What is Fraud Validation Rule?

In the FraudLabs Pro system, fraud score and fraud validation rule are 2 important features to help you identify and stop payment frauds. During the initial account setup, our system will automatically create 5 default fraud validation rules with one of them being “If the fraud score greater than 70, mark the […]

How to review order by credit card type

FraudLabs Pro enable you to flag the order for review by using the credit card type, for example the Credit Card or Debit Card. In order to use this validation rule, the Credit BIN Number must be supplied into the REST API for the system to find out the associated […]

How to blacklist a phone number

You can blacklist any phone number from buying from your e-commerce site. FraudLabs Pro allowing you to blacklist a phone number as either private or public visibility. For private visibility, the blacklist data will only be used for your own fraud validation, whereby at public visibility, this piece of information […]

How to whitelist a client

Intro FraudLabs Pro allows you to whitelist a client by using their email addresses. If a client was whitelisted, FraudLabs Pro will automatically approve the order transaction. In other words, the whitelisted client take the highest priority in the rules validation check process. However, please take note that the system […]

How to exclude shipping address from fraud validation

If you are selling digital products online and do not require a physical shipping address from your buyer for shipping purposes, you might wonder if the shipping address is necessary for the fraud validation. It’s not. Under normal circumstances, the e-commerce platform will not pass the shipping information to FraudLabs […]