Features

FraudLabs Pro validation engine comprises 3 key sections, namely the elements validation, blacklist validation and machine learning.
The engine will perform a comprehensive check on every element available in an order, together with the use of blacklist data contributed by our global merchant network and machine learning technology, to gauge the fraud risk associated with the order.

Comprehensive Element Validations

• IP address validation using IP2Location
• Anonymous proxy validation
• Billing & shipping address validation
• Ship/Freight forwarder address validation
• User account validation
• Email address validation
• Credit card validation
• Transaction validation
• Free and disposable email validation
• Device validation
• Blacklist validation

Blacklist-Based Algorithm

FraudLabs Pro has a large pool of fraud data contributed by our Global Merchant Network in real-time, and this valuable information will be used to help other merchants to detect fraud orders.

Machine Learning

FraudLabs Pro learns the fraud pattern based on each or your approve, reject and blacklist action. This real-time crucial information enables FraudLabs Pro to learn new fraud pattern using the machine learning approach, and therefore further improve the fraud prediction and detection.