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

How does the FraudLabs Pro algorithm work?

FraudLabs Pro has evolved from a blacklist based algorithm to machine learning-based algorithm in fraud detection. Merchants can enhance the algorithm by accepting or rejecting any real-life transactions to improve the classification process.

We also perform screening of IP address, email address, credit cards and devices based on moderated crowd-sourcing data. These high-quality blacklists can catch fraud occurrence effectively.

Key Features

FraudLabs Pro runs a thorough validations on an order transaction to effectively detect a malicious fraud. Below are the key features and type of fraud validation performed:

  • Fraud analysis and score
  • IP address geolocation using IP2Location
  • IP address proxy validation using IP2Proxy
  • Email address validation using MailBoxValidator
  • Credit card issuing bank validation
  • Transaction velocity validation
  • Device transaction validation
  • Blacklist validation
  • High risk username & password validation
  • Export controlled country validation
  • Malware exploit validation
  • Custom rules trigger
  • FraudLabs Pro Merchant Network
  • FraudLabs Pro Merchant Area
  • Email notification of fraud orders
  • Mobile app notification of fraud orders
  • Multi factor authentication using SMS
  • Social Profile query
  • Free if less than 500 queries per month
  • Free 10 SMS credits upon sign up
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: 1,092,818
Email Address: 425,003
IP Address: 370,782
Device: 7,889
Last updated: 16 November, 2017