Critical.net | Fraud Prevention System

Aim:
In our digital age, there are digital pirates who can scam your site with fraudulent transactions. So to prevent that the plan was to build a fraud detection and prevention system which in turn prevents chargebacks in e-Commerce. And using that system, build plugins for various e-Commerce platforms like WordPress, Magento, Shopify, and bigcommerce, so merchants(vendors) can easily integrate the system into their e-Commerce sites.
Project Description:
Critical.net is a service that provides protection for e-Commerce. Based on data automation, Critical.net protects businesses from any fraudulent or suspicious transaction. The system is based on processes to automatically identify fraudulent activities. The system analyzes and verifies user information from multiple data points, such as email address, IP location, issuing bank information, user online behavior information, blacklisting or white, among others. Using that analysis system can detect any fradulant transaction and notify the merchants(vendors) for the same.
The business model used here was B2B, So there is a subscription based system in place with various plans to choose from as per the needs. As per the plan choosen the merchants(vendors) can generate a key using which their plugins for e-Commerce can get activated. The system has multiple langage support (English/Spanish/Portuguese) so users can easily switch to their preferred language.
Admin:
We created a list of the features which included the following things:
Features:
- Personlised Login: Personalised login is provided for merchants, referers and admin for accessing their features and dashboard.
- Dashboard: Personalised dashboard for merchants, referers, and admin. Users can view graphs and statistics for their transactions, plan details, etc.
- Merchant Systems: Module for systems on the merchant side to manage them. Here merchants can get the API key and add their e-commerce origin endpoints to register it with the system. So that their plugin will be able to call the APIs of critical.net.
- Merchant Subscriptions: Module for merchant subscriptions to manage those. Merchants can easily track their past subscriptions and the current ones. Also, they can upgrade their subscription if there is a need.
- Merchant Customers: Every time there is a new customer registered on the merchant’s website, there will be a call to the system by their plugin. All the customers will be shown here with their trust score calculated based on their data.
- Merchant transactions: Every time there is a new transaction on the merchant’s website, there will be a call to the system by their plugin. All the transactions will be shown here with their trust score calculated based on their data.
- Price Plans: Module for plans on admin side so that admin can modify the plans or add new as per the need.
- Translations: The system has multiple language support (English/Spanish/Portuguese). So there is the module for Translations on the admin side to manage the translations.
- Resellers: Resellers module on admin side so that admin can add reseller. Resellers have their referral code using which a merchant can sign up. After which resellers get a small commission based on the plan chosen by the merchant.
WordPress Plugin:
To use the critical net service for your e-commerce site, you will need to install a plugin associated with your environment. We developed the same for WordPress plugin based on WooCommerce. Once you install and activate the plugin you will see a settings tab where you need to put in the activation key that you got from critical net. Once the plugin is activated, you are good to go. The plugin will call the APIs of the critical net every time there is a new customer registration or new transaction. The data for those will be stored at the critical net server which can access via login to the critical net website.