WHMCS Fraud Prevention Module

This fraud prevention module will screen every order transacted on WHMCS e-commerce platform in real-time for payment fraud. Its sophisticated validation algorithm will accurately detect the fraud patterns to help you to minimize the chargeback and fraud losses. Please visit the FraudLabs Pro Features page to learn more about the type of fraud validation performed and how it could help you to prevent the payment fraud.

1. Download the FraudLabs Pro package.
2. Unzip the downloaded package.
3. Copy includes/hooks/fraudlabs_pro.php (the downloaded package) into /includes/hooks/ folder (where your WHMCS installed).
4. Copy modules/fraud/fraudlabs_pro folder (the downloaded package) into /modules/fraud/ folder (where your WHMCS installed).
5. On WHMCS admin page, click on the Setup->Fraud Protection menu.
6. Select Fraudlabs Pro from the dropdown list and click on Go button.
7. Click on the Enable checkbox.
8. Enter your FraudLabs Pro API License Key.
9. Enter the Risk Score, a risk threshold value that you are comfortable with.
   Note: Depending on the nature of your business, the risk score threshold may vary for different industries. You could start with 75 and fine tune the value from time to time.
10. Leave the Simulate Visitor IP blank.
11. If you want to enable SMS Verification, click on the SMS Verification checkbox.
12. If you want to alter order status upon successful SMS verification, then check the Change Order Status When SMS Verified checkbox.
13. Then in Order Status After SMS Is Verified, select the status for orders upon successful SMS verification.
14. You can also customize the SMS Trigger, Max SMS Retries and SMS Template.
15. Click on the Save Changes button to save the new configuration.
16. Done.

This Fraud Prevention Module supports SMS Verification Add-On that help merchants to authenticate the client's identity by sending them a SMS for verification. Please follow this tutorial for the configuration.