FraudLabs Pro Logo

FraudLabs Pro

Secure Your Business From Online Payment Fraud

Freemium
Screenshot of FraudLabs Pro

Description

FraudLabs Pro provides a sophisticated fraud prevention solution specifically designed to safeguard online businesses against payment fraud, often referred to as Card-Not-Present (CNP) fraud. By employing advanced algorithms and comprehensive data analysis, the system helps merchants minimize financial losses incurred from fraudulent transactions and subsequent chargebacks. This allows businesses to operate with greater confidence and allocate resources towards growth and expansion.

The platform automatically screens orders by meticulously validating numerous data points associated with a transaction. This includes IP geolocation, email address details, billing and shipping information, credit card data, proxy usage, blacklisted information checks, and transaction velocity analysis. Through customizable validation rules, businesses can tailor the fraud screening process to their specific risk tolerance and operational needs. Integration is facilitated through ready-made plugins for popular e-commerce platforms or via a flexible REST API for custom implementations.

Key Features

  • Comprehensive Fraud Validation: Analyzes multiple data points like IP, email, address, card details, proxies, and transaction velocity.
  • Customizable Validation Rules: Allows businesses to tailor fraud checks to their specific needs and risk appetite.
  • Global Merchant Network: Leverages shared fraud data from a network of merchants for improved detection accuracy.
  • E-commerce Platform Integration: Offers ready plugins for platforms like Shopify, WooCommerce, Magento, and BigCommerce.
  • REST API Access: Provides a developer-friendly API for custom integration and automation of fraud checks.
  • Fraud Scoring: Assigns a risk score to each transaction for quick assessment.
  • Mobile App Monitoring: Enables review of fraud orders on-the-go via dedicated Android and iOS applications.

Use Cases

  • Preventing chargebacks on e-commerce websites.
  • Reducing financial losses from fraudulent online transactions.
  • Automating the order screening and approval process.
  • Securing online payments for digital goods and services.
  • Screening high-risk transactions based on customized rules.
  • Validating customer data points during checkout.

You Might Also Like