FraudLabs Pro

Detects use of anonymous proxies and VPNs using IP2Proxy technology to identify high-risk transactions

Validates billing address information including IP distance matching and country verification

Maintains large pool of blacklist data including IP addresses, email addresses, credit cards, and devices collected from global merchant network

Validates coupon codes used in transactions

Validates credit card information including card brand, type, issuing bank, prepaid status, and BIN matching

Create and manage custom blacklists for IP addresses, email addresses, and other data points

Validates device information and detects malware exploits and blacklisted devices

Detects use of disposable email addresses for transactions

Detects use of disposable phone numbers

Comprehensive email validation using MailboxValidator including detection of free and disposable email addresses

Checks validity of email addresses in transactions

Detects new and suspicious email domains based on registration age

Maintains watchlist of email addresses for enhanced monitoring

Detects transactions from export controlled countries

Detects high-risk usernames associated with fraudulent activities

Validates IP addresses using IP2Location to detect geographic inconsistencies and identify fraudulent transactions

Identifies the type of IP usage (data center, residential, etc.)

Maintains watchlist of IP addresses for enhanced monitoring

Validates ISP information from IP addresses

Validates item types in transactions for fraud detection

Detects devices with malware exploits

Detects disposable phone numbers and validates phone number authenticity

Detects email aliases using plus and dot addressing techniques

Identifies different types of proxies (VPN, residential proxy, etc.)

Validates shipping address and detects ship/freight forwarder addresses to prevent fraud

Analyzes transaction velocity and card attempt patterns to detect rapid fraudulent transactions

Detects use of virtual credit cards in transactions