Fraud Prevention

Secure Your Business From Online Payment Fraud

FraudLabs Pro provides an advanced fraud prevention solution that helps protect your online business from payment fraud (also known as CNP fraud). Our sophisticated solution enables you to efficiently minimize fraud losses and chargebacks, giving you the confidence to focus on expanding your online business.

Why Choose FraudLabs Pro for Fraud Detection

Screen your order automatically to minimize fraud losses and chargebacks.

Comprehensive Fraud Validation

Analyze multiple fraud indicators, including IP geolocation, email, billing and shipping information, credit cards, anonymous proxies, blacklisted data, transaction velocity, and more. These checks help uncover suspicious patterns and inconsistencies that may indicate fraudulent orders.

Validation Rules Customization

Create and customize fraud validation rules to match your business needs. Automatically approve, review, or reject transactions based on predefined conditions, helping reduce manual screening efforts while maintaining control over fraud prevention decisions.

Global Merchant Network

Leverage shared fraud intelligence from merchants worldwide to identify suspicious transactions and emerging fraud patterns. FraudLabs Pro uses reported fraud activities across its global merchant network to help businesses detect potential threats and strengthen fraud prevention.

Protect Your Business From Online Payment Fraud

Stay one step ahead with FraudLabs Pro's advanced fraud prevention solution - detects e-commerce fraud and reduce chargebacks.

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Wide Range of Fraud Detection Integration

Easily integrate and automate your fraud detection tasks by using our ready plugins.

Supported Platforms

FraudLabs Pro has more than 20 ready plugins for the major e-commerce platforms.

  View All Plugins
Fraud Prevention OpenCart
Fraud Prevention Shopify
Fraud Prevention WooCommerce
Fraud Prevention WHMCS
Fraud Prevention Magento
Fraud Prevention PrestaShop
Fraud Prevention BigCommerce
Fraud Prevention View More

Fraud Detection REST API

FraudLabs Pro offers a ready and easy-to-use REST API for integration. We provide sample codes and SDKs in various programming languages to assist you with integration.

  Try Demo   View API Docs
Request URL
curl https://api.fraudlabspro.com/v2/order/screen -X POST -d "key=FRAUDLABS_PRO_API_KEY" -d "ip=8.8.8.8"
API Response
{
    "ip_geolocation": {
        "ip": "8.8.8.8",
        "continent": "North America",
        "country_code": "US",
        "country_name": "United States of America",
        "region": "California",
        "city": "Mountain View",
        "latitude": 37.3861,
        "longitude": -122.0839,
        "zip_code": "94035",
        "timezone": "-08:00",
        "isp_name": "Google LLC",
        "domain": "google.com",
        "netspeed": "T1",
        "mobile_mnc": null,
        "mobile_mcc": null,
        "mobile_brand": null,
        "elevation": 32,
        "usage_type": [
            "Data Center\/Web Hosting\/Transit"
        ],
        "is_proxy": false,
        "is_in_blacklist": false
    },
    "billing_address": {
        "ip_distance_in_km": null,
        "ip_distance_in_mile": null,
        "is_ip_country_match": null
    },
    "shipping_address": {
        "is_address_ship_forward": null,
        "is_bill_country_match": null,
        "is_bill_state_match": null,
        "is_bill_city_match": null,
        "is_bill_postcode_match": null,
        "is_export_controlled_country": null,
        "is_in_blacklist": null
    },
    "email_address": {
        "is_free": null,
        "is_disposable": null,
        "is_domain_exist": null,
        "is_new_domain_name": null,
        "is_in_blacklist": null
    },
    "phone_number": {
        "is_disposable": null,
        "is_in_blacklist": null
    },
    "username": {
        "is_high_risk": null,
        "is_in_blacklist": null
    },
    "credit_card": {
        "card_brand": null,
        "card_type": null,
        "card_issuing_bank": null,
        "card_issuing_country": null,
        "is_prepaid": null,
        "is_bin_exist": null,
        "is_bin_country_match": null,
        "is_in_blacklist": null
    },
    "device": {
        "is_malware_exploit": false,
        "is_in_blacklist": null
    },
    "user_order_id": "",
    "fraudlabspro_id": "20231228-1AHGZT",
    "fraudlabspro_score": 74,
    "fraudlabspro_status": "APPROVE",
    "fraudlabspro_rules": [],
    "api_version": "2.0.0",
    "remaining_credits": 497109
}

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Detect and prevent fraud with our proven solutions.

Fraud Prevention

Start Detecting Fraudulent Orders for Free

Protect your online business with automated fraud screening, customizable validation rules, and detailed transaction risk analysis.

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  • 500 free fraud validations per month
  • Customizable fraud validation rules
  • Standard Fraud Validation