Plugin Details
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Order Risk Control
Order Risk Control Plugin
Overview
Order Risk Control is an anti-fraud and risk management plugin designed for BeikeShop stores. It provides asynchronous post-order anti-fraud scanning, scoring 11 configurable rules across IP, email, phone, billing/shipping country, browser, and order history to automatically classify low, medium, and high risk. The risk level and handling status are displayed directly in the order list, with support for automatic low-risk release, manual review for medium/high risk, order cancellation, blacklisting, risk confirmation emails, IPQS third-party detection, and complete operation logging. This helps merchants effectively prevent fraudulent transactions and payment risks.
Key Features
🔍 Intelligent Risk Scanning
| Feature | Description |
|---|---|
| Asynchronous scanning | Automatically triggers background scanning after order creation without blocking checkout |
| 11 configurable rules | IP country, email validity, phone number, proxy/VPN/Tor detection, billing/shipping country match, order history behavior, and more |
| Scoring mechanism | Each rule independently configured with weight; weighted calculation of total risk score |
| Three-tier risk classification | Automatically classifies as low risk (green), medium risk (yellow), or high risk (red) |
🛡️ Risk Handling Workflow
| Feature | Description |
|---|---|
| Automatic low-risk release | Low-risk orders automatically pass without manual intervention |
| Manual review for medium/high risk | Medium and high-risk orders require manual review and handling |
| Manual release | Manual release after review approval with operation logging |
| Order cancellation | Manual order cancellation upon risk confirmation (paid orders enter refund process) |
| Blacklisting | Add risky customers to blacklist to block subsequent orders |
📧 Risk Confirmation Emails
| Feature | Description |
|---|---|
| Auto-send | High-risk orders can be configured to automatically send risk confirmation emails |
| Manual resend | Supports manual batch resending of confirmation emails |
| Send tracking | Records send time and count to prevent duplicate sending |
| Multi-scenario trigger | Supports auto-send on scan and supplemental send after order payment success |
📊 Order List Integration
| Feature | Description |
|---|---|
| Risk indicators | Order list directly displays risk level badges (low/medium/high) |
| Handling status | Displays pending/handled/released status |
| Quick navigation | Click risk indicator to jump directly to risk detail page |
| Analytics dashboard | Overview page displays today's risks, pending items, monthly blocks, hit rate, and more |
🔧 Admin Management Capabilities
| Feature | Description |
|---|---|
| Rule configuration | Independently configure each rule's enabled status and weight (total weight = 100) |
| IPQS integration | Supports IPQS API Key configuration for enhanced third-party risk detection |
| Operation logs | Complete logging of all operations including release, cancellation, and blacklisting |
| Permission control | Four-tier permissions: view/handle/rule management/log viewing |
| Menu badge | Order menu displays count of pending risk orders |
Technical Features
✅ Zero-intrusion integration: Deep integration via hook system without modifying core files
✅ Asynchronous scanning architecture: Orders are automatically queued for scanning without affecting checkout experience
✅ 11 configurable rules: Covers IP, email, phone, address, browser, order history, and more dimensions
✅ IPQS third-party integration: Supports IP Quality Score professional anti-fraud detection
✅ Risk confirmation emails: Auto-send risk confirmation emails to enhance order verification
✅ Blacklist mechanism: One-click add risky customers to blacklist to block subsequent orders
✅ Complete operation logs: All risk operations fully logged for audit traceability
✅ Order list integration: Risk level and handling status displayed directly in the order list
✅ Multi-language support: Plugin interface supports 9 languages
✅ Version compatibility: Compatible with BeikeShop versions 1.6.x and 2.0+
Use Cases
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High-value / luxury goods e-commerce
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Cross-border trade / international payment platforms
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Digital products / virtual goods stores
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Enterprise-level e-commerce requiring anti-fraud capabilities
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Online retail in high-risk transaction industries
