{"id":7142,"date":"2023-10-25T00:00:00","date_gmt":"2023-10-24T16:00:00","guid":{"rendered":"https:\/\/www.fraudlabspro.com\/resources2\/tutorials\/understand-the-differences-between-email-whitelist-watchlist-and-blacklist-and-when-you-should-use-them\/"},"modified":"2026-04-02T18:33:26","modified_gmt":"2026-04-02T10:33:26","password":"","slug":"understand-the-differences-between-email-whitelist-watchlist-and-blacklist-and-when-you-should-use-them","status":"publish","type":"docs","link":"https:\/\/www.fraudlabspro.com\/resources\/tutorials\/understand-the-differences-between-email-whitelist-watchlist-and-blacklist-and-when-you-should-use-them\/","title":{"rendered":"Understand The Differences between Email Whitelist, Watchlist, and Blacklist, and When You Should Use Them?"},"content":{"rendered":"\n
\"Differences<\/figure>\n\n\n\n
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Introduction<\/h2>\n\n\n\n

When it comes to fraud prevention and email security, it is important to have a clear and thorough understanding of the various tools and features available to protect your business. In FraudLabs Pro, there are three essential features that you should consider incorporating into your fraud prevention strategy: Email Whitelist, Email Watchlist, and Email Blacklist. Each of these features serves a different purpose and can be used in conjunction with another to enhance your efforts in combating fraudulent activities effectively.<\/p>\n\n\n\n

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Email Whitelist<\/h2>\n\n\n\n

The Email Whitelist feature in FraudLabs Pro allows you to specify a list of trusted email addresses of your customers. Emails coming from these addresses will be marked as safe and will automatically be marked as an approved order. This feature is particularly useful when you have customers whose emails you want to ensure are not flagged as potential fraud for their future order transactions. This will save you time and avoid unnecessary disruptions to your business operations.<\/p>\n\n\n\n

Also, please note that whitelisted emails take precedence over watchlisted or blacklisted emails. This means that if you whitelist an email address, it will be automatically approved even if the same email appears in the watchlist or blacklist records with a validation rule to reject it.<\/p>\n\n\n\n

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How to Add Email Addresses to Whitelist<\/h2>\n\n\n\n

There are two ways to add customer email addresses to the whitelist: an automated method and a manual method. <\/p>\n\n\n\n

Automated Method<\/h3>\n\n\n\n

For the automated method, go to the \u00e2\u20ac\u0153Settings\u00e2\u20ac\u009d page and navigate to the “Customer Management” section. Here, you can enable an option that will automatically whitelist a customer upon manual approval<\/strong>. Manual approval refers to the action of reviewing an order in the Review<\/strong> status and manually clicking on the Approve<\/strong> button to confirm that the order is legitimate.<\/p>\n\n\n\n

\"Customer<\/figure>\n\n\n\n

Manual Method<\/h3>\n\n\n\n

In the manual method, you can manually upload a list of your trusted email addresses at Customers \u00e2\u2020\u2019 Whitelist page. Below is the screenshot of the page for the upload.<\/p>\n\n\n\n

\"Email<\/figure>\n\n\n\n
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Email Watchlist<\/h2>\n\n\n\n

The Watchlist feature allows you to closely monitor email addresses that you are uncertain about or suspect may be associated with fraudulent activities. By adding an email address to the watchlist, you can then create a validation rule that will flag relevant orders for manual review. This will enable you to conduct further investigation into the purchase behavior and determine the appropriate next steps for those email addresses in the watchlist.<\/p>\n\n\n\n

The watchlist mechanism doesn\u00e2\u20ac\u2122t work the same way as the whitelist as described in the above section. FraudLabs Pro will not automatically take any action on the order, for instance to flag it for review or rejection, even if the email addresses are in the watchlist. You will need to specifically create a validation for the said action. This is because Watchlist could mean different things to different merchants. <\/p>\n\n\n\n

For example, a merchant may want to flag those customers who are under the Watchlist status but trying to purchase more than $100 in a transaction for review. An example of the grouping rules<\/a> below. However, another merchant would prefer placing all orders from the watchlist into the review status.<\/p>\n\n\n\n

\"Fraud<\/figure>\n\n\n\n
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How to Add Email Addresses to Watchlist<\/h2>\n\n\n\n

Email Watchlist feature allows you to closely monitor the activities associated with it and gather more evidence to determine if it is indeed involved in fraudulent activities. Similar to Whitelist, there are two methods to add an email address to the Watchlist: automated method and manual method.<\/p>\n\n\n\n

Automated Method<\/h3>\n\n\n\n

In the automated method, you can enable an option under the \u00e2\u20ac\u0153Customer Management\u00e2\u20ac\u009d section that would automatically mark an email address for the First Time Buyer<\/strong> for the watchlist. This is the most sought-after feature used by many merchants to be extra vigilant in monitoring first-time buyers, as they have a higher potential for fraudulent activity.<\/p>\n\n\n\n

Manual Method<\/h3>\n\n\n\n

For the manual method, you can upload the email list into the Watchlist record at the Customers \u00e2\u2020\u2019 Watchlist<\/strong> page. Refer to the screenshot below.<\/p>\n\n\n\n

\"Email<\/figure>\n\n\n\n
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Email Blacklist<\/h2>\n\n\n\n

The Email Blacklist feature allows you to block specific email addresses associated with fraudulent activities. Any incoming emails from these blacklisted entities will be automatically flagged as high-risk orders. This feature is crucial in preventing known fraudsters from completing the purchase actions or engaging in malicious activities.<\/p>\n\n\n\n

Similar to the Watchlist, FraudLabs Pro does not automatically reject or cancel your order if the email address is in a blacklist record. This can prevent unintended consequences in your payment process if the reject action is not carefully considered. <\/p>\n\n\n\n

Instead, you have to create a validation rule to determine the desired action: whether to subject the order to further review or confirm an immediate cancellation. Below is an example of a validation rule to reject an order if the email address is found in the blacklist record.<\/p>\n\n\n\n

\"Fraud<\/figure>\n\n\n\n
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How to Add Email Addresses to Blacklist<\/h2>\n\n\n\n

Furthermore, there is currently no option to automate the email blacklist feature, unlike the email whitelist and email watchlist. You will need to blacklist an email manually and explicitly. And, there are two manual methods to blacklist an email: <\/p>\n\n\n\n