Pre-Payment Fraud Screening for Magento
WolfPaw Antifraud integrates MaxMind's minFraud system with your Miva Merchant store, analyzing every potential order in real time — before it reaches your payment gateway. The module is compliant with GDPR and the California Consumer Privacy Act (CCPA).
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Declines high-risk orders before they incur gateway fees or chargebacks
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Blocks card-testing bots with IP velocity protection and session invalidation
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Sends detailed email alerts with complete fraud analysis for manual review
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Whitelists trusted IPs so phone and manual orders bypass screening
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All checkout and payment methods including PayPal Express
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Smart query caching to minimize MaxMind costs
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CDN and proxy IP detection for CloudFlare, Akamai, AWS, and nginx
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Three minFraud service tiers — Score, Insights, and Factors
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Daily log files with built-in admin viewer
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Declarative database schema with modern Magento architecture
Available on Adobe Commerce Marketplace
Purchase from the Adobe Commerce Marketplace and install via Composer with your Marketplace access keys. New MaxMind accounts qualify for a free trial with 1,000 risk score queries.