FraudLabs Pro

FraudLabs Pro is an advanced fraud prevention solution tailored for online merchants, specifically designed to combat Card Not Present (CNP) fraud. By leveraging machine learning algorithms and a global data-sharing network, it provides comprehensive insights into potential fraud risks associated with online transactions.
The platform evaluates numerous data points, including IP geolocation, email verification, and transaction velocity, to generate a fraud score for each transaction. Merchants can customize validation rules to suit their specific needs, enhancing their ability to detect and prevent fraud effectively.
Key functionalities include:
- Fraud Scoring: Each transaction is assigned a score based on its risk level, enabling merchants to take informed actions.
- Custom Validation Rules: Businesses can tailor the fraud detection parameters to align with their operational models.
- IP Address Validation: Assess the credibility of transactions by validating the IP address against geographical locations.
- Blacklist Data: Access to a comprehensive blacklist that helps identify known fraudsters.
FraudLabs Pro integrates seamlessly with various e-commerce platforms through plugins and offers a robust REST API for developers, ensuring that businesses can enhance their security framework without significant disruptions.