Features
Fraud prevention solution
FraudLabs Pro is a sophisticated payment fraud detection solution to protect merchant from fraud losses and chargebacks.
Try For FreeKey Features
Explore key features of FraudLabs Pro and reduce fraud losses with FraudLabs Pro now.
FraudLabs Pro Score
Custom Validation Rules
Free 500 Queries Per Month
Free 10 SMS Verification
FraudLabs Pro Merchant Network
Email Notification of Fraud Orders
Mobile App Notification of Fraud Orders
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
Blacklist-Based Algorithm
FraudLabs Pro has a large pool of blacklists data like IP address, email address, credit cards, and devices is crowd-sourced from our huge Merchants Network in real-time, and these high-quality blacklists data is proven to catch fraud occurrence effectively.
Below are the malicious information reported by our globally linked merchants.
Last updated: 24 March, 2023
1,095,502
Credit Card Reported
398,591
Email Address Reported
2,884,328
IP Address Reported
50,791
Device Reported
Machine Learning
FraudLabs Pro learns the fraud pattern based on each or your approve, reject and blacklist action. This real-time crucial information enables FraudLabs Pro to learn new fraud pattern using the machine learning approach, and therefore further improve the fraud prediction and detection.
How FraudLabs Pro Works
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.
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