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OpenCart employs a system for detecting fraud detection from a company named MaxMind. This service requires that you have an account, but it detects fraud based on the IPs contacting your storefront. You can set a a risk score and order status for orders that are initially determined to be fraudulent. The following article discusses how you can make these settings in OpenCart 1.5.
Fraud detection is important, but will require that you subscribe to a service if you wish to use the solution that OpenCart provides. This is voluntary program - it's not required if you use OpenCart. Bear in mind that you will need to research your risk profile in order accurately set your risk score. Also, remember to follow up with ANY order that may be considered fraudulent. While the service is valuable in protecting you, it must also be monitored at all times to make sure you do not get any false-positives.
|1.||How to Setup the ReCAPTCHA extension in OpenCart 1.5|
|2.||How to set the file extensions allowed for upload in OpenCart 1.5|
|3.||Fraud Detection in OpenCart 1.5|
|4.||Using SSL in OpenCart 1.5|
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