General Topics
How to identify credit card fraud
Last Updated: April 2, 2026Introduction In this tutorial, we would like to share with merchants some common techniques to pinpoint red flags of...
How to manually test an order for fraud
Last Updated: April 2, 2026Login to the FraudLabs Pro Merchant Control Panel. Click on the New Transaction menu. Enter the order details, e.g. IP...
How to test the FraudLabs Pro rules
Last Updated: April 2, 2026Login to the FraudLabs Pro Merchant Control Panel. Click on the Rules menu. Click on the Add Rule button. Suppose...
How to configure Slack notification
Last Updated: April 2, 2026FraudLabs Pro has now supported Slack notification. You can now configure FraudLabs Pro to notify you whenever a transaction was...
How to automatically reject the high risks order
Last Updated: April 2, 2026Sometimes you may want to automatically reject the orders that, based on your previous experiences, tend to be fraudulent orders....
How to prevent fraud using velocity check
Last Updated: April 2, 2026FraudLabs Pro enables you to perform the velocity check for quantity, amount and number of transactions that occurred within 24...
How to prevent carding attempt
Last Updated: April 2, 2026A carding attempt occurred when fraudsters use a list of the stolen credit cards and try to verify them by...
How to prevent Bitcoin fraud
Last Updated: April 2, 2026Bitcoin (BTC) is an anonymous electronic payment that acts like cash. There is no chargeback or Bitcoin fraud in BTC...
How to reject orders by billing or shipping countries
Last Updated: April 2, 2026Consider an e-commerce website wants to set orders that will be shipped to certain shipping countries for manual review or...
What is transaction amount and quantity velocity check?
Last Updated: April 2, 2026FraudLabs Pro has added 2 new fraud prevention rules for Transaction Validation section to further improve your fraud protection. They are: These...
Social profile query
Last Updated: April 2, 2026FraudLabs Pro social profile query feature helps merchant to check their customer’s social profile. This feature is important because it...
Email Validity Check – Verify if an email address is valid
Last Updated: April 2, 2026Notice: We are no longer support this email validation feature powered by MailboxValidator. FraudLabs Pro email validation feature helps merchant...
How is the sequence of execution of fraud validation rules
Last Updated: April 2, 2026FraudLabs Pro allows user to configure multiple fraud validation rules with multiple actions, such as Approve, Manual Review, and Reject....
How to import and export rules
Last Updated: April 2, 2026FraudLabs Pro allows users to export fraud validation rules for backup, and import the previously exported rules for usage. This...
How to configure email notification
Last Updated: April 2, 2026FraudLabs Pro allows users to configure the email notification for the below fraud validation events: When a transaction was approved...
What are the rules supported by FraudLabs Pro?
Last Updated: April 2, 2026Introduction Fraud prevention isn’t one-size-fits-all. That’s why FraudLabs Pro introduces with over 100 customizable rules that merchants can apply to...
What is ISP usage type validation?
Last Updated: April 2, 2026From an IP address, you can find out where the IP address is coming from, whether it’s from a fixed...
What is custom country validation?
Last Updated: April 2, 2026It’s easy to start an online business, but it’s never an easy task to combat fraud to prevent chargeback or...
What is export controlled country validation?
Last Updated: April 2, 2026Be cautious with orders coming from embargoed countries. Different countries will have their embargoed country list regulated that you shouldn’t...
What is device validation?
Last Updated: April 2, 2026Device tracking, or device fingerprinting, is a proven method to uniquely identify a user. As compared to the IP tracking...
What is email domain age validation?
Last Updated: April 2, 2026Email domain age can be used to check for fraud. If you enable the email domain age validation rule, FraudLabs...
What is malware exploit validation?
Last Updated: April 2, 2026Hackers never stop to steal. They tend to create new tricks and spread it across the network to infect private...
What is high risk username validation?
Last Updated: April 2, 2026Fraud is just a cost of doing business these days. There is no way to completely eliminate it from your...
What is Disposable Email Validation?
Last Updated: April 2, 2026Disposable email address allows a user to temporarily register and use an email address for receiving emails, which will expire...
What is Grouping Rules? How to use it in Fraud Validation Rules?
Last Updated: April 2, 2026Grouping Rules enable users to group multiple fraud validation rules together using AND logical conjunction for fraud detection. For example,...
What is Simulate IP Address?
Last Updated: April 2, 2026Simulate IP address is an optional field in some of the FraudLabs Pro plugins, such as OpenCart, WHMCS and so...
How to on hold an order for review by ZIP code
Last Updated: April 2, 2026FraudLabs Pro is glad to introduce a new feature enabling users to on hold an order by ZIP or postal...
Why you need a Fraud Score validation rule?
Last Updated: April 2, 2026Fraud Score (also referred to as FraudLabs Pro Score) rule is one of the 5 default rules included when you...
What are the velocity rules supported in FraudLabs Pro?
Last Updated: April 2, 2026What does velocity mean in FraudLabs Pro system? To put it simply, it means the changes of an element value...
What is Rule Matching Logs?
Last Updated: April 2, 2026FraudLabs Pro is glad to introduce you a new feature, Rule Matching Logs, that allows merchants to view the sequence...
How to add the blacklist
Last Updated: April 2, 2026FraudLabs Pro has introduced a new feature allowing users to easily blacklist the unwanted clients, by using email addresses, IP...
A Simple Way to Blacklist A Transaction
Last Updated: April 2, 2026In tandem with the introduction of the Blacklist Menu which allows users to easily blacklist a list of records, we...
New Reports Available: Location and Fraud Score Distribution
Last Updated: April 2, 2026FraudLabs Pro has recently added 2 new reports for viewing, namely the Location and Fraud Score Distribution reports. These reports...
New SMS Verification Plugin for WordPress
Last Updated: April 2, 2026A new plugin, FraudLabs Pro SMS Verification, has been released to the WordPress repository. Technically speaking, this SMS Verification isn’t...
New Validation Rule: First Time Buyer
Last Updated: April 2, 2026We have received many requests from merchants for the ability to flag first time buyers for review, while letting returned...
How to blacklist shipping address
Last Updated: April 2, 2026What should you do if you discovered some suspicious shipping addresses that you want to prevent them from future ordering?...
What is New Domain Name?
Last Updated: April 2, 2026FraudLabs Pro will screen the email domain of a transaction to determine if this email was coming for a new...
How to validate an email address syntax
Last Updated: April 2, 2026Whether you are selling digital contents, services, or physical goods via your online store, in most cases, you may require...
What is Fraud Validation Rule?
Last Updated: April 2, 2026In the FraudLabs Pro system, fraud score and fraud validation rule are 2 important features to help you identify and stop payment...
Using Postman to call FraudLabs Pro Order Screen API
Last Updated: April 2, 2026Intro Postman is a development tool you can use to test the calling of an API. We will demonstrate how...
How to ignore anonymous proxy from fraud validation
Last Updated: April 2, 2026FraudLabs Pro treats anonymous proxy as one of the red flags of a fraudulent order. Therefore, you will see a...
New Option to Choose the Blacklist Validation Data
Last Updated: April 2, 2026FraudLabs Pro treats blacklisted data as one of the red flags of a fraudulent order. It allowing you to blacklist...
Why You Need a Fraud Prevention Solution?
Last Updated: April 2, 2026Fraud prevention solution is no longer an optional tool, but a crucial implementation to protect your online business from malicious...
10 Measures to Reduce Credit Card Fraud for Internet Merchants
Last Updated: April 2, 2026Introduction During the last few years, there has been an increase in online fraud of global scope and geometrically increasing...
Managing risks from data breaches
Last Updated: April 2, 2026Intro Data breaches are getting quite common these days. Huge organizations like banks and e-commerce sites are frequent target of...
Why do chargebacks happen?
Last Updated: April 2, 2026Intro Chargebacks are disputed transactions filed by credit card users. It is a form of consumer protection for the buyers...
What is 3D Secure and why you need this as an online merchant
Last Updated: April 2, 2026Intro If you’ve used a Visa card before, you might have noticed something called Verified by Visa/Visa Secure. Or for...
How to add sub account for merchant area
Last Updated: April 2, 2026You can add multiple sub accounts, granting them with different access privileges to the features in the merchant area. The...
How to dispute a chargeback?
Last Updated: April 2, 2026Â Introduction Every online merchant uses a payment gateway to process credit card transactions on their e-commerce store. As convenient...
Warning about other websites with similar names
Last Updated: April 2, 2026Warning about other websites with similar names Dear customers, Please be informed that there are other websites out there with...
How to block multiple credit card attempt
Last Updated: April 2, 2026What is Multiple Credit Card Attempts Carding attempt, or carding attack, is one of the common tactics used by fraudsters...
How to place a customer into watch for monitoring
Last Updated: April 2, 2026FraudLabs Pro allows you to place a buyer, based on the email address, into Watchlist for close monitoring. With this...
What is online fraud?
Last Updated: April 2, 2026Intro Online fraud happens whenever stolen credit card info is used to make purchases on online stores. Merchants will only...
How to implement shipping address velocity check
Last Updated: April 2, 2026FraudLabs Pro supports 2 types of shipping address velocity check, namely “Total transaction by shipping address within the last 24...
How to use FraudLabs Pro rule to mark high value orders for manual review
Last Updated: April 2, 2026Intro FraudLabs Pro exists to help online merchants discover fraudulent order easily with minimal efforts. One of the factors that...
How to use social network in fraud prevention
Last Updated: April 2, 2026Intro Everyone who has used a social network before will know that people love sharing stuff online. Based on the...
Top 5 fraud prevention strategies for e-commerce
Last Updated: April 2, 2026Intro E-commerce is growing all the time. But the Covid-19 virus pandemic has helped to inflate the number of transactions...
What are the differences between Disposable, Free and Company Emails?
Last Updated: April 2, 2026Intro When you operate an online store, your customers usually have to sign in with their email address to make...
What is Card-Not-Present payment?
Last Updated: April 2, 2026Intro Whenever someone make a purchase on an e-commerce website, they can opt to pay by credit card. Since they...
What are AVS and CVV2?
Last Updated: April 2, 2026What is AVS? The Address Verification System (AVS) is a service by payment gateway providers to check that the billing...
How to stop multiple orders from the same IP address
Last Updated: April 2, 2026As an online merchant, you should always be on the lookout for fraud. One sign of fraud is multiple purchases...
How to use FraudLabs Pro as reference only
Last Updated: April 2, 2026While it’s totally safe to let FraudLabs Pro automatically reject or mark an online order for review, some folks may...
Why fraudsters create fake accounts?
Last Updated: April 2, 2026Fraudsters are everywhere on the Internet. If you run a website that allows users to create an account in order...
What is Credit Card BIN (IIN) and how do I retrieve this information for fraud validation?
Last Updated: April 2, 2026All payment cards such as credit cards, debit cards, gift cards, etc. have a card number as the identifier for...
Data breaches breed more online payment frauds
Last Updated: April 2, 2026Used to be that data breaches only happen once every few years. Sadly, that is no longer the case. We...
Blank Input Checking in Validation Rule
Last Updated: April 2, 2026We have received many requests from merchants for the ability to flag buyers with empty information. For example, no name,...
Useful tips for merchants to handle chargebacks
Last Updated: April 2, 2026Accepting credit card payments for an online store is pretty much expected these days. For the online merchant, getting hit...
How chargebacks affect merchants and their online businesses
Last Updated: April 2, 2026Chargebacks or credit card disputes, are the bane of every merchant that accepts credit card payments. Not accepting credits card...
How to prevent Buy Now, Pay Later frauds
Last Updated: April 2, 2026Buy Now, Pay Later (BNPL) can be considered the modern incarnation of the old installment plans that some brick-and-mortar stores...
E-commerce fraud prevention
Last Updated: April 2, 2026E-commerce fraud refers to credit card payment fraud on online stores. Online merchants suffer fraudsters who make purchases using stolen...
Stop fraud using device validation
Last Updated: April 2, 2026FraudLabs Pro assigns a unique identifier (device ID) to each machine that is used to visit an e-commerce site. These...
Marketplace frauds: How it happens
Last Updated: April 2, 2026During the pandemic, more and more people turned to online marketplaces to buy things. Not only was this safer for...
How to detect if credit card issuing country is not the same as billing country
Last Updated: April 2, 2026Introduction Credit card fraud cases are on the rise and causing huge losses to merchants. The merchants that sell goods...
How to prevent Coupon Fraud in FraudLabs Pro
Last Updated: April 2, 2026Coupons is one of the e-commerce promotions that are effectively used by the merchants to acquire new customers and maintain...
How to validate the item type
Last Updated: April 2, 2026E-commerce merchants often sell many different products and services. Each product or service can be grouped into a specific item...
Customer trust VS Data trust
Last Updated: April 2, 2026Do you sell products or services from an online store? If yes, then you need to read on. Today, we...
How Sellers Can Safeguard Their Customers and Business
Last Updated: April 2, 2026Customers are a critical component of any business’s success because they are the primary source of revenue for most companies....
Beware of Disposable Phone Numbers
Last Updated: April 2, 2026So, what are disposable phone numbers? These are virtual phone numbers that are not permanently assigned to a specific individual...
FraudLabs Pro supports 8-digit Credit Card IIN/BIN code
Last Updated: April 2, 2026Starting in April 2022, credit card companies will begin issuing cards with a new 8-digit Issuer Identification Number (IIN) code...
The importance of an evolving fraud prevention system
Last Updated: April 2, 2026Online stores have always encountered fraud cases when it comes to e-commerce transactions. The only difference is that with the...
How does an IP address contribute to fraud detection?
Last Updated: April 2, 2026Fraud has become an increasingly prevalent concern in today’s digital landscape. As technology advances, so do the methods employed by...
How to Block Prepaid Card in FraudLabs Pro
Last Updated: April 2, 2026A prepaid card, also known as a prepaid payment card, is a financial tool that allows cardholders to load a...
Why repeat customers are important
Last Updated: April 2, 2026In today’s competitive business landscape, customer retention has emerged as a strategic approach of sustained success. Customer retention encompasses both...
How to Block Certain Countries in WooCommerce
Last Updated: April 2, 2026Introduction When running an ecommerce site, it is crucial to consider the need for blocking access from certain countries for...
Securing Transactions: Preventing Fraudulent Purchases with Multiple Email Addresses
Last Updated: April 2, 2026Implementing stringent security measures is essential for preventing fraudulent purchases and safeguarding the integrity of online transactions. People regularly shop...
Understand IPv4 and IPv6 and Their Impact on E-Commerce Websites
Last Updated: April 2, 2026In the world of internet connectivity, there are two primary versions of the Internet Protocol (IP) that enable communication between...
Understand The Differences between Email Whitelist, Watchlist, and Blacklist, and When You Should Use Them?
Last Updated: April 2, 2026Introduction When it comes to fraud prevention and email security, it is important to have a clear and thorough understanding...
How to prevent Phone Number Fraud in FraudLabs Pro
Last Updated: April 2, 2026The Use of Phone Number in E-Commerce Phone numbers play a crucial role in e-commerce transactions as they serve as...
Unlocking the Secrets of Email Addresses: What Merchants Can Learn and How They Deal With Them
Last Updated: April 2, 2026Introduction In today’s digital age, an email address can provide valuable insights for merchants. By analyzing the characteristics of an...
What are Plus Addressing and Dot Addressing Fraud
Last Updated: April 2, 2026In the fast-paced world of eCommerce, businesses face an ongoing battle against fraudsters who continuously evolve their tactics to exploit...
New Report: Anonymous Proxy Report
Last Updated: April 2, 2026A new report, called the Anonymous Proxy report, has been added to the merchant area. This report allows merchants to...
Rotating IP addresses: A big problem for ecommerce websites
Last Updated: April 2, 2026Every Internet connected device like computers, laptops, mobile phones and so on, is assigned an IP address which uniquely identifies...
What is Validation Exclusion?
Last Updated: April 2, 2026The “Validation Exclusion” feature allows merchants to bypass the validation check during order fraud screening. This option is useful when...
Credit Card BIN Information
Last Updated: April 2, 2026If you need Credit Card BIN information, including details such as card brand, card type, card issuing bank, and card...
Advanced Analytics Reports
Last Updated: April 2, 2026FraudLabs Pro offers a complimentary Summary Report that provides a basic overview of transaction statistics. For a more comprehensive understanding...
What is Email Address Validity
Last Updated: April 2, 2026In the dynamic landscape of eCommerce, where the prosperity of businesses relies on smooth communication and transactions, the significance of...
What is the Validation Rules Recommendation Wizard
Last Updated: April 2, 2026Introduction FraudLabs Pro has introduced a new feature called the Validation Rules Recommendation Wizard. This wizard is designed to assist...
How to Block an Order Based on the Billing or Shipping Location
Last Updated: April 2, 2026Introduction FraudLabs Pro provides merchants with the capability to block and reject orders based on the billing or shipping location....
What is Role-based Email Address
Last Updated: April 2, 2026Introduction In the dynamic world of eCommerce, effective communication is a cornerstone of success. With the rise of online businesses...
How to ignore RES, CPN and EPN from fraud validation
Last Updated: April 2, 2026Fraud validation processes are crucial for businesses to protect themselves against various forms of fraudulent activities. However, it is equally...
Fraud prevention checklist – Comprehensive guide to safeguarding your online business
Last Updated: April 2, 2026In the fast-paced world of e-commerce, the convenience of online transactions comes hand in hand with the increasing risk of...
New Charts in Hourly Reports
Last Updated: April 2, 2026FraudLabs Pro has introduced two new charts to the Hourly Report: the “Approval Rate by Hour” and “Rejection Rate by...
A Comprehensive Guide to Understanding Chargebacks
Last Updated: April 2, 2026What is a chargeback Chargeback is the process of reversing a credit card transaction by the cardholder’s bank. It will...
Identity Theft in Ecommerce: What You Need to Know
Last Updated: April 2, 2026In today’s digital era, the threat of identity theft is more significant than ever. The rise in online transactions, social...
How to Create Effective Coupon Codes for Your Online Store
Last Updated: April 2, 2026Coupon codes are like magic keys that unlock discounts for customers, serving as a widely embraced marketing strategy for businesses...
What is credit card BIN attack and how to prevent it
Last Updated: April 2, 2026What is BIN number and BIN attack? A BIN number, or Bank Identification Number, is an initial combination of six...
What is Hourly Sales Anomaly Detection?
Last Updated: April 2, 2026Introduction FraudLabs Pro is proud to introduce an innovative and exciting new feature for merchants: Hourly Sales Anomaly Detection. This...
Understand about Affiliate fraud and impact on your business
Last Updated: April 2, 2026Affiliate fraud is a type of fraud where the fraudsters try to cheat a company for the partnership commission. They...
What is IP Watchlist?
Last Updated: April 2, 2026With the IP Watchlist feature, you can keep a close eye on IP addresses that you’re unsure about or think...
What is User Transaction Overview
Last Updated: April 2, 2026In today’s digital age, where e-commerce and online transactions dominate, it’s important to ensure the security and authenticity of transactions....
Choosing the Right Fraud Prevention Solution for Your Ecommerce Store
Last Updated: April 2, 2026E-commerce fraud is on the rise, posing a growing threat to businesses. Based on Global Fraud Report 2023, 43% of...
IP and Ship Location Anomaly Detection
Last Updated: April 2, 2026Introduction FraudLabs Pro is proudly introducing 2 new Smart Detection features, namely IP Location Anomaly Detection and Ship Location Anomaly...
Human + AI Collaborative: Efforts in Fraud Detection
Last Updated: April 2, 2026Fraud is a growing concern in our digital age and it threatens both individuals as well as businesses. As the...
New Report: Payment Mode Report
Last Updated: April 2, 2026FraudLabs Pro has recently introduced a new feature to help merchants better understand the payment behaviors of their customers and...
What is New Address Validation
Last Updated: April 2, 2026Shipping address validation is a critical step in the e-commerce process, ensuring that the address provided by a customer is...
What is User Network Graph
Last Updated: April 2, 2026In today’s world, where e-commerce is booming and online transactions are increasing, preventing fraud and ensuring user legitimacy are paramount....
Understanding AI Fraud
Last Updated: April 2, 2026AI fraud isn’t new. Over the past few years, artificial intelligence (AI) has become an essential part of our daily...
How to re-authenticate order using SMS Verification
Last Updated: April 2, 2026In the world of e-commerce, order authentication is critical to prevent fraud, especially in high-risk transactions. One highly effective way...
What is Proxy Type Validation
Last Updated: April 2, 2026In today’s digital landscape, where anonymity and security are paramount, the use of proxies has become common. Proxies allow users...
What is Integrated SMS Verification Rule
Last Updated: April 2, 2026In the world of e-commerce, ensuring the legitimacy of online orders is crucial for maintaining business integrity and minimizing fraudulent...
How to Block Virtual Card in FraudLabs Pro
Last Updated: April 2, 2026Virtual cards have become a popular tool for online shoppers and businesses looking for an extra layer of security when...
What is FraudLabs Pro Sandbox
Last Updated: April 2, 2026In the world of e-commerce fraud detection, precision and confidence in your fraud prevention setup are essential. Merchants need the...
Introducing Advanced Anomaly Detection
Last Updated: April 2, 2026Intro Fraudsters are always finding new tricks — so we are constantly on our toes to develop countermeasures. To help...
How to Set Up Two-Factor Authentication in FraudLabs Pro
Last Updated: April 2, 2026Introduction Online frauds are rising rapidly. Keeping your FraudLabs Pro account secure is crucial as it holds sensitive fraud insights...
What is Auto Blacklist Associated Linkage Entity
Last Updated: April 2, 2026In the evolving world of e-commerce, fraudsters are becoming more sophisticated, often using complex digital trails and interconnected identities to...
What is Advanced Item Type Validation
Last Updated: April 2, 2026In the world of e-commerce, fraud prevention has become more sophisticated than ever. Merchants need powerful tools that not only...
How to Block Gift Card in FraudLabs Pro
Last Updated: April 2, 2026Gift cards have become a popular payment and gifting option due to their convenience, versatility and wide availability. Whether for...
What is User Score
Last Updated: April 2, 2026In the world of online transactions, fraud prevention has become one of the most crucial aspects of e-commerce. As fraudsters...
Introducing FraudLabs Pro Kotlin SDK
Last Updated: April 2, 2026Introduction Kotlin, a modern programming language that runs on the JVM, is widely used for Android development and scalable backend...
Introducing FraudLabs Pro Scala SDK
Last Updated: April 2, 2026Introduction Scala is a powerful language that blends object-oriented and functional programming. It is popular for building high-performance, data-intensive, and...
Zapier Notification in FraudLabs Pro
Last Updated: April 2, 2026Fraud detection is only half the battle when running an online business, communicating the results of that detection effectively is...
How to Export and Whitelist Legitimate Customers in FraudLabs Pro
Last Updated: April 2, 2026Fraud prevention is a crucial part of running any online business, but while detecting fraudulent activities is essential, merchants also...
Introduction of the Updated Agent JavaScript v2
Last Updated: April 2, 2026Fraud prevention is a constant race against evolving online threats. As fraudsters become more sophisticated, merchants must stay one step...
What is ISP Name Validation
Last Updated: April 2, 2026In the world of online fraud prevention and transaction risk management, businesses rely on multiple layers of signals to assess...
User Behavior Anomaly Detection
Last Updated: April 2, 2026E-commerce has become one of the most essential elements in global retail today. It enables customers worldwide to conveniently purchase...
Coupon Code Validation in FraudLabs Pro
Last Updated: April 2, 2026Coupon codes are a powerful marketing tool for e-commerce businesses, but they are also frequently abused by fraudsters. To help...
Improve Fraud Detection with the FraudLabs Pro Payment Feedback API
Last Updated: April 2, 2026Online fraud prevention is most effective when systems continuously learn from real transaction outcomes. While fraud screening tools can assess...
What is Bill To Validation
Last Updated: April 3, 2026Introduction In today’s digital commerce landscape, fraudsters continuously look for gaps in checkout workflows to exploit. While much attention is...
How FraudLabs Pro User Transaction APIs Protect Against Account Takeovers
Last Updated: April 3, 2026Account Takeover (ATO) fraud has become one of the fastest-growing threats in today’s digital landscape. It occurs when cybercriminals gain...
What is Free Email Validation and How it Helps in Fraud Prevention
Last Updated: April 2, 2026Introduction When users sign up, create accounts, or place orders online, the email address they provide often becomes the primary...
Email Pattern Anomaly Detection
Last Updated: April 2, 2026Introduction In today’s world, email remains one of the most widely used communication tools for both personal and business purposes....
Introducing the FraudLabs Pro Go SDK
Last Updated: April 2, 2026Introduction Go, which is also known as Golang, is increasingly popular for building high-performance, scalable applications. With the release of...
Introducing the FraudLabs Pro Rust SDK
Last Updated: April 2, 2026Introduction Rust is a modern programming language designed for performance, safety, and concurrency, ensuring memory and thread safety while eliminating...
How to Set Up Passkey Authentication in FraudLabs Pro
Last Updated: April 2, 2026Introduction Keeping your online accounts safe is a big deal these days. Passwords just aren’t cutting it anymore. People reuse...
What is credit card fraud
Last Updated: April 2, 2026Credit card fraud is the unauthorized use of a credit card or card information to make purchases or withdraw funds....
Growing a business: From brick-and-mortar to e-commerce
Last Updated: April 2, 2026It’s easy to get a small business up and running by renting a kiosk or small shop in a mall....
What is fraud triangle
Last Updated: April 2, 2026In the 1970s, criminologist Donald R. Cressey published a model called the “fraud triangleâ€. This model focuses on his research...
What is return fraud and how to minimize the impact
Last Updated: April 2, 2026It is a fraud when a customer is trying to cheat the seller via the product return process. Fraudsters will...
Protect your business from loyalty fraud
Last Updated: April 2, 2026Businesses use loyalty programs as a marketing strategy to motivate customers to make repeat purchases of their products or services...
How to Spot Fraud and What Next?
Last Updated: April 2, 2026Fraud is becoming a growing concern in our society, affecting individuals, businesses, and even entire economies. According to Statista, e-commerce...
Payment gateway worldwide
Last Updated: April 2, 2026Ever bought anything from a website? Wondered how the website actually accepts payment? All the payment related functionality in a...
Machine learning in fraud prevention
Last Updated: April 2, 2026What is artificial intelligence? Artificial intelligence (AI), refers to the use of machines to perform tasks that a human being...
Fraud Prevention with Tokenization
Last Updated: April 2, 2026You may heard of tokenization lately but do you know why it is becoming popular in many industries such as...
What is digital fraud
Last Updated: April 2, 2026Overview The last few years have seen a big jump in digital fraud since the COVID-19 pandemic’s outset in early...
Beware of chargebacks! It’s the holidays!
Last Updated: April 2, 2026The last few months of the year is a busy time for merchants due to the holidays. Colloquially, the day...
mCommerce fraud：What is mCommerce and fraud protection
Last Updated: April 2, 2026mCommerce is a channel that is growing rapidly for consumers to buy and sell products. mCommerce fraud a.k.a. mobile commerce...
What is card testing fraud?
Last Updated: April 2, 2026Card testing fraud (a.k.a. carding attempt) is a very serious and widespread problem for online stores. Fraudsters buy large quantities...
Fraud Protection for SME
Last Updated: April 2, 2026Small and medium-sized enterprises (SMEs) are often run by a small team and operate on a thin margin. As a...
What is Disposable Phone Number?
Last Updated: April 2, 2026A disposable phone number, also known as a temporary virtual phone number, is an online service that allows users to...
E-commerce Fraud and Merchant Network
Last Updated: April 2, 2026The pandemic has encouraged more people to transition from shopping at physical stores to purchasing things on e-commerce websites. With...
What is a device?
Last Updated: April 2, 2026In FraudLabs Pro, a device refers to the hardware that a buyer used to visit an e-commerce site. It would...
How to reduce chargebacks
Last Updated: April 2, 2026Chargebacks are payment reversals, similar to refunds, that happens whenever the card holder sees a transaction in his credit card...
What is Auto-Recharge?
Last Updated: April 2, 2026Auto-Recharge is a feature that is only available for the paid plans to ensure no disruption to the fraud validation...
What is Merchant Network in FraudLabs Pro?
Last Updated: April 2, 2026Merchant Network is a community group introduced by FraudLabs Pro with one clear objective – to combat fraud successfully. We...
How the Coronavirus Impacts the Online Businesses
Last Updated: April 2, 2026The outbreak of the deadly coronavirus across the globe has changed the lifestyles of individuals and businesses in many different...
How to ignore test card from validation
Last Updated: April 2, 2026FraudLabs Pro will automatically flag the order as high risk if the test card numbers (for example, 4242424242424242) was found...
What is FraudLabs Pro Action?
Last Updated: April 2, 2026FraudLabs Pro Action is the one in FraudLabs Pro Validation Rule that defines the action to be taken based on...
How to trace the blacklisted record of a transaction
Last Updated: April 2, 2026If you happened to notice your order transaction was marked with the blacklisted flag, this could mean that some of...
How to reject the order coming from specific IP domain
Last Updated: April 2, 2026You can create a validation rule to reject the orders that were originated from specific IP domain names. The IP...
What is Ship Forwarder?
Last Updated: April 2, 2026A Ship Forwarder, also known as Freight Forwarder, is an agent or company who helps to organize the shipment transfer...
How to review order by credit card type
Last Updated: April 2, 2026FraudLabs Pro enable you to flag the order for review by using the credit card type, for example the Credit...
How to blacklist a phone number
Last Updated: April 2, 2026You can blacklist any phone number from buying from your e-commerce site. FraudLabs Pro allowing you to blacklist a phone...
How to Whitelist A Client
Last Updated: April 2, 2026Intro Whitelisting is especially useful for legitimate returning customers who may sometimes be mistakenly flagged or blocked during fraud screening....
How to exclude shipping address from fraud validation
Last Updated: April 2, 2026If you are selling digital products online and do not require a physical shipping address from your buyer for shipping...
How to extract domain name from email address
Last Updated: April 2, 2026This tutorial shows you on how to extract the domain name from an email address in different programming languages, such...
Street Suffix Abbreviations Supported By FraudLabs Pro
Last Updated: April 2, 2026FraudLabs Pro supports a list of common street suffix abbreviations for the street address validation. This is important to make...
How to verify buyer name against recipient name
Last Updated: April 2, 2026FraudLabs Pro enables you to set up a validation rule to verify the buyer’s name against the recipient’s name. This...
How to implement device velocity check
Last Updated: April 2, 2026Device is a type of electronic hardware that clients used to access your website or making a purchase. The device...
How to check billing address against shipping address
Last Updated: April 2, 2026FraudLabs Pro enables you to compare the billing address against shipping address in 5 different ways, namely By street address...