FraudLabs Pro

Business Profile

Core Value Proposition

FraudLabs Pro provides an advanced fraud prevention solution that helps protect online businesses from payment fraud (CNP) and reduce chargebacks, enabling merchants to minimize fraud losses and focus on growth.

Target Customer

Online merchants / ecommerce businesses of all sizes seeking automated fraud screening, suppression of chargebacks, and rapid integration with their ecommerce tech stack.

Key Differentiator

Global Merchant Network that shares data on fraud attempts in real time across merchants, combined with machine learning-based fraud detection and a broad ecosystem of platform integrations (20+ plugins) and REST API/SDK support.

Implementation Timeline

{"Immediate onboarding available after signup with a guided 4-step fraud detection walkthrough.","Access to a free Micro plan with 500 queries per month to start testing right away."}

Pain Points

1High fraud losses and chargebacks from online card-not-present transactions.
2Manual, time-consuming fraud validation across multiple data points and sources.
3Fragmented integrations with ecommerce platforms requiring custom work for fraud screening.

Key Features

1Comprehensive fraud validation across IP geolocation, email, billing/shipping data, anonymous proxies, blacklists, transaction velocity, and more.
2Custom validation rules to automate fraud checks and actions (Approve/Review/Reject).
3Global merchant network data sharing for improved detection.
4REST API with sample codes and SDKs in multiple languages; over 20 ready plugins for major ecommerce platforms.
5Fraud score and recommended action with an insights report in the merchant area.

Target Customer Industries

Client Results

1Reduced fraud losses and chargebacks.
2Automated fraud validation reducing manual effort.
3Real-time fraud scoring with actionable decisions (approve/reject/review).
4Improved detection through machine learning and global blacklist/data-sharing.

Competitive Advantages

1Global, real-time data from a large merchant network feeding the detection engine.
2Machine learning that learns from user approvals/rejections/blacklists to improve predictions.
3Extensive ecosystem with 20+ ecommerce platform plugins and broad API/SDK support.
4Multiple validation data points and blacklist integrations for robust screening.

Key Benefits

1Lower fraud losses and chargebacks

2Automated fraud checks with customizable rules

3Rapid integration via REST API, SDKs, and 20+ plugins

4Real-time fraud scoring with actionable outcomes

5Access to machine learning insights and global blacklist data

Additional Product Information

Product Description

FraudLabs Pro is an advanced fraud prevention solution designed to detect and prevent online payment fraud (CNP) and reduce chargebacks, with customizable rules, a global merchant network, and broad platform integrations.

Target Market

Online merchants and ecommerce businesses using major platforms (OpenCart, Shopify, WooCommerce, WHMCS, Magento, PrestaShop, BigCommerce, AbanteCart, CSCart, CubeCart, LiteCart, ZenCart, etc.).

Unique Value Proposition

Combines a vast, real-time global merchant network with ML-driven fraud detection and extensive platform integrations to deliver fast, scalable protection against online payment fraud.

Technical Requirements

REST API with sample codes and SDKs; over 20 plugins for major ecommerce platforms; platform support includes OpenCart, Shopify, WooCommerce, WHMCS, Magento, PrestaShop, BigCommerce, AbanteCart, CSCart, CubeCart, LiteCart, ZenCart; data points include IP geolocation, email validation, device checks, blacklist data, etc.

Pricing Model

{"plans":[{"name":"Micro","price_per_month":0,"currency":"USD","description":"500 queries/mo or sales < $25K USD/mo; 5 validation rules; 0 grouping rule; 0 sub account; 50 custom blacklists; Auto-Recharge"},{"name":"Mini","price_per_month":29.95,"currency":"USD","description":"1,500 queries/mo; 5 validation rules; 1 grouping rule; 0 sub account; 150 custom blacklists; Auto-Recharge; Priority Support"},{"name":"Small","price_per_month":99.95,"currency":"USD","description":"5,000 queries/mo; 10 validation rules; 2 grouping rules; 1 sub account; 500 custom blacklists; Auto-Recharge; Priority Support"},{"name":"Medium","price_per_month":249.95,"currency":"USD","description":"25,000 queries/mo; 20 validation rules; 5 grouping rules; 2 sub accounts; 2,500 custom blacklists; Auto-Recharge; Priority Support"},{"name":"Large","price_per_month":499.95,"currency":"USD","description":"100,000 queries/mo; 30 validation rules; 10 grouping rules; 4 sub accounts; 10,000 custom blacklists; Auto-Recharge; Priority Support"},{"name":"Enterprise","price_per_month":1249.95,"currency":"USD","description":"500,000 queries/mo; 40 validation rules; 20 grouping rules; 8 sub accounts; 50,000 custom blacklists; Auto-Recharge; Priority Support"}],"add_ons":[{"name":"SMS Verification","description":"An add-on that enables validation of buyers' mobile numbers via OTP"}],"notes":"Prices and features are from the provided content. Some formatting in the source page is inconsistent; values are presented as shown."}

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