FraudLabs Pro

FraudLabs Pro fraud detection helps merchants to analyze orders submitted by their customers for fraud. FraudLabs Pro has extensive experience detecting fraud and providing an end-to-end solution that help merchants manage fraud more effectively. 

It uses comprehensive and advanced algorithm engines to validate all elements to unveil fraud orders accurately.  

Key Features

• Fraud analysis and scoring
• IP address geolocation & proxy validation
• Email address validation
• Transaction velocity validation
• Device transaction validation
• Blacklist validation
• Export controlled country validation
• Malware exploit validation
• Custom rules trigger
• FraudLabs Pro Merchant Network
• FraudLabs Pro Merchant Administrative Interface
• Email notification of fraud orders
• Mobile app notification of fraud orders
• Social Profile query
• FREE Micro Plan

Free Micro Plan is absolutely FREE. It comes with 500 free validation queries that auto-reset every month.