FraudLabs Pro logo

FraudLabs Pro

by FraudLabs Pro · Since 2013
No reviews yet
ActiveAvailable globallyCloud
Quick facts
VendorFraudLabs Pro
Year launched2013
StatusActive
Location70‑3‑30A D’Piazza Mall, Jalan Mahsuri, 11950 Bayan Baru, Pulau Pinang (Penang), Malaysia.
Countries servedGlobal
Languages18
Integrations25+
Free tier
Free trial
Contact sales

About FraudLabs Pro

FraudLabs Pro is a fraud prevention software from FraudLabs Pro that helps businesses identify and mitigate fraudulent activities. It provides features such as real-time fraud detection, customizable fraud scoring, and detailed transaction analysis so companies can protect their revenue and reduce chargebacks. Additionally, FraudLabs Pro supports integration with various payment gateways and e-commerce platforms for improved functionality. Users can easily access comprehensive reports to track fraudulent trends and tailor their fraud prevention strategies accordingly. Key capabilities: real-time fraud detection customizable fraud scoring detailed transaction analysis integration with payment gateways comprehensive reporting Best for: e-commerce businesses that need to prevent fraud and secure online transactions.

FraudLabs Pro is a web-based, cloud/SaaS fraud prevention solution for e-commerce, designed to combat online payment fraud and minimize chargebacks. Its primary function is the real-time screening of orders using a comprehensive algorithm that inspects over 50 data elements, including IP geolocation, email, and credit card BIN. A key innovative feature is the Global Merchant Network, which crowdsources blacklist data to improve collective fraud detection accuracy. It assigns a FraudLabs Pro Score to every transaction for quick risk assessment. Deployment is straightforward, supporting over 20 major platforms like Shopify and WooCommerce through ready plugins, alongside a versatile REST API for custom integration. This broad compatibility ensures wide accessibility. Furthermore, merchants can customize extensive validation rules to automatically approve, review, or reject transactions, streamlining the process and reducing manual effort. Higher-tier plans introduce a User Score for deeper buyer-centric risk analysis. The pricing model offers excellent value, highlighted by a completely free Micro plan for small businesses, providing 500 validations monthly. Paid subscriptions start from $29.

Pros & Cons

What users like
  • +Effectively reduces fraudulent transactions by providing detailed information on each order, helping merchants make informed decisions.
  • +Easy to use web portal that allows quick checks of clients and orders for trustworthiness and fraud risk.
  • +Strong integration with WooCommerce and other major e-commerce platforms for seamless fraud prevention.
  • +Provides real-time insights and alerts, enabling rapid action on suspicious transactions.
  • +Affordable solution offering a high-quality fraud detection service at low cost, suitable for small to medium businesses.
What users flag
  • Can conflict with certain payment plugins, creating compatibility issues for some users.
  • Some users report inconsistent performance or poorly operated features, affecting trust in the system.
  • Initial setup may require technical knowledge to configure rules and integrations correctly.
  • Occasional false positives can lead to unnecessary manual review of legitimate transactions.
  • Limited support for highly customized e-commerce setups, potentially requiring developer intervention.

Features

Key features

Fraud scoring
Assigns a risk score to each transaction indicating likelihood of fraud, enabling data-driven decisions.
Custom validation rules
Allows businesses to define rules tailored to their fraud patterns for automated screening.
IP geolocation and proxy detection
Identifies user location and detects use of anonymous proxies or VPNs to prevent fraud.
Email address validation
Checks for free, disposable, and newly registered domains, as well as blacklist status.
Credit card BIN/IIN validation
Verifies issuing bank, country, and card type, detecting potentially high-risk transactions.
Device and malware detection
Screens devices for malware exploits and suspicious activity patterns.
Transaction velocity and anomaly detection
Monitors frequency and pattern of transactions to flag abnormal activity.
Global merchant network intelligence
Shares fraud data across merchants worldwide to improve detection accuracy.
Multi-platform integration
Supports ready plugins for Shopify, WooCommerce, Magento, BigCommerce, and other major e-commerce platforms.
REST API integration
Provides developer API for custom order screening and feedback systems.
Mobile app monitoring
Allows merchants to review and manage suspicious transactions via iOS and Android apps.
Free validation plan
Offers up to 500 transaction validations per month at no cost for testing and small businesses.

Additional features

IP address validation
Checks IP, continent, country, region, city, and usage type for fraud detection.
Proxy / VPN detection
Detects anonymous proxies or VPNs that may conceal fraudulent activity.
Billing and shipping address verification
Validates consistency between billing and shipping addresses for fraud patterns.
Device fingerprinting
Identifies devices and detects malware exploits to prevent fraudulent orders.
Email validation
Confirms email domain existence, detects disposable emails, and flags suspicious addresses.
Phone number validation
Detects disposable or blacklisted numbers to prevent fraud attempts.
Username validation
Flags high-risk or blacklisted usernames during order registration.
Credit card validation
Checks BIN/IIN, issuing bank, issuing country, prepaid status, and blacklist status.
Blacklist validation
Maintains real-time blacklists for IPs, emails, devices, and addresses.
Transaction velocity and anomaly checks
Monitors transaction patterns and flags unusual frequency.
Export control and ship-to validation
Flags orders to restricted countries or mismatched billing/shipping addresses.
Multi-platform plugins
Provides ready-to-use integrations for over 20 e-commerce platforms.
REST API for custom integration
Offers sample code and SDKs for developers to integrate order screening.
Mobile app notifications
Allows merchants to monitor and manage fraud via mobile applications.
Free validation plan
Offers up to 500 monthly transaction validations for small businesses or testing.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Monthly plans

Enterprise

USD 1

Mini

USD 29.95

Small

USD 99.95

Countries & Languages

Global
Countries served
18
Interface languages
1
Billing currencies

Interface languages

EnglishSpanishFrenchGermanItalianPortugueseDutchRussianChineseJapaneseKoreanArabicTurkishIndonesianThaiVietnameseMalayHindi.

Billing currencies

🇺🇸USD

No reviews yet

Be the first to drop a review

Alternatives to FraudLabs Pro

XTN logo

XTN

XTN is a fraud protection software from XTN Cognitive Security that provides prevention, detection, and…

Xelix logo

Xelix

Xelix is an AI-powered accounts payable software from Xelix that bolts onto the ERP and…

WizRule logo

WizRule

WizRule is a data-auditing tool from WizSoft that reveals the formulas and rules that hold…

Trustpair logo

Trustpair

Trustpair is a payment fraud prevention and account validation platform from Trustpair that helps validate…

Transaction Risk API logo

Transaction Risk API

Transaction Risk API is a risk assessment software from Ekata that improves transaction routing by…

Total ClearSale logo

Total ClearSale

Total ClearSale is a fraud protection software from ClearSale that focuses on ecommerce security. It…

Often compared with FraudLabs Pro

Compare any two tools →
XTN logo
XTN
Financial Fraud Detection
0.0
Xelix logo
Xelix
Financial Fraud Detection
0.0
WizRule logo
WizRule
Financial Fraud Detection
0.0
Trustpair logo
Trustpair
Financial Fraud Detection
0.0