Detection Modules
10 Docs
Store Trust Network
Last Updated: October 18, 2026The Store Trust Network lets a merchant who runs more than one WooCommerce store link the stores they own, so...
Card Testing Defense
Last Updated: October 18, 2026Card-testing attacks are the most active, real-time threat WooCommerce stores face. Fraudsters with lists of stolen card numbers use automated...
Chargeback Tracking
Last Updated: October 18, 2026Chargebacks — formal disputes filed by cardholders with their card networks — are the most expensive class of customer abuse...
Shipping Anomalies
Last Updated: October 18, 2026The Shipping Address Anomalies module detects fraud patterns that show up in where orders ship rather than what customers buy....
Linked Accounts Detection
Last Updated: October 18, 2026The Linked Accounts Detection module identifies customers who share an identity-grade identifier — shipping address, billing address, phone number, or...
Category Aware Risk
Last Updated: October 18, 2026The Category-Aware Risk module (shown in Settings as Product Risk Intelligence) catches a pattern most fraud-detection systems miss: return behavior...
Coupon Abuse Detection
Last Updated: October 18, 2026The Coupon Abuse Detection module watches how customers use discount codes and flags the patterns that turn promotional spend into...
Order Pattern Analysis
Last Updated: October 18, 2026The Order Pattern Analysis module is TrustLens’s positive-signal workhorse. While most modules look for abuse, the Orders module’s primary job...
Return Abuse Detection
Last Updated: October 18, 2026The Return Abuse Detection module is the heart of TrustLens for most stores. Returns are the single largest source of...
Modules Overview
Last Updated: October 18, 2026TrustLens detection is organized as eight independent modules. Each module watches a specific class of behavior — refunds, orders, coupons,...
