY INTEGRATION OPTION- Unique to NoFraud, this integration method increases order acceptance rate and simplifies integration
  • REPORTING - Detailed reporting on order statuses, review results, fraud attempts and more
  • PHONE & EMAIL SUPPORT - Speak to a live analyst
  • CREATE MULTIPLE USER ACCOUNTS - Flexible options for different users
  • TRANSACTION INSIGHT - View the risk factors on every order


Packed With Tons Of Technology: 

NoFraud uses a blend of intelligent technology, machine learning and human intelligence to keep up to date with the complex, ever-evolving face of fraud. Below is a sample of the technology utilized:

  • IP Geolocation: IP Geolocation allows NoFraud to compare the device location to the billing or shipping address
  • Proxy Piercing: Proxy piercing detects if the customer is actually where he or she claims to be
  • Device Fingerprinting: NoFraud tracks if the device used in the transaction has been linked to fraud in the past
  • Global Blacklists: Monitors global customer blacklists
  • Velocity Detection: Monitors transaction velocity to identify risk through related transactions in close succession
  • Persona Tracking: Persona tracking identifies order characteristics and customer behavior to establish risk
  • Social Media Validation: Pulls data from social media databases to verify identity
  • Black Lists: Utilizes global and merchant-specific blacklists to cross-reference transactions
  • Email History & Verification: Analyzes email address for history and authentication
  • User Behavior: Monitors the way the shopper interacts with the website
  • Intelligent Monitoring: Monitors future transactions to retroactively flag past transactions as fraudulent when new data becomes available



Please reach out to us with any questions at or visit us online at

Release Notes

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  • Compatible with CE: 2.2 2.3
  • Stability: Stable Build
  • Description:

    - fixed composer install bug


  • Compatible with CE: 2.2 2.3
  • Stability: Stable Build
  • Description:

    - Fixed issue assigning customer ip address - added the ability to pick the correct ip address if client is routed through multiple proxies.
    - New yes/no configuration for auto canceling failed order.
    - Observer on checkout refunds orders by creating an invoice and credit memo when they fail.
    - New Multiselect configuration setting for choosing payment methods are screened.
    - Observer on checkout only calls NoFraud API to screen order on screened payment methods.
    - Setup script adds nofraud_screened boolean to sales_order in database.
    - Observer on checkout marks orders as screened before being saved.
    - New Ui Component shows which orders have been screened in admin.


  • Compatible with CE: 2.2
  • Stability: Stable Build
  • Description:

    - Created logic for pregateway integration.
    - Added the ability to map order statuses based on NoFraud responses.


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The best place to start if you need help with a specific extension is to contact the developer. All Magento developers have both a contact email and a support email listed.

Q & A

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