Author FraudLabs Pro

Introduction FraudLabs Pro provides merchants with the capability to block and reject orders based on the billing or shipping location. This powerful feature which enable blocking orders by location offers four levels of granularity – country, region (state), city, and ZIP code – allowing merchants to tailor their blocking strategies […]

FraudLabs Pro offers a complimentary Summary Report that provides a basic overview of transaction statistics. For a more comprehensive understanding of fraud information, you have the option to upgrade to a paid plan, which grants access to advanced analytics reports. These advanced analytics reports offer greater insights and analysis. Below […]

If you need Credit Card BIN information, including details such as card brand, card type, card issuing bank, and card issuing country, you can access this valuable information through the order/screen REST API. However, please note that this information is only available for the Medium plan and higher. For more […]

The “Validation Exclusion” feature allows merchants to bypass the validation check during order fraud screening. This option is useful when the standard validation logic does not apply to specific business cultures or scenarios. For instance, certain businesses may consider it acceptable or normal to use a P.O. Box for parcel […]

Introduction In today’s digital age, an email address can provide valuable insights for merchants. By analyzing the characteristics of an email address, merchants can gather information about their customers and tailor their strategies accordingly. From distinguishing between free and company emails, dealing with disposable and blacklisted email addresses, merchants can […]

Introduction When it comes to fraud prevention and email security, it is important to have a clear and thorough understanding of the various tools and features available to protect your business. In FraudLabs Pro, there are three essential features that you should consider incorporating into your fraud prevention strategy: Email […]

In the world of internet connectivity, there are two primary versions of the Internet Protocol (IP) that enable communication between devices: IPv4 (Internet Protocol version 4) and IPv6 (Internet Protocol version 6). These protocols define data transmission over networks and assign unique IP addresses to devices. As the demand for […]

Introduction When running an ecommerce site, it is crucial to consider the need for blocking access from certain countries for payment fraud prevention. While it may seem counterintuitive to limit potential customers, there are several valid reasons to implement country-based restrictions. Firstly, it ensures legal and regulatory compliance by avoiding […]