HQ: Penang / Malaysia
FraudLabs Pro Fraud Prevention Service provides ready-made plugins for 18 major shopping carts as well as APIs to screen online transaction orders for fraud. It helps e-commerce merchants to minimize fraud and charge-back losses by screening the IP address, email address, credit cards and devices using machine learning data from the FraudLabs Pro merchant network and its high-quality blacklists data.
- Risk Engine
- Data Provider
- Manual Review Cockpit
- Chargeback Handling
- Callcenter Fraud
- KYC/AML/ID Verification
- Machine Learning
- Device Fingerprinting
- Behavioral Analytics
- Chargeback Guarantee
only on request
Fraud Solution Profile
FraudLabs Pro provides fraud prevention plugins and API to help merchants to protect their online stores from malicious fraudsters by screening all order transactions for fraud patterns. Its comprehensive and advanced algorithm engines validate all elements such as geolocation, proxy, email, blacklist, credit card, transaction velocity and others to unveil fraud orders accurately. This plugin operates behind the scene without interrupting the payment process and it provides detailed reports of all orders for the merchant’s reference.
Why FraudLabs Pro?
We offer you a flexible solution to identify a fraud order. You can use our FraudLabs Pro score to determine a fraud order or customize your own validation rules to target a specific case, or a combination of both.
We are not offering you a trial version, but a free version to start protecting your online business. It’s absolutely free if your monthly orders are less than 500 transactions. There is no upfront credit card information needed, commitment, hidden cost and whatsoever.
Easy to setup
The setup is simple and only takes a few minutes. You just need to install the free FraudLabs Pro plugin, enter the API key and configure the settings.
We have been in the fraud prevention industry for more than 10 years. Thousands of our clients are currently using our FraudLabs Pro solution. We have 18 ready plugins for major shopping cart platforms.
- Fraud analysis and scoring
- IP address geolocation & proxy validation
- Email address validation
- Transaction velocity validation
- Device transaction validation
- Blacklist validation
- Export controlled country validation
- Malware exploit validation
- Custom rules trigger
- FraudLabs Pro Merchant Network
- FraudLabs Pro Merchant Administrative Interface
- Email notification of fraud orders
- Mobile app notification of fraud orders
- Social Profile query