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FraudLabs Pro

Payment fraud detection service for online businesses to reduce chargebacks.

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FraudLabs Pro is a payment fraud detection solution designed for online businesses. It screens e-commerce orders automatically to minimize fraud losses and chargebacks. The system validates multiple data points including IP geolocation, email, billing and shipping information, credit cards, anonymous proxies, blacklisted data, and transaction velocity. It then assigns a fraud score with a recommended action of approve, review, or reject.

Key capabilities include customizable validation rules, a global merchant network that shares fraud data, and machine learning that analyzes transaction history to identify new fraud patterns. The solution offers over 20 ready plugins for major e-commerce platforms, a REST API with sample codes and SDKs, and a mobile app for Android and iOS. Fraud validations cover IP address, proxy, address, email, phone, credit card, device, and blacklist checks.

The product is aimed at businesses of all sizes, from startups to large enterprises. It offers a free Micro plan with 500 queries per month for businesses with under 25K USD in monthly sales. Paid plans are tiered by query volume, validation rules, grouping rules, sub accounts, and custom blacklists. Optional add-ons include SMS verification. A 14-day free trial is available for paid plans.

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