Fraud prevention has never been so easy, thanks to FraudLabs Pro, a sophisticated payment fraud detection solution to protect merchant from fraud losses and chargebacks. It helps merchants to minimize fraud and maximize the revenue.

How does the FraudLabs Pro service work?

FraudLabs Pro analytic engine analyzes transactions parameters and reports fraud analysis in a fraction of second. Merchants can immediately decide next action based on fraud distribution score or custom rules by conditions. Further analysis of transactions is also available instantly in the merchant area.

how fraudlabs pro works

Blacklist Based Algorithm with Machine Learning

machine learning

In addition to more than 50 elements inspection, FraudLabs Pro also uses the blacklists data and machine learning technology in fraud detection. Blacklists data, such as IP address, email address, credit cards, and devices, is crowd-sourced from our huge merchants network, and these high-quality blacklists data is proven to catch fraud occurrence effectively. Besides, FraudLabs Pro also learns the fraud pattern based on each or your approve, reject and blacklist action. This real-time crucial information enable FraudLabs Pro to learn for new fraud pattern using machine learning approach, and therefore further improve the fraud prediction and detection.

Type of Fraud Validation

FraudLabs Pro runs a thorough validations on an order transaction to effectively detect a malicious fraud. Below are some of the key types of fraud validations performed.

  • IP address validation using IP2Location
  • Anonymous proxy validation using IP2Proxy
  • Billing & shipping address validation
  • Ship/Freight forwarder address validation
  • User account validation
  • Email address validation using MailBoxValidator
  • Disposable phone number validation
  • Free and disposable email validation
  • Credit card validation
  • Transaction validation
  • Device validation
  • Blacklist validation
validation types

Key Features

Below are some of the key features:

  • FraudLabs Pro score
  • Custom validation rules
  • FraudLabs Pro Merchant Network
  • FraudLabs Pro Merchant Area
  • Email notification of fraud orders
  • Mobile app notification of fraud orders
  • SMS Verification. Free 10 sms credits upon sign up
  • Free if less than 500 queries per month

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What is Payment Fraud?

Blacklist Statistics

Central blacklist database containing millions of malicious information reported by our globally linked merchants.

Type of Blacklist Number of Records
Credit Card: 1,095,211
Email Address: 395,389
IP Address: 2,874,724
Device: 49,620
Last updated: 01 December, 2022