FraudLabs Pro: Payment Fraud Detection Software
FraudLabs Pro helps e-commerce businesses identify and prevent fraudulent transactions. It is designed for merchants who want to help reduce chargebacks through automated screening.
At a glance
- Category
- Browse Security tools
- Best for
- Ecommerce Stores, Small Businesses, Mid-Market Companies, Enterprise Companies
- Pricing
- Pricing starts with a free Micro plan (500 queries/mo) and scales up to an Enterprise plan at $1,249.95/month for 500,000 queries. Paid tiers start at $29.95/month.
- Key use cases
- Online Payment Fraud Prevention, Chargeback Reduction, Automated Order Screening, Identity and Email Validation
- Integrations
- OpenCart, Shopify, WooCommerce, WHMCS, Magento
- Official website
- Visit FraudLabs Pro official website
FraudLabs Pro is a fraud detection platform designed to protect online stores from payment fraud, specifically card-not-present (CNP) fraud. The software analyzes multiple data points during a transaction, including IP geolocation, email addresses, billing and shipping details, and credit card information, to assign a fraud score to each order.
It is designed for a wide range of users, from small startups to enterprise-level companies. The tool supports the automation of fraud checks through customizable validation rules, which can be expanded as a business grows. It also utilizes a global merchant network to share data on fraud patterns across different stores.
For implementation, the software provides a REST API and SDKs for various programming languages, as well as over 20 ready-made plugins for e-commerce platforms. Buyers should confirm their monthly query needs, as features and validation rules are tiered based on the chosen monthly plan.
Key Features
Comprehensive Fraud Validation
Checks IP geolocation, anonymous proxies, email validity, and billing/shipping address consistency.
Customizable Fraud Rules
Allows merchants to set specific validation rules to automate how orders are approved, reviewed, or rejected.
Machine Learning Algorithms
Analyzes transaction history and merchant actions to help identify fraud patterns.
Global Merchant Network
Utilizes shared data from a network of merchants to identify known fraudulent IP addresses, emails, and devices.
Transaction Velocity Analysis
Monitors the speed and frequency of transactions to detect potential fraudulent spikes.
Mobile App Review
Provides a mobile application for merchants to review flagged fraud orders on the go.
Use Cases
Online Payment Fraud Prevention
Screening transactions in real time to identify high-risk orders before they are processed.
Chargeback Reduction
Using data validation and blacklists to help decrease the number of fraudulent chargebacks.
Automated Order Screening
Setting up custom rules to automatically reject or flag orders based on specific risk criteria.
Identity and Email Validation
Verifying if email addresses are disposable or if phone numbers are associated with known fraud.
Best For
- Ecommerce Stores
- Small Businesses
- Mid-Market Companies
- Enterprise Companies
Integrations
- OpenCart
- Shopify
- WooCommerce
- WHMCS
- Magento
- PrestaShop
- BigCommerce
- AbanteCart
- CSCart
- CubeCart
- LiteCart
- ZenCart
Pricing
Pricing starts with a free Micro plan (500 queries/mo) and scales up to an Enterprise plan at $1,249.95/month for 500,000 queries. Paid tiers start at $29.95/month.
FAQ
Is FraudLabs Pro suitable for small businesses?
- Yes, it is designed for businesses of any size, from startups to enterprises, that accept online payments.
Does FraudLabs Pro have a free version?
- Yes, the Micro plan is free and allows for up to 500 order validations per month.
How does the fraud detection work?
- It analyzes data points such as IP geolocation, email, and billing information, assigning a fraud score to help merchants decide whether to approve, review, or reject an order.
Can I test the software before purchasing?
- Users can sign up for the free Micro plan for evaluation, and paid users have access to a Sandbox Mode for testing rules.
Source category: Security
Source subcategory: Cybersecurity
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How AI is used
FraudLabs Pro is a payment fraud detection tool for e-commerce merchants of all sizes. It supports automated order screening using machine learning and a global blacklist network to help reduce chargebacks. Buyers should note that the number of customizable validation rules increases with the price of the monthly plan.
Pros & Cons
Pros
- Includes a free Micro plan for startups with up to 500 queries per month
- Wide range of ready-made plugins for platforms like Shopify and WooCommerce
- Offers customization through validation rules
- Support for multiple SDKs including Python, Java, and Node.js
Cons
- The number of available validation rules is limited on the lower-priced plans
- Certain advanced validations, such as disposable phone detection, require Medium plans or higher
- Subscriptions use a mandatory auto-renewal setting
